FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Investment Trust
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2012 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED April 1, 2012 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CANADA FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AGRIUM INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph S. Cunningham, Russell K. Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors | Management | For | For |
1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director Susan A. Henry | Management | For | For |
1.4 | Elect Director Russell J. Horner | Management | For | For |
1.5 | Elect Director David J. Lesar | Management | For | For |
1.6 | Elect Director John E. Lowe | Management | For | For |
1.7 | Elect Director A. Anne McLellan | Management | For | For |
1.8 | Elect Director Derek G. Pannell | Management | For | For |
1.9 | Elect Director Frank W. Proto | Management | For | For |
1.10 | Elect Director Michael M. Wilson | Management | For | For |
1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALAMOS GOLD INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: AGI SECURITY ID: 011527108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Mark Wayne | Management | For | For |
2.2 | Elect Director John A. McCluskey | Management | For | For |
2.3 | Elect Director Kenneth G. Stowe | Management | For | For |
2.4 | Elect Director David Gower | Management | For | For |
2.5 | Elect Director Paul J. Murphy | Management | For | For |
2.6 | Elect Director Anthony Garson | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
ALIMENTATION COUCHE-TARD INC MEETING DATE: SEP 06, 2011 | ||||
TICKER: ATD.B SECURITY ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alain Bouchard, Jacques D'Amours, Roger Desrosiers, Jean Elie, Richard Fortin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol and Jean Turmel as Directors | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Adopt New Bylaws | Management | For | For |
5 | Amend Stock Option Plan | Management | For | Against |
6 | Adopt a Policy Stipulating an Internal Pay Ratio | Shareholder | Against | Against |
7 | Critical Mass of Qualified Women on the Board | Shareholder | Against | Against |
8 | Adopt Governance Rules to Ensure Minority Shareholders Have Reasonable Impact | Shareholder | Against | Against |
9 | Additional Information Regarding Peer Comparisons of Compensation | Shareholder | Against | Against |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
11 | Adopt Policy Promoting Respect of Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
12 | Prepare Sustainability Report | Shareholder | Against | Against |
13 | Increase Representation of Women on the Board | Shareholder | Against | Against |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 07, 2012 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward J. Heffernan | Management | For | For |
2 | Elect Director Robert A. Minicucci | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Thomas J. May | Management | For | For |
9 | Elect Director Brian T. Moynihan | Management | For | For |
10 | Elect Director Donald E. Powell | Management | For | For |
11 | Elect Director Charles O. Rossotti | Management | For | For |
12 | Elect Director Robert W. Scully | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Disclose Prior Government Service | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
19 | Prohibit Political Contributions | Shareholder | Against | Against |
BANK OF MONTREAL MEETING DATE: MAR 20, 2012 | ||||
TICKER: BMO SECURITY ID: 063671101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Astley | Management | For | For |
1.2 | Elect Director Sophie Brochu | Management | For | For |
1.3 | Elect Director George A. Cope | Management | For | For |
1.4 | Elect Director William A. Downe | Management | For | For |
1.5 | Elect Director Christine A. Edwards | Management | For | For |
1.6 | Elect Director Ronald H. Farmer | Management | For | For |
1.7 | Elect Director Harold N. Kvisle | Management | For | For |
1.8 | Elect Director Eric La Fleche | Management | For | For |
1.9 | Elect Director Bruce H. Mitchell | Management | For | For |
1.10 | Elect Director Philip S. Orsino | Management | For | For |
1.11 | Elect Director Martha C. Piper | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Guylaine Saucier | Management | For | For |
1.14 | Elect Director Don M. Wilson III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | SP 1: Performance-Based Equity Awards | Shareholder | Against | Against |
6 | SP 2: Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
7 | SP 3: Disclose Information on Compensation Consultant | Shareholder | Against | Against |
BANK OF NOVA SCOTIA MEETING DATE: APR 03, 2012 | ||||
TICKER: BNS SECURITY ID: 064149107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald A. Brenneman | Management | For | For |
1.2 | Elect Director C.J. Chen | Management | For | For |
1.3 | Elect Director David A. Dodge | Management | For | For |
1.4 | Elect Director N. Ashleigh Everett | Management | For | For |
1.5 | Elect Director John C. Kerr | Management | For | For |
1.6 | Elect Director John T. Mayberry | Management | For | For |
1.7 | Elect Director Thomas C. O'Neill | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Susan L. Segal | Management | For | For |
1.10 | Elect Director Allan C. Shaw | Management | For | For |
1.11 | Elect Director Paul D. Sobey | Management | For | For |
1.12 | Elect Director Barbara S. Thomas | Management | For | For |
1.13 | Elect Director Richard E. Waugh | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP1: Performance-Based Equity Awards | Shareholder | Against | Against |
5 | SP 2: Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
6 | SP 3: Qualifications of Compensation Committee Members | Shareholder | Against | Against |
BARRICK GOLD CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Beck | Management | For | For |
1.2 | Elect Director C. William D. Birchall | Management | For | For |
1.3 | Elect Director Donald J. Carty | Management | For | For |
1.4 | Elect Director Gustavo Cisneros | Management | For | For |
1.5 | Elect Director Robert M. Franklin | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Dambisa Moyo | Management | For | For |
1.8 | Elect Director Brian Mulroney | Management | For | For |
1.9 | Elect Director Anthony Munk | Management | For | For |
1.10 | Elect Director Peter Munk | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Nathaniel P. Rothschild | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | 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 |
BAYTEX ENERGY CORP. MEETING DATE: MAY 15, 2012 | ||||
TICKER: BTE SECURITY ID: 07317Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director John A. Brussa | Management | For | For |
2.2 | Elect Director Raymond T. Chan | Management | For | For |
2.3 | Elect Director Edward Chwyl | Management | For | For |
2.4 | Elect Director Naveen Dargan | Management | For | For |
2.5 | Elect Director R.E.T. (Rusty) Goepel | Management | For | For |
2.6 | Elect Director Anthony W. Marino | Management | For | For |
2.7 | Elect Director Gregory K. Melchin | Management | For | For |
2.8 | Elect Director Dale O. Shwed | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BCE INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: BCE SECURITY ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B.K. Allen | Management | For | For |
1.2 | Elect Director A. Berard | Management | For | For |
1.3 | Elect Director R.A. Brenneman | Management | For | For |
1.4 | Elect Director S. Brochu | Management | For | For |
1.5 | Elect Director R.E. Brown | Management | For | For |
1.6 | Elect Director G.A. Cope | Management | For | For |
1.7 | Elect Director A.S. Fell | Management | For | For |
1.8 | Elect Director E.C. Lumley | Management | For | For |
1.9 | Elect Director T.C. O'Neill | Management | For | For |
1.10 | Elect Director J. Prentice | Management | For | For |
1.11 | Elect Director R.C. Simmonds | Management | For | For |
1.12 | Elect Director C. Taylor | Management | For | For |
1.13 | Elect Director P.R. Weiss | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4.1 | SP 1: Performance-Based Equity Awards | Shareholder | Against | Against |
4.2 | SP 2: Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
4.3 | SP 3: Disclose Information on Compensation Consultant | Shareholder | Against | Against |
4.4 | SP 4: Establish a Separate Risk Management Committee | Shareholder | Against | Against |
BIOGEN IDEC INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Caroline D. Dorsa | Management | For | For |
2 | Elect Director Stelios Papadopoulos | Management | For | For |
3 | Elect Director George A. Scangos | Management | For | For |
4 | Elect Director Lynn Schenk | Management | For | For |
5 | Elect Director Alexander J. Denner | Management | For | For |
6 | Elect Director Nancy L. Leaming | Management | For | For |
7 | Elect Director Richard C. Mulligan | Management | For | For |
8 | Elect Director Robert W. Pangia | Management | For | For |
9 | Elect Director Brian S. Posner | Management | For | For |
10 | Elect Director Eric K. Rowinsky | Management | For | For |
11 | Elect Director Stephen A. Sherwin | Management | For | For |
12 | Elect Director William D. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
16 | Provide Right to Call Special Meeting | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: BAM.A SECURITY ID: 112585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcel R. Coutu | Management | For | For |
1.2 | Elect Director Maureen Kempston Darkes | Management | For | For |
1.3 | Elect Director Lance Liebman | Management | For | For |
1.4 | Elect Director Frank J. McKenna | Management | For | For |
1.5 | Elect Director Jack M. Mintz | Management | For | For |
1.6 | Elect Director Youssef A. Nasr | Management | For | For |
1.7 | Elect Director James A. Pattison | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Share Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BROOKFIELD OFFICE PROPERTIES INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: BPO SECURITY ID: 112900105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon E. Arnell | Management | For | For |
1.2 | Elect Director William T. Cahill | Management | For | Withhold |
1.3 | Elect Director Christie J.B. Clark | Management | For | For |
1.4 | Elect Director Richard B. Clark | Management | For | For |
1.5 | Elect Director Jack L. Cockwell | Management | For | For |
1.6 | Elect Director J. Bruce Flatt | Management | For | For |
1.7 | Elect Director Michael Hegarty | Management | For | For |
1.8 | Elect Director Paul J. Massey Jr. | Management | For | For |
1.9 | Elect Director F. Allan McDonald | Management | For | For |
1.10 | Elect Director Robert L. Stelzl | Management | For | For |
1.11 | Elect Director John E. Zuccotti | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAMECO CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: CCO SECURITY ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
2.1 | Elect Director Ian Bruce | Management | For | For |
2.2 | Elect Director Daniel Camus | Management | For | For |
2.3 | Elect Director John Clappison | Management | For | For |
2.4 | Elect Director Joe Colvin | Management | For | For |
2.5 | Elect Director James Curtiss | Management | For | For |
2.6 | Elect Director Donald Deranger | Management | For | For |
2.7 | Elect Director Tim Gitzel | Management | For | For |
2.8 | Elect Director James Gowans | Management | For | For |
2.9 | Elect Director Nancy Hopkins | Management | For | For |
2.10 | Elect Director Oyvind Hushovd | Management | For | For |
2.11 | Elect Director Anne McLellan | Management | For | For |
2.12 | Elect Director Neil McMillan | Management | For | For |
2.13 | Elect Director Victor Zaleschuk | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN IMPERIAL BANK OF COMMERCE MEETING DATE: APR 26, 2012 | ||||
TICKER: CM SECURITY ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
2 | Elect B.S. Belzberg, G.F. Colter, D. D'Alessandro, P.D. Daniel, L. Desjardins, G.D. Giffin, L.S. Hasenfratz, N.D. Le Pan, J.P. Manley, G.T. McCaughey, J.L. Peverett, L. Rahl, C. Sirois, K.B. Stevenson, and R.W. Tysoe as Directors | Management | For | Did Not Vote |
2.1 | Elect Director B.S. Belzberg | Management | For | For |
2.2 | Elect Director G.F. Colter | Management | For | For |
2.3 | Elect Director D. D'Alessandro | Management | For | For |
2.4 | Elect Director P.D. Daniel | Management | For | For |
2.5 | Elect Director L. Desjardins | Management | For | For |
2.6 | Elect Director G.D. Giffin | Management | For | For |
2.7 | Elect Director L.S. Hasenfratz | Management | For | For |
2.8 | Elect Director N.D. Le Pan | Management | For | For |
2.9 | Elect Director J.P. Manley | Management | For | For |
2.10 | Elect Director G.T. McCaughey | Management | For | For |
2.11 | Elect Director J.L. Peverett | Management | For | For |
2.12 | Elect Director L. Rahl | Management | For | For |
2.13 | Elect Director C. Sirois | Management | For | For |
2.14 | Elect Director K.B. Stevenson | Management | For | For |
2.15 | Elect Director R.W. Tysoe | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Unlimited Capital Authorization | Management | For | For |
5.1 | SP 1: Performance-Based Equity Awards | Shareholder | Against | Against |
5.2 | SP 2: Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
5.3 | SP 3: Disclose Information on Compensation Consultant | Shareholder | Against | Against |
5.4 | SP 4: Include Annual and Short-Term Incentive Plans in Pension Benefits Calculation | Shareholder | Against | Against |
5.5 | SP 5: Amend Early Retirement Rule for Employees | Shareholder | Against | Against |
5.6 | SP 6: Amend By-Law 1 to Limit Non-Employee Director Remuneration | Shareholder | Against | Against |
5.7 | SP 7: Amend Bylaws: Reimburse Proxy Contest Expenses | Shareholder | Against | Against |
5.8 | SP 8: Amend Bylaws: Reimburse Shareholder Proposal Expenses | Shareholder | Against | Against |
5.9 | SP 9: Amend Bylaws: Equity-Related | Shareholder | Against | Against |
5.10 | SP 10: Auditor Rotation | Shareholder | Against | Against |
5.11 | SP 11: Amend the Bank Definition of Director Independence and Require Majority of Independent Directors on Board | Shareholder | Against | Against |
5.12 | SP 12: Require Full Disclosure of Director and Officer Self Dealing | Shareholder | Against | Against |
5.13 | SP 13: Company Response to Advisory Say on Pay Result | Shareholder | Against | Against |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 24, 2012 | ||||
TICKER: CNR SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Armellino | Management | For | For |
1.2 | Elect Director A. Charles Baillie | Management | For | For |
1.3 | Elect Director Hugh J. Bolton | Management | For | For |
1.4 | Elect Director Donald J. Carty | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Edith E. Holiday | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Denis Losier | Management | For | For |
1.9 | Elect Director Edward C. Lumley | Management | For | For |
1.10 | Elect Director David G.A. McLean | Management | For | For |
1.11 | Elect Director Claude Mongeau | Management | For | For |
1.12 | Elect Director James E. O'Connor | Management | For | For |
1.13 | Elect Director Robert Pace | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 03, 2012 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C.M. Best, N.M. Edwards, T.W. Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, 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 |
3 | Amend Articles Re: Preferred Shares | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN OIL SANDS LIMITED MEETING DATE: APR 30, 2012 | ||||
TICKER: COS SECURITY ID: 13643E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director C.E. (Chuck) Shultz | Management | For | For |
2.2 | Elect Director Ian A. Bourne | Management | For | For |
2.3 | Elect Director Marcel R. Coutu | Management | For | For |
2.4 | Elect Director Gerald W. Grandey | Management | For | For |
2.5 | Elect Director Donald J. Lowry | Management | For | For |
2.6 | Elect Director Sarah E. Raiss | Management | For | For |
2.7 | Elect Director John K. Read | Management | For | For |
2.8 | Elect Director Brant G. Sangster | Management | For | For |
2.9 | Elect Director Wesley R. Twiss | Management | For | For |
2.10 | Elect Director John B. Zaozirny | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED MEETING DATE: MAY 17, 2012 | ||||
TICKER: CP SECURITY ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
2 | Advisory Vote on Executive Compensation Approach | Management | For | Did Not Vote |
3.1 | Elect Director John E. Cleghorn | Management | For | Did Not Vote |
3.2 | Elect Director Tim W. Faithfull | Management | For | Did Not Vote |
3.3 | Elect Director Richard L. George | Management | For | Did Not Vote |
3.4 | Elect Director Frederic J. Green | Management | For | Did Not Vote |
3.5 | Elect Director Edmond L. Harris | Management | For | Did Not Vote |
3.6 | Elect Director Krystyna T. Hoeg | Management | For | Did Not Vote |
3.7 | Elect Director Tony L. Ingram | Management | For | Did Not Vote |
3.8 | Elect Director Richard C. Kelly | Management | For | Did Not Vote |
3.9 | Elect Director Hon. John P. Manley | Management | For | Did Not Vote |
3.10 | Elect Director Linda J. Morgan | Management | For | Did Not Vote |
3.11 | Elect Director Madeleine Paquin | Management | For | Did Not Vote |
3.12 | Elect Director Michael E.J. Phelps | Management | For | Did Not Vote |
3.13 | Elect Director Roger Phillips | Management | For | Did Not Vote |
3.14 | Elect Director David W. Raisbeck | Management | For | Did Not Vote |
3.15 | Elect Director Hartley T. Richardson | Management | For | Did Not Vote |
3.16 | Elect Director William A. Ackman | Management | For | Did Not Vote |
3.17 | Elect Shareholder Nominee Gary F. Colter | Shareholder | Withhold | Did Not Vote |
3.18 | Elect Shareholder Nominee Paul G. Haggis | Shareholder | Withhold | Did Not Vote |
3.19 | Elect Shareholder Nominee Paul C. Hilal | Shareholder | Withhold | Did Not Vote |
3.20 | Elect Shareholder Nominee Rebecca MacDonald | Shareholder | Withhold | Did Not Vote |
3.21 | Elect Shareholder Nominee Anthony R. Melman | Shareholder | Withhold | Did Not Vote |
3.22 | Elect Shareholder Nominee Stephen C. Tobias | Shareholder | Withhold | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | Against | For |
3.1 | Elect Director William A. Ackman | Shareholder | For | For |
3.2 | Elect Director Gary F. Colter | Shareholder | For | For |
3.3 | Elect Director Paul G. Haggis | Shareholder | For | For |
3.4 | Elect Director Paul C. Hilal | Shareholder | For | For |
3.5 | Elect Director Rebecca MacDonald | Shareholder | For | For |
3.6 | Elect Director Anthony R. Melman | Shareholder | For | For |
3.7 | Elect Director Stephen C. Tobias | Shareholder | For | For |
3.8 | Elect Director John E. Cleghorn | Shareholder | Withhold | Withhold |
3.9 | Elect Director Tim W. Faithful | Shareholder | Withhold | Withhold |
3.10 | Elect Director Richard L. George | Shareholder | Withhold | Withhold |
3.11 | Elect Director Frederic J. Green | Shareholder | Withhold | Withhold |
3.12 | Elect Director Edmond L. Harris | Shareholder | Withhold | Withhold |
3.13 | Elect Director Krystyna T. Hoeg | Shareholder | Withhold | Withhold |
3.14 | Elect Director Tony L. Ingram | Shareholder | Withhold | Withhold |
3.15 | Elect Director Richard C. Kelly | Shareholder | Withhold | Withhold |
3.16 | Elect Director Hon. John P. Manley | Shareholder | Withhold | Withhold |
3.17 | Elect Director Linda J. Morgan | Shareholder | Withhold | Withhold |
3.18 | Elect Director Madeleine Paquin | Shareholder | Withhold | Withhold |
3.19 | Elect Director Michael E.J. Phelps | Shareholder | Withhold | Withhold |
3.20 | Elect Director Roger Phillips | Shareholder | Withhold | Withhold |
3.21 | Elect Director David W. Raisbeck | Shareholder | Withhold | Withhold |
3.22 | Elect Director Hartley T. Richardson | Shareholder | Withhold | Withhold |
CELTIC EXPLORATION LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: CLT SECURITY ID: 15118Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Robert J. Dales | Management | For | For |
2.2 | Elect Director William C. Guinan | Management | For | For |
2.3 | Elect Director Eldon A. McIntyre | Management | For | For |
2.4 | Elect Director Neil G. Sinclair | Management | For | For |
2.5 | Elect Director David J. Wilson | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: CVE SECURITY ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
1.2 | Elect Director Patrick D. Daniel | Management | For | For |
1.3 | Elect Director Ian W. Delaney | Management | For | For |
1.4 | Elect Director Brian C. Ferguson | Management | For | For |
1.5 | Elect Director Michael A. Grandin | Management | For | For |
1.6 | Elect Director Valerie A.A. Nielsen | Management | For | For |
1.7 | Elect Director Charles M. Rampacek | Management | For | For |
1.8 | Elect Director Colin Taylor | Management | For | For |
1.9 | Elect Director Wayne G. Thomson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Shareholder | Against | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
1.2 | Elect Director John D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CGI GROUP INC MEETING DATE: FEB 01, 2012 | ||||
TICKER: GIB.A SECURITY ID: 39945C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claude Boivin | Management | For | For |
1.2 | Elect Director Bernard Bourigeaud | Management | For | For |
1.3 | Elect Director Jean Brassard | Management | For | For |
1.4 | Elect Director Robert Chevrier | Management | For | For |
1.5 | Elect Director Dominic D'Alessandro | Management | For | For |
1.6 | Elect Director Thomas P. d'Aquino | Management | For | For |
1.7 | Elect Director Paule Dore | Management | For | For |
1.8 | Elect Director Richard B. Evans | Management | For | For |
1.9 | Elect Director Serge Godin | Management | For | For |
1.10 | Elect Director Andre Imbeau | Management | For | For |
1.11 | Elect Director Gilles Labbe | Management | For | For |
1.12 | Elect Director Eileen A. Mercier | Management | For | For |
1.13 | Elect Director Donna S. Morea | Management | For | For |
1.14 | Elect Director Michael E. Roach | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles: Change Location of Annual Meeting and Allow Board to Appoint Additional Directors Between Annual Meetings | Management | For | For |
4 | Amend Bylaws | Management | For | For |
CI FINANCIAL CORP. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CIX SECURITY ID: 125491100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald D. Besse | Management | For | For |
1.2 | Elect Director G. Raymond Chang | Management | For | For |
1.3 | Elect Director Paul W. Derksen | Management | For | For |
1.4 | Elect Director William T. Holland | Management | For | For |
1.5 | Elect Director H.B. Clay Horner | Management | For | For |
1.6 | Elect Director Stephen A. MacPhail | Management | For | For |
1.7 | Elect Director Stephen T. Moore | Management | For | For |
1.8 | Elect Director Tom P. Muir | Management | For | For |
1.9 | Elect Director A. Winn Oughtred | Management | For | For |
1.10 | Elect Director David J. Riddle | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CINEPLEX INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: CGX SECURITY ID: 172454100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Bruce | Management | For | For |
1.2 | Elect Director Ian Greenberg | Management | For | For |
1.3 | Elect Director Sarabjit Marwah | Management | For | For |
1.4 | Elect Director Edward Sonshine | Management | For | For |
1.5 | Elect Director Phyllis Yaffe | Management | For | For |
1.6 | Elect Director Joan Dea | Management | For | For |
1.7 | Elect Director Ellis Jacob | Management | For | For |
1.8 | Elect Director Anthony Munk | Management | For | For |
1.9 | Elect Director Robert Steacy | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COMCAST CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Joseph J. Collins | Management | For | For |
1.4 | Elect Director J. Michael Cook | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
1.8 | Elect Director Brian L. Roberts | Management | For | For |
1.9 | Elect Director Ralph J. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
COPPER MOUNTAIN MINING CORP MEETING DATE: JUN 19, 2012 | ||||
TICKER: CUM SECURITY ID: 21750U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O'Rourke | Management | For | For |
1.2 | Elect Director Rodney Shier | Management | For | For |
1.3 | Elect Director John Tapics | Management | For | For |
1.4 | Elect Director Marin Katusa | Management | For | For |
1.5 | Elect Director Carl Renzoni | Management | For | For |
1.6 | Elect Director Al Cloke | Management | For | For |
1.7 | Elect Director Bruce Aunger | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CRESCENT POINT ENERGY CORP MEETING DATE: MAY 31, 2012 | ||||
TICKER: CPG SECURITY ID: 22576C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Peter Bannister | Management | For | For |
2.2 | Elect Director Paul Colborne | Management | For | For |
2.3 | Elect Director Kenney F. Cugnet | Management | For | For |
2.4 | Elect Director D. Hugh Gillard | Management | For | For |
2.5 | Elect Director Gerald A. Romanzin | Management | For | For |
2.6 | Elect Director Scott Saxberg | Management | For | For |
2.7 | Elect Director Gregory G. Turnbull | Management | For | For |
3 | Adopt New Bylaws | Management | For | For |
4 | Re-approve Restricted Share Bonus Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CRESCENT POINT ENERGY CORP MEETING DATE: MAY 31, 2012 | ||||
TICKER: CPG SECURITY ID: 22576C200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Peter Bannister | Management | For | For |
2.2 | Elect Director Paul Colborne | Management | For | For |
2.3 | Elect Director Kenney F. Cugnet | Management | For | For |
2.4 | Elect Director D. Hugh Gillard | Management | For | For |
2.5 | Elect Director Gerald A. Romanzin | Management | For | For |
2.6 | Elect Director Scott Saxberg | Management | For | For |
2.7 | Elect Director Gregory G. Turnbull | Management | For | For |
3 | Adopt New Bylaws | Management | For | For |
4 | Re-approve Restricted Share Bonus Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CVS CAREMARK CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. David Brown, II | Management | For | For |
2 | Elect Director David W. Dorman | Management | For | For |
3 | Elect Director Anne M. Finucane | Management | For | For |
4 | Elect Director Kristen Gibney Williams | Management | For | For |
5 | Elect Director Marian L. Heard | Management | For | For |
6 | Elect Director Larry J. Merlo | Management | For | For |
7 | Elect Director Jean-Pierre Millon | Management | For | For |
8 | Elect Director C.A. Lance Piccolo | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Tony L. White | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
DOLLARAMA INC MEETING DATE: JUN 13, 2012 | ||||
TICKER: DOL SECURITY ID: 25675T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Rossy | Management | For | For |
1.2 | Elect Director Joshua Bekenstein | Management | For | For |
1.3 | Elect Director Gregory David | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Matthew Levin | Management | For | For |
1.6 | Elect Director Nicholas Nomicos | Management | For | For |
1.7 | Elect Director Huw Thomas | Management | For | For |
1.8 | Elect Director Neil Rossy | Management | For | For |
1.9 | Elect Director John J. Swidler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DOLLARAMA INC MEETING DATE: JUN 13, 2012 | ||||
TICKER: DOL SECURITY ID: 25675T206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Rossy | Management | For | For |
1.2 | Elect Director Joshua Bekenstein | Management | For | For |
1.3 | Elect Director Gregory David | Management | For | For |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Matthew Levin | Management | For | For |
1.6 | Elect Director Nicholas Nomicos | Management | For | For |
1.7 | Elect Director Huw Thomas | Management | For | For |
1.8 | Elect Director Neil Rossy | Management | For | For |
1.9 | Elect Director John J. Swidler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: FEB 21, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | 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 |
ENBRIDGE INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: ENB SECURITY ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Arledge | Management | For | For |
1.2 | Elect Director James J. Blanchard | Management | For | For |
1.3 | Elect Director J. Lorne Braithwaite | Management | For | For |
1.4 | Elect Director Patrick D. Daniel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Charles W. Fischer | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director David A. Leslie | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director George K. Petty | Management | For | For |
1.11 | Elect Director Charles E. Shultz | Management | For | For |
1.12 | Elect Director Dan C. Tutcher | Management | For | For |
1.13 | Elect Director Catherine L. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Community-Environment Impact | Shareholder | Against | Abstain |
EUROPEAN GOLDFIELDS LIMITED MEETING DATE: FEB 21, 2012 | ||||
TICKER: EGU SECURITY ID: 298774100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Eldorado Gold Corporation | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FINNING INTERNATIONAL INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: FTT SECURITY ID: 318071404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ricardo Bacarreza | Management | For | For |
1.2 | Elect Director James E.C. Carter | Management | For | For |
1.3 | Elect Director David L. Emerson | Management | For | For |
1.4 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.5 | Elect Director Christopher W. Patterson | Management | For | For |
1.6 | Elect Director John M. Reid | Management | For | For |
1.7 | Elect Director Andrew H. Simon | Management | For | For |
1.8 | Elect Director Bruce L. Turner | Management | For | For |
1.9 | Elect Director Michael T. Waites | Management | For | For |
1.10 | Elect Director Douglas W.G. Whitehead | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
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 |
FORTIS INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: FTS SECURITY ID: 349553107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter E. Case | Management | For | For |
1.2 | Elect Director Frank J. Crothers | Management | For | For |
1.3 | Elect Director Ida J. Goodreau | Management | For | For |
1.4 | Elect Director Douglas J. Haughey | Management | For | For |
1.5 | Elect Director H. Stanley Marshall | Management | For | For |
1.6 | Elect Director John S. McCallum | Management | For | For |
1.7 | Elect Director Harry McWatters | Management | For | For |
1.8 | Elect Director Ronald D. Munkley | Management | For | For |
1.9 | Elect Director David G. Norris | Management | For | For |
1.10 | Elect Director Michael A. Pavey | Management | For | For |
1.11 | Elect Director Roy P. Rideout | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Bylaws Re: Number of Directors, Term of Office, and Board Vacancies | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Employee Share Purchase Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: FNV SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Derek W. Evans | Management | For | For |
1.4 | Elect Director Graham Farquharson | Management | For | For |
1.5 | Elect Director Louis Gignac | Management | For | For |
1.6 | Elect Director Randall Oliphant | Management | For | For |
1.7 | Elect Director David R. Peterson | 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 |
GOLDCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
GRANDE CACHE COAL CORP. MEETING DATE: AUG 16, 2011 | ||||
TICKER: GCE SECURITY ID: 38655X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Robert H. Stan | Management | For | For |
2.2 | Elect Director Robert G. Brawn | Management | For | For |
2.3 | Elect Director Barry T. Davies | Management | For | For |
2.4 | Elect Director Donald J. Douglas | Management | For | For |
2.5 | Elect Director Nicholas G. Kirton | Management | For | For |
2.6 | Elect Director John R. Morgan | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
GRANDE CACHE COAL CORP. MEETING DATE: JAN 12, 2012 | ||||
TICKER: GCE SECURITY ID: 38655X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by 1629835 Alberta Ltd. | Management | For | For |
H&R REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 18, 2012 | ||||
TICKER: HR.UN SECURITY ID: 404428203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Thomas J. Hofstedter as Trustee of the REIT | Management | For | For |
2 | Elect Robert E. Dickson as Trustee of the REIT | Management | For | For |
3 | Elect Edward Gilbert as Trustee of the REIT | Management | For | For |
4 | Elect Laurence A. Lebovic as Trustee of the REIT | Management | For | For |
5 | Elect Ronald C. Rutman as Trustee of the REIT | Management | For | For |
6 | Approve KPMG LLP as Auditors of the REIT and Authorize Trustees to Fix Their Remuneration | Management | For | For |
7 | Amend Declaration of Trust: Distribution of Finance Trust Units and Funding of Withholding Tax Liability Relating Thereto | Management | For | For |
8 | Amend Declaration of Trust: Operating Policy for Holding Title to Real Property | Management | For | For |
9 | Amend Declaration of Trust: Eliminate Classified Board Structure | Management | For | For |
10 | Amend Declaration of Trust: Distributions Payable | Management | For | For |
11 | Amend Declaration of Trust: Equal Treatment of Joint Venture and Partnership Arrangements | Management | For | For |
12 | Approve Unitholder Rights Plan | Management | For | For |
1 | Elect Marvin Rubner as Trustee of the Finance Trust | Management | For | For |
2 | Elect Shimshon (Stephen) Gross as Trustee of the Finance Trust | Management | For | For |
3 | Elect Neil Sigler as Trustee of the Finance Trust | Management | For | For |
4 | Approve KPMG LLP as Auditors of the Finance Trust and Authorize Trustees to Fix Their Remuneration | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: MAY 02, 2012 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director B.H. (Bruce) March | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director R.C. (Robert) Olsen | Management | For | For |
2.5 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
INMET MINING CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: IMN SECURITY ID: 457983104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yilmaz Arguden | Management | For | For |
1.2 | Elect Director David R. Beatty | Management | For | For |
1.3 | Elect Director John H. Clappison | Management | For | For |
1.4 | Elect Director John C. Eby | Management | For | For |
1.5 | Elect Director Paul E. Gagne | Management | For | For |
1.6 | Elect Director Gerald W. Grandey | Management | For | For |
1.7 | Elect Director Oyvind Hushovd | Management | For | For |
1.8 | Elect Director Thomas E. Mara | Management | For | For |
1.9 | Elect Director Jochen Tilk | Management | For | For |
1.10 | Elect Director Douglas W.G. Whitehead | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTACT FINANCIAL CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: IFC SECURITY ID: 45823T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Brindamour | Management | For | For |
1.2 | Elect Director Yves Brouillette | Management | For | For |
1.3 | Elect Director Paul Cantor | Management | For | For |
1.4 | Elect Director Marcel Cote | Management | For | For |
1.5 | Elect Director Robert W. Crispin | Management | For | For |
1.6 | Elect Director Claude Dussault | Management | For | For |
1.7 | Elect Director Eileen Mercier | Management | For | For |
1.8 | Elect Director Timothy H. Penner | Management | For | For |
1.9 | Elect Director Louise Roy | Management | For | For |
1.10 | Elect Director Stephen G. Snyder | Management | For | For |
1.11 | Elect Director Carol Stephenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTACT FINANCIAL CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: IFC SECURITY ID: 45823T205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Brindamour | Management | For | For |
1.2 | Elect Director Yves Brouillette | Management | For | For |
1.3 | Elect Director Paul Cantor | Management | For | For |
1.4 | Elect Director Marcel Cote | Management | For | For |
1.5 | Elect Director Robert W. Crispin | Management | For | For |
1.6 | Elect Director Claude Dussault | Management | For | For |
1.7 | Elect Director Eileen Mercier | Management | For | For |
1.8 | Elect Director Timothy H. Penner | Management | For | For |
1.9 | Elect Director Louise Roy | Management | For | For |
1.10 | Elect Director Stephen G. Snyder | Management | For | For |
1.11 | Elect Director Carol Stephenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2012 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
KEYERA CORP. MEETING DATE: MAY 08, 2012 | ||||
TICKER: KEY SECURITY ID: 493271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James V. Bertram | Management | For | For |
1.2 | Elect Director Robert B. Catell | Management | For | For |
1.3 | Elect Director Michael B.C. Davies | Management | For | For |
1.4 | Elect Director Nancy M. Laird | Management | For | For |
1.5 | Elect Director E. Peter Lougheed | Management | For | For |
1.6 | Elect Director Donald J. Nelson | Management | For | For |
1.7 | Elect Director H. Neil Nichols | Management | For | For |
1.8 | Elect Director William R. Stedman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIMITED BRANDS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Heskett | Management | For | For |
2 | Elect Director Allan R. Tessler | Management | For | For |
3 | Elect Director Abigail S. Wexner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Peter C. Browning | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine M. Day | Management | For | For |
1.2 | Elect Director Martha A.M. (Marti) Morfitt | Management | For | For |
1.3 | Elect Director Rhoda M. Pitcher | Management | For | For |
1.4 | Elect Director Emily White | Management | For | For |
1.5 | Elect Director Jerry Stritzke | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MAGNA INTERNATIONAL INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: MG SECURITY ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director J. Trevor Eyton | Management | For | For |
1.4 | Elect Director V. Peter Harder | Management | For | For |
1.5 | Elect Director Lady Barbara Thomas Judge | Management | For | For |
1.6 | Elect Director Kurt J. Lauk | Management | For | For |
1.7 | Elect Director Frank Stronach | Management | For | Withhold |
1.8 | Elect Director Donald J. Walker | Management | For | For |
1.9 | Elect Director Lawrence D. Worrall | Management | For | For |
1.10 | Elect Director William Young | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MAJOR DRILLING GROUP INTERNATIONAL INC. MEETING DATE: SEP 08, 2011 | ||||
TICKER: MDI SECURITY ID: 560909103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Breiner | Management | For | For |
1.2 | Elect Director Jean Desrosiers | Management | For | For |
1.3 | Elect Director David A. Fennell | Management | For | For |
1.4 | Elect Director Francis P. McGuire | Management | For | For |
1.5 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.6 | Elect Director Janice G. Rennie | Management | For | For |
1.7 | Elect Director David B. Tennant | Management | For | For |
1.8 | Elect Director Jo Mark Zurel | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MANITOBA TELECOM SERVICES INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: MBT SECURITY ID: 563486109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre J. Blouin | Management | For | For |
1.2 | Elect Director Jocelyne M. Cote-O'Hara | Management | For | For |
1.3 | Elect Director N. Ashleigh Everett | Management | For | For |
1.4 | Elect Director Gary A. Filmon | Management | For | For |
1.5 | Elect Director Gregory J. Hanson | Management | For | For |
1.6 | Elect Director Kishore Kapoor | Management | For | For |
1.7 | Elect Director David G. Leith | Management | For | For |
1.8 | Elect Director H. Sanford Riley | Management | For | For |
1.9 | Elect Director D. Samuel Schellenberg | Management | For | For |
1.10 | Elect Director Carol M. Stephenson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
METHANEX CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: MX SECURITY ID: 59151K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Aitken | Management | For | For |
1.2 | Elect Director Howard Balloch | Management | For | For |
1.3 | Elect Director Phillip Cook | Management | For | For |
1.4 | Elect Director Thomas Hamilton | Management | For | For |
1.5 | Elect Director Robert Kostelnik | Management | For | For |
1.6 | Elect Director Douglas Mahaffy | Management | For | For |
1.7 | Elect Director A. Terence Poole | Management | For | For |
1.8 | Elect Director John Reid | Management | For | For |
1.9 | Elect Director Janice Rennie | Management | For | For |
1.10 | Elect Director Monica Sloan | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
METLIFE, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Keane | Management | For | For |
1.2 | Elect Director Catherine R. Kinney | Management | For | For |
1.3 | Elect Director Hugh B. Price | Management | For | For |
1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METRO INC. MEETING DATE: JAN 31, 2012 | ||||
TICKER: MRU SECURITY ID: 59162N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc DeSerres | Management | For | For |
1.2 | Elect Director Claude Dussault | Management | For | For |
1.3 | Elect Director Serge Ferland | Management | For | For |
1.4 | Elect Director Paule Gauthier | Management | For | For |
1.5 | Elect Director Paul Gobeil | Management | For | For |
1.6 | Elect Director Russell Goodman | Management | For | For |
1.7 | Elect Director Christian W.E. Haub | Management | For | For |
1.8 | Elect Director Michel Labonte | Management | For | For |
1.9 | Elect Director Eric R. La Fleche | Management | For | For |
1.10 | Elect Director Pierre H. Lessard | Management | For | For |
1.11 | Elect Director Marie-Jose Nadeau | Management | For | For |
1.12 | Elect Director Real Raymond | Management | For | For |
1.13 | Elect Director Michael T. Rosicki | Management | For | For |
1.14 | Elect Director John H. Tory | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Reorganization of Share Capital (Eliminate Dual-Class Structure) | Management | For | For |
4 | Amend Articles | Management | For | For |
5 | Adopt New Bylaws | Management | For | For |
6 | Amend Bylaw No.3 | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 15, 2012 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL BANK OF CANADA MEETING DATE: APR 04, 2012 | ||||
TICKER: NA SECURITY ID: 633067103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maryse Bertrand | Management | For | For |
1.2 | Elect Director Lawrence S. Bloomberg | Management | For | For |
1.3 | Elect Director Andre Caille | Management | For | For |
1.4 | Elect Director Gerard Coulombe | Management | For | For |
1.5 | Elect Director Bernard Cyr | Management | For | For |
1.6 | Elect Director Gillian H. Denham | Management | For | For |
1.7 | Elect Director Jean Douville | Management | For | For |
1.8 | Elect Director Paul Gobeil | Management | For | For |
1.9 | Elect Director Jean Houde | Management | For | For |
1.10 | Elect Director Louise Laflamme | Management | For | For |
1.11 | Elect Director Roseann Runte | Management | For | For |
1.12 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
1.13 | Elect Director Pierre Thabet | Management | For | For |
1.14 | Elect Director Louis Vachon | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify Samson Belair/Deloitte & Touche as Auditors | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | SP 1: Performance-Based Equity Awards | Shareholder | Against | Against |
6 | SP 2: Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
7 | SP 3: Disclose Information on Compensation Consultant | Shareholder | Against | Against |
8 | SP 4: Establish a Separate Risk Management Committee | Shareholder | Against | Against |
NEW GOLD INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: NGD SECURITY ID: 644535106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect James Estey as Director | Management | For | For |
2.2 | Elect Robert Gallagher as Director | Management | For | For |
2.3 | Elect Vahan Kololian as Director | Management | For | For |
2.4 | Elect Martyn Konig as Director | Management | For | For |
2.5 | Elect Pierre Lassonde as Director | Management | For | For |
2.6 | Elect Randall Oliphant as Director | Management | For | For |
2.7 | Elect Raymond Threlkeld as Director | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: DEC 15, 2011 | ||||
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 J. 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 |
OSISKO MINING CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: OSK SECURITY ID: 688278100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor H. Bradley | Management | For | For |
1.2 | Elect Director Marcel Cote | Management | For | For |
1.3 | Elect Director Michele Darling | Management | For | For |
1.4 | Elect Director Staph Leavenworth Bakali | Management | For | For |
1.5 | Elect Director William A. MacKinnon | Management | For | For |
1.6 | Elect Director Sean Roosen | Management | For | For |
1.7 | Elect Director Norman Storm | Management | For | For |
1.8 | Elect Director Gary A. Sugar | Management | For | For |
1.9 | Elect Director Serge Vezina | Management | For | For |
1.10 | Elect Director Robert Wares | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PACIFIC RUBIALES ENERGY CORP. MEETING DATE: MAY 31, 2012 | ||||
TICKER: PRE SECURITY ID: 69480U206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Twelve | Management | For | For |
2 | Elect Director Serafino Iacono | Management | For | For |
3 | Elect Director Miguel de la Campa | Management | For | For |
4 | Elect Director Ronald Pantin | Management | For | For |
5 | Elect Director Jose Francisco Arata | Management | For | For |
6 | Elect Director German Efromovich | Management | For | For |
7 | Elect Director Neil Woodyer | Management | For | For |
8 | Elect Director Augusto Lopez | Management | For | For |
9 | Elect Director Miguel Rodriguez | Management | For | For |
10 | Elect Director Victor Rivera | Management | For | For |
11 | Elect Director Hernan Martinez | Management | For | For |
12 | Elect Director Dennis Mills | Management | For | For |
13 | Elect Director Francisco Sole | Management | For | For |
14 | Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Shareholder Rights Plan | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: PPY.A SECURITY ID: 695781104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | 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 |
2.7 | Elect Director Kelly Drader | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Conversion of Class A Shares to Common Shares | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
PEMBINA PIPELINE CORPORATION MEETING DATE: MAY 22, 2012 | ||||
TICKER: PPL SECURITY ID: 706327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Thomas W. Buchanan | Management | For | For |
2.2 | Elect Director Randall J. Findlay | Management | For | For |
2.3 | Elect Director Robert B. Michaleski | Management | For | For |
2.4 | Elect Director Leslie A. O'Donoghue | Management | For | For |
2.5 | Elect Director Grant D. Billing | Management | For | For |
2.6 | Elect Director Allan L. Edgeworth | Management | For | For |
2.7 | Elect Director David M.B. LeGresley | Management | For | For |
2.8 | Elect Director Lorne B. Gordon | Management | For | For |
2.9 | Elect Director Jeffrey T. Smith | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PENN WEST PETROLEUM LTD. MEETING DATE: JUN 13, 2012 | ||||
TICKER: PWT SECURITY ID: 707887105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify KPMG LLP as Auditors | Management | For | For |
2.1 | Elect Director James E. Allard | Management | For | For |
2.2 | Elect Director William E. Andrew | Management | For | For |
2.3 | Elect Director George H. Brookman | Management | For | For |
2.4 | Elect Director John A. Brussa | Management | For | For |
2.5 | Elect Director Gillian H. Denham | Management | For | For |
2.6 | Elect Director Daryl H. Gilbert | Management | For | For |
2.7 | Elect Director Shirley A. McClellan | Management | For | For |
2.8 | Elect Director Murray R. Nunns | Management | For | For |
2.9 | Elect Director Frank Potter | Management | For | For |
2.10 | Elect Director Jack Schanck | Management | For | For |
2.11 | Elect Director James C. Smith | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PETROBAKKEN ENERGY LTD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: PBN SECURITY ID: 71645A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian S. Brown | Management | For | For |
1.2 | Elect Director E. Craig Lothian | Management | For | For |
1.3 | Elect Director Corey C. Ruttan | Management | For | For |
1.4 | Elect Director John D. Wright | Management | For | For |
1.5 | Elect Director Martin Hislop | Management | For | For |
1.6 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.7 | Elect Director Dan Themig | Management | For | For |
1.8 | Elect Director W. Brett Wilson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Approve Incentive Share Compensation Plan | Management | For | Against |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
POWER FINANCIAL CORP. MEETING DATE: MAY 14, 2012 | ||||
TICKER: PWF SECURITY ID: 73927C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Marc A. Bibeau, Andre Desmarais, Paul Desmarais, Paul Desmarais, Jr., Gerald Frere, Anthony R. Graham, Robert Gratton, V. Peter Harder, R. Jeffrey Orr, Louise Roy, Raymond Royer, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors | Management | For | Did Not Vote |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Andre Desmarais | Management | For | For |
1.3 | Elect Director Paul Desmarais | Management | For | Withhold |
1.4 | Elect Director Paul Desmarais, Jr. | Management | For | For |
1.5 | Elect Director Gerald Frere | Management | For | For |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director Robert Gratton | Management | For | For |
1.8 | Elect Director V. Peter Harder | Management | For | For |
1.9 | Elect Director R. Jeffrey Orr | Management | For | For |
1.10 | Elect Director Louise Roy | Management | For | For |
1.11 | Elect Director Raymond Royer | Management | For | For |
1.12 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.13 | Elect Director Emoke J.E. Szathmary | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PRICELINE.COM INCORPORATED MEETING DATE: JUN 07, 2012 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PROGRESSIVE WASTE SOLUTIONS LTD. MEETING DATE: MAY 08, 2012 | ||||
TICKER: BIN SECURITY ID: 74339G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Michael G. DeGroote | Management | For | For |
2.2 | Elect Director Michael H. DeGroote | Management | For | For |
2.3 | Elect Director John T. Dillon | Management | For | For |
2.4 | Elect Director James J. Forese | Management | For | For |
2.5 | Elect Director Jeffrey L. Keefer | Management | For | For |
2.6 | Elect Director Douglas W. Knight | Management | For | For |
2.7 | Elect Director Daniel R. Milliard | Management | For | For |
2.8 | Elect Director Joseph D. Quarin | Management | For | For |
3 | Amend By-law No. 1 | Management | For | For |
QUADRA FNX MINING LTD. MEETING DATE: FEB 20, 2012 | ||||
TICKER: QUX SECURITY ID: 74733X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Arrangement | Management | For | For |
2 | Other Business (Voting) | Management | For | Against |
QUEBECOR INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: QBR.B SECURITY ID: 748193208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sylvie Lalande | Management | For | For |
1.2 | Elect Director Genevieve Marcon | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles: Add a French Version of the Company Name | Management | For | For |
4 | SP 1: Critical Mass of Qualified Women on the Board | Shareholder | Against | Against |
5 | SP 2: Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | SP 3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
7 | SP 4: Increase Dividends for Longer-Term Shareholders | Shareholder | Against | Against |
RANDGOLD RESOURCES LTD MEETING DATE: APR 30, 2012 | ||||
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 Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
RIOCAN REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 11, 2012 | ||||
TICKER: REI.UN SECURITY ID: 766910103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Trustee Clare R. Copeland | Management | For | For |
1.2 | Elect Trustee Raymond M. Gelgoot | Management | For | For |
1.3 | Elect Trustee Paul Godfrey | Management | For | For |
1.4 | Elect Trustee Frank W. King | Management | For | For |
1.5 | Elect Trustee Dale H. Lastman | Management | For | For |
1.6 | Elect Trustee Ronald W. Osborne | Management | For | For |
1.7 | Elect Trustee Sharon Sallows | Management | For | For |
1.8 | Elect Trustee Edward Sonshine | Management | For | For |
1.9 | Elect Trustee Charles M. Winograd | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Trustees to Fix Their Remuneration | Management | For | For |
ROYAL BANK OF CANADA MEETING DATE: MAR 01, 2012 | ||||
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 Paule Gauthier | Management | For | For |
1.3 | Elect Director Richard L. George | 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 Heather Munroe-Blum | Management | For | For |
1.10 | Elect Director Gordon M. Nixon | Management | For | For |
1.11 | Elect Director David P. O'Brien | Management | For | For |
1.12 | Elect Director J. Pedro Reinhard | Management | For | For |
1.13 | Elect Director Edward Sonshine | Management | For | For |
1.14 | Elect Director Kathleen P. Taylor | Management | For | For |
1.15 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.16 | 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 | SP 1: Performance-Based Equity Awards | Shareholder | Against | Against |
5 | SP 2: Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
6 | SP 3: Disclose Information on Compensation Consultant | Shareholder | Against | Against |
7 | SP 4: Qualifications of Compensation Committee Members | Shareholder | Against | Against |
8 | SP 5: Amend Bylaws: Reimburse Proxy Contest Expenses | Shareholder | Against | Against |
9 | SP 6: Amend Bylaws: Reimburse Shareholder Proposal Expenses | Shareholder | Against | Against |
10 | SP 7: Amend Bylaws: Equity-Related | Shareholder | Against | Against |
11 | SP 8: Amend the Bank Definition of Director Independence and Require Majority of Independent Directors on Board | Shareholder | Against | Against |
12 | SP 9: Require Full Disclosure of Director and Officer Self Dealing | Shareholder | Against | Against |
13 | SP 10: Auditor Rotation | Shareholder | Against | Against |
SILVER WHEATON CORP. MEETING DATE: MAY 23, 2012 | ||||
TICKER: SLW SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence I. Bell | Management | For | For |
1.2 | Elect Director George L. Brack | Management | For | Withhold |
1.3 | Elect Director John A. Brough | Management | For | For |
1.4 | Elect Director R. Peter Gillin | Management | For | Withhold |
1.5 | Elect Director Douglas M. Holtby | Management | For | Withhold |
1.6 | Elect Director Eduardo Luna | Management | For | For |
1.7 | Elect Director Wade D. Nesmith | Management | For | For |
1.8 | Elect Director Randy V.J. Smallwood | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SUN LIFE FINANCIAL INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: SLF SECURITY ID: 866796105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Richard H. Booth | Management | For | For |
1.3 | Elect Director John H. Clappison | Management | For | For |
1.4 | Elect Director Dean A. Connor | Management | For | For |
1.5 | Elect Director David A. Ganong | Management | For | For |
1.6 | Elect Director Martin J. G. Glynn | Management | For | For |
1.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.8 | Elect Director David W. Kerr | Management | For | For |
1.9 | Elect Director Idalene F. Kesner | Management | For | For |
1.10 | Elect Director Mitchell M. Merin | Management | For | For |
1.11 | Elect Director Hugh D. Segal | Management | For | For |
1.12 | Elect Director Barbara G. Stymiest | Management | For | For |
1.13 | Elect Director James H. Sutcliffe | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Bylaw No. 1 | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: MAY 01, 2012 | ||||
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 Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | 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 |
SURGE ENERGY INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: SGY SECURITY ID: 86880Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2 | Elect Paul Colborne, P. Daniel O'Neil, Robert Leach, James Pasieka, Keith Macdonald, Peter Bannister, Murray Smith, and Colin Davies as Directors | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Option Plan | Management | For | Against |
SURGE ENERGY INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: SGY SECURITY ID: 86880Y208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2 | Elect Paul Colborne, P. Daniel O'Neil, Robert Leach, James Pasieka, Keith Macdonald, Peter Bannister, Murray Smith, and Colin Davies as Directors | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Option Plan | Management | For | Against |
SXC HEALTH SOLUTIONS CORP. MEETING DATE: MAY 16, 2012 | ||||
TICKER: SXCI SECURITY ID: 78505P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Peter J. Bensen | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Philip R. Reddon | Management | For | For |
1.6 | Elect Director Curtis J. Thorne | Management | For | For |
1.7 | Elect Director Anthony Masso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG US as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TAHOE RESOURCES INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: THO SECURITY ID: 873868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Dan Rovig | Management | For | For |
1.2 | Elect Director C. Kevin McArthur | Management | For | For |
1.3 | Elect Director Lorne B. Anderson | Management | For | For |
1.4 | Elect Director Paul B. Sweeney | Management | For | For |
1.5 | Elect Director James S. Voorhees | Management | For | For |
1.6 | Elect Director John P. Bell | Management | For | For |
1.7 | Elect Director Kenneth F. Williamson | Management | For | For |
1.8 | Elect Director Tanya M. Jakusconek | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TALISMAN ENERGY INC. MEETING DATE: MAY 01, 2012 | ||||
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 Michael T. Waites | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
1.11 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TECK RESOURCES LIMITED MEETING DATE: APR 25, 2012 | ||||
TICKER: TCK.B SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director J. Brian Aune | Management | For | For |
1.3 | Elect Director Jalynn H. Bennett | Management | For | For |
1.4 | Elect Director Hugh J. Bolton | Management | For | For |
1.5 | Elect Director Felix P. Chee | Management | For | For |
1.6 | Elect Director Jack L. Cockwell | Management | For | For |
1.7 | Elect Director Norman B. Keevil | Management | For | For |
1.8 | Elect Director Norman B. Keevil, III | Management | For | For |
1.9 | Elect Director Takeshi Kubota | Management | For | For |
1.10 | Elect Director Takashi Kuriyama | Management | For | For |
1.11 | Elect Director Donald R. Lindsay | Management | For | For |
1.12 | Elect Director Janice G. Rennie | Management | For | For |
1.13 | Elect Director Warren S.R. Seyffert | Management | For | For |
1.14 | Elect Director Chris M.T. Thompson | 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 |
TELUS CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: T SECURITY ID: 87971M996 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Yellow Card) | ||||
1.1 | Elect Director R. H. (Dick) Auchinleck | Management | For | Did Not Vote |
1.2 | Elect Director A. Charles Baillie | Management | For | Did Not Vote |
1.3 | Elect Director Micheline Bouchard | Management | For | Did Not Vote |
1.4 | Elect Director R. John Butler | Management | For | Did Not Vote |
1.5 | Elect Director Brian A. Canfield | Management | For | Did Not Vote |
1.6 | Elect Director Stockwell B. Day | Management | For | Did Not Vote |
1.7 | Elect Director Pierre Y. Ducros | Management | For | Did Not Vote |
1.8 | Elect Director Darren Entwistle | Management | For | Did Not Vote |
1.9 | Elect Director Ruston (Rusty) E.T. Goepel | Management | For | Did Not Vote |
1.10 | Elect Director John S. Lacey | Management | For | Did Not Vote |
1.11 | Elect Director William (Bill) A. MacKinnon | Management | For | Did Not Vote |
1.12 | Elect Director Donald Woodley | Management | For | Did Not Vote |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Did Not Vote |
4 | Approve Plan of Arrangement: Eliminate Dual Class Share Structure | Management | For | Did Not Vote |
5 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Elect Director R. H. (Dick) Auchinleck | Shareholder | None | For |
1.2 | Elect Director A. Charles Baillie | Shareholder | None | For |
1.3 | Elect Director Micheline Bouchard | Shareholder | None | For |
1.4 | Elect Director R. John Butler | Shareholder | None | For |
1.5 | Elect Director Brian A. Canfield | Shareholder | None | For |
1.6 | Elect Director Stockwell B. Day | Shareholder | None | For |
1.7 | Elect Director Pierre Y. Ducros | Shareholder | None | For |
1.8 | Elect Director Darren Entwistle | Shareholder | None | For |
1.9 | Elect Director Ruston (Rusty) E.T. Goepel | Shareholder | None | For |
1.10 | Elect Director John S. Lacey | Shareholder | None | For |
1.11 | Elect Director William (Bill) A. MacKinnon | Shareholder | None | For |
1.12 | Elect Director Donald Woodley | Shareholder | None | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | None | For |
3 | Advisory Vote on Executive Compensation Approach | Management | None | For |
4 | Approve Plan of Arrangement: Eliminate Dual Class Share Structure | Management | Against | Against |
5 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
THE TJX COMPANIES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zein Abdalla | Management | For | For |
2 | Elect Director Jose B. Alvarez | Management | For | For |
3 | Elect Director Alan M. Bennett | Management | For | For |
4 | Elect Director Bernard Cammarata | Management | For | For |
5 | Elect Director David T. Ching | Management | For | For |
6 | Elect Director Michael F. Hines | Management | For | For |
7 | Elect Director Amy B. Lane | Management | For | For |
8 | Elect Director Carol Meyrowitz | Management | For | For |
9 | Elect Director John F. O'Brien | Management | For | For |
10 | Elect Director Willow B. Shire | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TORONTO-DOMINION BANK MEETING DATE: MAR 29, 2012 | ||||
TICKER: TD SECURITY ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Hugh J. Bolton | Management | For | For |
1.3 | Elect Director John L. Bragg | Management | For | For |
1.4 | Elect Director Amy W. Brinkley | Management | For | For |
1.5 | Elect Director W. Edmund Clark | Management | For | For |
1.6 | Elect Director Colleen A. Goggins | Management | For | For |
1.7 | Elect Director Henry H. Ketcham | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Harold H. MacKay | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Irene R. Miller | Management | For | For |
1.12 | Elect Director Nadir H. Mohamed | Management | For | For |
1.13 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.14 | Elect Director Helen K. Sinclair | Management | For | For |
1.15 | Elect Director John M. Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Re-approve 2000 Stock Incentive Plan | Management | For | For |
5 | Amend 2000 Stock Incentive Plan | Management | For | For |
6 | SP A: Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
7 | SP B: Require Independence of Directors | Shareholder | Against | Against |
8 | SP C: Establish Director Stock Ownership Requirement | Shareholder | Against | Against |
TIM HORTONS INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: THI SECURITY ID: 88706M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Michael J. Endres | Management | For | For |
1.3 | Elect Director Moya M. Greene | Management | For | For |
1.4 | Elect Director Paul D. House | Management | For | For |
1.5 | Elect Director Frank Iacobucci | Management | For | For |
1.6 | Elect Director John A. Lederer | Management | For | For |
1.7 | Elect Director David H. Lees | Management | For | For |
1.8 | Elect Director Ronald W. Osborne | Management | For | For |
1.9 | Elect Director Wayne C. Sales | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Approve 2012 Stock Incentive Plan | Management | For | For |
5 | Animal Welfare | Shareholder | Against | Against |
TOURMALINE OIL CORP MEETING DATE: JUN 06, 2012 | ||||
TICKER: TOU SECURITY ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
2.1 | Elect Director Michael L. Rose | Management | For | Did Not Vote |
2.2 | Elect Director Phillip A. Lamoreaux | Management | For | Did Not Vote |
2.3 | Elect Director William D. Armstrong | Management | For | Did Not Vote |
2.4 | Elect Director Andrew B. MacDonald | Management | For | Did Not Vote |
2.5 | Elect Director Lee A. Baker | Management | For | Did Not Vote |
2.6 | Elect Director Clayton H. Riddell | Management | For | Did Not Vote |
2.7 | Elect Director Robert W. Blakely | Management | For | Did Not Vote |
2.8 | Elect Director Brian G. Robinson | Management | For | Did Not Vote |
2.9 | Elect Director Kevin J. Keenan | Management | For | Did Not Vote |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
TRANSCANADA CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: TRP SECURITY ID: 89353D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Benson | Management | For | For |
1.2 | Elect Director Derek H. Burney | Management | For | For |
1.3 | Elect Director E. Linn Draper | Management | For | For |
1.4 | Elect Director Paule Gauthier | Management | For | For |
1.5 | Elect Director Russell K. Girling | Management | For | For |
1.6 | Elect Director S. Barry Jackson | Management | For | For |
1.7 | Elect Director Paul L. Joskow | Management | For | For |
1.8 | Elect Director John A. MacNaughton | Management | For | For |
1.9 | Elect Director Paula Rosput Reynolds | Management | For | For |
1.10 | Elect Director W. Thomas Stephens | Management | For | For |
1.11 | Elect Director D. Michael G. Stewart | Management | For | For |
1.12 | Elect Director Richard E. Waugh | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TRICAN WELL SERVICE LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: TCW SECURITY ID: 895945103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Kenneth M. Bagan | Management | For | For |
2.2 | Elect Director G. Allen Brooks | Management | For | For |
2.3 | Elect Director Murray L. Cobbe | Management | For | For |
2.4 | Elect Director Dale M. Dusterhoft | Management | For | For |
2.5 | Elect Director Donald R. Luft | Management | For | For |
2.6 | Elect Director Kevin L. Nugent | Management | For | For |
2.7 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.8 | Elect Director Douglas F. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRILOGY ENERGY CORP. MEETING DATE: MAY 10, 2012 | ||||
TICKER: TET SECURITY ID: 89620H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael H. (Mick) Dilger, Donald A. Garner, Wilfred A. Gobert, Robert M. MacDonald, Clayton H. Riddell, James H. T. Riddell, E. Mitchell Shier, and Donald F. Textor as Directors | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
TRINIDAD DRILLING LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: TDG SECURITY ID: 896356102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Michael E. Heier | Management | For | For |
2.2 | Elect Director Brian Bentz | Management | For | For |
2.3 | Elect Director Jim Brown | Management | For | For |
2.4 | Elect Director Brock Gibson | Management | For | For |
2.5 | Elect Director Lewis W. Powers | Management | For | For |
2.6 | Elect Director Ken Stickland | Management | For | For |
2.7 | Elect Director Lyle Whitmarsh | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRW AUTOMOTIVE HOLDINGS CORP. MEETING DATE: MAY 15, 2012 | ||||
TICKER: TRW SECURITY ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Albaugh | Management | For | Withhold |
1.2 | Elect Director Robert L. Friedman | Management | For | For |
1.3 | Elect Director J. Michael Losh | Management | For | For |
1.4 | Elect Director David S. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
U.S. BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Director Y. Marc Belton | Management | For | For |
3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
5 | Elect Director Richard K. Davis | Management | For | For |
6 | Elect Director Roland A. Hernandez | Management | For | For |
7 | Elect Director Joel W. Johnson | Management | For | For |
8 | Elect Director Olivia F. Kirtley | Management | For | For |
9 | Elect Director Jerry W. Levin | Management | For | For |
10 | Elect Director David B. O'Maley | Management | For | For |
11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
12 | Elect Director Craig D. Schnuck | Management | For | For |
13 | Elect Director Patrick T. Stokes | Management | For | For |
14 | Elect Director Doreen Woo Ho | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: VRX SECURITY ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald H. Farmer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Laurence E. Paul | Management | For | For |
1.6 | Elect Director J. Michael Pearson | Management | For | For |
1.7 | Elect Director Robert N. Power | Management | For | For |
1.8 | Elect Director Norma A. Provencio | Management | For | For |
1.9 | Elect Director Lloyd M. Segal | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VERMILION ENERGY INC MEETING DATE: MAY 04, 2012 | ||||
TICKER: VET SECURITY ID: 923725105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Larry J. Macdonald as Director | Management | For | For |
1.2 | Elect W. Kenneth Davidson as Director | Management | For | For |
1.3 | Elect Lorenzo Donadeo as Director | Management | For | For |
1.4 | Elect Claudio A. Ghersinich as Director | Management | For | For |
1.5 | Elect Joseph F. Killi as Director | Management | For | For |
1.6 | Elect William F. Madison as Director | Management | For | For |
1.7 | Elect Timothy R. Marchant as Director | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | For |
1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WESTPORT INNOVATIONS INC. MEETING DATE: APR 12, 2012 | ||||
TICKER: WPT SECURITY ID: 960908309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Beaulieu | Management | For | For |
1.2 | Elect Director Warren J. Baker | Management | For | For |
1.3 | Elect Director M.A. (Jill) Bodkin | Management | For | For |
1.4 | Elect Director David R. Demers | Management | For | For |
1.5 | Elect Director Dezso J. Horvath | Management | For | For |
1.6 | Elect Director Douglas King | Management | For | For |
1.7 | Elect Director Sarah Liao Sau Tung | Management | For | For |
1.8 | Elect Director Albert Maringer | Management | For | For |
1.9 | Elect Director Gottfried (Guff) Muench | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Location of Annual Meeting | Management | For | For |
4 | Re-approve Omnibus Incentive Plan | Management | For | For |
WHOLE FOODS MARKET, INC. MEETING DATE: MAR 09, 2012 | ||||
TICKER: WFM SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
YAMANA GOLD INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: YRI SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Robert Horn | Management | For | For |
1.7 | Elect Director Nigel Lees | Management | For | For |
1.8 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.9 | Elect Director Carl Renzoni | Management | For | For |
1.10 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.11 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY CHINA REGION FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
7 DAYS GROUP HOLDINGS LTD. MEETING DATE: NOV 07, 2011 | ||||
TICKER: SVN SECURITY ID: 81783J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Boquan He, Meng Ann Lim, Jeffrey Perlman, Wee Seng Tan, Bin Dai and Tao Thomas Wu as Directors | Management | For | Against |
2 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AAC TECHNOLOGIES HOLDINGS INC. MEETING DATE: MAY 21, 2012 | ||||
TICKER: 02018 SECURITY ID: G2953R106 | ||||
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$0.216 Per Share | Management | For | For |
3a | Reelect Benjamin Zhengmin Pan as Director | Management | For | For |
3b | Reelect Poon Chung Yin Joseph as Director | Management | For | For |
3c | Reelect Dato' Tan Bian Ee as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 2311 SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve the Issuance of Convertible Bonds via Overseas Private Placement | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9.1 | Elect Jason C.S. Chang, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.2 | Elect Richard H.P. Chang, with Shareholder No.3, as Director | Shareholder | None | Against |
9.3 | Elect Tien Wu, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.4 | Elect Joseph Tung, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.5 | Elect Raymond Lo, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.6 | Elect Jeffery Chen, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.7 | Elect Rutherford Chang, with Shareholder No.372564, as Director | Shareholder | None | Against |
9.8 | Elect Shen-Fu Yu as Independent Director | Shareholder | For | For |
9.9 | Elect Ta-Lin Hsu as Independent Director | Shareholder | For | For |
9.10 | Elect Yen-Yi Tseng, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.11 | Elect David Pan, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.12 | Elect Tien-Szu Chen, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.13 | Elect Chun-Che Lee, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.14 | Elect Jerry Chang, with Shareholder No.526826, as Supervisor | Shareholder | None | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
11 | Transact Other Business (Non-Voting) | Management | None | None |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 2311 SECURITY ID: 00756M404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve Conversion of Corporate Bonds via Overseas Private Placement | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9.1 | Elect Jason C.S. Chang, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.2 | Elect Richard H.P. Chang, with Shareholder No.3, as Director | Shareholder | None | Against |
9.3 | Elect Tien Wu, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.4 | Elect Joseph Tung, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.5 | Elect Raymond Lo, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.6 | Elect Jeffery Chen, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.7 | Elect Rutherford Chang, with Shareholder No.372564, as Director | Shareholder | None | Against |
9.8 | Elect Shen-Fu Yu as Independent Director | Shareholder | For | For |
9.9 | Elect Ta-Lin Hsu as Independent Director | Shareholder | For | For |
9.10 | Elect Yen-Yi Tseng, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.11 | Elect David Pan, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.12 | Elect Tien-Szu Chen, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.13 | Elect Chun-Che Lee, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.14 | Elect Jerry Chang, with Shareholder No.526826, as Supervisor | Shareholder | None | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
11 | Transact Other Business (Non-Voting) | Management | None | None |
AGILE PROPERTY HOLDINGS LTD. MEETING DATE: MAY 10, 2012 | ||||
TICKER: 03383 SECURITY ID: G01198103 | ||||
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 Zhuo Lin as director | Management | For | For |
3b | Reelect Luk Sin Fong, Fion as director | Management | For | For |
3c | Reelect Cheng Hon Kwan as director | Management | For | For |
3d | Authorize Board to Fix the Remuneration of Directors | 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 |
6a | Amend Memorandum of Association of the Company | Management | For | For |
6b | Amend Articles of Association of the Company | Management | For | For |
6c | Adopt the Amended Memorandum and Articles of Association of the Company | Management | For | For |
AGRICULTURAL BANK OF CHINA MEETING DATE: JAN 16, 2012 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jiang Chaoliang as Executive Director | Management | For | For |
2 | Elect Zhang Yun as Executive Director | Management | For | For |
3 | Elect Yang Kun as Executive Director | Management | For | For |
4 | Elect Anthony Wu Ting-yuk as Independent Non-executive Director | Management | For | For |
5 | Elect Qiu Dong as Independent Non-executive Director | Management | For | For |
6 | Elect Lin Damao as Non-executive Director | Management | For | For |
7 | Elect Shen Bingxi as Non-executive Director | Management | For | For |
8 | Elect Cheng Fengchao as Non-executive Director | Management | For | For |
9 | Elect Zhao Chao as Non-executive Director | Management | For | For |
10 | Elect Xiao Shusheng as Non-executive Director | Management | For | For |
11 | Elect Che Yingxin as Shareholder Representative Supervisor | Management | For | For |
12 | Elect Liu Hong as Shareholder Representative Supervisor | Management | For | For |
AGRICULTURAL BANK OF CHINA MEETING DATE: JUN 08, 2012 | ||||
TICKER: 601288 SECURITY ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of the Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Accept Final Financial Accounts for 2011 | Management | For | For |
4 | Approve Profit Distribution Plan for 2011 | Management | For | For |
5 | Approve Final Remuneration Plan for Directors and Supervisors | Management | For | For |
6 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
7 | Appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 08, 2012 | ||||
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 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | 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 |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
AIR CHINA LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 00753 SECURITY ID: Y002A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Satisfaction by the Company of the Requirements for the Non-Public A Share Issue | Management | For | For |
2a | Approve Class of Shares and Nominal Value In Relation to the Non-Public A Share Issue | Management | For | For |
2b | Approve Method of Issue In Relation to the Non-Public A Share Issue | Management | For | For |
2c | Approve Target Subscriber and Subscription Method In Relation to the Non-Public A Share Issue | Management | For | For |
2d | Approve Use of Proceeds In Relation to the Non-Public A Share Issue | Management | For | For |
2e | Approve Pricing Base Day and Issue Price In Relation to the Non-Public A Share Issue | Management | For | For |
2f | Approve Offering Size In Relation to the Non-Public A Share Issue | Management | For | For |
2g | Approve Lock-Up Period In Relation to the Non-Public A Share Issue | Management | For | For |
2h | Approve Place of Listing In Relation to the Non-Public A Share Issue | Management | For | For |
2i | Approve Accumulated Profit Arrangement In Relation to the Non-Public A Share Issue | Management | For | For |
2j | Approve Effectiveness of the Resolution Approving the Non-Public A Share Issue | Management | For | For |
3 | Approve Feasibility Study Report on Use of Proceeds from the Non-Public A Share Issue | Management | For | For |
4 | Approve Report on Use of Proceeds from Previous Fund Raising Activities of the Company | Management | For | For |
5 | Approve the Share Subscription Agreement and Related Transactions | Management | For | For |
6 | Authorize Board, the Chairman of the Board, or Any Person Authorized by the Board to Handle all Relevant Matters Concerning the Non-Public A Share Issue | Management | For | For |
AIRTAC INTERNATIONAL GROUP MEETING DATE: JUN 14, 2012 | ||||
TICKER: 1590 SECURITY ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
ALUMINUM CORPORATION OF CHINA LTD. MEETING DATE: MAY 04, 2012 | ||||
TICKER: 02600 SECURITY ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type and Nominal Value of Shares in Relation to the A Share Issue | Management | For | For |
1b | Approve Method of Issue in Relation to the A Share Issue | Management | For | For |
1c | Approve Target Subscribers in Relation to the A Share Issue | Management | For | For |
1d | Approve Lock-Up Period in Relation to the A Share Issue | Management | For | For |
1e | Approve Subscription Method in Relation to the A Share Issue | Management | For | For |
1f | Approve Number of A Shares in Relation to the A Share Issue | Management | For | For |
1g | Approve Pricing Base Date and Price of the Issue in Relation to the A Share Issue | Management | For | For |
1h | Approve Place of Listing in Relation to the A Share Issue | Management | For | For |
1i | Approve Use of Proceeds in Relation to the A Share Issue | Management | For | For |
1j | Approve Arrangements with Regard to the Undistributed Cumulated Profits in Relation to the A Share Issue | Management | For | For |
1k | Approve Period of Validity of the Authorization Given by the Resolutions in Relation to the A Share Issue | Management | For | For |
2 | Approve Detailed Plan for the Non-Public Issuance of A Shares by the Company | Management | For | For |
3 | Authorize Board to Deal with Specific Matters in Relation to the Non-Public Issuance of A Shares | Management | For | For |
4 | Approve the Compliance by the Company of the Conditions for Non-Public Issuance of A Shares | Management | For | For |
5 | Approve the Report of Use of Proceeds from the Last Fund Raising Exercise and Independent Assurance Report | Management | For | For |
6 | Approve the Feasibility Analysis Report on the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company | Management | For | For |
ALUMINUM CORPORATION OF CHINA LTD. MEETING DATE: MAY 04, 2012 | ||||
TICKER: 02600 SECURITY ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Type and Nominal Value of the Shares to be Issued in Relation to the A Share Issue | Management | For | For |
1b | Approve Method of Issue in Relation to the A Share Issue | Management | For | For |
1c | Approve Target Subscribers in Relation to the A Share Issue | Management | For | For |
1d | Approve Lock-Up Period in Relation to the A Share Issue | Management | For | For |
1e | Approve Subscription Method in Relation to the A Share Issue | Management | For | For |
1f | Approve Number of A Shares to be Issued in Relation to the A Share Issue | Management | For | For |
1g | Approve Pricing Base Date and Price of the Issue in Relation to the A Share Issue | Management | For | For |
1h | Approve Place of Listing in Relation to the A Share Issue | Management | For | For |
1i | Approve Use of Proceeds in Relation to the A Share Issue | Management | For | For |
1j | Approve Arrangements Relating to the Undistributed Cumulated Profits in Relation to the A Share Issue | Management | For | For |
1k | Approve Validity Period of Resolutions in Relation to the A Share Issue | Management | For | For |
2 | Approve Detailed Plan for the Non-Public Issuance of A Shares by the Company | Management | For | For |
3 | Approve Authorized Board and Persons to Deal with the Specific Matters Relating to Non-Public Issuance of A Share in Relation to the A Share Issue | Management | For | For |
ANGANG STEEL COMPANY LIMITED MEETING DATE: DEC 19, 2011 | ||||
TICKER: 00347 SECURITY ID: Y0132D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Supply of Materials and Services Agreement | Management | For | For |
2 | Approve Proposed Revision of Accounting Estimates of the Useful Life of Certain Fixed Assets | Management | For | For |
3 | Approve Proposed Issue of Short-term Financing Bonds | Management | For | For |
4 | Approve Proposed Issue of Medium-term Financing Bonds | Management | For | For |
ANHUI CONCH CEMENT COMPANY LTD MEETING DATE: MAY 31, 2012 | ||||
TICKER: 600585 SECURITY ID: Y01373102 | ||||
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 Audited Financial Reports | Management | For | For |
4 | Elect Wong Kun Kau as Independent Non-Executive Director | Management | For | For |
5 | Reappoint KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Profit Distribution Proposal for 2011 | Management | For | For |
7 | Amend Articles of Association of the Company | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ASM PACIFIC TECHNOLOGY LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: 00522 SECURITY ID: G0535Q133 | ||||
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$0.80 Per Share | Management | For | For |
3 | 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 |
5 | Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Amend Articles of Association of the Company | Management | For | For |
7 | Adopt Amended and Restated Articles of Association of the Company | Management | For | For |
8 | Fix Current Term of Appointment for all Existing Directors | Management | For | For |
9 | Reelect Lok Kam Chong, John as Director | Management | For | For |
10 | Reelect Lo Tsan Yin, Peter as Director | Management | For | For |
11 | Reelect Lee Shiu Hung, Robert as Director | Management | For | For |
12 | Reelect Orasa Livasiri as Independent Non-Executive Director | Management | For | For |
BBMG CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: 02009 SECURITY ID: Y076A3105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Report of Supervisory Board for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Approve Audited Accounts of the Company for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Approve Profit Distribution Proposal and the Distribution of Final Dividend of RMB 0.072 Per Share | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Amend Rules and Procedures Re: Board Meeting | Management | For | For |
7 | Appoint Ernst & Young Hua Ming Certified Public Accountants as the Company's Sole External Auditor and Authorize Board to Fix their Remuneration | Shareholder | None | For |
8 | Approve Issuance of Debentures with an Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC | Shareholder | None | For |
BLOOMBERRY RESORTS CORPORATION MEETING DATE: JUN 25, 2012 | ||||
TICKER: BLOOM SECURITY ID: Y0927M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | Approve Report of the Chairman and the Audited Financial Statements | Management | For | For |
5.1 | Elect Enrique K. Razon Jr. as a Director | Management | For | Against |
5.2 | Elect Jose Eduardo J. Alarilla as a Director | Management | For | Against |
5.3 | Elect Christian R. Gonzalez as a Director | Management | For | Against |
5.4 | Elect Estela Tuason-Occena as a Director | Management | For | Against |
5.5 | Elect Donato C. Almeda as a Director | Management | For | Against |
5.6 | Elect Carlos C. Ejercito as a Director | Management | For | For |
5.7 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
6 | Appoint Sycip Gorres Velayo & Co. as Auditor of the Company | Management | For | For |
7 | Approve and Ratify the Placing and Subscription Transaction Approved by the Board of Directors on April 20, 2012 and Implemented by the Company | Management | For | For |
8 | Approve the Stock Incentive Plan for Directors, Officers and Employees of the Company and Its Operating Subsidiaries | Management | For | For |
9 | Ratify the Acts and Contracts of the Board of Directors and Management | Management | For | For |
10 | Other Matters | Management | For | Against |
BOC HONG KONG (HOLDINGS) LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 02388 SECURITY ID: Y0920U103 | ||||
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$0.558 Per Share | Management | For | For |
3a | Reelect Xiao Gang as Director | Management | For | For |
3b | Reelect Zhou Zaiqun as Director | Management | For | For |
3c | Reelect Chen Siqing as Director | Management | For | For |
3d | Reelect Koh Beng Seng as Director | Management | For | For |
3e | Reelect Tung Savio Wai-Hok as Director | 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 |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 01114 SECURITY ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bye-Laws of the Company | Management | For | For |
2 | Adopt New Set of Bye-Laws of the Company | Management | For | For |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 01114 SECURITY ID: G1368B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Wu Xiao An as Executive Director | Management | For | Against |
2b | Reelect Qi Yumin as Executive Director | Management | For | Against |
2c | Reelect Xu Bingjin as Independent Non-Executive Director | Management | For | Against |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
BYD COMPANY LTD. MEETING DATE: SEP 09, 2011 | ||||
TICKER: 01211 SECURITY ID: Y1023R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Lian-he as Independent Non-Executive Director and Fix His Remuneration at RMB 150,000 Per Annum | Management | For | For |
2 | Approve Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Domestic Corporate Bonds | Management | For | For |
4 | Authorize Board to Delegate Wang Chuan-fu and Wu Jing-sheng to Handle All Matters Relating to the Issue and Listing of Domestic Corporate Bonds | Management | For | For |
5 | Approve Provision of Guarantees by the Company and its Subsidiary | Management | For | For |
CATHAY FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 2882 SECURITY ID: Y11654103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares from Retained Earnings | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Cash Capital Increase Proposal to Raise Long-term Capital | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00001 SECURITY ID: Y13213106 | ||||
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 | Elect Kam Hing Lam as Director | Management | For | Against |
3b | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
3c | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3d | Elect Frank John Sixt as Director | Management | For | Against |
3e | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
3f | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3g | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
4 | Appoint 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 |
CHINA BLUECHEMICAL LTD. MEETING DATE: JUL 28, 2011 | ||||
TICKER: 03983 SECURITY ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Hui as Director and Authorize the Board to Determine His Remuneration | Management | For | For |
CHINA COAL ENERGY COMPANY LIMITED MEETING DATE: DEC 16, 2011 | ||||
TICKER: 01898 SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Coal Supply Framework Agreement and Related Annual Caps | Management | For | For |
2 | Approve 2012 Integrated Materials and Services Mutual Provision Framework Agreement and Related Annual Caps | Management | For | For |
3 | Approve 2012 Project Design, Construction and General Contracting Services Framework Agreement and Related Annual Caps | Management | For | For |
CHINA COAL ENERGY COMPANY LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: 01898 SECURITY ID: Y1434L100 | ||||
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 Distribution Plan for the Year 2011 | Management | For | For |
5 | Approve Capital Expenditure Budget for the Year 2012 | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
7 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Guarantees for Bank Loan Regarding Resources Integration and Acquisition | Management | For | For |
9 | Approve Guarantees for Bank Loan Regarding Gas Power Plant Phase II Project | Management | For | For |
10 | Amend Articles: Board Related | Management | For | For |
11 | Amend Rules of Procedures of General Meetings | Management | For | For |
12 | Amend Rules of of Procedures of the Board of Directors | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 01800 SECURITY ID: Y14369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report 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 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Distribution Plan and Dividend Distribution Plan | Management | For | For |
6 | Approve Future Shareholders' Return Plan | Management | For | For |
7 | Approve CCCC (Shantou) East-Coast New City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan | Management | For | For |
8 | Approve Issuance of Domestic Corporate Bonds | Management | For | For |
9 | Amend Articles of Association of the Company | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Estimated Cap for the Internal Guarantees of the Group in 2012 | Shareholder | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: AUG 18, 2011 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of RMB-Denominated Subordinated Bonds | Management | For | For |
2 | Elect Zhang Huajian as Shareholder Representative Supervisor | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JAN 16, 2012 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Hongzhang as Executive Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 07, 2012 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Report of Board of Directors | Management | For | For |
2 | Approve 2011 Report of Board of Supervisors | Management | For | For |
3 | Approve 2011 Final Financial Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Approve 2011 Final Emoluments Distribution Plan for Directors and Supervisors | Management | For | For |
6 | Approve Budget of 2012 Fixed Assets Investment | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reelect Chen Zuofu as Executive Director | Management | For | For |
9 | Elect Elaine La Roche as Independent Non-Executive Director | Management | For | For |
10 | Amend Articles of Association of the Bank | Management | For | For |
11 | Amend Procedural Rules for Shareholders' General Meeting of the Bank | Management | For | For |
12 | Amend Procedural Rules for the Board of Directors of the Bank | Management | For | For |
13 | Amend Procedural Rules for the Board of Supervisors of the Bank | Management | For | For |
CHINA EASTERN AIRLINES CORPORATION LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 00670 SECURITY ID: Y1406M102 | ||||
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 Reports of the Company | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Appoint PRC Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint Auditors for Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Xu Zhao as Director | Management | For | Against |
7b | Elect Gu Jiadan as Director | Management | For | Against |
7c | Elect Tang Bing as Director | Management | For | Against |
8 | Elect Xi Sheng as Supervisor | Management | For | For |
9 | Approve Provision of Guarantees | Management | For | For |
10 | Approve Acquisition by the Company of 20 Boeing B777-300ER Aircraft and Related Transactions | Management | For | For |
11 | Approve Disposal by the Company of Five Airbus A340-600 Aircraft and Related Transactions | Management | For | For |
12 | Approve Issuance of Super Short-Term Commercial Paper | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
14 | Approve Issuance of Corporate Bonds | Shareholder | None | For |
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. MEETING DATE: AUG 11, 2011 | ||||
TICKER: 000039 SECURITY ID: Y1457J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve By-Election of Sun Jiakang as Director | Management | For | For |
2 | Approve By-Election of Wang Xingru as Director | Management | For | For |
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. MEETING DATE: MAR 01, 2012 | ||||
TICKER: 000039 SECURITY ID: Y1457J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Elect Xu Minjie as Director | Management | For | For |
2 | Approve to Amend the Management System of Raised Fund | Management | For | For |
3 | Approve to Amend the Management System of Related-party Transaction | Management | For | For |
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. MEETING DATE: MAY 25, 2012 | ||||
TICKER: 000039 SECURITY ID: Y1457J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve to Provide Guarantee for Bank Credit Lines and Projects of Subsidiaries during 2012 | Management | For | For |
5 | Approve CIMC Vehicle (Group) Co., Ltd. and Its Controlled Subsidiaries to Provide Credit Guarantee for Dealers and Clients | Management | For | For |
6 | Approve the Controlled Subsidiaries to Provide Bank Credit Guarantee for Subsidiaries within the Group | Management | For | For |
7 | Approve Proposal on the 2011 Distribution of Profit and Dividend | Management | For | For |
8 | Approve to Appoint Audit Firm | Management | For | For |
CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: OCT 14, 2011 | ||||
TICKER: 02628 SECURITY ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Subordinated Term Debts | Management | For | For |
CHINA MEDICAL SYSTEM HOLDINGS LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: 00867 SECURITY ID: G21108124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of $0.008 Per Share for the Year Ended Dec. 31, 2011 | Management | For | For |
3a | Reelect Chen Hongbing as Executive Director | Management | For | For |
3b | Reelect Hui Ki Fat as Executive Director | Management | For | For |
3c | Reelect Hou Xiaoxuan as Non-Executive Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Bonus Issue | 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 |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1c | Approve Subscription Price 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 Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1f | Authorize Board To Deal with All Matters in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
2 | Approve Proposal in Relation to Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. | Management | For | For |
3 | Approve Proposal Regarding the Use of Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. | Management | For | For |
4 | Approve Proposal Regarding the Report on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. | Management | For | For |
5 | Approve Proposal on the Mid-term Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) | Management | For | For |
6 | Elect Pan Yingli as Independent Non-Executive Director | Shareholder | For | For |
7 | Elect Peng Zhijian as External Supervisor | Shareholder | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1c | Approve Subscription Price 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 Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1f | Approve to the Board in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00941 SECURITY ID: Y14965100 | ||||
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 Xi Guohua as Director | Management | For | For |
3b | Reelect Sha Yuejia as Director | Management | For | Against |
3c | Reelect Liu Aili as Director | Management | For | For |
3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
3e | Reelect Moses Cheng Mo Chi 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA OILFIELD SERVICES LTD. MEETING DATE: JUN 05, 2012 | ||||
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 Annual Dividend | 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 Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Li Yong as Executive Director | Management | For | Against |
7 | Reelect Liu Jian as Non-Executive Director | Management | For | Against |
8 | Reelect Tsui Yiu Wa as Independent Non-Executive Director. | Management | For | For |
9 | Reelect Wang Zhile as Independent Supervisor | Management | For | For |
10 | Approve Performance Evaluation of Stock Appreciation Rights Scheme | Management | For | For |
11 | Approve Provision of Guarantees of Up to $1.5 Billion to a Wholly-owned Subsidiary of the Company | Management | For | For |
12 | Approve Issuance of Bonds | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA OVERSEAS LAND & INVESTMENT LTD. MEETING DATE: MAY 30, 2012 | ||||
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 Final Dividend of HK$0.20 Per Share | Management | For | For |
3a | Reelect Kong Qingping as Director | Management | For | Against |
3b | Reelect Nip Yun Wing as Director | Management | For | Against |
3c | Reelect Luo Liang as Director | Management | For | Against |
3d | Reelect Zheng Xuexuan as Director | Management | For | Against |
3e | Reelect Lam Kwong Siu as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Appoint 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 |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: OCT 12, 2011 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Issue of Domestic Corporate Bonds | Management | For | For |
1b | Authorize Board to Deal with Matters in Relation to the Issue of Domestic Corporate Bonds | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2b | Approve Issuance Size in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2c | Approve Nominal Value and Issue Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of Interest Payment in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2j | Approve Conversion Method of Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2m | Approve Dividend Rights of the Year of Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2p | Approve Convertible Bonds Holders and Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds from the Issuance of the Convertible Bonds | Management | For | For |
2r | Approve Guarantee in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2s | Approve Validity Period of the Resolutions in Relation to the Issuance of the Convertible Bonds | Management | For | For |
2t | Approve Matters Relating to Authorization in Relation to the Issuance of the Convertible Bonds | Management | For | For |
2u | Approve Feasibility Analysis Report on the Use of Proceeds from the Issuance of the Convertible Bonds | Management | For | For |
2v | Approve Report on the Use of Proceeds from Last Issuance of Securities | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: DEC 15, 2011 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Downward Adjustment to the Conversion Price of the A Share Convertible Bonds | Management | For | For |
CHINA RAILWAY GROUP LIMITED MEETING DATE: JUN 26, 2012 | ||||
TICKER: 601390 SECURITY ID: Y1509D116 | ||||
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 | Accept Work Report of Independent Director He Gong | Management | For | For |
5 | Accept Report of Independent Director Gong Huazhang | Management | For | For |
6 | Accept Work Report of Independent Director Wang Taiwen | Management | For | For |
7 | Accept Work Report of Independent Director Sun Patrick | Management | For | For |
8 | Approve Profit Distribution Plan | Management | For | For |
9 | Reappoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration | Management | For | For |
10 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Internal Control Auditors and Approve Their Remuneration | Management | For | For |
11 | Approve Amendments to the Administrative Rules Governing Related Party Transactions of the Company | Management | For | For |
12 | Approve Provision of Guarantee by Subsidiaries of the Company | Management | For | For |
13 | Amend Articles of Association of the Company | Management | For | For |
14 | Amend Procedural Rules for the Board of Directors | Management | For | For |
15 | Approve Issuance of Corporate Bonds Not Exceeding RMB 10 Billion | Management | For | For |
16 | Approve Issuance of Offshore Bonds Not Exceeding RMB 7 Billion | Management | For | For |
CHINA RESOURCES CEMENT HOLDINGS LTD. MEETING DATE: MAY 04, 2012 | ||||
TICKER: 01313 SECURITY ID: G2113L106 | ||||
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$0.06 Per Share | Management | For | For |
3a | Reelect Zhou Longshan as Director | Management | For | For |
3b | Reelect Pan Yonghong as Director | Management | For | For |
3c | Reelect Lau Chung Kwok Robert as Director | Management | For | For |
3d | Reelect Zeng Xuemin as Director | Management | For | For |
3e | Reelect LAM Chi Yuen Nelson as Director | Management | For | For |
3f | 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 |
CHINA RESOURCES GAS GROUP LTD. MEETING DATE: AUG 31, 2011 | ||||
TICKER: 01193 SECURITY ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement | Management | For | For |
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L MEETING DATE: SEP 19, 2011 | ||||
TICKER: 01109 SECURITY ID: G2108Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement | Management | For | Against |
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L MEETING DATE: JUN 21, 2012 | ||||
TICKER: 01109 SECURITY ID: G2108Y105 | ||||
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$0.166 Per Share | Management | For | For |
3a | Reelect Wu Xiangdong as Director | Management | For | Against |
3b | Reelect Du Wenmin as Director | Management | For | For |
3c | Reelect Wang Shi as Director | Management | For | Against |
3d | Reelect Wan Kam To, Peter as Director | Management | For | For |
3e | Reelect Ma Si Hang, Frederick as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint 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 |
CHINA RESOURCES POWER HOLDINGS CO., LTD. MEETING DATE: JUN 08, 2012 | ||||
TICKER: 00836 SECURITY ID: Y1503A100 | ||||
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$0.24 Per Share | Management | For | For |
3a | Reelect Zhou Junqing as Director | Management | For | For |
3b | Reelect Zhang Shen Wen as Director | Management | For | For |
3c | Reelect Wang Xiao Bin as Director | Management | For | For |
3d | Reelect Anthony H. Adams as Director | Management | For | For |
3e | Reelect Leung Oi-sie, Elsie as Director | Management | For | For |
3f | Reelect Ch'ien K.F., Raymond as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Appoint 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA SHENHUA ENERGY CO., LTD. MEETING DATE: MAY 25, 2012 | ||||
TICKER: 01088 SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors | Management | For | For |
2 | Accept Report of Board of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan For the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
6 | Reappoint KPMG Huazhen and KPMG as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Rules of Procedure of Board Meeting of the Company | Management | For | For |
8 | Amend Related Party Transactions Decision Making Rules of the Company | Management | For | For |
9 | Elect Kong Dong as Non-Executive Director | Shareholder | For | For |
10 | Elect Chen Hongsheng as Non-Executive Director | Shareholder | For | For |
11 | Amend Articles: Board-Related | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
CHINA SHENHUA ENERGY CO., LTD. MEETING DATE: MAY 25, 2012 | ||||
TICKER: 01088 SECURITY ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
CHINA SHIPPING CONTAINER LINES CO. LTD. MEETING DATE: JAN 13, 2012 | ||||
TICKER: 02866 SECURITY ID: Y1513C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Vessel Acquisition Agreements and Related Transactions | Management | For | For |
2 | Approve Vessel Option Agreements and Related Transactions | Management | For | For |
3 | Approve Vessel Building Contracts and Related Transactions in Relation to the Vessel Option Agreements | Management | For | For |
4 | Authorize Board to Do All Acts Necessary to Implement the Vessel Acquisition Agreements, Vessel Option Agreements, Vessel Building Contracts and Related Transactions | Management | For | For |
CHINA SHIPPING CONTAINER LINES CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 02866 SECURITY ID: Y1513C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan for Year Ended Dec. 31, 2011 | 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 | Accept Annual Report of the Company | Management | For | For |
6 | Appoint Ernst & Young, Hong Kong, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Vocation International Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
9 | Accept the Work Report of Independent Non-Executive Directors | Management | For | For |
CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) MEETING DATE: JAN 16, 2012 | ||||
TICKER: 01138 SECURITY ID: Y1503Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Xu Lirong as Executive Director and Approve Director's Service Contract | Management | For | For |
2 | Elect Wang Wusheng as Independent Non-Executive Director and Approve Director's Service Contract | Management | For | For |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: NOV 30, 2011 | ||||
TICKER: 600029 SECURITY ID: Y1503W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve H Share Appreciation Rights Scheme of China Southern Airlines Company Limited | Management | For | For |
2 | Approve Initial Grant under the H Share Appreciation Rights Scheme of China Southern Airlines Company Limited | Management | For | For |
3 | Approve Grant of Authority to the Board of Directors to Deal with the Relevant Matters of H Share Appreciation Rights Scheme | Management | For | For |
4a | Elect Yuan Xin An as Non-executive Director | Management | For | For |
4b | Elect Liu Chang Le as Independent Non-executive Director | Management | For | For |
5 | Amend Administrative Measures on Directors' Remuneration of China Southern Airlines Company Limited | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: OCT 26, 2011 | ||||
TICKER: 03311 SECURITY ID: G21677136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CSCECL Sub-construction Engagement Agreement and Related Caps | Management | For | For |
2 | Approve COHL Construction Engagement Agreement and Related Cap | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: MAY 28, 2012 | ||||
TICKER: 03311 SECURITY ID: G21677136 | ||||
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$0.07 Per Share | Management | For | For |
3a | Reelect Zhang Yifeng as Director | Management | For | For |
3b | Reelect Zhou Hancheng as Director | Management | For | For |
3c | Reelect Hung Cheung Shew as Director | Management | For | For |
3d | Reelect Cheong Chit Sun as Director | Management | For | For |
3e | Reelect Li Jian as Director | Management | For | For |
3f | Reelect Lee Shing See as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Appoint 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 |
CHINATRUST FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 2891 SECURITY ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
6 | Approve to Amend the Articles of Association | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
8 | Transact Other Business | Management | None | None |
CHROMA ATE INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 2360 SECURITY ID: Y1604M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD with Shareholder No.12744, as Director | Shareholder | None | Abstain |
7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Abstain |
CITIC SECURITIES CO., LTD. MEETING DATE: DEC 23, 2011 | ||||
TICKER: 600030 SECURITY ID: Y1639N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management of the Company | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
CITIC SECURITIES CO., LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 600030 SECURITY ID: Y1639N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board | Management | For | For |
2 | Approve 2011 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming Certified Public Accountants Co., Ltd. and Ernst & Young LLP as External Auditors of the Company | Management | For | For |
6 | Approve Estimated Investment Amount for Proprietary Business for 2012 | Management | For | For |
7 | Approve Mandate to Issue Short-Term Financing Bonds | Management | For | For |
8 | Approve Remuneration of Directors and Supervisors | Management | For | For |
9a | Reelect Wang Dongming as Executive Director | Management | For | Against |
9b | Reelect Yin Ke as Executive Director | Management | For | Against |
9c | Elect Cheng Boming as Executive Director | Management | For | Against |
9d | Elect Fang Jun as Non-Executive Director | Management | For | Against |
9e | Reelect Ju Weimin as Non-Executive Director | Management | For | Against |
9f | Elect Wu Xiaoqiu as Independent Non-Executive Director | Management | For | For |
9g | Reelect Lee Kong Wai, Conway as Independent Non-Executive Director | Management | For | For |
9h | Reelect Rao Geping as Independent Non-Executive Director | Management | For | Against |
10a | Reelect Ni Jun as Shareholder Representative Supervisor | Management | For | For |
10b | Reelect Guo Zhao as Shareholder Representative Supervisor | Management | For | For |
10c | Reelect He Dexu as Shareholder Representative Supervisor | Management | For | For |
11 | Approve A Share Related Transactions for 2012 | Management | For | For |
12 | Approve Adjustment to the Allowances for Non-Executive Directors, Independent Non-Executive Directors and Supervisors | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Approve Expansion of Business Scope and Amend the Relevant Articles of Association | Shareholder | For | For |
COSCO PACIFIC LIMITED MEETING DATE: MAY 17, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Li Yunpeng as Director | Management | For | Against |
3a2 | Reelect Wang Xingru as Director | Management | For | Against |
3a3 | Reelect Wan Min as Director | Management | For | Against |
3a4 | Reelect Feng Bo as Director | Management | For | Against |
3a5 | Reelect Wang Wei as Director | Management | For | Against |
3a6 | Reelect Yin Weiyu as Director | Management | For | Against |
3a7 | Reelect Timonthy George Freshwater as Director | Management | For | Against |
3b | Elect Adrian David Li Man Kiu as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
CSR CORPORATION LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 601766 SECURITY ID: Y1822T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of Supervisory Committee | Management | For | For |
3 | Approve 2011 Final Accounts of the Company | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2012 | Management | For | For |
6 | Approve Matters Regarding the A Share Connected Transactions for 2012 | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
8 | Approve Utilization of of RMB 4.3 Billion out of the Total Proceeds to Supplement Working Capital | Management | For | For |
9 | Approve Adjustments of Use of Proceeds on Certain Projects to be Financed by the Proceeds | Management | For | For |
10 | Reappoint Auditors and Approve the Bases for Determination of their Remuneration by the Company | Shareholder | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
DELTA ELECTRONICS INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 2308 SECURITY ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect Bruce CH Cheng with Shareholder No. 1 as Director | Management | For | Against |
9.2 | Elect Yancey Hai with Shareholder No. 38010 as Director | Management | For | Against |
9.3 | Elect Mark Ko with Shareholder No. 15314 as Director | Management | For | Against |
9.4 | Elect Fred Chai-yan Lee with Passport No. 057416787 as Director | Management | For | Against |
9.5 | Elect Ping Cheng with Shareholder No. 43 as Director | Management | For | Against |
9.6 | Elect Simon Chang with Shareholder No. 19 as Director | Management | For | Against |
9.7 | Elect Albert Chang with Shareholder No. 32 as Director | Management | For | Against |
9.8 | Elect Chung-Hsing Huang with ID No. H10125606 as Director | Management | For | Against |
9.9 | Elect Steven Liu with Shareholder No. 14 as Director | Management | For | Against |
9.10 | Elect Johnson Lee with Shareholder No. 360 as Director | Management | For | Against |
9.11 | Elect Yung-Chin Chen with ID No. A100978326 as Independent Director | Management | For | For |
9.12 | Elect song-Pyng Perng with ID J100603804 as Independent Director | Management | For | For |
9.13 | Elect Tai-Sheng Chao with ID K101511744 as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
11 | Transact Other Business (Non-Voting) | Management | None | None |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JUN 21, 2012 | ||||
TICKER: 00489 SECURITY ID: Y21042109 | ||||
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 Report of International Auditors | 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
EPISTAR CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2448 SECURITY ID: Y2298F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Allocation of Cash Dividend from Capital Reserves | Management | For | For |
4 | Approve Issuance of Ordinary Shares via Private Placement | Management | For | For |
5 | Approve to Issue the Restricted Stock | Management | For | For |
6 | Approve to Amend the Articles of Association | Management | For | For |
7 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
EVA PRECISION INDUSTRIAL HOLDINGS LTD. MEETING DATE: MAY 21, 2012 | ||||
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 Yaohua as Executive Director | Management | For | Against |
2b | Reelect Leung Tai Chiu as Independent Non-Executive Director | Management | For | Against |
2c | Reelect Lui Sun Wing as Independent Non-Executive Director | Management | For | Against |
3 | Approve 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 Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
EVERGRANDE REAL ESTATE GROUP LTD. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 03333 SECURITY ID: G3225A103 | ||||
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 0.19 Per Share | Management | For | For |
3a | Reelect Li Gang as Executive Director | Management | For | Against |
3b | Reelect Tse Wai Wah as Executive Director | Management | For | For |
3c | Reelect Xu Xiangwu as Executive Director | Management | For | Against |
3d | Reelect Xu Wen as Executive Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint PricewaterhouseCoopers 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 |
FAR EASTERN DEPARTMENT STORES LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 2903 SECURITY ID: Y24315106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect Director No.1 | Shareholder | None | Abstain |
6.2 | Elect Director No.2 | Shareholder | None | Abstain |
6.3 | Elect Director No.3 | Shareholder | None | Abstain |
6.4 | Elect Director No.4 | Shareholder | None | Abstain |
6.5 | Elect Director No.5 | Shareholder | None | Abstain |
6.6 | Elect Chien You Hsin with ID Number R100061160 as Independent Director | Shareholder | For | For |
6.7 | Elect Edward Yung Do Way with ID Number A102143652 as Independent Director | Shareholder | For | For |
6.8 | Elect Supervisor No.1 | Shareholder | None | Abstain |
6.9 | Elect Supervisor No.2 | Shareholder | None | Abstain |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
8 | Transact Other Business (Non-Voting) | Management | None | None |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FORMOSA CHEMICAL AND FIBRE CORPORATION MEETING DATE: JUN 15, 2012 | ||||
TICKER: 1326 SECURITY ID: Y25946107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Elect Directors and Supervisors | Management | For | For |
7.1 | Elect Director No.1 | Shareholder | None | Abstain |
7.2 | Elect Director No.2 | Shareholder | None | Abstain |
7.3 | Elect Director No.3 | Shareholder | None | Abstain |
7.4 | Elect Director No.4 | Shareholder | None | Abstain |
7.5 | Elect Director No.5 | Shareholder | None | Abstain |
7.6 | Elect Director No.6 | Shareholder | None | Abstain |
7.7 | Elect Director No.7 | Shareholder | None | Abstain |
7.8 | Elect Director No.8 | Shareholder | None | Abstain |
7.9 | Elect Director No.9 | Shareholder | None | Abstain |
7.10 | Elect Director No.10 | Shareholder | None | Abstain |
7.11 | Elect Director No.11 | Shareholder | None | Abstain |
7.12 | Elect Director No.12 | Shareholder | None | Abstain |
7.13 | Elect Lin Zongyong, with ID R102669431, as Independent Director | Shareholder | For | For |
7.14 | Elect Wang Gong, with ID A100684249, as Independent Director | Shareholder | For | For |
7.15 | Elect Chen Ruilong, with ID Q100765288, as Independent Director | Shareholder | For | For |
7.16 | Elect Supervisor No.1 | Shareholder | None | Abstain |
7.17 | Elect Supervisor No.2 | Shareholder | None | Abstain |
7.18 | Elect Supervisor No.3 | Shareholder | None | Abstain |
8 | Transact Other Business (Non-Voting) | Management | None | None |
FORMOSA PLASTICS CORP. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 1301 SECURITY ID: Y26095102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve the Proposal on Election of Directors and Supervisors | Management | For | For |
7.1 | Elect Zhang Yurui, a Representative of Hong Tong Co., Ltd. with Shareholder No. 616535, as Director | Shareholder | None | Against |
7.2 | Elect C.T. Lee with Shareholder No. 6190, as Director | Shareholder | None | Abstain |
7.3 | Elect William Wong, a Representative of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director | Shareholder | None | Abstain |
7.4 | Elect Susan Wang, a Representative of Nanya Plastics Corporation with Shareholder No. 280567, as Director | Shareholder | None | Abstain |
7.5 | Elect Wilfred Wang, a Representative of Formosa Petrochemical Corporation with Shareholder No. 4, as Director | Shareholder | None | Abstain |
7.6 | Elect H. H. Wang with Shareholder No. 771725, as Director | Shareholder | None | Abstain |
7.7 | Elect Director No.6 | Shareholder | None | Abstain |
7.8 | Elect Director No.7 | Shareholder | None | Abstain |
7.9 | Elect Director No.8 | Shareholder | None | Abstain |
7.10 | Elect Director No.9 | Shareholder | None | Abstain |
7.11 | Elect Director No.10 | Shareholder | None | Abstain |
7.12 | Elect Director No.11 | Shareholder | None | Abstain |
7.13 | Elect Wei Qilin, with ID J100196868, as Independent Director | Shareholder | For | For |
7.14 | Elect Wang Deshan, with ID R100629055, as Independent Director | Shareholder | For | For |
7.15 | Elect Wu Qingji, with ID R101312504, as Independent Director | Shareholder | For | For |
7.16 | Elect Supervisor No.1 | Shareholder | None | Abstain |
7.17 | Elect Supervisor No.2 | Shareholder | None | Abstain |
7.18 | Elect Supervisor No.3 | Shareholder | None | Abstain |
8 | Transact Other Business | Management | None | None |
FUBON FINANCIAL HOLDING CO. LTD. MEETING DATE: OCT 06, 2011 | ||||
TICKER: 2881 SECURITY ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve By-Election of Chao, Yuan-Chi with ID Number A102889975 as Independent Director | Management | For | For |
1.2 | Approve By-Election of Chao, Shao-Kang with ID Number D100005296 as Independent Director | Management | For | For |
2 | Approve Release of Restrictions of Competitive Activities of the Newly Elected Independent Directors | Management | For | For |
GALAXY ENTERTAINMENT GROUP LTD. MEETING DATE: MAY 22, 2012 | ||||
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 Francis Lui Yiu Tung as Director | Management | For | For |
2b | Reelect Anthony Thomas Christopher Carter as Director | Management | For | For |
2c | Reelect Patrick Wong Lung Tak as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | 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 |
GRAND KOREA LEISURE CO LTD. MEETING DATE: AUG 10, 2011 | ||||
TICKER: 114090 SECURITY ID: Y2847C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Ryu Hwa-Seon as Inside Director | Management | For | For |
3 | Elect Ryu Hwa-Seon as CEO | Management | For | For |
GRAND KOREA LEISURE CO LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: 114090 SECURITY ID: Y2847C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1.a | Elect Shin Gyeong-Soo as Inside Director | Management | For | For |
2.1.b | Elect Jung Hee-Seon as Inside Director | Management | For | For |
2.1.c | Elect Han Do-Hak as Inside Director | Management | For | For |
2.2.a | Elect Kim Sung-Soo as Outside Director | Management | For | For |
2.2.b | Elect Kim Young-Cheon as Outside Director | Management | For | For |
2.2.c | Elect Eom Gyeong-Young as Outside Director | Management | For | For |
3 | Appoint Kang Bae-Hyung as Internal Auditor | Management | For | For |
GUANGZHOU R&F PROPERTIES CO., LTD. MEETING DATE: MAY 25, 2012 | ||||
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 Report of Auditors | Management | For | For |
4 | Declare Final Dividend of HK$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, 2012 | Management | For | For |
7a | Reelect Li Sze Lim as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
7b | Reelect Zhang Li as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
7c | Reelect Zhou Yaonan as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
7d | Reelect Lu Jing as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Approve Guarantee Extension on Behalf of the Company's Subsidiaries | Management | For | Against |
9 | Approve Guarantees Extended in 2011 | Management | For | Against |
10 | Approve Extension of A Share Issue | Management | For | Against |
11 | Amend Use of Proceeds from the A Share Issue | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
GUANGZHOU R&F PROPERTIES CO., LTD. MEETING DATE: MAY 25, 2012 | ||||
TICKER: 02777 SECURITY ID: Y2933F115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Effective Period for the Proposed A Share Issue | Management | For | Against |
HAITONG SECURITIES CO., LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 600837 SECURITY ID: Y2988F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of Supervisory Committee | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Financial Accounts Report | Management | For | For |
5 | Approve Profit Distribution Proposal | Management | For | For |
6 | Approve Renewal of Engagement of A Share Auditing Firm and Engagement of H Share Auditing Firm for the Year 2012 and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Liability Insurance of Directors, Supervisors and Senior Management | Management | For | For |
8 | Approve Investment Asset Allocation of Equity, Fixed Income Securities and Derivative Products for the Year 2012 | Management | For | For |
1 | Amend Articles of Association (Special) | Management | For | For |
2 | Amend Rules of Procedure of the Supervisory Committee | Management | For | For |
HANG SENG BANK MEETING DATE: MAY 11, 2012 | ||||
TICKER: 00011 SECURITY ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Rose W M Lee as Director | Management | For | For |
2b | Elect Andrew H C Fung as Director | Management | For | For |
2c | Elect Anita Y M Fung as Director | Management | For | For |
2d | Elect Fred Zuliu Hu as Director | Management | For | For |
2e | Reelect Dorothy K Y P Sit as Director | Management | For | For |
2f | Reelect Richard Y S Tang as Director | Management | For | For |
2g | Reelect Peter T S Wong as Director | Management | For | Against |
3 | Reappoint KPMG as Auditor 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 |
HENDERSON LAND DEVELOPMENT CO. LTD. MEETING DATE: JUN 11, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3a | Reelect Woo Ka Biu, Jackson as Director | Management | For | For |
3b | Reelect Lee Shau Kee as Director | Management | For | For |
3c | Reelect Lam Ko Yin, Colin as Director | Management | For | For |
3d | Reelect Yip Ying Chee, John as Director | Management | For | For |
3e | Reelect Fung Lee Woon King as Director | Management | For | For |
3f | Reelect Lau Yum Chuen, Eddie as Director | Management | For | For |
3g | Reelect Au Siu Kee, Alexander as Director | Management | For | For |
3h | Reelect Leung Hay Man as Director | Management | For | For |
3i | Approve Fees of Directors and Committee Members | Management | For | Abstain |
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 | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 22, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3 | Reelect Sze Man Bok as Executive Director | Management | For | Against |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | Against |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 18, 2012 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | 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 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9 | Approve to Issue the Restricted Stock | Management | For | For |
10 | Approve to Issue the Employee Stock Options with Price Lower than the Current Price | Management | For | Against |
HOPSON DEVELOPMENT HOLDINGS LTD. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 00754 SECURITY ID: G4600H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Xiang Bin as Executive Director | Management | For | Against |
2b | Reelect Liao Ruo Qing as Executive Director | Management | For | For |
2c | Reelect Au Wai Kin as Executive Director | Management | For | Against |
2d | Reelect Zhang Yi as Executive Director | Management | For | For |
2e | Reelect Chu Kut Yung as Executive Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. MEETING DATE: FEB 21, 2012 | ||||
TICKER: 00902 SECURITY ID: Y3744A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guo Hongbo as Director | Management | For | For |
2 | Approve the 2012 Continuing Connected Transactions Between the Company and China Huaneng Group | Management | For | For |
3 | Approve the 2012 to 2014 Continuing Connected Transactions Between the Company and China Huaneng Finance Corporation Limited | Management | For | For |
HUANENG POWER INTERNATIONAL, INC. MEETING DATE: JUN 12, 2012 | ||||
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 | Appoint Auditors of the Company for 2012 | 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 Financial Instruments for Private Placement | Management | For | For |
9 | Approve Extension of General Mandate to Issue RMB Denominated Debt Instruments | Management | For | For |
10 | Elect Xie Rongxing as Non-Executive Director | Shareholder | None | For |
HUTCHISON WHAMPOA LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00013 SECURITY ID: Y38024108 | ||||
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 Ka-shing as Director | Management | For | For |
3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | For |
3c | Reelect Lai Kai Ming, Dominic as Director | Management | For | For |
3d | Reelect Michael David Kadoorie as Director | Management | For | For |
3e | Reelect Margaret Leung Ko May Yee as Director | 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 | Amend Articles of Association | Management | For | For |
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 14, 2012 | ||||
TICKER: 00014 SECURITY ID: Y38203124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend with Scrip Option | Management | For | For |
3a | Reelect Siu Chuen Lau as Director | Management | For | Against |
3b | Reelect Nicholas Charles Allen as Director | Management | For | Against |
3c | Reelect Philip Yan Hok Fan as Director | Management | For | Against |
3d | Reelect Anthony Hsien Pin Lee as Director | Management | For | Against |
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 | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Amend Articles of Association of the Company | Management | For | For |
INCITEC PIVOT LTD MEETING DATE: DEC 20, 2011 | ||||
TICKER: IPL SECURITY ID: Q4887E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rebecca McGrath as a Director | Management | For | For |
2 | Elect John Watson as a Director | Management | For | For |
3 | Elect Anthony Larkin as a Director | Management | For | For |
4 | Approve Issuance to the Managing Director Under the Incitec Pivot Performance Rights Plan | Management | For | For |
5 | Approve the Appointment of Deloitte Touche Tohmatsu as Auditor | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: NOV 29, 2011 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Subordinated Bonds | Management | For | For |
2 | Elect Jiang Jianqing as Executive Director of the Bank | Management | For | Against |
3 | Elect Yang Kaisheng as Executive Director of the Bank | Management | For | Against |
4 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank | Management | For | Against |
5 | Elect Tian Guoqiang as Independent Non-Executive Director of the Bank | Management | For | For |
6 | Elect Wang Chixi as Shareholder Supervisor of the Bank | Management | For | For |
7 | Elect Huan Huiwu as Non-Executive Director of the Bank | Shareholder | None | Against |
8 | Elect Wang Xiaoya as Non-Executive Director of the Bank | Shareholder | None | Against |
9 | Elect Ge Rongrong as Non-Executive Director of the Bank | Shareholder | None | Against |
10 | Elect Li Jun as Non-Executive Director of the Bank | Shareholder | None | Against |
11 | Elect Wang Xiaolan as Non-Executive Director of the Bank | Shareholder | None | Against |
12 | Elect Yao Zhongli as Non-Executive Director of the Bank | Shareholder | None | Against |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: FEB 23, 2012 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
2 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: MAY 31, 2012 | ||||
TICKER: 01398 SECURITY ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2011 Audited Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million | Management | For | For |
6 | Elect Dong Juan as External Supervisor | Management | For | For |
7 | Elect Meng Yan as External Supervisor | Management | For | For |
8 | Elect Hong Yongmiao as Independent Non-Executive Director | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INOTERA MEMORIES, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 3474 SECURITY ID: Y4084K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Transact Other Business | Management | None | None |
INTIME DEPARTMENT STORE (GROUP) CO., LTD. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 01833 SECURITY ID: G49204103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Final Dividend of RMB 0.07 Per Share | Management | For | For |
3a1 | Reelect Shen Guojun as Executive Director | Management | For | Against |
3a2 | Reelect Xin Xiangdong as Non-Executive Director | Management | For | Against |
3a3 | Reelect Yu Ning as Independent Non-Executive Director | Management | For | Against |
3a4 | Reelect Liu Dong as Non-Executive Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Ernst & Young Auditors 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
JIANGSU EXPRESSWAY CO. LTD. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 00177 SECURITY ID: Y4443L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Reports of the Board of Directors | Management | For | For |
2 | Accept Reports of the Supervisory Committee | Management | For | For |
3 | Approve Annual Budget Report for the Year 2011 | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Scheme Relating to the Declaration of Final Dividend of RMB 0.36 Per Share | Management | For | For |
6 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year | Management | For | For |
7 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year | Management | For | For |
8a | Elect Yang Gen Lin as Non-Executive Director and Approve His Letter of Appointment | Management | For | For |
8b | Elect Zhang Yang as Non-Executive Director and Approve Her Letter of Appointment | Management | For | For |
8c | Elect Chen Xiang Hui as Non-Executive Director and Approve His Letter of Appointment | Management | For | For |
8d | Elect Du Wen Yi as Non-Executive Director and Approve His Letter of Appointment | Management | For | For |
8e | Elect Qian Yong Xiang as Executive Director and Approve His Service Contract | Management | For | For |
8f | Elect Cheng Chang Yung Tsung, Alice as Non-Executive Director and Approve Her Letter of Appointment | Management | For | For |
8g | Elect Fang Hung, Kenneth as Non-Executive Director and Approve His Letter of Appointment | Management | For | For |
8h | Elect Xu Chang Xin as Independent Non-Executive Director and Approve His Service Contract | Management | For | For |
8i | Elect Gao Bo as Independent Non-Executive Director and Approve His Service Contract | Management | For | For |
8j | Elect Chen Donghua as Independent Non-Executive Director and Approve His Service Contract | Management | For | For |
8k | Elect Zhang Erzhen as Independent Non-Executive Director and Approve His Service Contract | Management | For | For |
9a | Elect Chang Qing as Supervisor and Approve His Letter of Appointment | Management | For | For |
9b | Elect Sun Hong Ning as Supervisor and Approve His Letter of Appointment | Management | For | For |
9c | Elect Hu Yu as Supervisor and Approve Her Letter of Appointment | Management | For | For |
10 | Approve Participation in the Capital Enlargement of Yanjiang Expressway Co. Ltd. | Management | For | For |
11 | Approve Issuance of Short-Term Commercial Papers Not Exceeding RMB 2 Billion | Management | For | For |
12 | Amend Articles of Association of the Company | Management | For | For |
KERRY PROPERTIES LTD. MEETING DATE: DEC 14, 2011 | ||||
TICKER: 00683 SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Joint Venture Agreement and the Transactions | Management | For | For |
KERRY PROPERTIES LTD. MEETING DATE: MAY 03, 2012 | ||||
TICKER: 00683 SECURITY ID: G52440107 | ||||
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 Ma Wing Kai, William as Director | Management | For | For |
3b | Reelect Chan Wai Ming, William as Director | Management | For | For |
3c | Reelect Lau Ling Fai, Herald as Director | Management | For | For |
3d | Reelect Bryan Pallop Gaw as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint PricewaterhouseCoopers as Auditor and Authorize Board to Fix Its Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
KIA MOTORS CORPORATION MEETING DATE: MAR 23, 2012 | ||||
TICKER: 000270 SECURITY ID: Y47601102 | ||||
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 and Two Outside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KINGSGATE CONSOLIDATED LTD. MEETING DATE: NOV 18, 2011 | ||||
TICKER: KCN SECURITY ID: Q5318K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Alexander as a Director | Management | For | For |
2 | Elect Ross Smyth-Kirk as a Director | Management | For | For |
3 | Ratify the Past Issuance of 3.44 Million Shares to Silver Standard Australia (BVI) Inc. as Part Consideration for the Acquisition of the Bowdens Silver Project | Management | For | For |
4 | Approve the Adoption of the Remuneration Report | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: DEC 01, 2011 | ||||
TICKER: 00135 SECURITY ID: G5320C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fourth Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve Certain Continuing Connected Transactions between the Group and CNPC Group and Proposed Annual Caps | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00135 SECURITY ID: G5320C108 | ||||
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 Hualin as Director | Management | For | For |
3b | Authorize Board to Fix 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 |
KWG PROPERTY HOLDING LTD. MEETING DATE: JUN 08, 2012 | ||||
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 | Approve Final Dividend of RMB 0.22 Per Share | Management | For | For |
3a | Reelect Kong Jian Min as Executive Director | Management | For | For |
3b | Reelect He Wei Zhi as Executive Director | Management | For | For |
3c | Reelect Yu Yao Sheng as Executive Director | Management | For | For |
3d | Reelect Lee Ka Sze, Carmelo as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint 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 |
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 18, 2012 | ||||
TICKER: 3008 SECURITY ID: Y52144105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
LIANHUA SUPERMARKET HOLDINGS CO., LTD. MEETING DATE: NOV 03, 2011 | ||||
TICKER: 00980 SECURITY ID: Y5279F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Business Scope of the Company | Management | For | For |
LIFESTYLE INTERNATIONAL HOLDINGS LTD. MEETING DATE: APR 23, 2012 | ||||
TICKER: 01212 SECURITY ID: G54856128 | ||||
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 Doo Wai-hoi, William as Executive Director | Management | For | For |
3b | Reelect Lau Luen-hung, Joseph as Non-Executive Director | Management | For | Against |
3c | Reelect Lam Siu-lun, Simon as Independent Non-Executive Director | Management | For | For |
3d | Reelect Hui Chiu-chung, Stephen as Independent Non-Executive Director | Management | For | For |
3e | 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 | 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 |
LONGFOR PROPERTIES CO. LTD MEETING DATE: MAY 17, 2012 | ||||
TICKER: 00960 SECURITY ID: G5635P109 | ||||
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 0.175 Per Share | Management | For | For |
3a | Reelect Shao Mingxiao as Director | Management | For | For |
3b | Reelect Zhou Dekang as Director | Management | For | For |
3c | Reelect Feng Jinyi as Director | Management | For | For |
3d | Reelect Wei Huaning as Director | Management | For | For |
3e | Reelect Chan Chi On, Derek as Director | Management | For | For |
3f | Reelect Xiang Bing as Director | Management | For | For |
3g | Reelect Zeng Ming as Director | Management | For | For |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD. MEETING DATE: AUG 29, 2011 | ||||
TICKER: 00590 SECURITY ID: G5695X125 | ||||
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 Law Tim Fuk, Paul as Director | Management | For | Against |
3a2 | Reelect Lau Kwok Sum as Director | Management | For | Against |
3a3 | Reelect Wong Ho Lung, Danny as Director | Management | For | Against |
3a4 | Reelect Hui Chiu Chung as Director | Management | For | For |
3a5 | Reelect Tai Kwok Leung, Alexander as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
3c | Authorize Board to Appoint Additional Directors Up to a Maximum of 20 | 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 |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Depository Services Under the Financial Services Agreement | Management | For | For |
2 | Approve Adjustment of Depreciation Period of the Company's Fixed Assets | Management | For | For |
MEDIATEK INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 2454 SECURITY ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect Ming-Kai Tsai with Shareholder Number 1 as Director | Management | For | Against |
6.2 | Elect Jyh-Jer Cho with Shareholder Number 2 as Director | Management | For | Against |
6.3 | Elect Ching-Jiang Hsieh with Shareholder Number 11 as Director | Management | For | Against |
6.4 | Elect Cheng-Yaw Sun with Shareholder Number 109274 as Director | Management | For | Against |
6.5 | Elect Kenneth Kin with ID Number F102831367 as Director | Management | For | Against |
6.6 | Elect Chung-Yu Wu with Shareholder Number 1512 as Independent Director | Management | For | For |
6.7 | Elect Peng-Heng Chang with ID Number A102501350 as Independent Director | Management | For | For |
6.8 | Elect Chung-Lang Liu, a Representative of MediaTek Capital Corp. with Shareholder Number 2471, as Supervisor | Management | For | For |
6.9 | Elect Ming-Je Tang, a Representative of National Taiwan University with Shareholder Number 23053, as Supervisor | Management | For | For |
6.10 | Elect Paul Wang with Shareholder Number 1955 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 |
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C MEETING DATE: JUN 15, 2012 | ||||
TICKER: 2886 SECURITY ID: Y59456106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
7.1 | Elect Sheng-Chung Lin, a Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director | Shareholder | For | Against |
7.2 | Elect Ching-Tsai Chen, a Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director | Shareholder | For | Against |
7.3 | Elect Tzong-Yau Lin, a Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director | Shareholder | For | Against |
7.4 | Elect Joanne Ling, a Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director | Shareholder | For | Against |
7.5 | Elect Kuo-Hui Hsiao, a Representative of National Development Fund, Executive Yuan, R.O.C with Shareholder No.300237, as Director | Shareholder | For | Against |
7.6 | Elect Lin Zhongxiang, a Representative of Labor Union of Mega International Commercial Bank Co., Ltd. with Shareholder No. 827304 as Director | Shareholder | None | Against |
7.7 | Elect Director No.7 | Shareholder | None | Abstain |
7.8 | Elect Director No.8 | Shareholder | None | Abstain |
7.9 | Elect Director No.9 | Shareholder | None | Abstain |
7.10 | Elect Director No.10 | Shareholder | None | Abstain |
7.11 | Elect Director No.11 | Shareholder | None | Abstain |
7.12 | Elect Director No.12 | Shareholder | None | Abstain |
7.13 | Elect Li Cunxiu as Independent Director | Shareholder | For | For |
7.14 | Elect Qiu Xianbi as Independent Director | Shareholder | For | For |
7.15 | Elect Lin Jiheng as Independent Director | Shareholder | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
MELCO CROWN ENTERTAINMENT LTD. MEETING DATE: OCT 06, 2011 | ||||
TICKER: MPEL SECURITY ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital | Management | For | Against |
2 | Adopt New Memorandum and Articles of Association | Management | For | Abstain |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Issuance of Shares Pursuant to the Global Offering | Management | For | Abstain |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
6 | Authorize Share Repurchase Program | Management | For | Abstain |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
MTR CORPORATION LTD MEETING DATE: MAY 03, 2012 | ||||
TICKER: 00066 SECURITY ID: Y6146T101 | ||||
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 Raymond Ch'ien Kuo-fung as Director | Management | For | For |
3b | Reelect Chan Ka-keung, Ceajer as Director | Management | For | For |
3c | Reelect T. Brian Stevenson as Director | Management | For | For |
3d | Elect Jay Herbert Walder as Director | Management | For | For |
4 | Reappoint KPMG as Auditors and Authorize Board to Determine 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 |
NAN YA PLASTICS CORP MEETING DATE: JUN 21, 2012 | ||||
TICKER: 1303 SECURITY ID: Y62061109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Transact Other Business (Non-Voting) | Management | None | None |
ORIENT OVERSEAS INTERNATIONAL LTD. MEETING DATE: MAY 18, 2012 | ||||
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 | Reelect Tung Lieh Cheung Andrew as Director | Management | For | For |
2b | Reelect Chow Philip Yiu Wah as Director | Management | For | For |
2c | Reelect Chang Tsann Rong Ernest as Director | Management | For | For |
2d | Reelect Cheng Wai Sun Edward as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
PETROCHINA COMPANY LIMITED MEETING DATE: OCT 20, 2011 | ||||
TICKER: 601857 SECURITY ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
2 | Elect Wang Lixin as Supervisor | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: MAY 23, 2012 | ||||
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 Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2012 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers, Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic 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 |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: FEB 08, 2012 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2b | Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2c | Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of the Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2j | Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2m | Approve Entitlement to Dividend of the Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2p | Approve the Relevant Matters of CB Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2r | Approve Special Provisions in Relation to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2s | Approve Guarantee and Security in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2t | Approve Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2u | Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Feasibility Analysis on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
4 | Approve Utilization Report on the Use of Proceeds from the Previous Fund Raising Activity | Management | For | For |
5 | Elect Fan Mingchun as Non-Executive Director | Shareholder | None | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Report of Supervisory Committee for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Approve Annual Report and its Summary for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Approve Financial Statements and Auditors Report for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Reelect Ma Mingzhe as an Executive Director | Management | For | Against |
7b | Reelect Sun Jianyi as an Executive Director | Management | For | Against |
7c | Elect Ren Huichuan as an Executive Director | Management | For | Against |
7d | Reelect Yao Jason Bo as an Executive Director | Management | For | Against |
7e | Elect Ku Man as an Executive Director | Management | For | Against |
7f | Reelect Lin Lijun as a Non-Executive Director | Management | For | Against |
7g | Reelect Wong Tung Shun Peter as a Non-Executive Director | Management | For | Against |
7h | Reelect Ng Sing Yip as a Non-Executive Director | Management | For | Against |
7i | Reelect Li Zhe as a Non-Executive Director | Management | For | Against |
7j | Reelect Guo Limin as a Non-Executive Director | Management | For | Against |
7k | Reelect Fan Mingchun as a Non-Executive Director | Management | For | Against |
7l | Elect Cheng Siu Hong as a Non-Executive Director | Management | For | Against |
7m | Reelect Zhang Hongyi as an Independent Non-Executive Director | Management | For | Against |
7n | Reelect Chen Su as an Independent Non-Executive Director | Management | For | For |
7o | Reelect Xia Liping as an Independent Non-Executive Director | Management | For | Against |
7p | Reelect Tang Yunwei as an Independent Non-Executive Director | Management | For | For |
7q | Reelect Lee Ka Sze Carmelo as an Independent Non-Executive Director | Management | For | Against |
7r | Reelect Woo Ka Biu Jackson as an Independent Non-Executive Director | Management | For | For |
7s | Elect Stephen Thomas Meldrum as an Independent Non-Executive Director | Management | For | For |
8a | Reelect Gu Liji as an Independent Supervisor | Management | For | For |
8b | Reelect Sun Fuxin as an Independent Supervisor | Management | For | For |
8c | Reelect Peng Zhijian as an Independent Supervisor | Management | For | For |
8d | Elect Lin Li as a Supervisor | Management | For | For |
9 | Approve Resolution Relating to Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3a | Elect Neil Douglas McGee as Director | Management | For | Against |
3b | Elect Ralph Raymond Shea as Director | Management | For | For |
3c | Elect Wan Chi Tin as Director | Management | For | Against |
3d | Elect Wong Chung Hin as Director | Management | For | For |
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 | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PRADA SPA MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | Against |
3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
3.e | Re-elect Donatello GALLI as Director | Management | For | For |
3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
3.g | Re-elect Gaetano MICCICHE as Director | Management | For | Against |
3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
PRESIDENT CHAIN STORE CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 2912 SECURITY ID: Y7082T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | 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 | Management | For | For |
6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
8 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
9.1 | Elect Kao, Chin Yen, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | Against |
9.2 | Elect Lin, Chang Sheng, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | Against |
9.3 | Elect Lin, Lung Yi, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | Against |
9.4 | Elect Lo, Chih Hsieh, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | Against |
9.5 | Elect Yang, Wen Long, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | Against |
9.6 | Elect Su, Tsung Ming, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | Against |
9.7 | Elect Wu,Chung Pin, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | Against |
9.8 | Elect Chen, Jui Tang, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | Against |
9.9 | Elect Hsieh, Chien Nan, a Representative of Uni-President Enterprises Corp with Shareholder No. 1, as Director | Shareholder | None | Against |
9.10 | Elect Kao, Hsiu Ling, a Representative of Kao Chyuan Investment Co. Ltd with Shareholder No. 2303, as Director | Shareholder | None | Against |
9.11 | Elect Dr. Wang, Wen Yeu as Independent Director | Shareholder | For | For |
9.12 | Elect Dr.Chen, M.David as Independent Director | Shareholder | For | For |
9.13 | Elect Dr.Shu,Pei Gi as Independent Director | Shareholder | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
11 | Transact Other Business (Non-Voting) | Management | None | None |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. MEETING DATE: APR 02, 2012 | ||||
TICKER: PTTGC SECURITY ID: Y7150W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results and Business Plan | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 2.98 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Elect Somchai Kuvijitsuwan as Director | Management | For | For |
5.2 | Elect Sombat Amornvivat as Director | Management | For | For |
5.3 | Elect Sukrit Surabotsopon as Director | Management | For | For |
5.4 | Elect Vasin Teeravechyan as Director | Management | For | For |
5.5 | Elect Somchai Thean-anant as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Fund Raising Plan | Management | For | For |
8 | Other Business | Management | For | Against |
QINGLING MOTORS CO LTD MEETING DATE: JUN 06, 2012 | ||||
TICKER: 01122 SECURITY ID: Y71713104 | ||||
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 | Accept Audited Financial Statements and Auditor's Report | Management | For | For |
4 | Approve Profit Appropriation Proposal | Management | For | For |
5a | Elect Wu Yun as Director | Management | For | Against |
5b | Elect Gao Jianmin as Director | Management | For | Against |
5c | Elect Makoto Tanaka as Director | Management | For | Against |
5d | Elect Ryozo Tsukioka as Director | Management | For | Against |
5e | Elect Liu Guangming as Director | Management | For | Against |
5f | Elect Pan Yong as Director | Management | For | Against |
5g | Elect Naotoshi Tsutsumi as Director | Management | For | Against |
5h | Elect Long Tao as Director | Management | For | Against |
5i | Elect Song Xiaojiang as Director | Management | For | Against |
5j | Elect Xu Bingjin as Director | Management | For | Against |
5k | Elect Liu Tianni as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Service Contracts and Appointment Letters with the Directors | Management | For | For |
8a | Elect Min Qing as Supervisor | Management | For | For |
8b | Elect Zhou Hong as Supervisor | Management | For | For |
9 | Authorize Board to Fix Remuneration of Supervisors | Management | For | For |
10 | Approve Appointment Letters with the Supervisors | Management | For | For |
11 | Reappoint 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 |
QUANTA COMPUTER INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2382 SECURITY ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Transact Other Business | Management | None | None |
SANDS CHINA LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 01928 SECURITY ID: G7800X107 | ||||
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$0.58 Per Share | Management | For | For |
3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. MEETING DATE: DEC 20, 2011 | ||||
TICKER: 00631 SECURITY ID: G78163105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
SHANGHAI ZHENHUA HEAVY INDUSTRY CO., LTD. (FRMRLY SHANGHAI ZHENHUA PORT) MEETING DATE: MAY 08, 2012 | ||||
TICKER: 600320 SECURITY ID: Y7699F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Work Report of the Independent Directors | Management | For | For |
4 | Approve the President's 2011 Work Report | Management | For | For |
5 | Approve 2011 Annual Report and Annual Report Summary | Management | For | For |
6 | Approve 2011 Financial Statements | Management | For | For |
7 | Approve Plan on 2011 Profit Distribution | Management | For | For |
8 | Approve to Apply for 2012 Bank Comprehensive Credit Line | Management | For | For |
9 | Approve Re-Appointment of 2012 Domestic Audit Firm | Management | For | For |
10.1 | Approve By-Election of Lu Jianzhong as Director | Management | For | Against |
10.2 | Approve By-Election of Dai Wenkai as Director | Management | For | Against |
11 | Approve Amendments on Articles of Association | Shareholder | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 02313 SECURITY ID: G8087W101 | ||||
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 Huang Guanlin as Director | Management | For | For |
4 | Reelect Chen Zhongjing as Director | Management | For | For |
5 | Reelect Wang Cunbo as Director | Management | For | For |
6 | Reelect Chen Genxiang as Director | Management | For | For |
7 | Reelect Jiang Xianpin as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Appoint 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 | 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 |
13 | Amend Articles of Association and Adopt the New Articles of Association | Management | For | For |
SHIMAO PROPERTY HOLDINGS LTD. MEETING DATE: JUN 18, 2012 | ||||
TICKER: 00813 SECURITY ID: G81043104 | ||||
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 Sai Tan, Jason as Executive Director | Management | For | For |
3b | Reelect Yao Li as Non-Executive Director | Management | For | For |
3c | Reelect Kan Lai Kuen, Alice as Independent Non-Executive Director | Management | For | For |
3d | Reelect Lam Ching Kam as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
SILICONWARE PRECISION INDUSTRIES CO., LTD. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 2325 SECURITY ID: Y7934R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
SINA CORPORATION MEETING DATE: NOV 04, 2011 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SINGAMAS CONTAINER HOLDINGS LTD MEETING DATE: JUN 06, 2012 | ||||
TICKER: 00716 SECURITY ID: Y79929108 | ||||
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 Chang Yun Chung as Executive Director | Management | For | Against |
3b | Reelect Teo Siong Seng as Executive Director | Management | For | Against |
3c | Reelect Chan Kwok Leung as Executive Director | Management | For | Against |
3d | Reelect Hsueh Chao En as Executive Director | Management | For | Against |
3e | Reelect Tam Shuk Ping, Sylvia as Executive Director | Management | For | Against |
3f | Reelect Teo Tiou Seng as Executive Director | Management | For | Against |
3g | Reelect Kuan Kim Kin as Non-Executive Director | Management | For | Against |
3h | Reelect Lau Ho Kit, Ivan as Independent Non-Executive Director | Management | For | Against |
3i | Reelect Ong Ka Thai as Independent Non-Executive Director | Management | For | Against |
3j | Reelect Yang, Victor as Independent Non-Executive Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint 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 |
SJM HOLDINGS LTD. MEETING DATE: MAY 10, 2012 | ||||
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 | Declare Final Dividend of HK$0.43 Per Share and Special Dividend of HK$0.22 Per Share | Management | For | For |
3a | Reelect Ho Hung Sun, Stanley as Executive Director | Management | For | For |
3b | Reelect Shum Hong Kuen, David as Executive Director | Management | For | For |
3c | Reelect Shek Lai Him, Abraham as Independent Non-Executive Director | Management | For | For |
3d | Reelect Tse Hau Yin as Independent Non-Executive Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
5 | Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants and H.C. Watt & Company Ltd. 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 |
SPRINGLAND INTERNATIONAL HOLDINGS LTD. MEETING DATE: APR 16, 2012 | ||||
TICKER: 01700 SECURITY ID: G83785108 | ||||
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$0.10 Per Share | Management | For | For |
3a | Reelect Tao Qingrong as Executive Director | Management | For | For |
3b | Reelect Yu Yaoming as Executive Director | Management | For | For |
3c | Reelect Wang Lin as Non-Executive Director | Management | For | For |
3d | Reelect Lin Zhijun as Independent Non-Executive Director | Management | For | For |
4 | 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 | 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 |
STANDARD CHARTERED PLC MEETING DATE: MAY 09, 2012 | ||||
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 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | 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 of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. MEETING DATE: DEC 08, 2011 | ||||
TICKER: 00016 SECURITY ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Li Ka-cheung, Eric as Director | Management | For | For |
3a2 | Reelect Kwok Ping-sheung, Walter as Director | Management | For | Against |
3a3 | Reelect Po-shing Woo as Director | Management | For | Against |
3a4 | Reelect Wong Chik-wing, Mike as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme of SUNeVision Holdings Ltd. | Management | For | For |
9 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme of SmarTone Telecommunications Holdings Ltd. | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
SWIRE PACIFIC LIMITED MEETING DATE: MAY 11, 2012 | ||||
TICKER: 00019 SECURITY ID: Y83310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect C D Pratt as Director | Management | For | For |
1b | Reelect J W J Hughes-Hallett as Director | Management | For | For |
1c | Reelect P A Kilgour as Director | Management | For | For |
1d | Reelect C K M Kwok as Director | Management | For | For |
1e | Reelect M B Swire as Director | Management | For | For |
1f | Reelect M M T Yang as Director | Management | For | For |
1g | Elect G L Cundle as Director | Management | For | For |
1h | Elect A K W Tang as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
TAIWAN CEMENT CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 1101 SECURITY ID: Y8415D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7.1 | Elect Koo Cheng-Yun, a Representative of Heng Qiang Investment Co., Ltd, with Shareholder No.20420700, as Director | Shareholder | For | Against |
7.2 | Elect Chang An- Ping, a Representative of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director | Shareholder | For | Against |
7.3 | Elect Kenneth C.M. Lo, a Representative of China Synthetic Rubber Corp., with Shareholder No.20055830, as Director | Shareholder | For | Against |
7.4 | Elect Chang Yong, a Representative of Xin Hope Investment Co., Ltd., with Shareholder No.20074832, as Director | Shareholder | For | Against |
7.5 | Elect Hsieh Chi-Chia, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director | Shareholder | For | Against |
7.6 | Elect Wang Por-Yuan, a Representative of Falcon Investment Co.,Ltd., with Shareholder No.20115739, as Director | Shareholder | For | Against |
7.7 | Elect Yu Tzun-Yen, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director | Shareholder | For | Against |
7.8 | Elect Chen Chien-Tong, a Representative of Ching Yuan Investment Co., Ltd., with Shareholder No.20052240, as Director | Shareholder | For | Against |
7.9 | Elect Eric T. Wu, a Representative of Shinkong Synthetic Fibers Corporation, with Shareholder No.20042730, as Director | Shareholder | For | Against |
7.10 | Elect Lin Ming-Sheng, a Representative of Goldsun Development & Construction Co., Ltd, with Shareholder No.20011612, as Director | Shareholder | For | Against |
7.11 | Elect Chen Chi-Te, a Representative of Chinatrust Investment Co., Ltd., with Shareholder No.20083257, as Director | Shareholder | For | Against |
7.12 | Elect Kao Wei-Lun, a Representative of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director | Shareholder | For | Against |
7.13 | Elect Arthur Yu-Cheng Chiao as Independent Director | Shareholder | For | For |
7.14 | Elect Edward Y.Way as Independent Director | Shareholder | For | For |
7.15 | Elect Joseph Tzu-Nan Chia as Independent Director | Shareholder | For | For |
7.16 | Elect Jennifer Lin, Esq., a Representative of The Koo Foundation, with Shareholder No.20178935, as Supervisor | Shareholder | For | For |
7.17 | Elect Chang Kang Lung,Jason, a Representative of Chia Hsin Cement Corp., with Shareholder No.20016949, as Supervisor | Shareholder | For | For |
7.18 | Elect Lin Nan-Chou, a Representative of Sishan Investment Co., Ltd., with Shareholder No.20391964, as Supervisor | Shareholder | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 1722 SECURITY ID: Y84171100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Mr. Li Fu Xing, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.2 | Elect Mr. Sing-Hwa Hu, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.3 | Elect Mr. Lin Jian Rong, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.4 | Elect Mr. Shi-Yu Li, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.5 | Elect Mr. Li Cang Lang, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.6 | Elect Mr. Chang-Hai Tsai with Shareholder No. 214242, as Director | Shareholder | For | Against |
5.7 | Elect Director No.7 | Shareholder | None | Abstain |
5.8 | Elect Mrs. Chiung-Ying Lin, a Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor | Shareholder | For | For |
5.9 | Elect Mr. Zai-Lai Chen with Shareholder No. 187092 as Supervisor | Shareholder | For | For |
5.10 | Elect Mrs. Cai Ling Lan with Shareholder No. 265059 as Supervisor | Shareholder | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TELEVISION BROADCASTS LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00511 SECURITY ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Declare Final Dividend | Management | For | Did Not Vote |
3a | Elect Anthony Lee Hsien Pin as Director | Management | For | Did Not Vote |
3b | Elect Chen Wen Chi as Director | Management | For | Did Not Vote |
4 | Reelect Mona Fong as Director | Management | For | Did Not Vote |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
9 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
10 | Amend Articles of Association | Management | For | Did Not Vote |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00700 SECURITY ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | Against |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
UNITED COMPANY RUSAL PLC MEETING DATE: OCT 28, 2011 | ||||
TICKER: 00486 SECURITY ID: G9227K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Cap Relating to the E&C Contracts for the Year Ending Dec. 31, 2011 | Management | For | For |
2 | Approve Annual Cap Relating to the E&C Contracts for the Year Ending Dec. 31, 2012 | Management | For | For |
3 | Approve Annual Cap Relating to the E&C Contracts for the Year Ending Dec. 31, 2013 | Management | For | For |
4 | Approve Annual Cap Relating to the Aluminium Sales Contracts for the Year Ending Dec. 31, 2012 | Management | For | For |
5 | Approve Annual Cap Relating to the Aluminium Sales Contracts for the Year Ending Dec. 31, 2013 | Management | For | For |
UNITED MICROELECTRONICS CORP MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2303 SECURITY ID: Y92370108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3.1 | Elect Chun-Yen Chang with ID No.D100****75 as Independent Director | Management | For | For |
3.2 | Elect Chung Laung Liu with ID No.S124****49 as Independent Director | Management | For | For |
3.3 | Elect Paul S.C. Hsu with ID No.F102****90 as Independent Director | Management | For | For |
3.4 | Elect Cheng-Li Huang with ID No.R100****90 as Independent Director | Management | For | For |
3.5 | Elect Ting-Yu Lin with Shareholder Number 5015 as Director | Management | For | Against |
3.6 | Elect Stan Hung with Shareholder Number 111699 as Director | Management | For | Against |
3.7 | Elect Shih-Wei Sun, a Representative of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director | Management | For | Against |
3.8 | Elect Wen-Yang Chen, a Representative of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director | Management | For | Against |
3.9 | Elect Po-Wen Yen, a Representative of Hsun Chieh Investment Co. with Shareholder Number 195818, as Director | Management | For | Against |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Non-Public Issuance of Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares | Management | For | For |
UNITED MICROELECTRONICS CORP MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2303 SECURITY ID: 910873405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3.1 | Elect Chun-Yen Chang with Shareholder Number 357863 as Independent Director | Management | For | For |
3.2 | Elect Chung Laung Liu as Independent Director | Management | For | For |
3.3 | Elect Paul S.C. Hsu as Independent Director | Management | For | For |
3.4 | Elect Cheng-Li Huang as Independent Director | Management | For | For |
3.5 | Elect Ting-Yu Lin with Shareholder Number 5015 as Director | Management | For | Against |
3.6 | Elect Stan Hung with Shareholder Number 111699 as Director | Management | For | Against |
3.7 | Elect Shih-Wei Sun, a Representative of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director | Management | For | Against |
3.8 | Elect Wen-Yang Chen, a Representative of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director | Management | For | Against |
3.9 | Elect Po-Wen Yen, a Representative of Hsun Chieh Investment Co. with Shareholder Number 195818, as Director | Management | For | Against |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Non-Public Issuance of Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares | Management | For | For |
WANT WANT CHINA HOLDINGS LTD. MEETING DATE: APR 27, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Liao Ching-Tsun as Director | Management | For | Against |
3b | Reelect Tsai Shao-Chung as Director | Management | For | Against |
3c | Reelect Maki Haruo as Director | Management | For | Against |
3d | Reelect Pei Kerwei as Director | Management | For | Against |
3e | Reelect Chien Wen-Guey as Director | Management | For | For |
3f | Reelect Kao Ruey-Bin as Director | Management | For | Against |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
WEICHAI POWER CO., LTD. MEETING DATE: JUN 29, 2012 | ||||
TICKER: 02338 SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report | 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 Statutory Reports | Management | For | For |
5 | Accept Final Financial Report | Management | For | For |
6 | Accept Final Budget Report | 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, 2012 | Management | For | For |
9 | Approve Connected Transaction with Beiqi Futian Motor Company Ltd. | Management | For | Abstain |
10 | Approve Amendments to the Rules of Procedures for the Board | Management | For | For |
11 | Approve Amendments to the Terms of Reference of the Audit Committee | Management | For | For |
12 | Approve Amendments to the Terms of Reference of the Remuneration Committee | Management | For | For |
13 | Approve Amendments to the Terms of Reference of the Nomination Committee | Management | For | For |
14 | Approve Amendments to the Terms of Reference of the Strategic Development and Investment Committee | Management | For | For |
15a1 | Reelect Tan Xuguang as Executive Director | Management | For | Against |
15a2 | Reelect Xu Xinyu as Executive Director | Management | For | Against |
15a3 | Reelect Sun Shaojun as Executive Director | Management | For | Against |
15a4 | Reelect Zhang Quan as Executive Director | Management | For | Against |
15a5 | Elect Li Dakai as Executive Director | Management | For | Against |
15a6 | Elect Fang Hongwei as Executive Director | Management | For | Against |
15a7 | Elect Jiang Kui as Non-Executive Director | Management | For | Against |
15a8 | Reelect Liu Huisheng as Non-Executive Director | Management | For | Against |
15a9 | Reelect Yeung Sai Hong as Non-Executive Director | Management | For | Against |
15a10 | Reelect Chen Xuejian as Non-Executive Director | Management | For | Against |
15a11 | Reelect Julius G. Kiss as Non-Executive Director | Management | For | Against |
15a12 | Reelect Han Xiaoqun as Non-Executive Director | Management | For | Against |
15b1 | Elect Liu Zheng as Independent Non-Executive Director | Management | For | For |
15b2 | Elect Li Shihao as Independent Non-Executive Director | Management | For | For |
15b3 | Elect Loh Yih as Independent Non-Executive Director | Management | For | For |
15b4 | Elect Chu, Howard Ho Hwa as Independent Non-Executive Director | Management | For | For |
15b5 | Elect Zhang Zhenhua as Independent Non-Executive Director | Management | For | For |
15b6 | Elect Li Luwen as Independent Non-Executive Director | Management | For | For |
16a | Reelect Sun Chengping as Supervisor | Management | For | For |
16b | Reelect Jiang Jianfang as Supervisor | Management | For | For |
17 | Approve Payment of Cash Dividends and Bonus Shares Issue | Management | For | For |
18 | Amend Articles of Association as a Result of the Bonus Share Issue | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: JUN 29, 2012 | ||||
TICKER: 02338 SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Cash Dividends and Bonus Shares Issue | Management | For | For |
WING HANG BANK LTD MEETING DATE: MAY 03, 2012 | ||||
TICKER: 00302 SECURITY ID: Y9588K109 | ||||
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$1.34 Per Share with Scrip Option | Management | For | For |
3a | Reelect Fung Yuk Sing Michael as Director | Management | For | Against |
3b | Reelect Ho Chi Wai Louis as Director | Management | For | Against |
3c | Reelect Brian Gerard Rogan as Director | Management | For | Against |
3d | Reelect Lau Hon Chuen Ambrose as Director | Management | For | Against |
3e | Reelect Stephen Dubois Lackey as Director | Management | For | Against |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
5 | Reappoint KPMG 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 |
XINGDA INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 18, 2012 | ||||
TICKER: 01899 SECURITY ID: G9827V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.20 Per Share | Management | For | For |
3a1 | Reelect Tao Jinxiang as Director | Management | For | Against |
3a2 | Reelect Zhang Yuxiao as Director | Management | For | Against |
3a3 | Reelect Wu Xiaohui as Director | Management | For | Against |
3a4 | Reelect William John Sharp as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
XTEP INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 03, 2012 | ||||
TICKER: 01368 SECURITY ID: G98277109 | ||||
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$0.145 Per Share | Management | For | For |
3 | Reelect Lin Zhang Li as Director | Management | For | Against |
4 | Reelect Ding Ming Zhong as Director | Management | For | Against |
5 | Reelect Ding Mei Qing as Director | Management | For | Against |
6 | Reelect Gao Xian Feng as Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO., LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: 200869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve Plan on the 2011 Distribution of Profit | Management | For | For |
5 | Approve to Amend the Articles of Association | Management | For | For |
6 | Approve to Re-appoint Audit Firm | Management | For | For |
ZHAOJIN MINING INDUSTRY CO., LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 01818 SECURITY ID: Y988A6104 | ||||
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 Report | Management | For | For |
4 | Declare Final Dividend | Management | For | For |
5 | Elect Li Xiuchen as Executive Director | Management | For | Against |
6 | Elect Ye Kai as Non-Executive Director | Management | For | Against |
7 | Elect Kong Fanhe as Non-Executive Director | Management | For | Against |
8 | Reappoint Ernst & Young and Shulun Pan Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Transfer Agreement | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
4 | Approve Issue of Corporate Bonds | Shareholder | For | For |
5 | Amend Articles Re: Share Capital Structure and Registered Capital | Shareholder | For | For |
ZHAOJIN MINING INDUSTRY CO., LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 01818 SECURITY ID: Y988A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer Agreement | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
ZHUZHOU CSR TIMES ELECTRIC CO LTD MEETING DATE: JUN 08, 2012 | ||||
TICKER: 03898 SECURITY ID: Y9892N104 | ||||
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 Distribution Plan and Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Adjustment Scheme of the Allowances Payable to the Directors and Supervisors | Management | For | Abstain |
7 | Approve Issuance of Short-Term Debt Financing Instruments | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ZTE CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: 000063 SECURITY ID: Y0004F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Jianheng as Non-Independent Director | Management | For | Against |
2 | Approve Company's Fulfillment of Conditions for Bond Issue | Shareholder | None | For |
3 | Approve Proposed Issue of Bonds | Shareholder | None | For |
4 | Approve Mandate for the Board to Deal with Matters Pertaining to the Bond Issue with Full Discretion | Shareholder | None | For |
ZTE CORPORATION MEETING DATE: MAY 25, 2012 | ||||
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 Board of Directors | Management | For | For |
3 | Accept Report of 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 |
6 | Approve Profit Distribution Proposal for the Year Ended Dec. 31, 2011 | Management | For | For |
7a | Approve Application to Bank of China Ltd., Shenzhen Branch for a Composite Credit Facility of RMB 23 Billion | Management | For | For |
7b | Approve Application to the China Development Bank Corp., Shenzhen Branch for a Composite Credit Facility of $5 Billion | Management | For | For |
8a | Reappoint Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8b | Reappoint Ernst & Young as Hong Kong Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9a | Approve Application for Investment Limits in Derivative Products for Value Protection Against Foreign Exchange Risk Exposure for an Amount Not Exceeding $1.5 Billion | Management | For | For |
9b | Approve Application for Investment Limits in Fixed Income Derivative Products for an Amount Not Exceeding $500 Million | Management | For | For |
10 | Approve Waiver by the Company of the First Right of Refusal | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Amend Articles of Association of the Company | Management | For | For |
13 | Amend Rules of Procedure of the Board of Directors Meetings | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DIVERSIFIED INTERNATIONAL FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3LEGS RESOURCES PLC MEETING DATE: MAY 21, 2012 | ||||
TICKER: 3LEG SECURITY ID: G8874L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Reelect Timothy Eggar as a Director | Management | For | For |
3 | Reelect Peter Clutterbuck as a Director | Management | For | For |
4 | Reelect David Bremner as a Director | Management | For | For |
5 | Reelect Robert Jeffcock as a Director | Management | For | For |
6 | Reelect Clive Needham as a Director | Management | For | For |
7 | Reelect Roderick Perry as a Director | Management | For | For |
8 | Reelect Barry Rourke as a Director | Management | For | Against |
9 | Approve 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 |
ABC-MART INC. MEETING DATE: MAY 29, 2012 | ||||
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 23 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | Against |
ACCENTURE PLC MEETING DATE: FEB 09, 2012 | ||||
TICKER: CSA SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ADIDAS AG MEETING DATE: MAY 10, 2012 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR1 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Amend Articles Re: Supervisory Board Meetings and Decision Making via Electronic Means | Management | For | For |
7 | Amend Articles Re: Registration for and Voting Rights Representation at General Meetings | Management | For | For |
8 | Amend Articles Re: Annual Accounts, Discharge of Management and Supervisory Boards, Reserves | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
AEGIS GROUP PLC MEETING DATE: MAY 10, 2012 | ||||
TICKER: AGS SECURITY ID: G0105D215 | ||||
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 Napier as Director | Management | For | For |
5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
6 | Re-elect Nick Priday as Director | Management | For | For |
7 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AEGON NV MEETING DATE: MAY 16, 2012 | ||||
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 in 2011 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Ernst and Young as Auditors | Management | For | For |
8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
17 | Close Meeting | Management | None | None |
AGGREKO PLC MEETING DATE: APR 25, 2012 | ||||
TICKER: AGK SECURITY ID: G0116S169 | ||||
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 Rupert Soames as Director | Management | For | Against |
5 | Re-elect Angus Cockburn as Director | Management | For | Against |
6 | Re-elect George Walker as Director | Management | For | Against |
7 | Re-elect Bill Caplan as Director | Management | For | Against |
8 | Re-elect Kash Pandya as Director | Management | For | Against |
9 | Re-elect David Hamill as Director | Management | For | Against |
10 | Re-elect Robert MacLeod as Director | Management | For | Against |
11 | Re-elect Russell King as Director | Management | For | Against |
12 | Re-elect Ken Hanna as Director | Management | For | Against |
13 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Increase in Aggregate Compensation Ceiling for Directors | 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 |
20 | Authorise Purchase of B Shares | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 08, 2012 | ||||
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 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | 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 |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
ALLIANZ SE MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
AMDOCS LIMITED MEETING DATE: FEB 02, 2012 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robert A. Minicucci as a Director | Management | For | For |
1b | Elect Bruce K. Anderson as a Director | Management | For | For |
1c | Elect Adrian Gardner as a Director | Management | For | For |
1d | Elect John T. McLennan as a Director | Management | For | For |
1e | Elect Simon Olswang as a Director | Management | For | For |
1f | Elect Zohar Zisapel as a Director | Management | For | For |
1g | Elect Julian A. Brodsky as a Director | Management | For | For |
1h | Elect Eli Gelman as a Director | Management | For | For |
1i | Elect James S. Kahan as a Director | Management | For | For |
1j | Elect Richard T.C. LeFave as a Director | Management | For | For |
1k | Elect Nehemia Lemelbaum as a Director | Management | For | For |
1l | Elect Giora Yaron as a Director | Management | For | For |
2 | Amend 1998 Stock Option and Incentive Plan | Management | For | Against |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 25, 2012 | ||||
TICKER: AMXL SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMOREPACIFIC CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 090430 SECURITY ID: Y01258105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share | Management | For | For |
2.1 | Reelect Three Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Five Outside Directors (Bundled) | Management | For | For |
3 | Reelect Three Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
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 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko 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 | Against |
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 | 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 |
ANGLOGOLD ASHANTI LTD MEETING DATE: NOV 16, 2011 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: NOV 16, 2011 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 10, 2012 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: JUL 08, 2011 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Articles Re: Company Address | Management | For | For |
1b | Amend Articles Re: Corporate Purpose | Management | For | For |
1c | Amend Articles Re: Board's Ability to Repurchase, Reissue, or Cancel Treasury Shares | Management | For | For |
1d | Amend Articles Re: Executive Title | Management | For | For |
2 | Designate Newspapers to Publish Company Announcements | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: APR 30, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Elect Director | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: MAY 31, 2012 | ||||
TICKER: AEDU3 SECURITY ID: P0355L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Meetings | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Convertible Debentures | Management | For | For |
4 | Amend Corporate Purpose | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | For |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 27, 2012 | ||||
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 Tsugawa, Kiyoshi | Management | For | For |
1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
1.10 | Elect Director Cornelis Maas | Management | For | For |
1.11 | Elect Director Louis J. Forster | Management | For | For |
1.12 | Elect Director Larry A. Klane | Management | For | For |
2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCELORMITTAL MEETING DATE: MAY 08, 2012 | ||||
TICKER: LOR SECURITY ID: L0302D129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Special Reports | Management | None | None |
I | Accept Consolidated Financial Statements for FY 2011 | Management | For | For |
II | Accept Standalone Financial Statements for FY 2011 | Management | For | For |
III | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Narayanan Vaghul as Director | Management | For | For |
VII | Reelect Wilbur L. Ross as Director | Management | For | For |
VIII | Elect Tye Burt as Director | Management | For | For |
IX | Renew Appointment of Deloitte as Auditors | Management | For | For |
X | Approve 2012 Restricted Share Unit Plan | Management | For | For |
XI | Approve 2012 Performance Share Unit Plan | Management | For | For |
I | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly | Management | For | For |
II | Amend Articles 6, 7, 13, and 14 Re: Luxembourg Implementation of EU Shareholders' Rights Directive | Management | For | For |
III | Amend Article 14.1 Re: Date of General Meeting | Management | For | For |
ARCOS DORADOS HOLDINGS INC MEETING DATE: APR 09, 2012 | ||||
TICKER: ARCO SECURITY ID: G0457F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
3a | Elect Woods Staton as a Director | Management | For | For |
3b | Elect German Lemonnier as a Director | Management | For | For |
ARKEMA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Dividends of EUR 1.30 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Thierry Le Henaff | Management | For | For |
7 | Reelect Thierry Le Henaff as Director | Management | For | For |
8 | Reelect Jean-Pierre Seeuws as Director | Management | For | For |
9 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
10 | Renew Appointment Auditex as Alternate Auditor | 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 300 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
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, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASSURED GUARANTY LTD. MEETING DATE: MAY 09, 2012 | ||||
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 Stephen A. Cozen as Director | Management | For | For |
1.3 | Elect Patrick W. Kenny as Director | Management | For | For |
1.4 | Elect Donald H. Layton as Director | Management | For | For |
1.5 | Elect Robin Monro-Davies as Director | Management | For | For |
1.6 | Elect Michael T. O'Kane as Director | Management | For | For |
1.7 | Elect Wilbur L. Ross, Jr. as Director | Management | For | For |
1.8 | Elect Walter A. Scott as Director | Management | For | For |
1.9 | Elect Howard Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
1.10 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
1.11 | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
1.12 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
1.13 | Elect Dominic J. Frederico asDirector of Assured Guaranty Re Ltd | Management | For | For |
1.14 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
1.15 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
1.16 | Elect Kevin Pearson as Director of Assured Guaranty Re Ltd | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re | Management | For | For |
ATOS MEETING DATE: MAY 30, 2012 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Paragraph 5 of Article 25 of Bylaws Re: Related-Party Transactions | Management | For | For |
2 | Amend Article 28 of Bylaws Re: Electronic Vote | Management | For | For |
3 | Remove Paragraph 12 of Article 16 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
4 | Amend Article 14 of Bylaws Re: Length of Term for Directors | Management | For | For |
5 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
6 | Subject to Approval of Item 5, Change Company Name to Atos SE | Management | For | For |
7 | Subject to Approval of Items 5 and 6, Approve New Set of Bylaws | Management | For | For |
8 | Subject to Approval of Item 5, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 12.5 Million for Future Exchange Offers | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 25 Million | Management | For | For |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Approve Financial Statements and Statutory Reports | Management | For | For |
20 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
21 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
22 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
25 | Reelect Thierry Breton as Director | Management | For | For |
26 | Reelect Rene Abate as Director | Management | For | For |
27 | Reelect Nicolas Bazire as Director | Management | For | For |
28 | Reelect Jean-Paul Bechat as Director | Management | For | For |
29 | Reelect Bertrand Meunier as Director | Management | For | For |
30 | Reelect Michel Paris as Director | Management | For | For |
31 | Reelect Pasquale Pistorio as Director | Management | For | For |
32 | Reelect Vernon Sankey as Director | Management | For | For |
33 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
34 | Elect Colette Neuville as Director | Management | For | For |
35 | Subject to Approval of item 5, Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors | Management | For | For |
36 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
37 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
38 | Subject to Approval of item 5, Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS ORIGIN MEETING DATE: JUL 01, 2011 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AVENG LTD MEETING DATE: NOV 03, 2011 | ||||
TICKER: AEG SECURITY ID: S0805F129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company and WK Kinnear as the Individual Registered Auditor | Management | For | For |
2 | Re-elect Angus Band as Director | Management | For | For |
3 | Re-elect Rick Hogben as Director | Management | For | For |
4 | Re-elect David Robinson as Director | Management | For | For |
5 | Re-elect Nkululeko Sowazi as Director | Management | For | Against |
6 | Elect Peter Erasmus as Director | Management | For | For |
7 | Elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
8 | Re-elect Peter Ward as Member of the Audit Committee | Management | For | For |
9 | Re-elect Rick Hogben as Member of the Audit Committee | Management | For | For |
10 | Re-elect Myles Ruck as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | Against |
12 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2011 | Management | For | For |
13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
AVENG LTD MEETING DATE: NOV 03, 2011 | ||||
TICKER: AEG SECURITY ID: S0805F129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Aveng BEE Structure | Management | For | For |
2 | Authorise Directors to Allot and Issue Shares for Cash to Aveng Management Company (Proprietary) Limited or Any Other Wholly-owned Subsidiary of Aveng | Management | For | For |
3 | Authorise Directors to Lend Shares to Debt Provider in Terms of Scrip Lending Arrangement | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Issue of Shares to Related Parties | Management | For | For |
6 | Approve Loans or Other Financial Assistance to Directors | Management | For | For |
7 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
AXA MEETING DATE: APR 25, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AXIS BANK LTD. MEETING DATE: JUN 22, 2012 | ||||
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 | Reelect R. Bijapurkar as Director | Management | For | Against |
3 | Reelect V.R. Kaundinya as Director | Management | For | Against |
4 | Approve Dividend of INR 16 Per Share | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.K. Barua as Director | Management | For | For |
7 | Elect A.K. Dasgupta as Director | Management | For | Against |
8 | Elect S. Mittal as Director | Management | For | For |
9 | Reelect S. Sharma as Managing Director & CEO and Approve His Remuneration | Management | For | Against |
10 | Approve Revision in Remuneration of A. Kishore, Chairman | Management | For | For |
11 | Elect S. Sengupta as Director | Management | For | Against |
12 | Elect S. Sengupta as Executive Director and Approve His Remuneration | Management | For | Against |
13 | Elect V. Srinivasan as Director | Management | For | Against |
14 | Elect V. Srinivasan as Executive Director and Approve His Remuneration | Management | For | Against |
AXIS BANK LTD. MEETING DATE: JUN 23, 2012 | ||||
TICKER: 532215 SECURITY ID: Y0487S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BAJAJ AUTO LTD. MEETING DATE: JUL 14, 2011 | ||||
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 N. Pamnani as Director | Management | For | For |
4 | Reappoint M. Kejriwal as Director | Management | For | For |
5 | Reappoint P. Murari as Director | Management | For | Against |
6 | Reappoint N. Bajaj as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 15, 2012 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | For |
6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
7.1 | Amend Articles | Management | For | For |
7.2 | Amend Articles | Management | For | For |
8 | Amend General Meeting Regulations | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER S.A. MEETING DATE: MAR 29, 2012 | ||||
TICKER: SAN 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 2011 | Management | For | For |
1.B | Approve Discharge of Directors for FY 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | For |
3.A | Elect Esther Gimenez-Salinas Colomer as Director | Management | For | For |
3.B | Ratify Appointment of and Elect Vittorio Corbo Lioi as Director | Management | For | Against |
3.C | Reelect Juan Rodriguez Inciarte as Director | Management | For | Against |
3.D | Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios as Director | Management | For | Against |
3.E | Reelect Matias Rodriguez Inciarte as Director | Management | For | Against |
3.F | Reelect Manuel Soto Serrano as Director | Management | For | Against |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.A | Amend Articles 22, 23, 24, 27, 31, and 61 | Management | For | For |
5.B | Amend Article 69 | Management | For | For |
6.A | Amend 4, 5, 6, 7, and 8 of General Meeting Regulations | Management | For | For |
6.B | Amend Articles 18, 19, 21, 22, and 26 of General Meeting Regulations | Management | For | For |
7 | Authorize Capital Increase of EUR 500 Million | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9.A | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.B | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.C | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.D | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
10.A | Authorize Issuance of Convertible Debt Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights | Management | For | For |
10.B | Authorize Issuance of Non-convertible Debt and Fixed-Income Securities up to EUR 40 Billion | Management | For | For |
10.C | Approve New Conversion Date for 2007 Mandatorily Convertible Debentures | Management | For | For |
11.A | Approve Deferred Annual Bonus under Second Cycle of Deferred and Conditional Variable Remuneration Plan | Management | For | For |
11.B | Approve Deferred Annual Share Bonus Plan under Third Cycle of Deferred and Conditional Share Plan | Management | For | For |
11.C | Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2012 | ||||
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 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
BARRICK GOLD CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Beck | Management | For | For |
1.2 | Elect Director C. William D. Birchall | Management | For | For |
1.3 | Elect Director Donald J. Carty | Management | For | For |
1.4 | Elect Director Gustavo Cisneros | Management | For | For |
1.5 | Elect Director Robert M. Franklin | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Dambisa Moyo | Management | For | For |
1.8 | Elect Director Brian Mulroney | Management | For | For |
1.9 | Elect Director Anthony Munk | Management | For | For |
1.10 | Elect Director Peter Munk | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Nathaniel P. Rothschild | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | 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 |
BASF SE MEETING DATE: APR 27, 2012 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BAYER AG MEETING DATE: APR 27, 2012 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BEAM INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: BEAM SECURITY ID: 073730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goldstein | Management | For | For |
2 | Elect Director Stephen W. Golsby | Management | For | For |
3 | Elect Director Ann F. Hackett | Management | For | For |
4 | Elect Director A. D. David Mackay | Management | For | For |
5 | Elect Director Matthew J. Shattock | Management | For | For |
6 | Elect Director Robert A. Steele | Management | For | For |
7 | Elect Director Peter M. Wilson | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
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 Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2011 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
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 1.00 Per Share | Management | For | For |
3 | Reappoint A. Lal as Director | Management | For | For |
4 | Reappoint A.K. Gupta as Director | Management | For | Against |
5 | Reappoint N. Kumar as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint E.M. Davies as Director | Management | For | For |
8 | Appoint Hui Weng Cheong as Director | Management | For | Against |
9 | Appoint Tan Yong Choo as Director | Management | For | Against |
10 | Appoint Tsun-yan Hsieh as Director | Management | For | For |
11 | Appoint S.A. Salim as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of S.B. Mittal as Managing Director | Management | For | Against |
BHP BILLITON LIMITED MEETING DATE: NOV 17, 2011 | ||||
TICKER: BHP SECURITY ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
2 | Elect Lindsay Maxsted as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
3 | Elect Shriti Vadera as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
4 | Elect Malcolm Broomhead as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
5 | Elect John Buchanan as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
6 | Elect Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
7 | Elect David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
8 | Elect Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
9 | Elect Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
10 | Elect Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
11 | Elect Keith Rumble as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
12 | Elect John Schubert as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
13 | Elect Jacques Nasser as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
14 | Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
15 | Approve the Authority to Issue Shares in BHP Biliton Plc | Management | For | For |
16 | Approve the Authority to Issue Shares in BHP Biliton Plc for Cash | Management | For | For |
17 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
18 | Approve the Remuneration Report | Management | For | For |
19 | Approve the Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BLOOMBERRY RESORTS CORPORATION MEETING DATE: JUN 25, 2012 | ||||
TICKER: BLOOM SECURITY ID: Y0927M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | Approve Report of the Chairman and the Audited Financial Statements | Management | For | For |
5.1 | Elect Enrique K. Razon Jr. as a Director | Management | For | Against |
5.2 | Elect Jose Eduardo J. Alarilla as a Director | Management | For | Against |
5.3 | Elect Christian R. Gonzalez as a Director | Management | For | Against |
5.4 | Elect Estela Tuason-Occena as a Director | Management | For | Against |
5.5 | Elect Donato C. Almeda as a Director | Management | For | Against |
5.6 | Elect Carlos C. Ejercito as a Director | Management | For | For |
5.7 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
6 | Appoint Sycip Gorres Velayo & Co. as Auditor of the Company | Management | For | For |
7 | Approve and Ratify the Placing and Subscription Transaction Approved by the Board of Directors on April 20, 2012 and Implemented by the Company | Management | For | For |
8 | Approve the Stock Incentive Plan for Directors, Officers and Employees of the Company and Its Operating Subsidiaries | Management | For | For |
9 | Ratify the Acts and Contracts of the Board of Directors and Management | Management | For | For |
10 | Other Matters | Management | For | Against |
BNP PARIBAS SA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 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 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | For |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million 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 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | 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 |
BOER POWER HOLDINGS LTD. MEETING DATE: DEC 07, 2011 | ||||
TICKER: 01685 SECURITY ID: G12161108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Voluntary Conditional Cash Offer for All Shares in SMB United Limited | Management | For | For |
1b | Authorize Board to Do All Such Further Acts and Things Necessary to Implement the Offer Transactions | Management | For | For |
BONAVISTA ENERGY CORP MEETING DATE: MAY 03, 2012 | ||||
TICKER: BNP SECURITY ID: 09784Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith A. MacPhail | Management | For | For |
1.2 | Elect Director Ronald J. Poelzer | Management | For | For |
1.3 | Elect Director Ian S. Brown | Management | For | For |
1.4 | Elect Director Michael M. Kanovsky | Management | For | For |
1.5 | Elect Director Harry L. Knutson | Management | For | For |
1.6 | Elect Director Margaret A. McKenzie | Management | For | For |
1.7 | Elect Director Christopher P. Slubicki | Management | For | For |
1.8 | Elect Director Walter C. Yeates | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles Re: Share Capital | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 24, 2012 | ||||
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, 2011 | 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 and Non-Executive Directors | Management | For | For |
5 | Amend Article 19 | Management | For | For |
BRAIT SA MEETING DATE: JUL 27, 2011 | ||||
TICKER: BRAIT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of ZAR 74.24 Cents per Share | Management | For | Did Not Vote |
2 | Receive and Approve Board's and Auditor's Reports for FY Ended March 31, 2011 | Management | For | Did Not Vote |
3 | Accept Consolidated and Standalone Financial Statements for FY Ended March 31, 2011 | Management | For | Did Not Vote |
4 | Approve Discharge of Directors and Auditors for FY Ended March 31, 2011 | Management | For | Did Not Vote |
5 | Ratify Co-optation of CH Wiese as Director Effective May 4, 2011 | Management | For | Did Not Vote |
6.1 | Reelect AC Ball as Director | Management | For | Did Not Vote |
6.2 | Reelect C Keogh as Director | Management | For | Did Not Vote |
6.3 | Reelect RJ Koch as Director | Management | For | Did Not Vote |
6.4 | Reelect PJ Moleketi as Director | Management | For | Did Not Vote |
6.5 | ReeElect CS Seabrooke as Director | Management | For | Did Not Vote |
6.6 | Reelect HRW Troskie as Director | Management | For | Did Not Vote |
6.7 | Reelect SJP Weber as Director | Management | For | Did Not Vote |
6.8 | Reelect CH Wiese as Director | Management | For | Did Not Vote |
7 | Ratify Auditors | Management | For | Did Not Vote |
8 | Approve Allocation of Income | Management | For | Did Not Vote |
9 | Approve Share Repurchase Program | Management | For | Did Not Vote |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
11 | Amend Articles to Reflect Changes in Capital Proposed Under Item 10 | Management | For | Did Not Vote |
BRAIT SA MEETING DATE: AUG 22, 2011 | ||||
TICKER: BRAIT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5.1 and 5.2 Re: Conversion of Capital | Management | For | Did Not Vote |
2.1 | Change of Corporate Form | Management | For | Did Not Vote |
2.2 | Adopt New By-Laws | Management | For | Did Not Vote |
2.3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.3 Accordingly | Management | For | Did Not Vote |
BRAIT SE MEETING DATE: NOV 04, 2011 | ||||
TICKER: BRAIT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Increase Authorized Common Stock | Management | For | For |
1.2 | Approve Reduction in Share Capital | Management | For | For |
1.3 | Convert Share Premium into Euro Currency | Management | For | For |
1.4.1 | Amend Existing Articles 5.1 and 5.2 to Reflect Changes in Capital | Management | For | For |
1.4.2 | Amend Clause 7 of Memorandum of Articles to Reflect Changes in Capital | Management | For | For |
2.1 | Approve Share Repurchase Program | Management | For | For |
2.2.1 | Approve Terms of Share Repurchase Program | Management | For | For |
2.2.2 | Approve Share Repurchase of up to 10 Percent of Share Capital | Management | For | For |
2.2.3 | Approve Share Repurchase Program Length of 18 Months | Management | For | For |
2.2.4 | Approve Share Repurchase Program to Be Compliant with Articles of Association Provisions | Management | For | For |
2.2.5 | Authorize Any Director to Make Necessary Entries in Company's Register of Members upon Delivery of Relevant Share Transfer Deeds | Management | For | For |
2.2.6 | Approve Share Repurchase Be Compliant with Applicable Law | Management | For | For |
3.1 | Approve Change of Jurisdiction of Incorporation from Luxembourg to Malta | Management | For | For |
3.2 | Receive and Approve Directors' Special Reports Re: Item 3.1 | Management | For | For |
3.3 | Approve New Registered Office Location | Management | For | For |
3.4 | Authorize Filing of Required Documents/Other Formalities Re: Item 3.1 | Management | For | For |
3.5 | Authorize Board to Ratify and Execute Approved Resolutions 3.1-3.3 | Management | For | For |
4.1.1 | Reelect Antony Charles Ball as Director | Management | For | For |
4.1.2 | Reelect Colin Keogh as Director | Management | For | For |
4.1.3 | Reelect Richard John Koch as Director | Management | For | For |
4.1.4 | Reelect Phillip Jabulani Moleketi as Director | Management | For | For |
4.1.5 | Reelect Christopher Stefan Seabrooke as Director | Management | For | For |
4.1.6 | Reelect Hermanus Roelof Willem Troskie as Director | Management | For | For |
4.1.7 | Reelect Serge Joseph Pierre Weber as Director | Management | For | For |
4.1.8 | Reelect Christoffel Hendrik Wiese as Director | Management | For | For |
4.2 | Elect Ian Crockford as Director | Management | For | For |
4.3 | Ratify Deloitte as Auditors | Management | For | For |
5.1.1 | Amend Clause 12 of Memorandum of Articles of Association | Management | For | For |
5.1.2 | Amend Clause 13 (b) of Memorandum of Articles of Association - Board Related | Management | For | For |
5.2 | Adopt New By-Laws | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 20, 2012 | ||||
TICKER: BNR SECURITY ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | 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 |
BS FINANCIAL GROUP INC. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 138930 SECURITY ID: Y0997Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 350 per 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 | Elect Oh Geo-Don as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 14, 2011 | ||||
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 Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect David Tyler as Director | Management | For | For |
11 | Re-elect John Smith as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Sharesave Plan 2011 | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET MEETING DATE: MAY 31, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Daniel Michaud | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAFE DE CORAL HOLDINGS LTD. MEETING DATE: SEP 20, 2011 | ||||
TICKER: 00341 SECURITY ID: G1744V103 | ||||
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 |
3a | Reelect Lo Pik Ling, Anita as Director | Management | For | Against |
3b | Reelect Lo Tak Shing, Peter as Director | Management | For | Against |
3c | Reelect Choi Ngai Min, Michael as Director | Management | For | Against |
3d | Reelect Kwok Lam Kwong, Larry as Director | Management | For | For |
3e | 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 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 |
CALBEE, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2229 SECURITY ID: J05190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Matsumoto, Akira | Management | For | For |
2.2 | Elect Director Ito, Shuuji | Management | For | For |
2.3 | Elect Director Mogi, Yuuzaburo | Management | For | For |
2.4 | Elect Director Kioka, Koji | Management | For | For |
2.5 | Elect Director Otoshi, Takuma | Management | For | For |
2.6 | Elect Director Ichijo, Kazuo | Management | For | For |
2.7 | Elect Director Umran Beba | Management | For | For |
3 | Appoint Statutory Auditor Hirakawa, Isao | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
CAMELOT INFORMATION SYSTEMS INC MEETING DATE: SEP 21, 2011 | ||||
TICKER: CIS SECURITY ID: 13322V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 03, 2012 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C.M. Best, N.M. Edwards, T.W. Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, 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 |
3 | Amend Articles Re: Preferred Shares | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAPITA PLC MEETING DATE: MAY 15, 2012 | ||||
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 Vic Gysin as Director | Management | For | Against |
9 | Re-elect Andy Parker as Director | Management | For | Against |
10 | Re-elect Nigel Wilson as Director | Management | For | Against |
11 | Re-elect Martina King as Director | Management | For | Against |
12 | Re-elect Paul Bowtell as Director | Management | For | Against |
13 | Reappoint KPMG Auditors 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JUL 27, 2011 | ||||
TICKER: CPW SECURITY ID: G6469B109 | ||||
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 Charles Dunstone as Director | Management | For | For |
5 | Re-elect Roger Taylor as Director | Management | For | Against |
6 | Elect Nigel Langstaff as Director | Management | For | Against |
7 | Re-elect John Gildersleeve as Director | Management | For | Against |
8 | Re-elect Baroness Morgan as Director | Management | For | Against |
9 | Elect John Allwood as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JAN 20, 2012 | ||||
TICKER: CPW SECURITY ID: G6469B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Best Buy Mobile Disposal and the Option Agreement | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Capitalisation of Share Premium Account and Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Approve Cancellation of Deferred Shares and Capital Redemption Reserve | Management | For | For |
5 | Approve Participation Plan 2011 | 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 |
CESC LIMITED MEETING DATE: JUL 29, 2011 | ||||
TICKER: 500084 SECURITY ID: Y12652189 | ||||
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 B.M. Khaitan as Director | Management | For | For |
4 | Reappoint S. Banerjee as Director | Management | For | Against |
5 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Pledging of Assets in Favor of Standard Chartered Bank to Secure Foreign Currency Loan of USD 45 Million | Management | For | For |
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. MEETING DATE: OCT 11, 2011 | ||||
TICKER: 000157 SECURITY ID: Y1293Y110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds in the Overseas Markets by the Company through Its Offshore Wholly-owned Subsidiary | Management | For | For |
2 | Approve Termination of Partial Investment Projects Financed by Proceeds from Private Placement | Management | For | For |
3 | Approve to Replenish Working Capital with Part of the Proceeds from Private Placement | Management | For | For |
4 | Approve the Proposal in Respect of Authorization of Provision of Guarantee by Offshore Subsidiaries of the Company for the Purpose of the Bond Issuance | Shareholder | For | For |
CHAROEN POKPHAND FOODS PCL MEETING DATE: JAN 18, 2012 | ||||
TICKER: CPF SECURITY ID: Y1296K117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Approve Acquisition of up to 18.8 Billion Shares in C.P. Pokphand Co., Ltd. (CPP) by the Company and CPF Investment Ltd., a Wholly-Owned Subsidiary of the Company, from Certain CPP Shareholders, for a Total Consideration of Approximately THB 66.3 Billion | Management | For | For |
3 | Approve Reduction of Registered Capital to THB 7.52 Billion by Cancelling 687 Million Authorized but Unissued Shares of THB 1.00 Each | Management | For | For |
4 | Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
5 | Approve Increase in Registered Capital to THB 8.21 Billion by Issuing 694 Million New Ordinary Shares of THB 1.00 Each | Management | For | For |
6 | Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
7 | Approve Issuance of up to 694 Million New Ordinary Shares in the Company at a Price of THB 30 Per Share to Oriental Success International Ltd as Consideration for 5.9 Billion CPP Shares under the Proposed Acquisition of CPP Shares | Management | For | For |
8 | Authorize Increase in the Issuance of Debentures from THB 40 Billion to THB 80 Billion | Management | For | For |
9 | Other Business | Management | None | None |
CHINA BLUECHEMICAL LTD. MEETING DATE: JUL 28, 2011 | ||||
TICKER: 03983 SECURITY ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Hui as Director and Authorize the Board to Determine His Remuneration | Management | For | For |
CHINA BLUECHEMICAL LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 03983 SECURITY ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Caps for the Transactions under the Natural Gas Sale and Purchase Agreements | Management | For | For |
2 | Approve Comprehensive Services and Product Sales Agreement | Management | For | For |
3 | Approve Proposed Caps for the Transactions Relating to the Provision of Services and Supplies by the CNOOC Group to the Group under the Comprehensive Services and Product Sales Agreement | Management | For | For |
4 | Approve Proposed Caps for the Transactions Relating to the Provision of Services and Supplies by the Group to the CNOOC Group under the Comprehensive Services and Product Sales Agreement | Management | For | For |
5 | Approve Financial Services Supplemental Agreement | Management | For | For |
6 | Approve Proposed Caps for the Transactions Relating to the Provision of Deposit Services under the Financial Services Agreement | Management | For | For |
7 | Approve Kingboard Supplemental Agreement | Management | For | For |
8 | Approve Proposed Caps for the Transactions of the Kingboard Product Sales and Services Agreement | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Caps Under the Supplies Procurement Services Framework Agreement | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: AUG 18, 2011 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of RMB-Denominated Subordinated Bonds | Management | For | For |
2 | Elect Zhang Huajian as Shareholder Representative Supervisor | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JAN 16, 2012 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Hongzhang as Executive Director | Management | For | For |
CHINA KANGHUI HOLDINGS MEETING DATE: SEP 05, 2011 | ||||
TICKER: KH SECURITY ID: 16890V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yikang Jiang as Director | Management | For | For |
2 | Reelect Jun Du as Director | Management | For | For |
3 | Reelect Shuchun Gao as Director | Management | For | For |
4 | Ratify Ernst & Young Hua Ming as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Other Business (Voting) | Management | For | Against |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1c | Approve Subscription Price 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 Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1f | Authorize Board To Deal with All Matters in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
2 | Approve Proposal in Relation to Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. | Management | For | For |
3 | Approve Proposal Regarding the Use of Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. | Management | For | For |
4 | Approve Proposal Regarding the Report on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. | Management | For | For |
5 | Approve Proposal on the Mid-term Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) | Management | For | For |
6 | Elect Pan Yingli as Independent Non-Executive Director | Shareholder | For | For |
7 | Elect Peng Zhijian as External Supervisor | Shareholder | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1c | Approve Subscription Price 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 Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1f | Approve to the Board in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | For |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. MEETING DATE: DEC 09, 2011 | ||||
TICKER: 00144 SECURITY ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00941 SECURITY ID: 16941M109 | ||||
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 Xi Guohua as Director | Management | For | For |
3b | Reelect Sha Yuejia as Director | Management | For | Against |
3c | Reelect Liu Aili as Director | Management | For | For |
3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
3e | Reelect Moses Cheng Mo Chi 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: DEC 22, 2011 | ||||
TICKER: 01728 SECURITY ID: G215A8108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conditional Sale and Purchase Agreement and Related Transactions | Management | For | For |
CIPLA LIMITED MEETING DATE: AUG 25, 2011 | ||||
TICKER: 500087 SECURITY ID: Y1633P142 | ||||
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 0.80 Per Share and Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint M.R. Raghavan as Director | Management | For | For |
4 | Reappoint P. Patel as Director | Management | For | For |
5 | Approve V. Sankar Aiyar & Co. and R.G.N. Price & Co. as Joint Statutory Auditors; Appoint Branch Auditors; and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Appoint S. Radhakrishnan as Director | Management | For | For |
6b | Approve Appointment and Remuneration of S. Radhakrishnan as Executive Director | Management | For | For |
7 | Approve Appointment and Remuneration of S. Vaziralli, a Relative of a Director, as Member of the Management Team | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Franz B. Humer | Management | For | For |
2 | Elect Director Robert L. Joss | Management | For | For |
3 | Elect Director Michael E. O'Neill | Management | For | For |
4 | Elect Director Vikram S. Pandit | Management | For | For |
5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
6 | Elect Director Judith Rodin | Management | For | For |
7 | Elect Director Robert L. Ryan | Management | For | For |
8 | Elect Director Anthony M. Santomero | Management | For | For |
9 | Elect Director Joan E. Spero | Management | For | For |
10 | Elect Director Diana L. Taylor | Management | For | For |
11 | Elect Director William S. Thompson, Jr. | Management | For | For |
12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Disclose Prior Government Service | Shareholder | Against | Against |
17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CLARIANT AG MEETING DATE: MAR 27, 2012 | ||||
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 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
4 | Approve CHF 88.7 Million Reduction in Share Capital and and Capital Repayment of CHF 0.30 per Share | Management | For | Did Not Vote |
5 | Amend Articles Re: Elimination of Ten Percent Voting Rights Restriction | Management | For | Did Not Vote |
6 | Ratify Pricewaterhouse-Coopers AG as Auditors | Management | For | Did Not Vote |
COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CIE SECURITY ID: 19075F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Bryant | Management | For | For |
1.2 | Elect Director Peter R. Coneway | Management | For | For |
1.3 | Elect Director Michael G. France | Management | For | For |
1.4 | Elect Director Jack E. Golden | Management | For | For |
1.5 | Elect Director N. John Lancaster | Management | For | For |
1.6 | Elect Director Scott L. Lebovitz | Management | For | For |
1.7 | Elect Director Jon A. Marshall | Management | For | For |
1.8 | Elect Director Kenneth W. Moore | Management | For | For |
1.9 | Elect Director Kenneth A. Pontarelli | Management | For | For |
1.10 | Elect Director Myles W. Scoggins | Management | For | For |
1.11 | Elect Director D. Jeff van Steenbergen | Management | For | For |
1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 07, 2011 | ||||
TICKER: CFR SECURITY ID: H25662158 | ||||
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 Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 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 Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
COMPASS GROUP PLC MEETING DATE: FEB 02, 2012 | ||||
TICKER: CPG SECURITY ID: G23296182 | ||||
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 Roy Gardner as Director | Management | For | For |
5 | Re-elect Richard Cousins as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Andrew Martin as Director | Management | For | For |
8 | Elect John Bason as Director | Management | For | For |
9 | Re-elect Sir James Crosby as Director | Management | For | For |
10 | Re-elect Susan Murray as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Sir Ian Robinson as Director | Management | For | For |
13 | Reappoint Deloitte 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 | 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 |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8253 SECURITY ID: J7007M109 | ||||
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 Rinno, Hiroshi | Management | For | For |
2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
2.3 | Elect Director Takahashi, Naoki | Management | For | For |
2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
2.5 | Elect Director Yamaji, Takayoshi | Management | For | For |
2.6 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.7 | Elect Director Yamashita, Masahiro | Management | For | For |
2.8 | Elect Director Kakusho, Junji | Management | For | For |
2.9 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.10 | Elect Director Shimizu, Sadamu | Management | For | For |
2.11 | Elect Director Matsuda, Akihiro | Management | For | For |
2.12 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.13 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.14 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
CRH PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: CRG SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Bill Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Re-elect Jan de Jong as Director | Management | For | For |
4(g) | Re-elect John Kennedy as Director | Management | For | For |
4(h) | Re-elect Myles Lee as Director | Management | For | For |
4(i) | Elect Heather McSharry as Director | Management | For | For |
4(j) | Re-elect Albert Manifold as Director | Management | For | For |
4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) MEETING DATE: AUG 04, 2011 | ||||
TICKER: 500480 SECURITY ID: Y4807D150 | ||||
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 8.00 Per Share and Ratify Interim Dividend of INR 7.00 Per Share | Management | For | For |
3 | Reappoint M. Levett as Director | Management | For | Against |
4 | Reappoint V. Srinivasan as Director | Management | For | Against |
5 | Reappoint R. Bakshi as Director | Management | For | Against |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) MEETING DATE: SEP 09, 2011 | ||||
TICKER: 500480 SECURITY ID: Y4807D150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital from INR 400 Million to INR 800 Million by the Creation of Additional 200 Million Equity Shares of INR 2.00 Each | Management | For | For |
2 | Amend Clause 5 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 | Authorize Capitalization of Reserves for Bonus Issue in the Proportion of Two Bonus Equity Shares for Every Five Existing Equity Shares Held | Management | For | For |
DANONE MEETING DATE: APR 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DANSKE BANK A/S MEETING DATE: MAR 27, 2012 | ||||
TICKER: DANSKE SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recieve and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
3b | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
3c | Reelect Michael Fairey as Director | Management | For | Did Not Vote |
3d | Reelect Mats Jansson as Director | Management | For | Did Not Vote |
3e | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
3f | Elect Urban Backstrom as New Director | Management | For | Did Not Vote |
3g | Elect Jorn Jensen as New Director | Management | For | Did Not Vote |
3h | Elect Trond Westlie as New Director | Management | For | Did Not Vote |
4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
5a | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
5b | Amend Articles Re: Registration for General Meeting | Management | For | Did Not Vote |
5c | Amend Articles Re: Postal and Proxy Voting | Management | For | Did Not Vote |
6 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
DASSAULT AVIATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: AM SECURITY ID: F24539102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Transaction with Thales | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 8.50 per Share | Management | For | For |
6 | Approve Employee Stock Purchase Plan | Management | For | Against |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DECCAN CHRONICLE HOLDINGS LTD. MEETING DATE: SEP 30, 2011 | ||||
TICKER: 532608 SECURITY ID: Y2026H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint K. Premnarayen as Director | Management | For | For |
3 | Reappoint T.V.R. Reddy as Director | Management | For | Against |
4 | Reappoint G. Kumar as Director | Management | For | For |
5 | Approve C.B. Mouli & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of T. Vijay Reddy, Relative of a Director, as Vice President (Business Development & Finance) of the Company | Management | For | For |
7 | Approve Appointment and Remuneration of T.M. Reddy, Relative of a Director, as Senior Features Editor of the Company | Management | For | For |
8 | Approve Appointment and Remuneration of T.G. Reddy, Relative of a Director, as Features Editor of the Company | Management | For | For |
DENSO CORP. MEETING DATE: JUN 20, 2012 | ||||
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 23 | 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 Adachi, Michio | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DENTSU INC. MEETING DATE: JUN 28, 2012 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Ishii, Tadashi | Management | For | For |
2.2 | Elect Director Takashima, Tatsuyoshi | Management | For | For |
2.3 | Elect Director Nakamoto, Shoichi | Management | For | For |
2.4 | Elect Director Utsumi, Tomoki | Management | For | For |
2.5 | Elect Director Sugimoto, Akira | Management | For | For |
2.6 | Elect Director Shimura, Kaoru | Management | For | For |
2.7 | Elect Director Kato, Yuzuru | Management | For | For |
2.8 | Elect Director Akiyama, Ryuuhei | Management | For | For |
2.9 | Elect Director Matsushima, Kunihiro | Management | For | For |
2.10 | Elect Director Ishikawa, Satoshi | Management | For | For |
2.11 | Elect Director Nakata, Masahiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsuruda, Tomoharu | Management | For | For |
3.2 | Appoint Statutory Auditor Toyama, Atsuko | Management | For | For |
3.3 | Appoint Statutory Auditor Koga, Kentaro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5f | Elect David Krell to the Supervisory Board | Management | For | For |
5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
DEUTSCHE POST AG MEETING DATE: MAY 09, 2012 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend 2010 Share Repurchase Program: Allow Introduction of Repurchased Shares on Foreign Stock Exchange | Management | For | For |
DNB NOR ASA MEETING DATE: APR 25, 2012 | ||||
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 Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
DROGASIL S.A MEETING DATE: NOV 10, 2011 | ||||
TICKER: DROG3 SECURITY ID: P3587W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger between the Company and Raia SA | Management | For | For |
2 | Approve Merger Agreement between the Company and Raia SA | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Issuance of 142.07 Million New Shares in Connection with Merger | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Elect Board Chairman | Management | For | Against |
10 | Cancel 2007 Stock Option Plan | Management | For | For |
11 | Approve New Stock Option Plan | Management | For | For |
ECOPETROL S.A MEETING DATE: AUG 03, 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 | Elect Directors | Management | For | For |
ECOPETROL S.A MEETING DATE: OCT 12, 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 | Elect Directors | Management | For | For |
EDENRED MEETING DATE: MAY 15, 2012 | ||||
TICKER: EDEN SECURITY ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 0.70 per Share | Management | For | For |
4 | Reelect Jean-Paul Bailly as Director | Management | For | For |
5 | Reelect Bertrand Meheut as Director | Management | For | For |
6 | Reelect Virginie Morgon as Director | Management | For | For |
7 | Reelect Nadra Moussalem as Director | Management | For | For |
8 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
9 | Renew Appointment BEAS as Alternate Auditor | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Authorize Repurchase of Up to 22,589,739 Shares | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 67.5 Million | Management | For | For |
15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Amount of EUR 67.5 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 Above | 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 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELAN CORPORATION PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: DRX SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Lars Ekman as Director | Management | For | For |
3 | Reelect Hans Hasler as Director | Management | For | For |
4 | Reelect Robert Ingram as Director | Management | For | For |
5 | Reelect Gary Kennedy as Director | Management | For | For |
6 | Reelect Patrick Kennedy as Director | Management | For | For |
7 | Reelect Giles Kerr as Director | Management | For | For |
8 | Reelect Kelly Martin as Director | Management | For | For |
9 | Reelect Kieran McGowan as Director | Management | For | For |
10 | Reelect Kyran McLaughlin as Director | Management | For | For |
11 | Reelect Donal O'Connor as Director | Management | For | For |
12 | Reelect Richard Pilnik as Director | Management | For | For |
13 | Reelect Dennis Selkoe as Director | Management | For | For |
14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
17 | Approve Employee Equity Purchase Plan | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Approve Conversion of Securities | Management | For | For |
22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
23 | Authorize Share Repurchase Program | Management | For | For |
24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ELRINGKLINGER AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: ZIL2 SECURITY ID: D2462K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.58 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Elect Hans-Ulrich Sachs to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 31.7 Million Pool of Capital without Preemptive Rights | Management | For | For |
ENI SPA MEETING DATE: APR 30, 2012 | ||||
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 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
ESSILOR INTERNATIONAL MEETING DATE: MAY 11, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Reelect Benoit Bazin as Director | Management | For | For |
5 | Reelect Bernard De Saint-Afrique as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Olivier Pecoux as Director | Management | For | For |
8 | Elect Louise Frechette as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Set Global Limit for Capital Increases Resulting from Items 12 and 13 at 3 Percent of Issued Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital | 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 of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 03, 2012 | ||||
TICKER: ESTC3 SECURITY ID: P3784E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | Approve Acquisition of Asseama - Associacao Educacional da Amazonia | Management | For | For |
ESTACIO PARTICIPACOES SA MEETING DATE: APR 03, 2012 | ||||
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, 2011 | 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 | Against |
5 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
EXPERIAN PLC MEETING DATE: JUL 20, 2011 | ||||
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 | Re-elect Fabiola Arredondo as Director | Management | For | For |
4 | Re-elect Paul Brooks as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP 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 Market Purchase | Management | For | For |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 26, 2012 | ||||
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 John R.V. Palmer | Management | For | For |
1.5 | Elect Director Timothy R. Price | Management | For | For |
1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.7 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FILTRONA PLC MEETING DATE: APR 24, 2012 | ||||
TICKER: FLTR SECURITY ID: G3474G108 | ||||
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 Jeff Harris as Director | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Paul Drechsler as Director | Management | For | For |
7 | Re-elect Steve Crummett as Director | Management | For | For |
8 | Re-elect Lars Emilson as Director | Management | For | For |
9 | Re-elect Terry Twigger as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Amend Long-Term Incentive Plan | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FLEURY S.A. MEETING DATE: OCT 31, 2011 | ||||
TICKER: FLRY3 SECURITY ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of 50 Percent of Labs Cardiolab Exames Complementares S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition Agreement between the Company and Labs Cardiolab Exames Complementares S.A., Including Share Exchange Ratio | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6 | Approve Increase in Authorized Capital and Amend Article 6 | Management | For | For |
7 | Increase Maximum Board Size to 10 and Amend Article 13 | Management | For | For |
8 | Elect Two Directors and One Alternate Director; Appoint Chair and Vice-Chair | Management | For | For |
9 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
10 | Consolidate Bylaws | Management | For | For |
FLEURY S.A. MEETING DATE: DEC 30, 2011 | ||||
TICKER: FLRY3 SECURITY ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb Labs Cardiolab Exames Complementares S.A. | Management | For | For |
4 | Approve Absorption of Labs Cardiolab Exames Complementares S.A. | Management | For | For |
5 | Transfer Subsidiary's Offices to the Company | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FORTESCUE METALS GROUP LTD. MEETING DATE: NOV 09, 2011 | ||||
TICKER: FMG SECURITY ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Geoff Raby as Director | Management | For | For |
3 | Elect Herbert Scruggs as Director | Management | For | For |
4 | Elect Andrew Forrest as Director | Management | For | For |
5 | Elect Graeme Rowley as Director | Management | For | For |
6 | Elect Owen Hegarty as Director | Management | For | For |
7 | Adopt New Constitution | Management | For | For |
8 | Approve Proportional Takeover Provision | Management | For | For |
FOSCHINI GROUP LTD MEETING DATE: SEP 05, 2011 | ||||
TICKER: TFG SECURITY ID: S29260155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2011 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
3 | Re-elect Fatima Abrahams as Director | Management | For | For |
4 | Elect Eddy Oblowitz as Director | Management | For | For |
5 | Re-elect Noma Simamane as Director | Management | For | For |
6 | Re-elect Ronnie Stein as Director | Management | For | For |
7 | Re-elect Sam Abrahams as Member of Audit Committee | Management | For | For |
8 | Re-elect Vuli Cuba as Member of Audit Committee | Management | For | For |
9 | Elect Eddy Oblowitz as Member of Audit Committee | Management | For | For |
10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
11 | Approve Remuneration Policy (Non-binding Advisory Vote) | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 10, 2012 | ||||
TICKER: FME SECURITY ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Composition of Audit Committee and Corporate Governance Committee | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 11, 2012 | ||||
TICKER: FRE SECURITY ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
5 | Approve Discharge of Personally Liable Partner for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
6 | Approve Discharge of Supervisory Board for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
7 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
8 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
GALAXY ENTERTAINMENT GROUP LTD. MEETING DATE: MAY 22, 2012 | ||||
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 Francis Lui Yiu Tung as Director | Management | For | For |
2b | Reelect Anthony Thomas Christopher Carter as Director | Management | For | For |
2c | Reelect Patrick Wong Lung Tak as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | 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 |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: DEC 29, 2011 | ||||
TICKER: 00175 SECURITY ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Zhejiang Jirun Agreement and Related Transactions | Management | For | For |
2 | Approve Shanghai Maple Guorun Agreement and Related Transactions | Management | For | For |
3 | Approve Zhejiang Kingkong Agreement and Related Transactions | Management | For | For |
4 | Approve Zhejiang Ruhoo Agreement and Related Transactions | Management | For | For |
5 | Approve Hunan Geely Agreement and Related Transactions | Management | For | For |
GEMALTO MEETING DATE: MAY 24, 2012 | ||||
TICKER: GTO SECURITY ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
5a | Approve Discharge of CEO | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
6e | Elect Drina Yue to Board of Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
GFK SE MEETING DATE: MAY 16, 2012 | ||||
TICKER: GFK SECURITY ID: D2823H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve EUR 1.16 Million Capitalization of Reserves to Increase Share Par Value to EUR 4.20 per Share | 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 250 Million | Management | For | For |
8 | Approve Creation of EUR 21 Million Pool of Capital to Cover Issuances Pursuant to Financial Instruments Issued Under the Resolution from Item 7 | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Remuneration System for Management Board Members | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
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 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GLOBAL LOGISTIC PROPERTIES LTD. MEETING DATE: JUL 20, 2011 | ||||
TICKER: MC0 SECURITY ID: Y27187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Reelect Ang Kong Hua as Director | Management | For | For |
3 | Reelect Jeffrey Howard Schwartz as Director | Management | For | For |
4 | Reelect Ming Z. Mei as Director | Management | For | For |
5 | Reelect Seek Ngee Huat as Director | Management | For | For |
6 | Reelect Tham Kui Seng as Director | Management | For | For |
7 | Reelect Yoichiro Furuse as Director | Management | For | For |
8 | Reelect Steven Lim Kok Hoong as Director | Management | For | For |
9 | Reelect Dipak Jain as Director | Management | For | For |
10 | Reelect Paul Cheng Ming Fun as Director | Management | For | For |
11 | Approve Directors' Fees of $1.3 Million for the Year Ending Mar. 31, 2012 | Management | For | For |
12 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
14 | Approve Issuance of Shares and Grant of Awards Pursuant to the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | Against |
GOLDCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
GOLDEN EAGLE RETAIL GROUP LTD. MEETING DATE: MAY 17, 2012 | ||||
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 | Approve Final Dividend RMB0.188 Per Share | Management | For | For |
3a | Reelect Zheng Shu Yun as Director | Management | For | For |
3b | Reelect Wang Yao as Director | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
GRIFOLS SA MEETING DATE: DEC 02, 2011 | ||||
TICKER: GRF SECURITY ID: 398438309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital via Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares | Management | For | Against |
2 | Authorize Increase in Capital up to 50 Percent Within Five Years With Exclusion of Preemptive Rights | Management | For | Against |
3.1 | Amend Articles 1, 9, 13, 14, 16, 17 Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations | Management | For | For |
3.2 | Add Article 9 Bis to Bylaws Re: Company Web Site | Management | For | For |
3.3 | Amend Articles 22 and 22 Bis Re: Convening General Meetings and Board of Directors' Meetings | Management | For | For |
4 | Amend Articles 5, 6, 7, 8, 9, 11, 12, 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
5 | Approve Company Web Site in Accordance to Article 11 Bis of Spanish Corporate Legislation | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 23, 2012 | ||||
TICKER: GRF SECURITY ID: 398438309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Management Report, and Allocation of Income for FY 2011 | Management | For | For |
2 | Approve Consolidated Financial Statements for FY 2011 | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Reelect Victor Grifols Roura as Director | Management | For | Against |
6.2 | Reelect Juan Ignacio Twose Roura as Director | Management | For | Against |
6.3 | Reelect Ramon Riera Roca as Director | Management | For | Against |
6.4 | Reelect Thorthol Holdings BV as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: MAY 03, 2012 | ||||
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 | 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 to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee 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 Chairman of the Board and Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: DEC 20, 2011 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
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$0.135 Per Share | Management | For | For |
3 | Reelect Zhang Jianguo as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reelect Zhang Jianfeng as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
5 | Reelect Liu Jianbo as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
6 | Reelect Gao Xunxian as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
7 | Reelect Steven Chow as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
8 | Reelect Dai Guowah as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
9 | Reelect Lou Baijun as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
11 | Reappoint PricewaterhouseCoopers 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 Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HDFC BANK LIMITED MEETING DATE: JUL 06, 2011 | ||||
TICKER: 500180 SECURITY ID: Y3119P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 16.50 Per Share | Management | For | For |
3 | Reappoint A. Samanta as Director | Management | For | For |
4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Appointment and Remuneration of C.M. Vasudev as Part-Time Non-Executive Chairman | Management | For | For |
6 | Appoint P. Datta as Director | Management | For | For |
7 | Appoint B. Parikh as Director | Management | For | For |
8 | Appoint A.N. Roy as Director | Management | For | For |
9 | Appoint R. Karnad as Director | Management | For | For |
10 | Amend Clause V of the Memorandum of Association to Reflect Changes in Capital | Management | For | For |
11 | Approve Five-for-One Stock Split | Management | For | For |
HENDERSON LAND DEVELOPMENT CO. LTD. MEETING DATE: JUN 11, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3a | Reelect Woo Ka Biu, Jackson as Director | Management | For | For |
3b | Reelect Lee Shau Kee as Director | Management | For | For |
3c | Reelect Lam Ko Yin, Colin as Director | Management | For | For |
3d | Reelect Yip Ying Chee, John as Director | Management | For | For |
3e | Reelect Fung Lee Woon King as Director | Management | For | For |
3f | Reelect Lau Yum Chuen, Eddie as Director | Management | For | For |
3g | Reelect Au Siu Kee, Alexander as Director | Management | For | For |
3h | Reelect Leung Hay Man as Director | Management | For | For |
3i | Approve Fees of Directors and Committee Members | Management | For | Abstain |
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 | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 22, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3 | Reelect Sze Man Bok as Executive Director | Management | For | Against |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | Against |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: HIK SECURITY ID: G4576K104 | ||||
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Robert Pickering as Director | Management | For | For |
6 | Re-elect Samih Darwazah as Director | Management | For | For |
7 | Re-elect Said Darwazah as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Breffni Byrne as Director | Management | For | For |
10 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
11 | Re-elect Michael Ashton as Director | Management | For | For |
12 | Re-elect Ali Al-Husry as Director | Management | For | For |
13 | Re-elect Dr Ronald Goode as Director | Management | For | For |
14 | Approve Remuneration Committe Report | 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 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
HISOFT TECHNOLOGY INTERNATIONAL LIMITED MEETING DATE: OCT 17, 2011 | ||||
TICKER: HSFT SECURITY ID: 43358R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pehong Chen | Management | For | For |
2 | Elect Director Lau Chun Wah Davy | Management | For | For |
3 | Elect Director Lee Hongwei Jenny | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration for Fiscal Year 2010 | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration Fiscal Year 2011 | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | For |
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 George Buckley | Management | For | For |
1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.7 | Elect Director Motobayashi, Toru | Management | For | For |
1.8 | Elect Director Philip Yeo | Management | For | For |
1.9 | Elect Director Kikawa, Michijiro | Management | For | For |
1.10 | Elect Director Stephen Gomersall | Management | For | For |
1.11 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.12 | Elect Director Hatchoji, Takashi | Management | For | For |
1.13 | Elect Director Miyoshi, Takashi | Management | For | For |
2 | Amend Articles to Formalize Representative Executive Officer and Vice President Responsibility for Group Management | Shareholder | Against | Against |
HIWIN TECHNOLOGIES CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2049 SECURITY ID: Y3226A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
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 Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HOPEWELL HOLDINGS LTD. MEETING DATE: OCT 20, 2011 | ||||
TICKER: 00054 SECURITY ID: Y37129163 | ||||
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$0.58 Per Share and Special Final Dividend of HK$0.45 Per Share | Management | For | For |
3a1 | Reelect Josiah Chin Lai Kwok as Director | Management | For | Against |
3a2 | Reelect Guy Man Guy Wu as Director | Management | For | For |
3a3 | Reelect Wu Ivy Sau Ping Kwok as Director | Management | For | Against |
3a4 | Reelect Linda Lai Chuen Loke as Director | Management | For | For |
3a5 | Reelect Sunny Tan as Director | Management | For | For |
3b | 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 | Authorize Repurchase of Up to Ten 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 |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 08, 2011 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reappoint D.N. Ghosh as Director | Management | For | For |
4 | Reappoint R.S. Tarneja as Director | Management | For | For |
5 | Reappoint B. Jalan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors at Dubai and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | For |
9 | Approve Reappointment and Remuneration of K.M. Mistry as Managing Director | Management | For | For |
10 | Approve Employee Stock Option Scheme - 2011 (ESOS - 2011) | Management | For | For |
HOYA CORP. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
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 Ema, Kenji | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
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 | Re-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 | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton 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 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HSU FU CHI INTERNATIONAL LTD. MEETING DATE: SEP 26, 2011 | ||||
TICKER: AS5 SECURITY ID: G4640R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD MEETING DATE: AUG 05, 2011 | ||||
TICKER: 00336 SECURITY ID: G4639H122 | ||||
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 Mak Kin Kwong as Director | Management | For | For |
3b | Reelect Poon Chiu Kwok as Director | Management | For | Against |
3c | Reelect Xiong Qing 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 | 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 |
HYPERMARCAS S.A MEETING DATE: JUL 20, 2011 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 (a) | Amend Article 2 Re: Company Domicile | Management | For | For |
1 (b) | Amend Article 3 Re: Expand Corporate Purpose | Management | For | For |
1 (c) | Amend Article 5 Re: Ratify Issuance of 924,595 Shares from 2008 and 2009 Stock Option Plans | Management | For | For |
1 (d) | Consolidate Articles of Incorporation Should Items 1 (a) - 1 (c) be Approved by Shareholders | Management | For | For |
1 (e) | Approve Remuneration of Directors and Executive Officers | Management | For | For |
1 (f) | Ratify Minutes of Dec. 29, 2011 Special Meeting; Approve Amendment of By-Laws of Brazilian Haze | Management | For | Abstain |
1 (g) | Confirm and Ratify Remaining Resolutions Adopted At Dec. 29, 2011 Special Meeting and Approve Amendment of the By-Laws of Brazilian Haze | Management | For | Abstain |
1 (h) | Authorize Senior Management to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS S.A MEETING DATE: OCT 10, 2011 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Stock Option Plan | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS S.A MEETING DATE: OCT 24, 2011 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members 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 |
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) MEETING DATE: JUL 27, 2011 | ||||
TICKER: 532659 SECURITY ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Dividend on Equity Shares of INR 2.00 Per Share | Management | For | For |
2b | Approve Dividend on Preference Shares at 6 Percent | Management | For | For |
3 | Reappoint O. Goswami as Director | Management | For | Against |
4 | Reappoint S. Shroff as Director | Management | For | Against |
5 | Reappoint S.H. Khan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint B. Julka as Director | Management | For | Against |
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) MEETING DATE: OCT 31, 2011 | ||||
TICKER: 532659 SECURITY ID: Y40805114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Pledging of Assets for Debt | Management | For | For |
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) MEETING DATE: MAY 23, 2012 | ||||
TICKER: ILU SECURITY ID: Q4875J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Pizzey as Director | Management | For | For |
2 | Elect Gavin Rezos as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 01, 2012 | ||||
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 Susan Murray as Director | Management | For | For |
9 | Re-elect Iain Napier as Director | Management | For | For |
10 | Re-elect Berge Setrakian as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Malcolm Wyman 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 | 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 |
INCHCAPE PLC MEETING DATE: MAY 10, 2012 | ||||
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 | Re-elect Ken Hanna as Director | Management | For | For |
5 | Re-elect Andre Lacroix as Director | Management | For | For |
6 | Re-elect John McConnell as Director | Management | For | For |
7 | Re-elect Simon Borrows as Director | Management | For | For |
8 | Re-elect Alison Cooper as Director | Management | For | For |
9 | Re-elect Nigel Northridge as Director | Management | For | For |
10 | Re-elect Will Samuel as Director | Management | For | For |
11 | Elect Vicky Bindra as Director | Management | For | For |
12 | Elect Till Vestring 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 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 |
INDIA CEMENTS LTD. MEETING DATE: AUG 17, 2011 | ||||
TICKER: 530005 SECURITY ID: Y39167153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of N. Srinivasan, Managing Director, in Excess of the Ceiling Laid Down in the Companies Act, 1956 | Management | For | For |
2 | Approve Remuneration of N. Srinivasan, Managing Director, and R. Gurunath, Executive Director, Put Together in Excess of the Ceiling Laid Down in the Companies Act, 1956 | Management | For | For |
3 | Amend Clause III - Objects Clause of the Memorandum of Association | Management | For | For |
4 | Approve Pledging of Assets for Debt | Management | For | For |
INDIA CEMENTS LTD. MEETING DATE: AUG 24, 2011 | ||||
TICKER: 530005 SECURITY ID: Y39167153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reappoint B.S. Adityan as Director | Management | For | Against |
4 | Reappoint K. Subramanian as Director | Management | For | For |
5 | Reappoint R.K. Das as Director | Management | For | For |
6 | Approve Brahmayya & Co. and P.S.Subramania Iyer & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2011 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
ING GROEP NV MEETING DATE: MAY 14, 2012 | ||||
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 |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | For |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | 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 |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
INSPUR INTERNATIONAL LTD. MEETING DATE: AUG 15, 2011 | ||||
TICKER: 00596 SECURITY ID: G4820C122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement and Related Caps | Management | For | For |
2 | Approve New Framework Agreement and Related Caps | Management | For | For |
INTUIT INC. MEETING DATE: JAN 19, 2012 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher W. Brody | Management | For | For |
2 | Elect Director William V. Campbell | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Diane B. Greene | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Brad D. Smith | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INVERSIONES AGUAS METROPOLITANAS S.A. MEETING DATE: JUL 27, 2011 | ||||
TICKER: IAM SECURITY ID: P58595102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Abstain |
ITC LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend of INR 1.65 Per Share and Dividend of INR 2.80 Per Share | Management | For | For |
3 | Reappoint H.G. Powell, B. Sen, B. Vijayaraghavan, and S.H. Khan as Directors | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint K. Vaidyanath as Director | Management | For | For |
6 | Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | For |
7 | Approve Appointment and Remuneration of P. V. Dhobale as Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Y.C. Deveshwar as Executive Director and Chairman | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 22, 2012 | ||||
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 27.5 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.5 | Elect Director Seki, Tadayuki | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Matsushima, Toru | Management | For | For |
2.8 | Elect Director Fukuda, Yuuji | Management | For | For |
2.9 | Elect Director Nakamura, Ichiro | Management | For | For |
2.10 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.11 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.12 | Elect Director Shiomi, Takao | Management | For | For |
2.13 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.14 | Elect Director Sugimoto, Kazuyuki | Management | For | For |
3 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
ITV PLC MEETING DATE: MAY 09, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Clasper as Director | Management | For | For |
5 | Re-elect Adam Crozier as Director | Management | For | For |
6 | Re-elect Ian Griffiths as Director | Management | For | For |
7 | Re-elect Andy Haste as Director | Management | For | For |
8 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
9 | Re-elect Archie Norman as Director | Management | For | For |
10 | Re-elect John Ormerod 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IVANHOE MINES LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: IVN SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Jill Gardiner | Management | For | For |
2.2 | Elect Director R. Peter Gillin | Management | For | For |
2.3 | Elect Director Warren Goodman | Management | For | For |
2.4 | Elect Director Andrew Harding | Management | For | For |
2.5 | Elect Director Isabelle Hudon | Management | For | For |
2.6 | Elect Director David Klingner | Management | For | For |
2.7 | Elect Director Daniel Larsen | Management | For | For |
2.8 | Elect Director Livia Mahler | Management | For | For |
2.9 | Elect Director Peter G. Meredith | Management | For | For |
2.10 | Elect Director Kay Priestly | Management | For | For |
2.11 | Elect Director Russel C. Robertson | Management | For | For |
3 | Approve Termination of Shareholder Rights Plan | Management | For | For |
4 | Change Company Name to Turquoise Hill Resources Ltd. | Management | For | For |
5 | Re-approve Equity Incentive Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
JAPAN RETAIL FUND INVESTMENT CORP. MEETING DATE: DEC 13, 2011 | ||||
TICKER: 8953 SECURITY ID: J27544105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Changes in Law - Amend Permitted Investment Types | Management | For | For |
2 | Elect Executive Director Nanba, Shuichi | Management | For | For |
3.1 | Elect Supervisory Director Nishida, Masahiko | Management | For | For |
3.2 | Elect Supervisory Director Usuki, Masaharu | Management | For | For |
4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
5 | Elect Alternate Supervisory Director Matsumiya, Toshihiko | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JCDECAUX SA MEETING DATE: DEC 13, 2011 | ||||
TICKER: DEC SECURITY ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution in Kind from JCDecaux SA to JCDecaux Mobilier Urbain, its Valuation and its Remuneration | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JCDECAUX SA MEETING DATE: MAY 15, 2012 | ||||
TICKER: DEC SECURITY ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Non-Tax Deductible Expenses | Management | For | For |
5 | Approve Transaction with Natixis Re: Financing Contract | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Jean-Claude Decaux as Supervisory Board Member | Management | For | For |
8 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
9 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
10 | Reelect Xavier de Sarrau as Supervisory Board Member | Management | For | For |
11 | Reelect Pierre Mutz as Supervisory Board Member | Management | For | For |
12 | Renew Appointment of Ernst et Young et Autres as Auditor | Management | For | For |
13 | Renew Appointment of KPMG as Auditor | Management | For | For |
14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
15 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 19, 2011 | ||||
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 Alan Ferguson as Director | Management | For | For |
5 | Elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Sir Thomas Harris as Director | Management | For | For |
8 | Re-elect Robert MacLeod as Director | Management | For | For |
9 | Re-elect Larry Pentz as Director | Management | For | For |
10 | Re-elect Michael Roney as Director | Management | For | For |
11 | Re-elect Bill Sandford as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors of the Company | 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 | 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 |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2012 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JSR CORP. MEETING DATE: JUN 15, 2012 | ||||
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 Clarify Director Authorities | Management | For | For |
3.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.2 | Elect Director Hirose, Masaki | Management | For | For |
3.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
3.4 | Elect Director Sato, Hozumi | Management | For | For |
3.5 | Elect Director Hirano, Hayato | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Kariya, Michio | Management | For | For |
3.8 | Elect Director Yagi, Kazunori | Management | For | For |
4 | Appoint Statutory Auditor Kataoka, Shoichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: JUL 24, 2011 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Investments, Guarantees, and Securities of up to INR 10 Billion | Management | For | For |
2 | Approve Increase in Borrowing Powers to INR 10 Billion | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Approve Reappointment and Remuneration of M.R. Deepthi, a Relative of a Director, as Manager - Finance | Management | For | For |
5 | Approve Reappointment and Remuneration of R. Razdan, a Relative of a Director, as Head - I.T. | Management | For | For |
6 | Approve Appointment and Remuneration of M.P. Divakaran, a Relative of a Director, as General Manager | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: SEP 20, 2011 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
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 K.P. Padmakumar as Director | Management | For | For |
4 | Reappoint B.R. Shah 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion | Management | For | For |
7 | Approve Reappointment and Remuneration of M.R. Jyothy as Executive Director | Management | For | Against |
8 | Approve Execution of the Option Agreement Dated May 5, 2011 between the Company and Henkel AG & Co KGaA | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
KABEL DEUTSCHLAND HOLDING AG MEETING DATE: OCT 13, 2011 | ||||
TICKER: KD8 SECURITY ID: D6424C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 20, 2012 | ||||
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 8500 | Management | For | For |
2 | Amend Articles To Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Aritomi, Kanichiro | Management | For | For |
3.3 | Elect Director Tanaka, Takashi | Management | For | For |
3.4 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.5 | Elect Director Takahashi, Makoto | Management | For | For |
3.6 | Elect Director Shimatani, Yoshiharu | Management | For | For |
3.7 | Elect Director Ishikawa, Yuuzo | Management | For | For |
3.8 | Elect Director Inoe, Masahiro | Management | For | For |
3.9 | Elect Director Yuasa, Hideo | Management | For | For |
3.10 | Elect Director Naratani, Hiromu | Management | For | For |
3.11 | Elect Director Kawamura, Makoto | Management | For | For |
3.12 | Elect Director Sasaki, Shinichi | Management | For | For |
4.1 | Appoint Statutory Auditor Sampei, Yoshinari | Management | For | For |
4.2 | Appoint Statutory Auditor Abe, Takeshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Amae, Kishichiro | Management | For | For |
4.4 | Appoint Statutory Auditor Hirano, Yukihisa | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: SEP 20, 2011 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Do-Gyun as Inside Director | Management | For | For |
1.2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: FEB 03, 2012 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Choi Hyung-Ki as Inside Director | Management | For | For |
2 | Appoint Kim Yong-Pyo as Internal Auditor | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 28, 2012 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,620 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2012 | ||||
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 | Amend Articles to Set a One-Time Shortened Fiscal Term for Accelerated Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
3.6 | Elect Director Konishi, Masayuki | Management | For | For |
3.7 | Elect Director Ideno, Tomohide | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | Against |
4.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KOSMOS ENERGY LTD. MEETING DATE: MAY 11, 2012 | ||||
TICKER: KOS SECURITY ID: G5315B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Kemp III | Management | For | For |
1.2 | Elect Director Brian F. Maxted | Management | For | For |
1.3 | Elect Director David I. Foley | Management | For | For |
1.4 | Elect Director David B. Krieger | Management | For | For |
1.5 | Elect Director Joseph P. Landy | Management | For | For |
1.6 | Elect Director Prakash A. Melwani | Management | For | For |
1.7 | Elect Director Adebayo ("Bayo") O. Ogunlesi | Management | For | For |
1.8 | Elect Director Chris Tong | Management | For | For |
1.9 | Elect Director Christopher A. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as 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 |
KROTON EDUCACIONAL S.A MEETING DATE: SEP 20, 2011 | ||||
TICKER: KROT11 SECURITY ID: P6115V111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Add First and Second Paragraphs to Article 1 | Management | For | For |
2 | Amend Article 6 | Management | For | For |
3 | Amend Article 18 | Management | For | For |
4 | Amend Article 19 | Management | For | For |
5 | Include Sub-Items W and X to First Paragraph of Article 22 | Management | For | For |
6 | Amend First Paragraph of Article 33 | Management | For | For |
7 | Amend Articles 34, 35 and 36 | Management | For | For |
8 | Amend Articles 37, 38 and 39 | Management | For | For |
9 | Amend Articles 40, 41, 42, 43, 44, 45 and 46 | Management | For | For |
10 | Amend Article 49 | Management | For | For |
11 | Amend Article 51 | Management | For | For |
12 | Amend Article 53 | Management | For | For |
13 | Renumber Articles and Paragraphs of Bylaws | Management | For | For |
14 | Approve Consolidated Bylaws | Management | For | For |
KROTON EDUCACIONAL S.A MEETING DATE: DEC 08, 2011 | ||||
TICKER: KROT11 SECURITY ID: P6115V111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Approve Increase in Authorized Capital to 1 Billion Shares from 700 Million Shares | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
KROTON EDUCACIONAL S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: KROT11 SECURITY ID: P6115V111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
KROTON EDUCACIONAL S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: KROT11 SECURITY ID: P6115V111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | Against |
2 | Designate Newspapers to Publish Company Announcements | Management | For | For |
KRUK S.A. MEETING DATE: AUG 29, 2011 | ||||
TICKER: KRU SECURITY ID: X4598E103 | ||||
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 | Amend March 30, 2011, EGM, Resolution Re: Stock Option Plan | Management | For | For |
6 | Close Meeting | Management | None | None |
KRUK S.A. MEETING DATE: OCT 20, 2011 | ||||
TICKER: KRU SECURITY ID: X4598E103 | ||||
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 Jozef Wancer as Supervisory Board Member and Approve His Remuneration | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Creation of Special Reserve Fund to Finance Share Repurchase Program Proposed under Item 6 | Management | For | For |
8 | Allow Grant of Bonds to Supervisory and Management Board Members | Management | For | Abstain |
9.1 | Amend Statute Re: Decision-Making by Management Board | Management | For | For |
9.2 | Amend Statute Re: Remuneration of Supervisory Board Members | Management | For | For |
9.3 | Amend Statute Re: Supervisory Board Authority | Management | For | For |
9.4 | Amend Statute Re: Share Dematerialization | Management | For | For |
9.5 | Approve Consolidated Text of Statute | Management | For | For |
10 | Close Meeting | Management | None | None |
KUEHNE & NAGEL INTERNATIONAL AG MEETING DATE: MAY 08, 2012 | ||||
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 3.85 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4a | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4b | Reelect Juergen Fitschen as Director | Management | For | Did Not Vote |
4c | Reelect Karl Gernandt as Director | Management | For | Did Not Vote |
4d | Reelect Hans-Joerg Hager as Director | Management | For | Did Not Vote |
4e | Reelect Klaus-Michael Kuehne as Director | Management | For | Did Not Vote |
4f | Reelect Hans Lerch 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 |
5 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
6a | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6b | Approve Creation of CHF 20 Million Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees | Management | For | Did Not Vote |
6c | Amend Articles Re: Share Register | Management | For | Did Not Vote |
6d | Amend Articles Re: Decisions of the Board of Directors | Management | For | Did Not Vote |
6e | Amend Articles Re: Delete Article Concerning Contributions in Kind | Management | For | Did Not Vote |
KUNLUN ENERGY COMPANY LTD MEETING DATE: DEC 01, 2011 | ||||
TICKER: 00135 SECURITY ID: G5320C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fourth Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve Certain Continuing Connected Transactions between the Group and CNPC Group and Proposed Annual Caps | Management | For | For |
LG CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 003550 SECURITY ID: Y52755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
2 | Reelect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Lee Yoon-Jae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 051900 SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI & FUNG LIMITED MEETING DATE: MAY 14, 2012 | ||||
TICKER: 00494 SECURITY ID: G5485F169 | ||||
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$0.34 Per Share | Management | For | For |
3a | Reelect Spencer Theodore Fung as Director | Management | For | Against |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | Against |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
3d | Reelect Fu Yuning 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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LINDE AG MEETING DATE: MAY 04, 2012 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Creation of EUR 70 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 05, 2012 | ||||
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 | Approve 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 2.60 per Share | Management | For | For |
5 | Ratify Appointment of Francesco Trapani as Director | Management | For | For |
6 | Ratify Appointment of Felix G. Rohatyn as Censor | Management | For | For |
7 | Elect Antoine Arnault as Director | Management | For | For |
8 | Elect Albert Frere as Director | Management | For | For |
9 | Elect Gilles Hennessy as Director | Management | For | For |
10 | Elect Lord Powell Of Bayswater as Director | Management | For | For |
11 | Elect Yves Thibault De Silguy as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.26 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Amend Article 23 of Bylaws Re: Convening of General Meeting upon Second Call and Proxy Voting | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: JUL 29, 2011 | ||||
TICKER: 532720 SECURITY ID: Y53987106 | ||||
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 Per Share | Management | For | For |
3 | Reappoint P. Mankad as Director | Management | For | For |
4 | Reappoint R. Bijapurkar as Director | Management | For | For |
5 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of R. Iyer as Managing Director | Management | For | Against |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: MAR 01, 2012 | ||||
TICKER: 532720 SECURITY ID: Y53987106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Redeemable Non Convertible Preference Shares without Preemptive Rights up to an Aggregate Amount of INR 500 Million | Management | For | For |
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED MEETING DATE: JUN 08, 2012 | ||||
TICKER: 532720 SECURITY ID: Y53987106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MAX INDIA LTD. MEETING DATE: SEP 27, 2011 | ||||
TICKER: 500271 SECURITY ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Anuroop Singh as Director | Management | For | Against |
3 | Reappoint N.C. Singhal as Director | Management | For | For |
4 | Reappoint S. Bijlani as Director | Management | For | Against |
5 | Reappoint A. Mehta as Director | Management | For | Against |
6 | Reappoint A. Windlass as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint R. Khosla as Director | Management | For | For |
9 | Approve Appointment and Remuneration of R. Khosla as Managing Director | Management | For | For |
10 | Approve Redesignation of Analjit Singh as Executive Chairman | Management | For | For |
11 | Amend Max Employee Stock Option Plan 2003 Re: Extend the Validity of the Plan | Management | For | Against |
MAX INDIA LTD. MEETING DATE: OCT 05, 2011 | ||||
TICKER: 500271 SECURITY ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Registered Office from Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur, District Nawanshahr, Punjab - 144533 to Max House, 1, Dr. Jha Marg, Okhla, Phase - III, New Delhi - 110 020 | Management | For | For |
MEGASTUDY CO. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 072870 SECURITY ID: Y59327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Son Joo-Eun as Inside Director | Management | For | Against |
3.2 | Reelect Kim Sung-Oh as Non-Independent Non-Executive Director | Management | For | Against |
3.3 | Reelect Son Sung-Eun as Non-Independent Non-Executive Director | Management | For | Against |
3.4 | Reelect Yoo Young-Man as Outside Director | Management | For | For |
3.5 | Elect Lee Jung-Jin as Outside Director | Management | For | For |
4 | Reappoint Park Sung-Ho as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
MEGGITT PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
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 Colin Terry as Director | Management | For | For |
5 | Re-elect Terry Twigger as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect David Robins as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Young as Director | Management | For | For |
11 | Elect Brenda Reichelderfer 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 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
METRO AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: MEO SECURITY ID: D53968125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
5a | Elect Franz Haniel to the Supervisory Board | Management | For | For |
5b | Elect Florian Funck to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 325 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary METRO Vierzehnte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary METRO Fuenfzehnte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
9 | Change Fiscal Year End to Sept. 30 | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: DEC 02, 2011 | ||||
TICKER: MIC SECURITY ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | For |
2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
MINDRAY MEDICAL INTERNATIONAL LIMITED MEETING DATE: DEC 19, 2011 | ||||
TICKER: MR SECURITY ID: 602675100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Li Xiting as Director | Management | For | Against |
2 | Reelect Peter Wan as Director | Management | For | Against |
3 | Reelect Kern Lim as Director | Management | For | Against |
4 | Appoint PricewaterhouseCoopers as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending Dec. 31, 2011 | Management | For | For |
MISYS PLC MEETING DATE: SEP 28, 2011 | ||||
TICKER: MSY SECURITY ID: G61572197 | ||||
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 | Re-elect Sir James Crosby as Director | Management | For | For |
4 | Re-elect Mike Lawrie as Director | Management | For | For |
5 | Elect Stephen Wilson as Director | Management | For | For |
6 | Re-elect John Ormerod as Director | Management | For | For |
7 | Re-elect Jeff Ubben as Director | Management | For | For |
8 | Re-elect John King as Director | Management | For | For |
9 | Re-elect Philip Rowley as Director | Management | For | For |
10 | Elect Timothy Tuff as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | 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 EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Misys 2011 Sharesave Scheme | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 26, 2012 | ||||
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 33 | 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 Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 28, 2012 | ||||
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 for Ordinary Shares | 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, Masaaki | Management | For | For |
2.5 | Elect Director Yuuki, Taihei | Management | For | For |
2.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
2.7 | Elect Director Kagawa, Akihiko | Management | For | For |
2.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
2.9 | Elect Director Hirano, Nobuyuki | 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 Araki, Saburo | Management | For | For |
2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.14 | Elect Director Tokunari, Muneaki | Management | For | For |
2.15 | Elect Director Araki, Ryuuji | Management | For | For |
2.16 | Elect Director Watanabe, Kazuhiro | Management | For | For |
2.17 | Elect Director Otoshi, Takuma | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: APR 30, 2012 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory Q. Brown | Management | For | For |
2 | Elect Director William J. Bratton | Management | For | For |
3 | Elect Director Kenneth C. Dahlberg | Management | For | For |
4 | Elect Director David W. Dorman | Management | For | For |
5 | Elect Director Michael V. Hayden | Management | For | For |
6 | Elect Director Judy C. Lewent | Management | For | For |
7 | Elect Director Samuel C. Scott, III | Management | For | For |
8 | Elect Director John A. White | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
MULTIPLUS SA MEETING DATE: NOV 25, 2011 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
2 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
MULTIPLUS SA MEETING DATE: FEB 07, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 01, 2012 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 September 2011 | Management | For | For |
2 | Elect Nomfanelo Magwentshu as Director | Management | For | For |
3 | Re-elect Gareth Griffiths as Director | Management | For | For |
4 | Re-elect Peter Surgey as Director | Management | For | For |
5 | Re-elect Fezekile Tshiqi as Director | Management | For | For |
6 | Reappoint Deloitte & Touche as Auditors of the Company and AF Mackie as the Individual Registered Auditor | Management | For | For |
7 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
9 | Elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Amend Nampak Performance Share Plan 2009, the Nampak Share Appreciation Plan 2009 and the Nampak Deferred Bonus Plan 2009 | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
NASPERS LTD MEETING DATE: AUG 26, 2011 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2011 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
4.2 | Re-elect Jakes Gerwel as Director | Management | For | For |
4.3 | Re-elect Fred Phaswana as Director | Management | For | For |
4.4 | Re-elect Ben van der Ross as Director | Management | For | For |
4.5 | Re-elect Boetie van Zyl as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
5.3 | Elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Amend the Trust Deed of the Naspers Share Incentive Scheme | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
4 | Authorise Repurchase of A Ordinary Issued Shares | Management | For | For |
5 | Authorise Issue of Shares, Options and Rights to Naspers Share-based Incentive Schemes and Participants | Management | For | For |
NATIONAL GRID PLC MEETING DATE: JUL 25, 2011 | ||||
TICKER: NG. SECURITY ID: G6375K151 | ||||
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 Sir John Parker as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Ken Harvey as Director | Management | For | For |
9 | Re-elect Linda Adamany as Director | Management | For | For |
10 | Re-elect Philip Aiken as Director | Management | For | For |
11 | Re-elect Stephen Pettit as Director | Management | For | For |
12 | Re-elect Maria Richter as Director | Management | For | For |
13 | Re-elect George Rose as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers 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 | 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 | Approve Share Incentive Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Approve Long Term Performance Plan | Management | For | For |
NESTLE SA MEETING DATE: APR 19, 2012 | ||||
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 1.95 per Share | Management | For | Did Not Vote |
4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Brook | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Jane Nelson | Management | For | For |
1.8 | Elect Director Richard T. O'Brien | Management | For | For |
1.9 | Elect Director John B. Prescott | Management | For | For |
1.10 | Elect Director Donald C. Roth | Management | For | For |
1.11 | Elect Director Simon R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
NEXT PLC MEETING DATE: MAY 17, 2012 | ||||
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 John Barton as Director | Management | For | For |
5 | Re-elect Christos Angelides as Director | Management | For | For |
6 | Re-elect Steve Barber 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 | Re-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 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 |
NHN CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 035420 SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 536 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Reelect Lee Hae-Jin as Inside Director | Management | For | Against |
3.2.1 | Elect Hur Yong-soo as Outside Director | Management | For | For |
3.2.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4.1 | Elect Hur Yong-Soo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jong-woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NIKO RESOURCES LTD. MEETING DATE: SEP 21, 2011 | ||||
TICKER: NKO SECURITY ID: 653905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Edward S. Sampson | Management | For | For |
2.2 | Elect Director William T. Hornaday | Management | For | For |
2.3 | Elect Director C. J. (Jim) Cummings | Management | For | For |
2.4 | Elect Director Conrad P. Kathol | Management | For | For |
2.5 | Elect Director Wendell W. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 9432 SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unora, Hiro | Management | For | For |
2.3 | Elect Director Katayama, Yasuyoshi | Management | For | For |
2.4 | Elect Director Watanabe, Hiroki | Management | For | For |
2.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.6 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Shimada, Akira | Management | For | For |
2.9 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.10 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | For |
NITORI HOLDINGS CO LTD MEETING DATE: MAY 11, 2012 | ||||
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 Kubo, Takao | Management | For | For |
2.2 | Appoint Statutory Auditor Ozawa, Masaaki | Management | For | For |
NITTO DENKO CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6988 SECURITY ID: J58472119 | ||||
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 | Approve Annual Bonus Payment to Directors | Management | For | For |
3.1 | Elect Director Nagira, Yukio | Management | For | For |
3.2 | Elect Director Aizawa, Kaoru | Management | For | For |
3.3 | Elect Director Takasaki, Hideo | Management | For | For |
3.4 | Elect Director Matsumoto, Kenji | Management | For | For |
3.5 | Elect Director Sakuma, Yoichiro | Management | For | For |
3.6 | Elect Director Omote, Toshihiko | Management | For | For |
3.7 | Elect Director Takeuchi, Toru | Management | For | For |
3.8 | Elect Director Furuse, Yoichiro | Management | For | For |
3.9 | Elect Director Mizukoshi, Koshi | Management | For | For |
4.1 | Appoint Statutory Auditor Ueki, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Taniguchi, Yoshihiro | Management | For | For |
4.3 | Appoint Statutory Auditor Teranishi, Masashi | Management | For | Against |
4.4 | Appoint Statutory Auditor Shiraki, Mitsuhide | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 24, 2012 | ||||
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 | Increase Authorized Common Stock | Management | For | For |
NOKIAN TYRES OYJ MEETING DATE: APR 12, 2012 | ||||
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 Board's Report; Receive Auditor's Report; Review by 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 1.20 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto 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 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
NOVO NORDISK A/S MEETING DATE: MAR 21, 2012 | ||||
TICKER: NOVO B SECURITY ID: K7314N152 | ||||
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 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | Did Not Vote |
5.1 | Reelect Sten Scheibye as Chairman | Management | For | Did Not Vote |
5.2 | Reelect Goran Ando as Vice Chairman | Management | For | Did Not Vote |
5.3a | Reelect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Reelect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3d | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.3e | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.3f | Elect Liz Hewitt as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 20 Million Reduction in 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 |
7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | Did Not Vote |
7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NXP SEMICONDUCTORS NV MEETING DATE: MAY 30, 2012 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Discharge of Board of Directors | Management | For | For |
3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
OCADO GROUP PLC MEETING DATE: MAY 23, 2012 | ||||
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 | Re-elect Lord Grade of Yarmouth as Director | Management | For | For |
4 | Re-elect David Grigson as Director | Management | For | For |
5 | Re-elect Tim Steiner as Director | Management | For | For |
6 | Re-elect Jason Gissing as Director | Management | For | For |
7 | Re-elect Neill Abrams as Director | Management | For | For |
8 | Elect Mark Richardson as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Robert Gorrie as Director | Management | For | For |
11 | Re-elect Ruth Anderson as Director | Management | For | For |
12 | Elect Douglas McCallum as Director | Management | For | For |
13 | Elect Wendy Becker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve EU Political Donations and Expenditure | 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 |
OPEN TEXT CORPORATION MEETING DATE: DEC 15, 2011 | ||||
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 J. 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 |
ORION CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001800 SECURITY ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Umaki, Tamio | Management | For | For |
1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.11 | Elect Director Robert Feldman | Management | For | For |
1.12 | Elect Director Niinami, Takeshi | Management | For | For |
1.13 | Elect Director Usui, Nobuaki | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: PPY.A SECURITY ID: 695781104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | 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 |
2.7 | Elect Director Kelly Drader | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Conversion of Class A Shares to Common Shares | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
PAN AFRICAN RESOURCES PLC MEETING DATE: NOV 01, 2011 | ||||
TICKER: PAF SECURITY ID: G9617B104 | ||||
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 Keith Spencer as Director | Management | For | Against |
4 | Re-elect Cyril Ramaphosa as Director | Management | For | Against |
5 | Elect Phuti Malabie as Director | Management | For | Against |
6 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase | Management | For | For |
PARKSON HOLDINGS BHD MEETING DATE: OCT 17, 2011 | ||||
TICKER: PARKSON SECURITY ID: Y6706L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Listing of Parkson Retail Asia Pte. Ltd. (Parkson Asia), a Subsidiary of Parkson Holdings Bhd., on the Main Board of the Singapore Exchange Securities Trading Ltd. (Proposed Listing) | Management | For | For |
2 | Approve Allotment of up to 500,000 Parkson Asia Shares to William H.J. Cheng, Chairman and Managing Director of the Company and Non-Executive Chairman of Parkson Asia, Under the Proposed Listing | Management | For | For |
3 | Approve Allotment of up to 300,000 Parkson Asia Shares to Cheng Yoong Choong, Group Managing Director of Parkson Asia, Under the Proposed Listing | Management | For | For |
4 | Approve Allotment of up to 50,000 Parkson Asia Shares to Cheng Hui Yen, Natalie (Natalie Cheng), an Employee of a Subsidiary of Parkson Asia in an Executive Position, Under the Proposed Listing | Management | For | For |
5 | Approve Grant of Options to Subscribe for New Shares in Parkson Asia to Natalie Cheng Under the Proposed Employee Share Option Scheme | Management | For | Against |
PARKSON HOLDINGS BHD MEETING DATE: DEC 05, 2011 | ||||
TICKER: PARKSON SECURITY ID: Y6706L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Single Tier Dividend of MYR 0.05 Per Share for the Financial Year Ended June 30, 2011 | Management | For | For |
2 | Approve Remuneration of Directors in the Amount of MYR 273,500 for the Financial Year Ended June 30, 2011 | Management | For | For |
3 | Elect Hassan bin Abdul Mutalip as Director | Management | For | For |
4 | Elect Yeow Teck Chai as Director | Management | For | For |
5 | Elect Abd Rahman bin Mamat as Director | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | 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 |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
PEARSON PLC MEETING DATE: APR 27, 2012 | ||||
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 Josh Lewis as Director | Management | For | For |
11 | Re-elect John Makinson as Director | Management | For | For |
12 | Re-elect Glen Moreno as Director | Management | For | For |
13 | Re-elect Marjorie Scardino as Director | Management | For | For |
14 | Elect Vivienne Cox as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers 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 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
PENN WEST PETROLEUM LTD. MEETING DATE: JUN 13, 2012 | ||||
TICKER: PWT SECURITY ID: 707887105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify KPMG LLP as Auditors | Management | For | For |
2.1 | Elect Director James E. Allard | Management | For | For |
2.2 | Elect Director William E. Andrew | Management | For | For |
2.3 | Elect Director George H. Brookman | Management | For | For |
2.4 | Elect Director John A. Brussa | Management | For | For |
2.5 | Elect Director Gillian H. Denham | Management | For | For |
2.6 | Elect Director Daryl H. Gilbert | Management | For | For |
2.7 | Elect Director Shirley A. McClellan | Management | For | For |
2.8 | Elect Director Murray R. Nunns | Management | For | For |
2.9 | Elect Director Frank Potter | Management | For | For |
2.10 | Elect Director Jack Schanck | Management | For | For |
2.11 | Elect Director James C. Smith | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PETROBANK ENERGY & RESOURCES LTD. MEETING DATE: MAY 23, 2012 | ||||
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 M. Neil McCrank | Management | For | For |
1.4 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.5 | Elect Director Jerald L. Oaks | Management | For | For |
1.6 | Elect Director Harrie Vredenburg | Management | For | For |
1.7 | Elect Director John D. Wright | Management | For | For |
1.8 | Elect Director Corey C. Ruttan | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: AUG 23, 2011 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Alternate Director Miriam Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy | Management | For | For |
2 | Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: FEB 28, 2012 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Increase the Number of Executive Directors | Management | For | For |
2 | Elect Maria das Gracas Silva Foster as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: MAR 19, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | 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: MAY 10, 2012 | ||||
TICKER: PMG SECURITY ID: 71673R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alastair Macdonald | Management | For | For |
1.2 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.3 | Elect Director Jerald L. Oaks | Management | For | For |
1.4 | Elect Director Ernesto Sarpi | Management | For | For |
1.5 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.6 | Elect Director John D. Wright | Management | For | For |
1.7 | Elect Director Geir Ytreland | 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 | Re-approve Stock Option Plan | Management | For | For |
PIRAMAL HEALTHCARE LIMITED MEETING DATE: DEC 03, 2011 | ||||
TICKER: 500302 SECURITY ID: Y6941N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Objects Clause of the Memorandum of Association | Management | For | For |
2 | Approve Commencement of Activities as Specified in Sub-Clauses 12A to 12G of the Objects Clause III of the Memorandum of Association | Management | For | For |
POLYCOM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: PLCM SECURITY ID: 73172K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directror Andrew M. Miller | Management | For | For |
2 | Elect Director Betsy S. Atkins | Management | For | For |
3 | Elect Director David G. DeWalt | Management | For | For |
4 | Elect Director John A. Kelley, Jr. | Management | For | For |
5 | Elect Director D. Scott Mercer | Management | For | For |
6 | Elect Director William A. Owens | Management | For | For |
7 | Elect Director Kevin T. Parker | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PPR MEETING DATE: APR 27, 2012 | ||||
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 | Approve 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 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | 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 |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA SPA MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | Against |
3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
3.e | Re-elect Donatello GALLI as Director | Management | For | For |
3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
3.g | Re-elect Gaetano MICCICHE as Director | Management | For | Against |
3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
PRICESMART, INC. MEETING DATE: JAN 25, 2012 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Katherine L. Hensley | Management | For | For |
1.4 | Elect Director Leon C. Janks | Management | For | For |
1.5 | Elect Director Lawrence B. Krause | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Robert E. Price | Management | For | For |
1.9 | Elect Director Edgar Zurcher | 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 |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: PSG SECURITY ID: E83453162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2 | Approve Dividend of EUR 1.02 Per Share | Management | For | For |
3.1 | Reelect Eduardo Paraja Quiros as Director | Management | For | For |
3.2 | Elect Fernando Vives Ruiz as Director | Management | For | For |
4.1 | Amend Articles 15 and 16 Re: Convening General Meeting and Shareholder Right to Information | Management | For | For |
4.2 | Amend Article 26 Re: Nomination and Remuneration Committee | Management | For | For |
4.3 | Amend Article 32 Re: Shareholder Remuneration | Management | For | For |
5 | Amend Articles 7, 8, 9, and 20 of General Meeting Regulations | Management | For | For |
6 | Approve 10:1 Stock Split | Management | For | For |
7 | Approve Segregation of Real Estate Activities from Company to Fully-Owned Subsidiary Prosegur Gestion de Activos SL | Management | For | For |
8 | Approve 2014 Restricted Stock Plan | Management | For | For |
9 | Approve Company's Corporate Web Site | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
PT PANIN FINANCIAL TBK MEETING DATE: OCT 26, 2011 | ||||
TICKER: PNLF SECURITY ID: Y7133P193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights (Proposed Rights Issue VII) | Management | For | For |
2 | Amend Articles of Association in Connection with the Proposed Rights Issue VII | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: MAY 29, 2012 | ||||
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 | Approve 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 Transaction with BNP Paribas and Societe Generale Re: Credit Agreement | Management | For | For |
5 | Approve Transaction with Dentsu Re: Shares Acquisition | Management | For | For |
6 | Approve Severance Payment Agreement with Kevin Roberts | Management | For | For |
7 | Approve Severance Payment Agreement with Jack Klues | Management | For | For |
8 | Approve Severance Payment Agreement with Jean Yves Naouri | Management | For | For |
9 | Approve Severance Payment Agreement with Jean Michel Etienne | Management | For | For |
10 | Reelect Elisabeth Badinter as Supervisory Board Member | Management | For | Against |
11 | Reelect Henri-Calixte Suaudeau as Supervisory Board Member | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to 14 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 Capitalization of Reserves of Up to EUR 25 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 14 Million for Future Exchange Offers | 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 | For |
21 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
22 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PZ CUSSONS PLC MEETING DATE: SEP 19, 2011 | ||||
TICKER: PZC SECURITY ID: G6850S109 | ||||
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 Harvey as Director | Management | For | For |
5 | Re-elect Alex Kanellis as Director | Management | For | For |
6 | Re-elect John Arnold as Director | Management | For | For |
7 | Re-elect Chris Davis as Director | Management | For | For |
8 | Re-elect Simon Heale as Director | Management | For | For |
9 | Re-elect Brandon Leigh as Director | Management | For | For |
10 | Re-elect Derek Lewis as Director | Management | For | For |
11 | Re-elect John Pantelireis as Director | Management | For | For |
12 | Re-elect James Steel as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
QINETIQ GROUP PLC MEETING DATE: AUG 02, 2011 | ||||
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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Colin Balmer as Director | Management | For | For |
5 | Re-elect Sir James Burnell-Nugent as Director | Management | For | For |
6 | Re-elect Noreen Doyle as Director | Management | For | For |
7 | Re-elect Mark Elliott as Director | Management | For | For |
8 | Re-elect Sir David Lees as Director | Management | For | For |
9 | Elect Paul Murray as Director | Management | For | For |
10 | Re-elect David Mellors as Director | Management | For | For |
11 | Re-elect Leo Quinn as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 |
QUALICORP SA MEETING DATE: NOV 11, 2011 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 | Management | For | For |
QUALICORP SA MEETING DATE: APR 17, 2012 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Directors and Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
QUINENCO S.A. MEETING DATE: OCT 06, 2011 | ||||
TICKER: QUINENCO SECURITY ID: P7980K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Any Modification to Capital within the Provisions of Art. 24 and 26 of Law N. 18.046 | Management | For | For |
2 | Authorize Increase in Capital in the Amount of CLP 225 Billion via Share Issuance | Management | For | For |
3 | Amend Article 5 of Company Bylaws to Reflect Changes in Capital | Management | For | For |
4 | Approve Consolidation of the Transitory Article(s) of the Company Bylaws Needed to Carry Out the Resolutions Adopted by the General Meeting | Management | For | For |
5 | Adopt All Agreements that are Necessary to Execute Approved Resolutions | Management | For | For |
6 | Receive Report Regarding Related-Party Transactions | Management | None | None |
RAIA DROGASIL S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: RADL3 SECURITY ID: P7987N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
RAIA SA MEETING DATE: NOV 10, 2011 | ||||
TICKER: RAIA3 SECURITY ID: P7991J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Mandatory Offer Requirement | Management | For | For |
RAIA SA MEETING DATE: NOV 10, 2011 | ||||
TICKER: RAIA3 SECURITY ID: P7991J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Dividend Payments | Management | For | For |
2 | Cancel Stock Option Plan | Management | For | For |
3 | Approve Merger Agreement between the Company and Drogasil SA | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Kobayashi, Masatada | Management | For | For |
2.4 | Elect Director Shimada, Toru | Management | For | For |
2.5 | Elect Director Sugihara, Akio | Management | For | For |
2.6 | Elect Director Suzuki, Hisashi | Management | For | For |
2.7 | Elect Director Takayama, Ken | Management | For | For |
2.8 | Elect Director Takeda, Kazunori | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B.Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | Against |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G.James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.16 | Elect Director Murai, Jun | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | Against |
4 | Approve Deep Discount Stock Option Plans | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: APR 30, 2012 | ||||
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 Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
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 | Against |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | 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 the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REDINGTON (INDIA) LIMITED MEETING DATE: JUL 22, 2011 | ||||
TICKER: 532805 SECURITY ID: Y72020111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.10 Per Share | Management | For | For |
3 | Reappoint N. Srinivasan as Director | Management | For | For |
4 | Reappoint Tu, Shu-Chyuan as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of M. Raghunandan as Executive Director | Management | For | Against |
7 | Reappoint R. Srinivasan as Managing Director | Management | For | Against |
REPSOL SA MEETING DATE: MAY 30, 2012 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
7 | Reelect Isidro Faine Casas as Director | Management | For | For |
8 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
14 | Approve Company's Corporate Web Site | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESOLUTION LTD MEETING DATE: JAN 13, 2012 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amended Operating Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement | Management | For | For |
RESOLUTION LTD MEETING DATE: MAY 17, 2012 | ||||
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 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Gerardo Arostegui as Director | Management | For | For |
7 | Re-elect Michael Biggs as Director | Management | For | For |
8 | Re-elect Mel Carvill as Director | Management | For | For |
9 | Re-elect Fergus Dunlop as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Denise Mileham as Director | Management | For | For |
12 | Re-elect Peter Niven as Director | Management | For | Against |
13 | Re-elect Gerhard Roggemann as Director | Management | For | For |
14 | Re-elect Tim Wade as Director | Management | For | For |
15 | Elect Andy Briggs as Director of Friends Life Group plc | Management | For | For |
16 | Elect Peter Gibbs as Director of Friends Life Group plc | Management | For | For |
17 | Elect Mary Phibbs as Director of Friends Life Group plc | Management | For | For |
18 | Elect Tim Tookey as Director of Friends Life Group plc | Management | For | For |
19 | Re-elect Clive Cowdery as Director of Friends Life Group plc | Management | For | For |
20 | Re-elect John Tiner as Director of Friends Life Group plc | Management | For | For |
21 | Approve Final Dividend | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
REUNERT LTD MEETING DATE: FEB 15, 2012 | ||||
TICKER: RLO SECURITY ID: S69566156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brand Pretorius as Director | Management | For | For |
2 | Re-elect David Rawlinson as Director | Management | For | For |
3 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
4 | Elect Manuela Krog as Director | Management | For | For |
5 | Re-elect Rynhardt van Rooyen as Director | Management | For | For |
6 | Reappoint Deloitte & Touche Limited as Auditors of the Company and Patrick Smit as the Individual Designated Auditor | Management | For | For |
7 | Reserve Ordinary Shares for the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme | Management | For | For |
8 | Reserve Ordinary Shares for the Reunert 2006 Share Option Scheme | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Re-elect Rynhardt van Rooyen as Member of Audit Committee | Management | For | For |
11 | Elect Yolanda Cuba as Member of Audit Committee | Management | For | For |
12 | Re-elect Sean Jagoe as Member of Audit Committee | Management | For | For |
13 | Re-elect Kholeka Mzondeki as Member of Audit Committee | Management | For | Against |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
16 | Approve Remuneration of Non-Executive Directors With Effect from 1 March 2012 | Management | For | For |
17 | Amend the Company's Memorandum of Incorporation Re: Written Resolutions of Directors | Management | For | For |
18 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
ROCKHOPPER EXPLORATION PLC MEETING DATE: SEP 06, 2011 | ||||
TICKER: RKH SECURITY ID: G7609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect David McManus as Director | Management | For | Against |
3 | Elect Robert Peters as Director | Management | For | Against |
4 | Re-elect David Bodecott as Director | Management | For | Against |
5 | Re-elect John Crowle as Director | Management | For | Against |
6 | Re-elect Peter Dixon-Clarke as Director | Management | For | Against |
7 | Re-elect Pierre Jungels as Director | Management | For | Against |
8 | Re-elect Sam Moody as Director | Management | For | Against |
9 | Re-elect Christopher Walton as Director | Management | For | Against |
10 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Share Incentive Plan | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2012 | ||||
TICKER: RR. SECURITY ID: G76225104 | ||||
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 Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve 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 |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
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 Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: RDSB SECURITY ID: 780259206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
S1 CORPORATION MEETING DATE: MAR 16, 2012 | ||||
TICKER: 012750 SECURITY ID: Y75435100 | ||||
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 Two Inside Directrors, Two Non-Independent Non-Executive Directors and One Outside Director (Bundled) | Management | For | Against |
4 | Appoint Wada Hitoshi as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
SAIPEM MEETING DATE: APR 27, 2012 | ||||
TICKER: SPM SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | Abstain |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
SAMCHULLY CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 004690 SECURITY ID: Y7467M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Financial Statements | Management | For | For |
1.2.1 | Approve Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | Did Not Vote |
1.2.2 | Approve Allocation of Income and Dividend of KRW 10,000 per Share | Shareholder | Against | For |
2 | Elect Gang Byung-Il as Inside Director | Management | For | For |
3.1 | Elect Son Yang-Hoon as Outside Director | Management | For | For |
3.2 | Elect Cho Sung-Bong as Outside Director | Management | For | For |
3.3 | Elect Kim Byung-Il as Outside Director | Management | For | For |
3.4 | Elect Park Yoon-Bae as Outside Director | Shareholder | Against | For |
3.5 | Elect Kim Seung-Seok as Outside Director | Shareholder | Against | For |
3.6 | Elect Kwon Soon-Won as Outside Director | Shareholder | Against | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5.1 | Amend Articles/Charter Re: Stock Split | Shareholder | Against | For |
5.2.1 | Elect Park Yoon-Bae as Member of Audit Committee | Shareholder | Against | For |
5.2.2 | Elect Kim Seung-Seok as Member of Audit Committee | Shareholder | Against | For |
5.2.3 | Elect Kwon Soon-Won as Member of Audit Committee | Shareholder | Against | For |
5.3 | Approve Reduction in Capital | Shareholder | Against | For |
5.4 | Approve Stock Cancellation | Shareholder | Against | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 07, 2012 | ||||
TICKER: 01910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated and Standalone Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.a | Reelect Ramesh Dungarmal Tainwala as Director | Management | For | Against |
4.b | Reelect Keith Hamill as Director | Management | For | Against |
4.iii | Reelect Miguel Kai Kwun Ko as Director | Management | For | Against |
5 | Renew Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Renew Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANDISK CORPORARTION MEETING DATE: JUN 12, 2012 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Marks | Management | For | For |
2 | Elect Director Kevin DeNuccio | Management | For | For |
3 | Elect Director Irwin Federman | Management | For | For |
4 | Elect Director Steven J. Gomo | Management | For | For |
5 | Elect Director Eddy W. Hartenstein | Management | For | For |
6 | Elect Director Chenming Hu | Management | For | For |
7 | Elect Director Catherine P. Lego | Management | For | For |
8 | Elect Director Sanjay Mehrotra | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANDS CHINA LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 01928 SECURITY ID: G7800X107 | ||||
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$0.58 Per Share | Management | For | For |
3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
SASOL LTD MEETING DATE: NOV 25, 2011 | ||||
TICKER: SOL SECURITY ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Jurgen Schrempp as Director | Management | For | For |
1.2 | Re-elect Colin Beggs as Director | Management | For | For |
1.3 | Re-elect Johnson Njeke as Director | Management | For | For |
1.4 | Re-elect Nolitha Fakude as Director | Management | For | For |
2.1 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
2.2 | Re-elect Christine Ramon as Director | Management | For | For |
2.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
3 | Elect David Constable as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Mandla Gantsho as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Henk Dijkgraaf as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Financial Assistance to Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
10 | Approve Financial Assistance to the Sasol Inzalo Public Facilitation Trust | Management | For | For |
11 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
12 | Authorise Repurchase of Up to Five Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
13 | Amend Sasol Inzalo Foundation Trust Deed | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: JUN 01, 2012 | ||||
TICKER: SBER SECURITY ID: X76317100 | ||||
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 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
4 | Ratify 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 Anton Danilov-Danilyan as Director | Management | None | For |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | For |
5.5 | Elect Bella Zlatkis as Director | Management | None | For |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.7 | Elect Sergey Ignatyev as Director | Management | None | For |
5.8 | Elect Georgy Luntovsky as Director | Management | None | For |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.10 | Elect Vladimir Mau 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 Dimitriy Tulin as Director | Management | None | For |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | For |
5.18 | Elect Ronald Freeman as Director | Management | None | For |
5.19 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Kremleva 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 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
8 | Approve Charter in New Edition | Management | For | For |
SCHINDLER HOLDING AG MEETING DATE: MAR 19, 2012 | ||||
TICKER: SCHN SECURITY ID: H7258G233 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1b | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Lord Charles Powell of Bayswater, Karl Hofstetter, Rolf Schweiger and Klaus Wellershoff as Directors | Management | For | Did Not Vote |
4.2 | Elect Rudolf Fischer as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
5 | Amend Articles Re: Increase Maximum Number of Board Members and Amend Shareholding Requirement for Directors | Management | For | Did Not Vote |
6.1 | Approve CHF 33,664.40 Reduction in Share Capital via Cancellation of 336,644 Repurchased Shares | Management | For | Did Not Vote |
6.2 | Approve CHF 171,460.00 Reduction in Participation Capital via Cancellation of 1,714,600 Repurchased Participation Certificates | Management | For | Did Not Vote |
SCHLUMBERGER LIMITED MEETING DATE: APR 11, 2012 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: SWM SECURITY ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K.C. Caldabaugh | Management | For | For |
1.2 | Elect Director William A. Finn | Management | For | For |
1.3 | Elect Director John D. Rogers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 24, 2012 | ||||
TICKER: 3382 SECURITY ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ito, Junro | Management | For | For |
2.6 | Elect Director Takahashi, Kunio | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Kamei, Atsushi | Management | For | For |
2.9 | Elect Director Isaka, Ryuichi | Management | For | For |
2.10 | Elect Director Yamashita, Kunio | Management | For | For |
2.11 | Elect Director Anzai, Takashi | Management | For | For |
2.12 | Elect Director Otaka, Zenko | Management | For | For |
2.13 | Elect Director Okubo, Tsuneo | Management | For | For |
2.14 | Elect Director Shimizu, Noritaka | Management | For | For |
2.15 | Elect Director Scott Trevor Davis | Management | For | For |
2.16 | Elect Director Nonaka, Ikujiro | Management | For | For |
3 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 19, 2012 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.6 | Elect Director Oizumi, Taku | Management | For | For |
1.7 | Elect Director Ohashi, Yoji | Management | For | For |
1.8 | Elect Director Tamura, Toshikazu | Management | For | For |
1.9 | Elect Director Miyazaki, Yuuko | Management | For | For |
1.10 | Elect Director Ujiie, Tadahiko | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Abstain |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. MEETING DATE: OCT 10, 2011 | ||||
TICKER: 01066 SECURITY ID: Y76810103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fu Mingzhong as Independent Non-Executive Director | Management | For | For |
2 | Approve Interim Dividend | Management | For | For |
SHIMANO INC. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 7309 SECURITY ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30.5 | Management | For | For |
2.1 | Elect Director Shimano, Yozo | Management | For | For |
2.2 | Elect Director Oi, Takeshi | Management | For | For |
2.3 | Elect Director Watarai, Etsuyoshi | Management | For | For |
2.4 | Elect Director Hirata, Yoshihiro | Management | For | For |
2.5 | Elect Director Katsuoka, Hideo | Management | For | For |
2.6 | Elect Director Shimano, Taizo | Management | For | For |
2.7 | Elect Director Tarutani, Kiyoshi | Management | For | For |
2.8 | Elect Director Tsuzaki, Masahiro | Management | For | For |
2.9 | Elect Director Toyoshima, Takashi | Management | For | For |
2.10 | Elect Director Hitomi, Yasuhiro | Management | For | For |
2.11 | Elect Director Matsui, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Simazu, Koichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kondo, Yukihiro | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 29, 2012 | ||||
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 |
2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHINSEGAE CO. MEETING DATE: MAR 02, 2012 | ||||
TICKER: 004170 SECURITY ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Cho Gun-Ho as Outside Director | Management | For | For |
4 | Elect Cho Gun-Ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHIRE PLC MEETING DATE: APR 24, 2012 | ||||
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 William Burns as Director | Management | For | For |
4 | Re-elect Matthew Emmens as Director | Management | For | For |
5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
6 | Re-elect Graham Hetherington as Director | Management | For | For |
7 | Re-elect David Kappler as Director | Management | For | For |
8 | Re-elect Anne Minto as Director | Management | For | For |
9 | Re-elect Angus Russell as Director | Management | For | For |
10 | Re-elect David Stout as Director | Management | For | For |
11 | Elect Susan Kilsby as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 31, 2011 | ||||
TICKER: SHP SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Christo Wiese as Director | Management | For | Against |
4 | Re-elect Jacobus Louw as Director | Management | For | Against |
5 | Re-elect Jeff Malherbe as Director | Management | For | For |
6 | Re-elect Brian Weyers as Director | Management | For | Against |
7 | Re-elect Gerhard Rademeyer as Chairperson and Member of the Audit Committee | Management | For | For |
8 | Elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
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 Five Percent of Issued Share Capital | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2010 to 31 October 2011 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: SHP SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | Management | For | Against |
3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | Management | For | For |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED MEETING DATE: JUN 14, 2012 | ||||
TICKER: 511218 SECURITY ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SILVER WHEATON CORP. MEETING DATE: MAY 23, 2012 | ||||
TICKER: SLW SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence I. Bell | Management | For | For |
1.2 | Elect Director George L. Brack | Management | For | Withhold |
1.3 | Elect Director John A. Brough | Management | For | For |
1.4 | Elect Director R. Peter Gillin | Management | For | Withhold |
1.5 | Elect Director Douglas M. Holtby | Management | For | Withhold |
1.6 | Elect Director Eduardo Luna | Management | For | For |
1.7 | Elect Director Wade D. Nesmith | Management | For | For |
1.8 | Elect Director Randy V.J. Smallwood | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SMC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 70 | 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 | Appoint Statutory Auditor Fujino, Eizo | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 22, 2012 | ||||
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 40 | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: OCT 03, 2011 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect New Board Chairman | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: JAN 27, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
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, 2011 | 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 and Non-Executive Directors | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
SPARK INFRASTRUCTURE GROUP MEETING DATE: MAY 24, 2012 | ||||
TICKER: SKI SECURITY ID: Q8604W120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Anne McDonald as a Director | Management | For | For |
3 | Elect Keith Turner as a Director | Management | For | For |
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL MEETING DATE: JUL 30, 2011 | ||||
TICKER: 523756 SECURITY ID: Y8133H116 | ||||
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 S. Rajagopal as Director | Management | For | For |
4 | Reappoint S.I. Siddique as Director | Management | For | For |
5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A.S. Bindra as Director | Management | For | For |
7 | Appoint S.K. Deb as Director | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | For |
9 | Approve Reappointment and Remuneration of S. Chatterjee, a Director of the Company, as a Non-Executive Director of Srei Sahaj e-Village Ltd., a Subsidiary of the Company | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 09, 2012 | ||||
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 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | 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 of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STOREBRAND ASA MEETING DATE: APR 18, 2012 | ||||
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 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | 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 Repurchase of Issued Shares with an Aggregate Nominal Value of up to NOK 225 Million | 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: Number of Directors | Management | For | Did Not Vote |
12a | Elect Terje Venold as Member of Board of Representatives | Management | For | Did Not Vote |
12b | Elect Vibeke Madsen as Member of Board of Representatives | Management | For | Did Not Vote |
12c | Elect Olaug Svarva as Member of Board of Representatives | Management | For | Did Not Vote |
12d | Elect Marianne Lie as Member of Board of Representatives | Management | For | Did Not Vote |
12e | Elect Pal Syversen as Member of Board of Representatives | Management | For | Did Not Vote |
12f | Elect Tor Kvalheim as Member of Board of Representatives | Management | For | Did Not Vote |
12g | Elect Trond Berger as Member of Board of Representatives | Management | For | Did Not Vote |
12h | Elect Anne-Lise Aukner as Deputy Member of Board of Representatives | Management | For | Did Not Vote |
12i | Elect Lars Tronsgaard as Deputy Member of Board of Representatives | Management | For | Did Not Vote |
12j | Elect Mats Gottschalk as Deputy Member of Board of Representatives | Management | For | Did Not Vote |
12k | Elect Terje Venold as Chairman of Board of Representatives | Management | For | Did Not Vote |
12l | Elect Vibeke Madsen as Vice Chairman of Board of Representatives | Management | For | Did Not Vote |
13a | Elect Terje Venold as Member of Nominating Committee | Management | For | Did Not Vote |
13b | Elect Helge Baastad as Member of Nominating Committee | Management | For | Did Not Vote |
13c | Elect Olaug Svarva as Member of Nominating Committee | Management | For | Did Not Vote |
13d | Elect Kjetil Houg as Member of Nominating Committee | Management | For | Did Not Vote |
13e | Elect Terje Venold as Chairman of Nominating Committee | Management | For | Did Not Vote |
14a | Elect Elisabeth Wille as Member of Control Committee | Management | For | Did Not Vote |
14b | Elect Ole Klette as Member of Control Committee | Management | For | Did Not Vote |
14c | Elect Anne Steinkjer as Member of Control Committee | Management | For | Did Not Vote |
14d | Elect Tone Reierselmoen 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 MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 28, 2012 | ||||
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 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
2.3 | Elect Director Yokoyama, Yoshinori | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Yoji | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: MAY 01, 2012 | ||||
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 Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | 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 22, 2011 | ||||
TICKER: SGP SECURITY ID: G8585P103 | ||||
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 Peter Bamford as Director | Management | For | For |
4 | Re-elect Julian Dunkerton as Director | Management | For | For |
5 | Re-elect James Holder as Director | Management | For | For |
6 | Re-elect Chas Howes as Director | Management | For | For |
7 | Re-elect Theofilos Karpathios as Director | Management | For | For |
8 | Re-elect Keith Edelman as Director | Management | For | For |
9 | Re-elect Steven Glew as Director | Management | For | For |
10 | Re-elect Ken McCall as Director | Management | For | For |
11 | Re-elect Indira Thambiah 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 | Approve Sharesave Scheme | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 28, 2012 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Two Inspectors 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 Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9.75 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 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 | Determine Number of Members (12) of Board | Management | For | Did Not Vote |
14 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors | Management | For | Did Not Vote |
17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SWEDBANK AB MEETING DATE: MAR 27, 2012 | ||||
TICKER: SWEDA SECURITY ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | 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 5.30 Per Preference Share and SEK 5.30 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 Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg 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 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Amend Articles Re: Conversion of Preference Shares | Management | For | Did Not Vote |
17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | Did Not Vote |
18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
21a | Approve Collective Remuneration Program 2012 | Management | For | Did Not Vote |
21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | Did Not Vote |
21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | Did Not Vote |
22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 24, 2012 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
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 CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
T4F ENTRETENIMENTO SA MEETING DATE: APR 27, 2012 | ||||
TICKER: SHOW3 SECURITY ID: P9T44H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
T4F ENTRETENIMENTO SA MEETING DATE: APR 27, 2012 | ||||
TICKER: SHOW3 SECURITY ID: P9T44H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TAYLOR WIMPEY PLC MEETING DATE: APR 26, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3 | Re-elect Kevin Beeston as Director | Management | For | For |
4 | Re-elect Pete Redfern as Director | Management | For | For |
5 | Re-elect Ryan Mangold as Director | Management | For | For |
6 | Re-elect Kate Barker 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 | Elect Mike Hussey as Director | Management | For | For |
11 | Elect James Jordan as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TELENOR ASA MEETING DATE: MAY 16, 2012 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 289.5 Million Reduction in Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 80 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8.1 | Amend Articles Re: Electronic Voting | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
9 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
10.1 | Approve Remuneration of Members of Corporate Assembly | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 15, 2011 | ||||
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 Lucinda Bell as Director | Management | For | For |
4 | Elect Simon Borrows as Director | Management | For | For |
5 | Elect William Jackson as Director | Management | For | For |
6 | Re-elect Aubrey Adams as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Dido Harding as Director | Management | For | For |
9 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
10 | Re-elect Chris Grigg as Director | Management | For | For |
11 | Re-elect Charles Maudsley as Director | Management | For | For |
12 | Re-elect Richard Pym as Director | Management | For | For |
13 | Re-elect Tim Roberts as Director | Management | For | For |
14 | Re-elect Stephen Smith as Director | Management | For | For |
15 | Re-elect Lord Turnbull as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Amend Fund Managers' Performance Plan | Management | For | For |
20 | Amend Share Incentive Plan | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE MOSAIC COMPANY MEETING DATE: OCT 06, 2011 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | 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 |
TIGER BRANDS LTD MEETING DATE: SEP 05, 2011 | ||||
TICKER: TBS SECURITY ID: S84594142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Related or Inter-related Company or Corporations | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors, the Chairman and the Deputy Chairman | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors Participating in Subcommittees | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
TIGER BRANDS LTD MEETING DATE: FEB 14, 2012 | ||||
TICKER: TBS SECURITY ID: S84594142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
1.2.1 | Elect Funke Ighodaro as Director | Management | For | For |
1.2.2 | Re-elect Richard Dunne as Director | Management | For | For |
1.2.3 | Re-elect Peter Matlare as Director | Management | For | For |
1.2.4 | Re-elect Bheki Sibiya as Director | Management | For | For |
1.2.5 | Re-elect Lex van Vught as Director | Management | For | For |
1.3 | Approve Remuneration Policy | Management | For | For |
1.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
1.4.2 | Re-elect Andre Parker as Member of Audit Committee | Management | For | For |
1.4.3 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
1.4.4 | Elect Rob Nisbet as Member of Audit Committee | Management | For | Against |
2.1 | Approve Remuneration of Non-executive Directors, including the Chairman and Deputy Chairman | Management | For | For |
2.2 | Approve Remuneration of Non-executive Directors who Participate in Subcommittees of the Board | Management | For | For |
2.3 | Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work | Management | For | For |
2.4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
TORAY INDUSTRIES INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 3402 SECURITY ID: J89494116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.2 | Elect Director Nikkaku, Akihiro | Management | For | For |
2.3 | Elect Director Koizumi, Shinichi | Management | For | For |
2.4 | Elect Director Fujikawa, Junichi | Management | For | For |
2.5 | Elect Director Tanaka, Eizo | Management | For | For |
2.6 | Elect Director Maruyama, Kazuhiro | Management | For | For |
2.7 | Elect Director Suzui, Nobuo | Management | For | For |
2.8 | Elect Director Abe, Koichi | Management | For | For |
2.9 | Elect Director Hashimoto, Kazushi | Management | For | For |
2.10 | Elect Director Uchida, Akira | Management | For | For |
2.11 | Elect Director Onishi, Moriyuki | Management | For | For |
2.12 | Elect Director Okuda, Shinichi | Management | For | For |
2.13 | Elect Director Murayama, Ryo | Management | For | For |
2.14 | Elect Director Yamaguchi, Susumu | Management | For | For |
2.15 | Elect Director Masuda, Shogo | Management | For | For |
2.16 | Elect Director Umeda, Akira | Management | For | For |
2.17 | Elect Director Deguchi, Yuukichi | Management | For | For |
2.18 | Elect Director Sasaki, Hisae | Management | For | For |
2.19 | Elect Director Murakami, Hiroshi | Management | For | For |
2.20 | Elect Director Otani, Hiroshi | Management | For | For |
2.21 | Elect Director Yoshinaga, Minoru | Management | For | For |
2.22 | Elect Director Sato, Akio | Management | For | For |
2.23 | Elect Director Yoshida, Kunihiko | Management | For | For |
2.24 | Elect Director Fukasawa, Toru | Management | For | For |
2.25 | Elect Director Oya, Mitsuo | Management | For | For |
2.26 | Elect Director Hagiwara, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Fukuchi, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayashi, Koichi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TOURMALINE OIL CORP MEETING DATE: JUN 06, 2012 | ||||
TICKER: TOU SECURITY ID: 89156V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Michael L. Rose | Management | For | For |
2.2 | Elect Director Phillip A. Lamoreaux | Management | For | For |
2.3 | Elect Director William D. Armstrong | Management | For | For |
2.4 | Elect Director Andrew B. MacDonald | Management | For | For |
2.5 | Elect Director Lee A. Baker | Management | For | For |
2.6 | Elect Director Clayton H. Riddell | Management | For | For |
2.7 | Elect Director Robert W. Blakely | Management | For | For |
2.8 | Elect Director Brian G. Robinson | Management | For | For |
2.9 | Elect Director Kevin J. Keenan | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TRACTEBEL ENERGIA S.A. MEETING DATE: AUG 22, 2011 | ||||
TICKER: TBLE3 SECURITY ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Change Location of Company Headquarters | Management | For | For |
1.2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
1.3 | Amend Articles Re: Board's Ability to Issue Convertible Debentures | Management | For | For |
1.4 | Amend Articles Re: Board's Ability to Approve Contracts with Independent Audit Firm | Management | For | For |
2 | Elect Director to Replace Resigning Member of the Board | Management | For | For |
TRACTEBEL ENERGIA S.A. MEETING DATE: MAR 21, 2012 | ||||
TICKER: TBLE3 SECURITY ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Employees' Bonuses | Management | For | Abstain |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
5 | Elect Directors and Alternates | Management | For | For |
6 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
TRAVIS PERKINS PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: TPK SECURITY ID: G90202105 | ||||
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 Ruth Anderson as Director | Management | For | For |
4 | Re-elect Robert Walker as Director | Management | For | For |
5 | Re-elect Chris Bunker as Director | Management | For | For |
6 | Re-elect John Coleman as Director | Management | For | For |
7 | Re-elect Philip Jansen as Director | Management | For | For |
8 | Re-elect Andrew Simon as Director | Management | For | For |
9 | Re-elect Geoff Cooper as Director | Management | For | For |
10 | Re-elect Paul Hampden Smith as Director | Management | For | For |
11 | Re-elect John Carter as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Sharesave Scheme 2012 | 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 of Ordinary Shares | Management | For | For |
TULIP TELECOM LTD. MEETING DATE: AUG 30, 2011 | ||||
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 Final Dividend of INR 1.60 Per Share | Management | For | For |
3 | Reappoint C. Kutty as Director | Management | For | For |
4 | Reappoint R. Gulshan as Director | Management | For | For |
5 | Approve R. Chadha & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration of Independent Non-Executive Directors | Management | For | For |
7 | Approve Reappointment and Remuneration of H.S. Bedi as Chairman and Managing Director | Management | For | For |
8 | Approve Revision in Remuneration of D.S. Bedi, Executive Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion | Management | For | For |
TULIP TELECOM LTD. MEETING DATE: DEC 26, 2011 | ||||
TICKER: 532691 SECURITY ID: Y8998U129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 21.9 Million Convertible Warrants to Members of the Promoter Group and/or Entities Controlled by the Promoter Group of the Company | Management | For | For |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
UNICHARM CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 8113 SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
2.2 | Elect Director Takahara, Takahisa | Management | For | For |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
2.6 | Elect Director Mori, Shinji | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
3.1 | Appoint Statutory Auditor Maruyama, Shigeki | Management | For | For |
3.2 | Appoint Statutory Auditor Ikawa, Kazuhira | Management | For | For |
3.3 | Appoint Statutory Auditor Hirata, Masahiko | Management | For | For |
3.4 | Appoint Statutory Auditor Fujimoto, Kimisuke | Management | For | Against |
UNILEVER NV MEETING DATE: MAY 09, 2012 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
11 | Reelect S.B. Mittal to Board of Directors | Management | For | For |
12 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
13 | Reelect M. Rifkind to Board of Directors | Management | For | For |
14 | Reelect K.J. Storm to Board of Directors | Management | For | For |
15 | Reelect M. Treschow to Board of Directors | Management | For | For |
16 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
20 | 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 | For |
21 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
22 | Allow Questions and Close Meeting | Management | None | None |
UNISYS CORPORATION MEETING DATE: MAY 01, 2012 | ||||
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 Alison Davis | Management | For | For |
3 | Elect Director Nathaniel A. Davis | Management | For | For |
4 | Elect Director James J. Duderstadt | Management | For | For |
5 | Elect Director Henry C. Duques | Management | For | For |
6 | Elect Director Matthew J. Espe | Management | For | For |
7 | Elect Director Denise K. Fletcher | Management | For | For |
8 | Elect Director Leslie F. Kenne | Management | For | For |
9 | Elect Director Lee D. Roberts | Management | For | For |
10 | Elect Director Paul E. Weaver | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
URALKALI OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 4 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | For |
3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | For |
4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | For |
URANIUM ONE INC. MEETING DATE: MAY 07, 2012 | ||||
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 Vadim Jivov | Management | For | For |
1.6 | Elect Director Christopher Sattler | Management | For | For |
1.7 | Elect Director Phillip Shirvington | Management | For | For |
1.8 | Elect Director Kenneth Williamson | Management | For | For |
1.9 | Elect Director Ilya Yampolskiy | Management | For | Withhold |
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 | Change Location of Registered Office/Headquarters | Management | For | For |
VIROPHARMA INCORPORATED MEETING DATE: MAY 21, 2012 | ||||
TICKER: VPHM SECURITY ID: 928241108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Brooke | Management | For | For |
1.2 | Elect Director Michael R. Dougherty | Management | For | For |
1.3 | Elect Director Robert J. Glaser | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VODACOM GROUP LTD MEETING DATE: AUG 04, 2011 | ||||
TICKER: VOD SECURITY ID: S9453B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2011 | Management | For | For |
2 | Elect Nicholas Read as Director | Management | For | For |
3 | Elect Albertinah Kekana as Director | Management | For | For |
4 | Re-elect Mthandazo Moyo as Director | Management | For | For |
5 | Re-elect Ronald Schellekens as Director | Management | For | For |
6 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
7 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Re-elect Thomas Boardman as Member of the Audit, Risk and Compliance Committee | Management | For | For |
10 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
11 | Elect Albertinah Kekana as Member of the Audit, Risk and Compliance Committee | Management | For | For |
12 | Amend Forfeitable Share Plan | Management | For | For |
13 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
14 | Approve Financial Assistance to Related or Inter-related Companies and Others | Management | For | For |
15 | Approve Increase in Non-executive Directors' Fees | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2011 | ||||
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 | Elect Gerard Kleisterlee 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 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2011 | ||||
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 | Elect Gerard Kleisterlee 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 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
VTECH HOLDINGS LTD MEETING DATE: JUL 22, 2011 | ||||
TICKER: 00303 SECURITY ID: G9400S132 | ||||
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 Andy Leung Hon Kwong as Director | Management | For | For |
3b | Reelect David Sun Tak Kei as Director | Management | For | For |
3c | Reelect Patrick Wang Shui Chung as Director | Management | For | For |
3d | 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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Adoption of the 2011 Share Option Scheme and Cancellation of Existing Share Option Scheme | Management | For | For |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 27, 2012 | ||||
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, 2011 | Management | For | For |
5 | Present Report on Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | Abstain |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 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 for Fiscal Year 2011 | Management | For | For |
14 | Elect Directors | Management | For | Abstain |
15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: JUN 29, 2012 | ||||
TICKER: 02338 SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report | 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 Statutory Reports | Management | For | For |
5 | Accept Final Financial Report | Management | For | For |
6 | Accept Final Budget Report | 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, 2012 | Management | For | For |
9 | Approve Connected Transaction with Beiqi Futian Motor Company Ltd. | Management | For | Abstain |
10 | Approve Amendments to the Rules of Procedures for the Board | Management | For | For |
11 | Approve Amendments to the Terms of Reference of the Audit Committee | Management | For | For |
12 | Approve Amendments to the Terms of Reference of the Remuneration Committee | Management | For | For |
13 | Approve Amendments to the Terms of Reference of the Nomination Committee | Management | For | For |
14 | Approve Amendments to the Terms of Reference of the Strategic Development and Investment Committee | Management | For | For |
15a1 | Reelect Tan Xuguang as Executive Director | Management | For | Against |
15a2 | Reelect Xu Xinyu as Executive Director | Management | For | Against |
15a3 | Reelect Sun Shaojun as Executive Director | Management | For | Against |
15a4 | Reelect Zhang Quan as Executive Director | Management | For | Against |
15a5 | Elect Li Dakai as Executive Director | Management | For | Against |
15a6 | Elect Fang Hongwei as Executive Director | Management | For | Against |
15a7 | Elect Jiang Kui as Non-Executive Director | Management | For | Against |
15a8 | Reelect Liu Huisheng as Non-Executive Director | Management | For | Against |
15a9 | Reelect Yeung Sai Hong as Non-Executive Director | Management | For | Against |
15a10 | Reelect Chen Xuejian as Non-Executive Director | Management | For | Against |
15a11 | Reelect Julius G. Kiss as Non-Executive Director | Management | For | Against |
15a12 | Reelect Han Xiaoqun as Non-Executive Director | Management | For | Against |
15b1 | Elect Liu Zheng as Independent Non-Executive Director | Management | For | For |
15b2 | Elect Li Shihao as Independent Non-Executive Director | Management | For | For |
15b3 | Elect Loh Yih as Independent Non-Executive Director | Management | For | For |
15b4 | Elect Chu, Howard Ho Hwa as Independent Non-Executive Director | Management | For | For |
15b5 | Elect Zhang Zhenhua as Independent Non-Executive Director | Management | For | For |
15b6 | Elect Li Luwen as Independent Non-Executive Director | Management | For | For |
16a | Reelect Sun Chengping as Supervisor | Management | For | For |
16b | Reelect Jiang Jianfang as Supervisor | Management | For | For |
17 | Approve Payment of Cash Dividends and Bonus Shares Issue | Management | For | For |
18 | Amend Articles of Association as a Result of the Bonus Share Issue | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
WEICHAI POWER CO., LTD. MEETING DATE: JUN 29, 2012 | ||||
TICKER: 02338 SECURITY ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Cash Dividends and Bonus Shares Issue | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2012 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | For |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WHITBREAD PLC MEETING DATE: JUN 19, 2012 | ||||
TICKER: WTB SECURITY ID: G9606P197 | ||||
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 Susan Hooper as Director | Management | For | For |
5 | Elect Susan Taylor Martin as Director | Management | For | For |
6 | Re-elect Richard Baker as Director | Management | For | For |
7 | Re-elect Wendy Becker as Director | Management | For | For |
8 | Re-elect Ian Cheshire as Director | Management | For | For |
9 | Re-elect Patrick Dempsey as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Andy Harrison as Director | Management | For | For |
12 | Re-elect Simon Melliss as Director | Management | For | For |
13 | Re-elect Christopher Rogers as Director | Management | For | For |
14 | Re-elect Stephen Williams as Director | Management | For | For |
15 | Reappoint Ernst & Young 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 | Amend Long-Term Incentive Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 11, 2012 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
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 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5a | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
5b | Reelect Peter Foss as Director | Management | For | Did Not Vote |
5c | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
5d | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
WIPRO LIMITED MEETING DATE: JUL 19, 2011 | ||||
TICKER: 507685 SECURITY ID: Y96659142 | ||||
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 4.00 Per Share | Management | For | For |
3 | Reappoint S.C. Senapaty as Director | Management | For | For |
4 | Reappoint W.A. Owens as Director | Management | For | For |
5 | Reappoint B.C. Prabhakar as Director | Management | For | For |
6 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint M.K. Sharma as Director | Management | For | For |
8 | Approve Appointment and Remuneration of T.K. Kurien as CEO (IT Business) and Executive Director | Management | For | For |
9 | Approve Reappointment and Remuneration of A.H. Premji as Chairman and Managing Director | Management | For | For |
10 | Approve One-Time Severance Pay of INR 70 Million to G.S. Paranjpe, Resigned Joint CEO (IT Business) and Director of the Company | Management | For | For |
11 | Approve One-Time Severance Pay of INR 70 Million to S. Vaswani, Resigned Joint CEO (IT Business) and Director of the Company | Management | For | For |
12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
WORLEYPARSONS LIMITED MEETING DATE: OCT 25, 2011 | ||||
TICKER: WOR SECURITY ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
WPP PLC MEETING DATE: JUN 13, 2012 | ||||
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 Sustainability Report | Management | For | For |
4 | Re-elect Colin Day as Director | Management | For | For |
5 | Re-elect Esther Dyson as Director | Management | For | For |
6 | Re-elect Orit Gadiesh as Director | Management | For | For |
7 | Re-elect Philip Lader as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | Against |
9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
10 | Re-elect Koichiro Naganuma as Director | Management | For | Against |
11 | Re-elect John Quelch as Director | Management | For | For |
12 | Re-elect Mark Read as Director | Management | For | For |
13 | Re-elect Paul Richardson as Director | Management | For | For |
14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Paul Spencer as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
XUEDA EDUCATION GROUP MEETING DATE: NOV 28, 2011 | ||||
TICKER: XUE SECURITY ID: 98418W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
YAHOO JAPAN CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: 4689 SECURITY ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Miyasaka, Manabu | Management | For | For |
2.2 | Elect Director Son, Masayoshi | Management | For | For |
2.3 | Elect Director Miyauchi, Ken | Management | For | For |
2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
2.5 | Elect Director Timothy R. Morse | Management | For | For |
3.1 | Appoint Statutory Auditor Yoshii, Shingo | Management | For | For |
3.2 | Appoint Statutory Auditor Onitsuka, Hiromi | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Dorman | Management | For | For |
2 | Elect Director Massimo Ferragamo | Management | For | For |
3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
4 | Elect Director J. David Grissom | Management | For | For |
5 | Elect Director Bonnie G. Hill | Management | For | For |
6 | Elect Director Jonathan S. Linen | Management | For | For |
7 | Elect Director Thomas C. Nelson | Management | For | For |
8 | Elect Director David C. Novak | Management | For | For |
9 | Elect Director Thomas M. Ryan | Management | For | For |
10 | Elect Director Jing-Shyh S. Su | Management | For | For |
11 | Elect Director Robert D. Walter | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 29, 2012 | ||||
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 2.5 Billion from Capital Contribution 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 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Change Company Name to Zurich Insurance Group AG | Management | For | Did Not Vote |
5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
6.1.1 | Elect Alison Carnwath as Director | Management | For | Did Not Vote |
6.1.2 | Elect Rafael del Pino as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
6.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY EMERGING ASIA FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
51JOB, INC. MEETING DATE: DEC 21, 2011 | ||||
TICKER: JOBS SECURITY ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect David K. Chao as Director | Management | For | Against |
2 | Reelect Hisayuki Idekoba as Director | Management | For | Against |
3 | Reelect James Jianzhang Liang as Director | Management | For | Against |
4 | Reelect Donald L. Lucas as Director | Management | For | For |
5 | Reelect Rick Yan as Director | Management | For | Against |
6 | Amend 2009 Share Option Plan | Management | For | Against |
ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) MEETING DATE: APR 25, 2012 | ||||
TICKER: 500303 SECURITY ID: INE069A01017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Warrants to IGH Holdings Pvt. Ltd., Managalam Services Ltd., and Umang Commercial Co. Ltd., Promoters and/or Promoter Group Companies | Management | For | For |
ADVANCED INFO SERVICE PCL MEETING DATE: MAR 28, 2012 | ||||
TICKER: ADVANC SECURITY ID: TH0268010Z11 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Matters to be Informed | Management | None | None |
2 | Approve Minutes of Previous Meeting | Management | For | For |
3 | Acknowledge Directors' Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 8.43 Per Share | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Somprasong Boonyachai as Director | Management | For | Against |
7.2 | Elect Aviruth Wongbuddhapitak as Director | Management | For | For |
7.3 | Elect Tasanee Manorot as Director | Management | For | For |
7.4 | Elect Allen Lew Yoong Keong as Director | Management | For | Against |
8 | Elect Montchai Noosong as Director | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Other Business | Management | None | None |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 2311 SECURITY ID: TW0002311008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve the Issuance of Convertible Bonds via Overseas Private Placement | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9.1 | Elect Jason C.S. Chang, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.2 | Elect Richard H.P. Chang, with Shareholder No.3, as Director | Shareholder | None | Against |
9.3 | Elect Tien Wu, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.4 | Elect Joseph Tung, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.5 | Elect Raymond Lo, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.6 | Elect Jeffery Chen, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.7 | Elect Rutherford Chang, with Shareholder No.372564, as Director | Shareholder | None | Against |
9.8 | Elect Shen-Fu Yu as Independent Director | Shareholder | For | For |
9.9 | Elect Ta-Lin Hsu as Independent Director | Shareholder | For | For |
9.10 | Elect Yen-Yi Tseng, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.11 | Elect David Pan, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.12 | Elect Tien-Szu Chen, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.13 | Elect Chun-Che Lee, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.14 | Elect Jerry Chang, with Shareholder No.526826, as Supervisor | Shareholder | None | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
11 | Transact Other Business (Non-Voting) | Management | None | None |
AGRICULTURAL BANK OF CHINA MEETING DATE: JUN 08, 2012 | ||||
TICKER: 601288 SECURITY ID: CNE100000Q43 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of the Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Accept Final Financial Accounts for 2011 | Management | For | For |
4 | Approve Profit Distribution Plan for 2011 | Management | For | For |
5 | Approve Final Remuneration Plan for Directors and Supervisors | Management | For | For |
6 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
7 | Appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 08, 2012 | ||||
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 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | 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 |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
AMMB HOLDINGS BHD. MEETING DATE: AUG 18, 2011 | ||||
TICKER: AMMB SECURITY ID: MYL1015OO006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.12 Per Share for the Financial Year Ended March 31, 2011 | Management | For | For |
2 | Approve Remuneration of Directors in the Amount of MYR 72,000 Per Annum for Each Director for the Financial Year Ended March 31, 2011 | Management | For | For |
3 | Elect Aris Osman @ Othman as Director | Management | For | Against |
4 | Elect Cheah Tek Kuang as Director | Management | For | Against |
5 | Elect Robert John Edgar as Director | Management | For | Against |
6 | Elect Rohana Mahmood as Director | Management | For | For |
7 | Elect Azman Hashim as Director | Management | For | Against |
8 | Elect Mohammed Hanif Omar as Director | Management | For | Against |
9 | Elect Izham Mahmud as Director | Management | For | For |
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 New Ordinary Shares for the Purpose of the Dividend Reinvestment Plan | Management | For | For |
14 | 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: AUG 18, 2011 | ||||
TICKER: AMMB SECURITY ID: MYL1015OO006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group | Management | For | For |
2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group | Management | For | For |
3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp. (M) Sdn. Bhd. Group | Management | For | For |
4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group | Management | For | For |
5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn. Bhd. Group | Management | For | For |
ANGANG STEEL COMPANY LIMITED MEETING DATE: MAY 29, 2012 | ||||
TICKER: 00347 SECURITY ID: CNE1000001V4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board of Director's Report | Management | For | For |
2 | Accept Supervisory Committee's Report | Management | For | For |
3 | Accept Auditor's Report of the Company | Management | For | For |
4 | Approve Profit Distribution for the Year 2011 | Management | For | For |
5 | Authorize Board to Fix Directors and Supervisors' Remuneration | Management | For | Abstain |
6 | Reappoint RSM China Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Su Wensheng as Supervisor | Management | For | For |
8 | Approve Connected Transaction with a Related Party | Management | For | For |
9 | Amend Articles Relating to the Preparation of Financial Statements of the Company | Management | For | For |
ANHUI EXPRESSWAY CO LTD MEETING DATE: AUG 12, 2011 | ||||
TICKER: 600012 SECURITY ID: CNE1000001X0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhou Renqiang as Director | Management | For | Against |
1b | Elect Tu Xiaobei as Director | Management | For | Against |
1c | Elect Li Junjie as Director | Management | For | Against |
1d | Elect Li Jiezhi as Director | Management | For | Against |
1e | Elect Liu Xianfu as Director | Management | For | Against |
1f | Elect Meng Jie as Director | Management | For | Against |
1g | Elect Hu Bin as Director | Management | For | For |
1h | Elect Yang Mianzhi as Director | Management | For | For |
1i | Elect To Cheng Chi as Director | Management | For | For |
2a | Elect Wang Weisheng as Supervisor | Management | For | For |
2b | Elect Dong Zhi as Supervisor | Management | For | For |
3 | Authorize Board to Determine the Remuneration of Directors and Supervisors | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: AUG 11, 2011 | ||||
TICKER: 500877 SECURITY ID: INE438A01022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
3 | Reappoint T. Balakrishnan as Director | Management | For | Against |
4 | Reappoint R. Steinmetz as Director | Management | For | For |
5 | Reappoint A.K. Purwar as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint S.S. Shroff as Director | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: APR 09, 2012 | ||||
TICKER: 500877 SECURITY ID: INE438A01022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
ASIA CEMENT CORPORATION MEETING DATE: JUN 20, 2012 | ||||
TICKER: 1102 SECURITY ID: TW0001102002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
ASM PACIFIC TECHNOLOGY LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: 00522 SECURITY ID: KYG0535Q1331 | ||||
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$0.80 Per Share | Management | For | For |
3 | 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 |
5 | Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Amend Articles of Association of the Company | Management | For | For |
7 | Adopt Amended and Restated Articles of Association of the Company | Management | For | For |
8 | Fix Current Term of Appointment for all Existing Directors | Management | For | For |
9 | Reelect Lok Kam Chong, John as Director | Management | For | For |
10 | Reelect Lo Tsan Yin, Peter as Director | Management | For | For |
11 | Reelect Lee Shiu Hung, Robert as Director | Management | For | For |
12 | Reelect Orasa Livasiri as Independent Non-Executive Director | Management | For | For |
AVAGO TECHNOLOGIES LIMITED MEETING DATE: APR 04, 2012 | ||||
TICKER: AVGO SECURITY ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Hock E. Tan as Director | Management | For | For |
1b | Reelect Adam H. Clammer as Director | Management | For | For |
1c | Reelect John T. Dickson as Director | Management | For | For |
1d | Reelect James V. Diller as Director | Management | For | For |
1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
1g | Reelect Justine F. Lien as Director | Management | For | For |
1h | Reelect Donald Macleod as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Cash Compensation to Directors | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AXIS BANK LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 532215 SECURITY ID: INE238A01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect R. Bijapurkar as Director | Management | For | Against |
3 | Reelect V.R. Kaundinya as Director | Management | For | Against |
4 | Approve Dividend of INR 16 Per Share | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S.K. Barua as Director | Management | For | For |
7 | Elect A.K. Dasgupta as Director | Management | For | Against |
8 | Elect S. Mittal as Director | Management | For | For |
9 | Reelect S. Sharma as Managing Director & CEO and Approve His Remuneration | Management | For | Against |
10 | Approve Revision in Remuneration of A. Kishore, Chairman | Management | For | For |
11 | Elect S. Sengupta as Director | Management | For | Against |
12 | Elect S. Sengupta as Executive Director and Approve His Remuneration | Management | For | Against |
13 | Elect V. Srinivasan as Director | Management | For | Against |
14 | Elect V. Srinivasan as Executive Director and Approve His Remuneration | Management | For | Against |
AXIS BANK LTD. MEETING DATE: JUN 23, 2012 | ||||
TICKER: 532215 SECURITY ID: INE238A01026 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BAJAJ AUTO LTD. MEETING DATE: JUL 14, 2011 | ||||
TICKER: 532977 SECURITY ID: INE917I01010 | ||||
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 N. Pamnani as Director | Management | For | For |
4 | Reappoint M. Kejriwal as Director | Management | For | For |
5 | Reappoint P. Murari as Director | Management | For | Against |
6 | Reappoint N. Bajaj as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: JUL 04, 2011 | ||||
TICKER: 532134 SECURITY ID: INE028A01013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 16.50 Per Share | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: DEC 23, 2011 | ||||
TICKER: 532134 SECURITY ID: INE028A01013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares/Warrants up to an Aggregate Amount of INR 7.75 Billion to the Government of India, Promoter | Management | For | For |
2.1 | Elect S. Gupta as Director | Management | For | Abstain |
2.2 | Elect M.P. Mehrotra as Director | Management | For | Abstain |
2.3 | Elect M.P. Mehta as Director | Management | For | Abstain |
2.4 | Elect M.A. Vaishnav as Director | Management | For | For |
2.5 | Elect R.S. Sahoo as Director | Management | For | Abstain |
2.6 | Elect S.S. Bhandari as Director | Management | For | Abstain |
BANK OF INDIA LTD MEETING DATE: JUL 14, 2011 | ||||
TICKER: 532149 SECURITY ID: INE084A01016 | ||||
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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares | Management | For | For |
BANPU PCL MEETING DATE: APR 05, 2012 | ||||
TICKER: BANPU SECURITY ID: TH0148010018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report and Approve Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 21 Per Share | Management | For | For |
5.1a | Elect Vitoon Vongkusolkit as Director | Management | For | Against |
5.1b | Elect Anothai Techamontrikul as Director | Management | For | Against |
5.1c | Elect Ongart Auapinyakul as Director | Management | For | Against |
5.1d | Elect Verajet Vongkusolkit as Director | Management | For | Against |
5.2a | Elect Rawi Corsiri as Director | Management | For | Against |
5.2b | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.3 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issuance of Debentures | Management | For | For |
8 | Other Business | Management | None | None |
BDO UNIBANK INC. MEETING DATE: APR 20, 2012 | ||||
TICKER: BDO SECURITY ID: PHY077751022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Annual Shareholders' Meeting Held on May 27, 2011 | Management | For | For |
4 | Approve the President's Report | Management | For | For |
5 | Ratify All Acts of the Board of Directors and Management During Their Term of Office | Management | For | For |
6.1 | Elect Teresita T. Sy as a Director | Management | For | Against |
6.2 | Elect Jesus A. Jacinto, Jr. as a Director | Management | For | Against |
6.3 | Elect Nestor V. Tan as a Director | Management | For | Against |
6.4 | Elect Josefina N. Tan as a Director | Management | For | Against |
6.5 | Elect Henry T. Sy, Jr. as a Director | Management | For | Against |
6.6 | Elect Farida Khambata as a Director | Management | For | Against |
6.7 | Elect Cheo Chai Hong as a Director | Management | For | Against |
6.8 | Elect Antonio C. Pacis as a Director | Management | For | Against |
6.9 | Elect Jimmy T. Tang as a Director | Management | For | Against |
6.10 | Elect Teodoro B. Montecillo as a Director | Management | For | For |
6.11 | Elect Jones M. Castro, Jr. as a Director | Management | For | For |
7a | Approve the Amendment of the Fourth Article of the Articles of Incorporation to Extend the Corporate Term for Another 50 Years | Management | For | For |
7b | Approve Declaration of 3 Percent Stock Dividends on All Outstanding Shares | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
9 | Other Business | Management | For | Against |
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2011 | ||||
TICKER: 532454 SECURITY ID: INE397D01024 | ||||
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 1.00 Per Share | Management | For | For |
3 | Reappoint A. Lal as Director | Management | For | For |
4 | Reappoint A.K. Gupta as Director | Management | For | Against |
5 | Reappoint N. Kumar as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint E.M. Davies as Director | Management | For | For |
8 | Appoint Hui Weng Cheong as Director | Management | For | Against |
9 | Appoint Tan Yong Choo as Director | Management | For | Against |
10 | Appoint Tsun-yan Hsieh as Director | Management | For | For |
11 | Appoint S.A. Salim as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of S.B. Mittal as Managing Director | Management | For | Against |
BLOOMBERRY RESORTS CORPORATION MEETING DATE: JUN 25, 2012 | ||||
TICKER: BLOOM SECURITY ID: PHY0927M1046 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | Approve Report of the Chairman and the Audited Financial Statements | Management | For | For |
5.1 | Elect Enrique K. Razon Jr. as a Director | Management | For | Against |
5.2 | Elect Jose Eduardo J. Alarilla as a Director | Management | For | Against |
5.3 | Elect Christian R. Gonzalez as a Director | Management | For | Against |
5.4 | Elect Estela Tuason-Occena as a Director | Management | For | Against |
5.5 | Elect Donato C. Almeda as a Director | Management | For | Against |
5.6 | Elect Carlos C. Ejercito as a Director | Management | For | For |
5.7 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
6 | Appoint Sycip Gorres Velayo & Co. as Auditor of the Company | Management | For | For |
7 | Approve and Ratify the Placing and Subscription Transaction Approved by the Board of Directors on April 20, 2012 and Implemented by the Company | Management | For | For |
8 | Approve the Stock Incentive Plan for Directors, Officers and Employees of the Company and Its Operating Subsidiaries | Management | For | For |
9 | Ratify the Acts and Contracts of the Board of Directors and Management | Management | For | For |
10 | Other Matters | Management | For | Against |
BOC HONG KONG (HOLDINGS) LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 02388 SECURITY ID: HK2388011192 | ||||
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$0.558 Per Share | Management | For | For |
3a | Reelect Xiao Gang as Director | Management | For | For |
3b | Reelect Zhou Zaiqun as Director | Management | For | For |
3c | Reelect Chen Siqing as Director | Management | For | For |
3d | Reelect Koh Beng Seng as Director | Management | For | For |
3e | Reelect Tung Savio Wai-Hok as Director | 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 |
BOSIDENG INTERNATIONAL HOLDINGS LTD. MEETING DATE: FEB 22, 2012 | ||||
TICKER: 03998 SECURITY ID: KYG126521064 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Term of the Framework Manufacturing Outsourcing and Agency Agreement and the Proposed Annual Caps | Management | For | For |
BS FINANCIAL GROUP INC. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 138930 SECURITY ID: KR7138930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 350 per 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 | Elect Oh Geo-Don as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
BUMRUNGRAD HOSPITAL PUBLIC CO LTD MEETING DATE: DEC 08, 2011 | ||||
TICKER: BH SECURITY ID: TH0168A10Z19 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Authorize Issuance of Debentures Not Exceeding THB 7 Billion | Management | For | For |
3 | Amend Terms and Conditions of Partly-Secured Convertible Bonds Series 1 and 2 Due Aug. 23, 2012 | Management | For | For |
4 | Other Business | Management | For | Against |
CANARA BANK LTD MEETING DATE: JUL 18, 2011 | ||||
TICKER: 532483 SECURITY ID: INE476A01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 11 Per Share | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 25.6 Billion | Management | For | For |
CANARA BANK LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: 532483 SECURITY ID: INE476A01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 11 Per Share | Management | For | For |
CAPITAMALL TRUST LTD MEETING DATE: APR 12, 2012 | ||||
TICKER: C38U SECURITY ID: SG1M51904654 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements, Report of Trustee, Statement of Manager and Auditors' Report | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Units with or without Preemptive Rights | Management | For | For |
4 | Other Business (Voting) | Management | For | Against |
CATHAY PACIFIC AIRWAYS LTD MEETING DATE: MAY 09, 2012 | ||||
TICKER: 00293 SECURITY ID: HK0293001514 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Christopher Dale Pratt as Director | Management | For | For |
1b | Reelect Shiu Ian Sai Cheung as Director | Management | For | For |
1c | Reelect So Chak Kwong Jack as Director | Management | For | For |
1d | Reelect Tung Chee Chen as Director | Management | For | For |
1e | Elect Martin James Murray as Director | Management | For | For |
1f | Elect Wang Changshun as Director | Management | For | For |
1g | Elect Zhao Xiaohang as Director | Management | For | Against |
2 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHAROEN POKPHAND FOODS PCL MEETING DATE: JAN 18, 2012 | ||||
TICKER: CPF SECURITY ID: TH0101010Z14 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Approve Acquisition of up to 18.8 Billion Shares in C.P. Pokphand Co., Ltd. (CPP) by the Company and CPF Investment Ltd., a Wholly-Owned Subsidiary of the Company, from Certain CPP Shareholders, for a Total Consideration of Approximately THB 66.3 Billion | Management | For | For |
3 | Approve Reduction of Registered Capital to THB 7.52 Billion by Cancelling 687 Million Authorized but Unissued Shares of THB 1.00 Each | Management | For | For |
4 | Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
5 | Approve Increase in Registered Capital to THB 8.21 Billion by Issuing 694 Million New Ordinary Shares of THB 1.00 Each | Management | For | For |
6 | Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
7 | Approve Issuance of up to 694 Million New Ordinary Shares in the Company at a Price of THB 30 Per Share to Oriental Success International Ltd as Consideration for 5.9 Billion CPP Shares under the Proposed Acquisition of CPP Shares | Management | For | For |
8 | Authorize Increase in the Issuance of Debentures from THB 40 Billion to THB 80 Billion | Management | For | For |
9 | Other Business | Management | None | None |
CHAROEN POKPHAND FOODS PCL MEETING DATE: APR 25, 2012 | ||||
TICKER: CPF SECURITY ID: TH0101A10Z19 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Acknowledge Interim Dividend | Management | None | None |
5 | Approve Allocation of Income and Annual Dividend Payment | Management | For | For |
6 | Approve Partial Business Transfer of CPF Livestock Business Unit to CPF (Thailand) PCL | Management | For | For |
7.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
7.2 | Elect Prasert Poongkumarn as Director | Management | For | Against |
7.3 | Elect Athasit Vejjajiva as Director | Management | For | For |
7.4 | Elect Supapun Ruttanaporn as Director | Management | For | For |
7.5 | Elect Phongthep Chiaravanont 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 | Other Business | Management | None | None |
CHEIL WORLDWIDE INC. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 030000 SECURITY ID: KR7030000004 | ||||
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 One Outside Director (Bundled) | Management | For | Against |
4 | Reappoint Hyun Sung-Soo as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 23, 2012 | ||||
TICKER: 01038 SECURITY ID: BMG2098R1025 | ||||
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 | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3c | Elect Tso Kai Sum as Director | Management | For | For |
3d | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3e | Elect Barrie Cook 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 | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHICONY ELECTRONICS CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2385 SECURITY ID: TW0002385002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve the Issuance of New Shares from Retained Earnings and Staff Bonus | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
7 | Approve Amendments on the Procedures for Lending Funds to Other Parties | 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 Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
11 | Transact Other Business | Management | None | None |
CHINA CITIC BANK CORPORATION LTD. MEETING DATE: MAR 06, 2012 | ||||
TICKER: 601998 SECURITY ID: CNE1000001Q4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Subordinated Bonds | Management | For | For |
2 | Approve Issue of Financial Bonds Specialized for Small and Miniature Enterprises | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 601998 SECURITY ID: CNE1000001Q4 | ||||
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 Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Approve Profit Distribution Plan for the Year 2011 | Management | For | For |
6 | Approve Financial Budget Plan for the Year 2012 | Management | For | For |
7 | Approve Resolution on Engagement of Accounting Firms and Their Service Fees | Management | For | For |
8a | Reelect Chen Xiaoxian as Executive Director | Management | For | For |
8b | Reelect Cao Tong as Executive Director | Management | For | For |
8c | Reelect Tian Guoli as Non-Executive Director | Management | For | For |
8d | Reelect Dou Jianzhong as Non-Executive Director | Management | For | For |
8e | Reelect Ju Weimin as Non-Executive Director | Management | For | For |
8f | Reelect Guo Ketong as Non-Executive Director | Management | For | For |
8g | Reelect Zhao Xiaofan as Non-Executive Director | Management | For | For |
8h | Reelect Chan Hui Dor Lam Doreen as Non-Executive Director | Management | For | For |
8i | Reelect Angel Cano Fernandez as Non-Executive Director | Management | For | For |
8j | Reelect Jose Andres Barreiro Hernandez as Non-Executive Director | Management | For | For |
8k | Reelect Li Zheping as Independent Non-Executive Director | Management | For | For |
8l | Reelect Xing Tiancai as Independent Non-Executive Director | Management | For | For |
8m | Elect Liu Shulan as Independent Non-Executive Director | Management | For | For |
8n | Elect Wu Xiaoqing as Independent Non-Executive Director | Management | For | For |
8o | Eelect Wang Lianzhang as Independent Non-Executive Director | Management | For | For |
9a | Reelect Zheng Xuexue as Supervisor | Management | For | For |
9b | Reelect Zhuang Yumin as External Supervisor | Management | For | For |
9c | Reelect Luo Xiaoyuan as External Supervisor | Management | For | For |
10 | Approve Grant of Credit Facilities by the Bank to CITIC Group | Management | For | For |
11 | Approve Special Report on Related Party Transactions of the Bank for the Year 2011 | Management | For | For |
12a | Amend Articles of Association, Rules of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors | Management | For | For |
12b | Amend Articles of Association and Rules of Procedures of the Board of Supervisors | Management | For | For |
CHINA COAL ENERGY COMPANY LIMITED MEETING DATE: DEC 16, 2011 | ||||
TICKER: 01898 SECURITY ID: CNE100000528 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Coal Supply Framework Agreement and Related Annual Caps | Management | For | For |
2 | Approve 2012 Integrated Materials and Services Mutual Provision Framework Agreement and Related Annual Caps | Management | For | For |
3 | Approve 2012 Project Design, Construction and General Contracting Services Framework Agreement and Related Annual Caps | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 01800 SECURITY ID: CNE1000002F5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report 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 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Distribution Plan and Dividend Distribution Plan | Management | For | For |
6 | Approve Future Shareholders' Return Plan | Management | For | For |
7 | Approve CCCC (Shantou) East-Coast New City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan | Management | For | For |
8 | Approve Issuance of Domestic Corporate Bonds | Management | For | For |
9 | Amend Articles of Association of the Company | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Estimated Cap for the Internal Guarantees of the Group in 2012 | Shareholder | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00552 SECURITY ID: CNE1000002G3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Caps Under the Supplies Procurement Services Framework Agreement | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 00552 SECURITY ID: CNE1000002G3 | ||||
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 | 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 Li Ping as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4b | Reelect Zheng Qibao as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yuan Jianxing as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4d | Reelect Hou Rui as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4e | Reelect Liu Aili as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4f | Reelect Zhang Junan as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4g | Reelect Wang Jun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4h | Reelect Chan Mo Po, Paul as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4i | Reelect Zhao Chunjun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4j | Elect Wei Leping as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4k | Elect Siu Wai Keung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
5a | Reelect Xia Jianghua as Supervisor | Management | For | For |
5b | Reelect Hai Liancheng as Supervisor | Management | For | For |
5c | Authorize Board to Sign Service Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
8 | Amend Articles of Association | Shareholder | None | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: AUG 18, 2011 | ||||
TICKER: 00939 SECURITY ID: CNE1000002H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of RMB-Denominated Subordinated Bonds | Management | For | For |
2 | Elect Zhang Huajian as Shareholder Representative Supervisor | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JAN 16, 2012 | ||||
TICKER: 00939 SECURITY ID: CNE1000002H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Hongzhang as Executive Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 07, 2012 | ||||
TICKER: 00939 SECURITY ID: CNE1000002H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Report of Board of Directors | Management | For | For |
2 | Approve 2011 Report of Board of Supervisors | Management | For | For |
3 | Approve 2011 Final Financial Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Approve 2011 Final Emoluments Distribution Plan for Directors and Supervisors | Management | For | For |
6 | Approve Budget of 2012 Fixed Assets Investment | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reelect Chen Zuofu as Executive Director | Management | For | For |
9 | Elect Elaine La Roche as Independent Non-Executive Director | Management | For | For |
10 | Amend Articles of Association of the Bank | Management | For | For |
11 | Amend Procedural Rules for Shareholders' General Meeting of the Bank | Management | For | For |
12 | Amend Procedural Rules for the Board of Directors of the Bank | Management | For | For |
13 | Amend Procedural Rules for the Board of Supervisors of the Bank | Management | For | For |
CHINA COSCO HOLDINGS CO., LTD. MEETING DATE: JUL 05, 2011 | ||||
TICKER: 01919 SECURITY ID: CNE1000002J7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allowance Standard of Independent Non-Executive Directors and Independent Supervisors | Management | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: MAY 30, 2012 | ||||
TICKER: 600036 SECURITY ID: CNE1000002M1 | ||||
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 | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan for the Year 2011 Including the Distribution 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 Xiong Xianliang as Non-Executive Director | Management | For | Against |
8a | Elect Pan Chengwei as Independent Non-Executive Director | Management | For | For |
8b | Elect Guo Xuemeng as Independent Non-Executive Director | Management | For | For |
9a | Elect An Luming as Supervisor | Management | For | For |
9b | Elect Liu Zhengxi as Supervisor | Management | For | For |
10 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
11 | Approve Assessment Report on the Duty Performance of Supervisors | Management | For | For |
12 | Approve Assessment Report on the Duty Performance and Cross-evaluation of Independent Non-Executive Directors | Management | For | For |
13 | Approve Related Party Transaction Report | Management | For | For |
14 | Approve Issuance of Tier 2 Capital Instruments to Substitute for Maturing Tier 2 Capital Instruments | Management | For | For |
15 | Approve Expansion of Mandate's Scope to Issue Financial Bonds | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. MEETING DATE: DEC 09, 2011 | ||||
TICKER: 00144 SECURITY ID: HK0144000764 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
CHINA METAL RECYCLING (HOLDINGS) LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 00773 SECURITY ID: KYG211311009 | ||||
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 Chun Chi Wai as Director | Management | For | Against |
3b | Reelect Lai Wun Yin as Director | Management | For | Against |
3c | Reelect Chan Kam Hung as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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: APR 10, 2012 | ||||
TICKER: 600016 SECURITY ID: CNE100000HF9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Zhang Hongwei as Non-Executive Director | Management | For | Against |
1b | Reelect Lu Zhiqiang as Non-Executive Director | Management | For | Against |
1c | Reelect Liu Yonghao as Non-Executive Director | Management | For | Against |
1d | Reelect Wang Yugui as Non-Executive Director | Management | For | Against |
1e | Reelect Chen Jian as Non-Executive Director | Management | For | Against |
1f | Reelect Wong Hei as Non-Executive Director | Management | For | Against |
1g | Reelect Shi Yuzhu as Non-Executive Director | Management | For | Against |
1h | Reelect Wang Hang as Non-Executive Director | Management | For | Against |
1i | Reelect Wang Junhui as Non-Executive Director | Management | For | Against |
1j | Reelect Liang Jinquan as Independent Non-Executive Director | Management | For | Against |
1k | Reelect Wang Songqi as Independent Non-Executive Director | Management | For | For |
1l | Reelect Andrew Wong as Independent Non-Executive Director | Management | For | Against |
1m | Reelect Qin Rongsheng as Independent Non-Executive Director | Management | For | Against |
1n | Reelect Wang Lihua as Independent Non-Executive Director | Management | For | Against |
1o | Reelect Han Jianmin as Independent Non-Executive Director | Management | For | Against |
1p | Reelect Dong Wenbiao as Executive Director | Management | For | Against |
1q | Reelect Hong Qi as Executive Director | Management | For | Against |
1r | Reelect Liang Yutang as Executive Director | Management | For | Against |
2a | Reelect Lu Zhongnan as Shareholder Supervisor | Management | For | For |
2b | Reelect Zhang Disheng as Shareholder Supervisor | Management | For | For |
2c | Elect Li Yuan as Shareholder Supervisor | Management | For | For |
2d | Reelect Wang Liang as External Supervisor | Management | For | For |
2e | Elect Zhang Ke as External Supervisor | Management | For | For |
3 | Approve Amendment to the Articles of Association of the Company | Shareholder | For | For |
CHINA MINSHENG BANKING CORP., LTD. MEETING DATE: MAY 03, 2012 | ||||
TICKER: 600016 SECURITY ID: CNE100000HF9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity of the Resolution in Respect of the Public Issuance of A Share Convertible Bonds | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. MEETING DATE: MAY 03, 2012 | ||||
TICKER: 600016 SECURITY ID: CNE100000HF9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity of the Resolution in Respect of the Public Issuance of A Share Convertible Bonds | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 600016 SECURITY ID: CNE100000HF9 | ||||
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 Annual Budgets of the Company for 2012 | Management | For | For |
4 | Approve Work Report of Board of Directors | Management | For | For |
5 | Approve Work Report of Supervisory Board | Management | For | For |
6 | Reappoint KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration | Management | For | For |
7a | Approve Profit Distribution Plan Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares | Management | For | For |
7b | Approve Profit Distribution Principle for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan | Management | For | For |
8 | Approve Use of Proceeds for the Previous Fund Raising Activities | Management | For | For |
9 | Approve Issuance Plan of Financial Bonds and Subordinated Bonds | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
11 | Amend Terms of Reference of the Supervisory Board of the Company | Management | For | For |
12a | Elect Cheng Hoi-chuen as Independent Non-executive Director | Shareholder | For | For |
12b | Elect Ba Shusong as Independent Non-executive Director | Shareholder | For | For |
12c | Elect Wu Di as Non-executive Director | Shareholder | For | Against |
13 | Amend Articles Re: Dividends Distribution Policy | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00941 SECURITY ID: HK0941009539 | ||||
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 Xi Guohua as Director | Management | For | For |
3b | Reelect Sha Yuejia as Director | Management | For | Against |
3c | Reelect Liu Aili as Director | Management | For | For |
3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
3e | Reelect Moses Cheng Mo Chi 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: NOV 15, 2011 | ||||
TICKER: 03323 SECURITY ID: CNE1000002N9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Song Zhiping as Executive Director | Management | For | Against |
1b | Elect Cao Jianglin as Executive Director | Management | For | Against |
1c | Elect Peng Shou as Executive Director | Management | For | Against |
1d | Elect Cui Xingtai as Executive Director | Management | For | Against |
1e | Elect Chang Zhangli as Executive Director | Management | For | Against |
1f | Elect Guo Chaomin as Non-Executive Director | Management | For | Against |
1g | Elect Huang Anzhong as Non-Executive Director | Management | For | Against |
1h | Elect Cui Lijun as Non-Executive Director | Management | For | Against |
1i | Elect Qiao Longde as Independent Non-Executive Director | Management | For | For |
1j | Elect Li Decheng as Independent Non-Executive Director | Management | For | For |
1k | Elect Ma Zhongzhi as Independent Non-Executive Director | Management | For | For |
1l | Elect Samuel Shin Fang as Independent Non-Executive Director | Management | For | For |
1m | Elect Wu Liansheng as Independent Non-Executive Director | Management | For | For |
2a | Elect Wu Jiwei as Supervisor | Management | For | For |
2b | Elect Zhou Guoping as Supervisor | Management | For | For |
2c | Elect Tang Yunwei as Independent Supervisor | Management | For | For |
2d | Elect Zhao Lihua as Independent Supervisor | Management | For | For |
3 | Approve Establishment of Nomination Committee | Management | For | For |
4 | Approve Establishment of Strategic Steering Committee | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: JAN 05, 2012 | ||||
TICKER: 03323 SECURITY ID: CNE1000002N9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors and Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 | Management | For | For |
CHINA OIL AND GAS GROUP LTD. MEETING DATE: NOV 23, 2011 | ||||
TICKER: 00603 SECURITY ID: BMG2155W1010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Qingyun Contract and Related Transactions | Management | For | For |
2 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Liling Contract and Related Transactions | Management | For | For |
3 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Huimin Contract and Related Transactions | Management | For | For |
4 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Xining Contract and Related Transactions | Management | For | For |
5 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Binzhou Contract and Related Transactions | Management | For | For |
6 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Anhui Contract, Anhui Supplemental Contract and Related Transactions | Management | For | For |
7 | Approve Revised Annual Caps and the Annual Cap for the Three Years Ending Dec. 31, 2013 of the Jiangdu Contract and Related Transactions | Management | For | For |
8 | Approve Taizhou Contract, Proposed Annual Caps and Related Transactions | Management | For | For |
9 | Approve Nantong Contract, Proposed Annual Caps and Related Transactions | Management | For | For |
10 | Approve Xiantao Contract, Proposed Annual Caps and Related Transactions | Management | For | For |
11 | Approve Wuhan East Letter of Intent, Proposed Annual Caps and Related Transactions | Management | For | For |
12 | Approve Yinchuan Contract, Proposed Annual Caps and Related Transactions | Management | For | For |
13 | Approve Finance Lease Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
14 | Authorize Board to Do All Acts Necessary to Implement the Agreements | Management | For | For |
15 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 11, 2012 | ||||
TICKER: 601601 SECURITY ID: CNE1000009Q7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report and Annual Report Summary of A Shares | Management | For | For |
4 | Approve 2011 Annual Report of H Shares | Management | For | For |
5 | Approve 2011 Financial Statements Report | Management | For | For |
6 | Approve 2011 Profit Distribution Plan | Management | For | For |
7 | Appoint Ernst & Young Hua Ming and Ernst & Young as Auditors | Management | For | For |
8 | Elect Wu Junhao as Non-Executive Director | Management | For | Against |
9 | Approve 2011 Due Diligence Report of the Directors | Management | For | For |
10 | Approve 2011 Report on Performance of Independent Directors | Management | For | For |
11 | Related Party Transactions Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Amend Procedural Rules of the Shareholders' General Meeting | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: OCT 12, 2011 | ||||
TICKER: 00386 SECURITY ID: CNE1000002Q2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Issue of Domestic Corporate Bonds | Management | For | For |
1b | Authorize Board to Deal with Matters in Relation to the Issue of Domestic Corporate Bonds | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2b | Approve Issuance Size in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2c | Approve Nominal Value and Issue Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of Interest Payment in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2j | Approve Conversion Method of Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2m | Approve Dividend Rights of the Year of Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2p | Approve Convertible Bonds Holders and Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds from the Issuance of the Convertible Bonds | Management | For | For |
2r | Approve Guarantee in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2s | Approve Validity Period of the Resolutions in Relation to the Issuance of the Convertible Bonds | Management | For | For |
2t | Approve Matters Relating to Authorization in Relation to the Issuance of the Convertible Bonds | Management | For | For |
2u | Approve Feasibility Analysis Report on the Use of Proceeds from the Issuance of the Convertible Bonds | Management | For | For |
2v | Approve Report on the Use of Proceeds from Last Issuance of Securities | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: DEC 15, 2011 | ||||
TICKER: 00386 SECURITY ID: CNE1000002Q2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Downward Adjustment to the Conversion Price of the A Share Convertible Bonds | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 11, 2012 | ||||
TICKER: 00386 SECURITY ID: CNE1000002Q2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 30 Billion from the After-Tax Profits | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Authorize Board to Determine the Interim Profit Distribution Plan for the Year 2012 | 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 |
8a1 | Elect Fu Chengyu as Director | Management | For | For |
8a2 | Elect Wang Tianpu as Director | Management | For | For |
8a3 | Elect Zhang Yaocang as Director | Management | For | For |
8a4 | Elect Zhang Jianhua as Director | Management | For | For |
8a5 | Elect Wang Zhigang as Director | Management | For | For |
8a6 | Elect Cai Xiyou as Director | Management | For | For |
8a7 | Elect Cao Yaofeng as Director | Management | For | For |
8a8 | Elect Li Chunguang as Director | Management | For | For |
8a9 | Elect Dai Houliang as Director | Management | For | For |
8a10 | Elect Liu Yun as Director | Management | For | For |
8b1 | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
8b2 | Elect Ma Weihua as Independent Non-Executive Director | Management | For | For |
8b3 | Elect Jiang Xiaoming as Independent Non-Executive Director | Management | For | For |
8b4 | Elect YanYan as Independent Non-Executive Director | Management | For | For |
8b5 | Elect Bao Guoming as Independent Non-Executive Director | Management | For | For |
9a | Elect Xu Bin as Supervisors | Management | For | For |
9b | Elect Geng Limin as Supervisors | Management | For | For |
9c | Elect Li Xinjian as Supervisors | Management | For | For |
9d | Elect Zou Huiping as Supervisors | Management | For | For |
9e | Elect Kang Mingde as Supervisors | Management | For | For |
10 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
11 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors | Management | For | For |
12 | Amend Articles of Association of the Company | Management | For | For |
13 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company | Management | For | For |
14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA RAILWAY CONSTRUCTION CORPORATION LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 601186 SECURITY ID: CNE100000981 | ||||
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 Financial Statements | Management | For | For |
4 | Approve Profits Distribution Plan | Management | For | For |
5 | Approve the Annual Report | Management | For | For |
6 | Approve Determination of Cap for Internal Guarantees | Management | For | For |
7 | Appoint External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint Ernst & Young Hua Ming as Internal Control Auditors | Management | For | For |
9 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
10 | Approve Amendments to Rules of Procedure of the Board of Directors | Management | For | For |
11 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management | 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 |
14 | Approve Issuance of Ultra Short-Term Financing Bonds | Management | For | For |
15 | Approve Issuance of Non-Public Debt Financing Instruments | Management | For | For |
16 | Approve Issuance of Overseas Bonds | Management | For | For |
CHINA SHANSHUI CEMENT GROUP LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 00691 SECURITY ID: KYG2116M1015 | ||||
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 Yu Yuchuan as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
3b | Reelect Jiao Shuge as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
3c | Reelect Sun Jianguo as Director and Authorize Board to Fix Directors' 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 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6a | Amend Memorandum of Association of the Company | Management | For | For |
6b | Amend Articles of Association of the Company | Management | For | For |
6c | Adopt New Set of Memorandum and Articles of Association of the Company | Management | For | For |
CHINA SHIPPING CONTAINER LINES CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 02866 SECURITY ID: CNE100000536 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan for Year Ended Dec. 31, 2011 | 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 | Accept Annual Report of the Company | Management | For | For |
6 | Appoint Ernst & Young, Hong Kong, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Vocation International Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
9 | Accept the Work Report of Independent Non-Executive Directors | Management | For | For |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: NOV 30, 2011 | ||||
TICKER: 600029 SECURITY ID: CNE1000002T6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve H Share Appreciation Rights Scheme of China Southern Airlines Company Limited | Management | For | For |
2 | Approve Initial Grant under the H Share Appreciation Rights Scheme of China Southern Airlines Company Limited | Management | For | For |
3 | Approve Grant of Authority to the Board of Directors to Deal with the Relevant Matters of H Share Appreciation Rights Scheme | Management | For | For |
4a | Elect Yuan Xin An as Non-executive Director | Management | For | For |
4b | Elect Liu Chang Le as Independent Non-executive Director | Management | For | For |
5 | Amend Administrative Measures on Directors' Remuneration of China Southern Airlines Company Limited | Management | For | For |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 600029 SECURITY ID: CNE1000002T6 | ||||
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 Distribution Proposal for the Year 2011 | Management | For | For |
5 | Appoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Acquisition of 10 Boeing B777-300ER Aircraft | Management | For | For |
7 | Approve Supplemental Agreement and Revision of Annual Cap | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Increase of Registered Capital and Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Shareholder | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JUN 04, 2012 | ||||
TICKER: 00956 SECURITY ID: CNE100000TW9 | ||||
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 Board of Supervisors | Management | For | For |
3 | Approve Final Accounts | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Budget Report for the Year Ending Dec. 31, 2012 | Management | For | For |
7 | Reappoint Zhong Lei Certified Public Accountants Co., Ltd. and Ernst & Young as PRC and International 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 | Against |
CHINA UNICOM (HONG KONG) LTD MEETING DATE: MAY 29, 2012 | ||||
TICKER: 00762 SECURITY ID: HK0000049939 | ||||
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 Chang Xiaobing as Director | Management | For | For |
3a2 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
3a3 | Reelect John Lawson Thornton as Director | Management | For | For |
3a4 | Reelect Chung Shui Ming Timpson 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHIPBOND TECHNOLOGY CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 6147 SECURITY ID: TW0006147002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements) | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | 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 Trading Procedures Governing Derivatives Products | Management | For | For |
9 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Approve Restrictive Stock Plan | Management | For | For |
11.1 | Elect Wu Fei-Jain, with Shareholder No.9, with ID No.A104250105, as Director | Management | For | Against |
11.2 | Elect Lee Chong-Hsin, with Shareholder No.8, with ID No.B100591857, as Director | Management | For | Against |
11.3 | Elect Gou Huoo-Wen, with Shareholder No.94, with ID No.A120409804, as Director | Management | For | Against |
11.4 | Elect a Representative of China Development Industrial Bank, with Shareholder No.1969, with ID No.11147207, as Director | Management | For | Against |
11.5 | Elect a Representative of Peng Pao Technology Co., Ltd., with Shareholder No.76716, with ID No.16089867, as Director | Management | For | Against |
11.6 | Elect Lee Jong-Fa, with Shareholder No.13, with ID No.A104133001, as Director | Management | For | Against |
11.7 | Elect William Wang, with ID No.B100398936, as Independent Director | Management | For | For |
11.8 | Elect Bernice Huang, with ID No.A221091942, as Independent Director | Management | For | For |
11.9 | Elect Albert Hsu, with ID No.A111208371, as Independent Director | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
CHONGKUNDANG CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 001630 SECURITY ID: KR7001630003 | ||||
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 | Elect Inside Three Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Appoint Lee Sang-Soo 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 |
CITIC PACIFIC LTD MEETING DATE: SEP 29, 2011 | ||||
TICKER: 00267 SECURITY ID: HK0267001375 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Gregory Lynn Curl as Director | Management | For | For |
2 | Reelect Francis Siu Wai Keung as Director | Management | For | For |
3 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
4 | Approve Additional Remuneration for Any Independent Non-Executive Director Serving on the Special Committee | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
CITIC PACIFIC LTD MEETING DATE: MAY 18, 2012 | ||||
TICKER: 00267 SECURITY ID: HK0267001375 | ||||
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 Jijing as Director | Management | For | For |
3b | Reelect Milton Law Ming To as Director | Management | For | For |
3c | Reelect Alexander Reid Hamilton as Director | Management | For | Against |
3d | Reelect Ju Weimin as Director | Management | For | Against |
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 | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Additional Remuneration of Independent Non-Executive Director Serving on the Nomination Committee | Management | For | Abstain |
CITIC SECURITIES CO., LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 600030 SECURITY ID: CNE1000016V2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board | Management | For | For |
2 | Approve 2011 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming Certified Public Accountants Co., Ltd. and Ernst & Young LLP as External Auditors of the Company | Management | For | For |
6 | Approve Estimated Investment Amount for Proprietary Business for 2012 | Management | For | For |
7 | Approve Mandate to Issue Short-Term Financing Bonds | Management | For | For |
8 | Approve Remuneration of Directors and Supervisors | Management | For | For |
9a | Reelect Wang Dongming as Executive Director | Management | For | Against |
9b | Reelect Yin Ke as Executive Director | Management | For | Against |
9c | Elect Cheng Boming as Executive Director | Management | For | Against |
9d | Elect Fang Jun as Non-Executive Director | Management | For | Against |
9e | Reelect Ju Weimin as Non-Executive Director | Management | For | Against |
9f | Elect Wu Xiaoqiu as Independent Non-Executive Director | Management | For | For |
9g | Reelect Lee Kong Wai, Conway as Independent Non-Executive Director | Management | For | For |
9h | Reelect Rao Geping as Independent Non-Executive Director | Management | For | Against |
10a | Reelect Ni Jun as Shareholder Representative Supervisor | Management | For | For |
10b | Reelect Guo Zhao as Shareholder Representative Supervisor | Management | For | For |
10c | Reelect He Dexu as Shareholder Representative Supervisor | Management | For | For |
11 | Approve A Share Related Transactions for 2012 | Management | For | For |
12 | Approve Adjustment to the Allowances for Non-Executive Directors, Independent Non-Executive Directors and Supervisors | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Approve Expansion of Business Scope and Amend the Relevant Articles of Association | Shareholder | For | For |
CITIGROUP INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Franz B. Humer | Management | For | For |
2 | Elect Director Robert L. Joss | Management | For | For |
3 | Elect Director Michael E. O'Neill | Management | For | For |
4 | Elect Director Vikram S. Pandit | Management | For | For |
5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
6 | Elect Director Judith Rodin | Management | For | For |
7 | Elect Director Robert L. Ryan | Management | For | For |
8 | Elect Director Anthony M. Santomero | Management | For | For |
9 | Elect Director Joan E. Spero | Management | For | For |
10 | Elect Director Diana L. Taylor | Management | For | For |
11 | Elect Director William S. Thompson, Jr. | Management | For | For |
12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Disclose Prior Government Service | Shareholder | Against | Against |
17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CITY DEVELOPMENTS LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: C09 SECURITY ID: SG1R89002252 | ||||
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 0.08 Per Share and Special Dividend of SGD 0.05 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 308,000 for the Year Ended Dec. 31, 2011 and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2012 to June 30, 2013 | Management | For | For |
4a | Reelect Kwek Leng Beng as Director | Management | For | For |
4b | Reelect Chee Keng Soon as Director | Management | For | For |
4c | Reelect Foo See Juan as Director | Management | For | For |
4d | Reelect Tang See Chim as Director | Management | For | For |
5 | Reelect Tan Poay Seng 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 30, 2012 | ||||
TICKER: 097950 SECURITY ID: KR7097950000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,800 per Common Share and KRW 1,850 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
CJ CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001040 SECURITY ID: KR7001040005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 650 per Common Share and KRW 700 per Preferred Share | Management | For | For |
2 | Reelect Sohn Keong-Sik as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | Against |
CNOOC LTD. MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00883 SECURITY ID: HK0883013259 | ||||
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 |
1c | Reelect Wu Guangqi as Executive Director | Management | For | For |
1d | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
1e | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
1f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1g | 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 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COMPAL ELECTRONICS INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2324 SECURITY ID: TW0002324001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Proposal on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6.1 | Elect Sheng-Hsiung HSU, with Shareholder No.23, as Director | Shareholder | For | Against |
6.2 | Elect John Kevin Medica, with Shareholder No.562334, as Director | Shareholder | For | Against |
6.3 | Elect Jui-Tsung Chen, with Shareholder No.83, as Director | Shareholder | For | Against |
6.4 | Elect Wen-Being Hsu, with Shareholder No.15, as Director | Shareholder | For | Against |
6.5 | Elect Wen-Chung Shen, with Shareholder No.19173, as Director | Shareholder | For | Against |
6.6 | Elect Yung-Ching Chang, with Shareholder No.2024, as Director | Shareholder | For | Against |
6.7 | Elect Chung-Pin Wong, with Shareholder No.1357, as Director | Shareholder | For | Against |
6.8 | Elect Chiung-Chi Hsu, with Shareholder No.91, as Director | Shareholder | For | Against |
6.9 | Elect a Representative of Kinpo Electronics Inc. with Shareholder No. 85, as Director | Shareholder | For | Against |
6.10 | Elect Min Chih Hsuan with ID F100588265 as Independent Director | Shareholder | For | For |
6.11 | Elect Duei Tsai with ID l100933040 as Independent Director | Shareholder | For | For |
6.12 | Elect Duh Kung Tsai with ID L101428771 as Independent Director | Shareholder | For | For |
6.13 | Elect Charng-Chyi Ko, with Shareholder No.55, as Supervisor | Shareholder | For | For |
6.14 | Elect Yen-Chia Chou, with Shareholder No.60, as Supervisor | Shareholder | For | For |
6.15 | Elect Sheng-Chieh Hsu, with Shareholder No.3, as Supervisor | Shareholder | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
8 | Transact Other Business | Management | None | None |
COUNTRY GARDEN HOLDINGS COMPANY LTD. MEETING DATE: APR 26, 2012 | ||||
TICKER: 02007 SECURITY ID: KYG245241032 | ||||
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 0.1296 Per Share by Way of Scrip Shares | Management | For | For |
3a | Reelect Yang Huiyan as Director | Management | For | For |
3b | Reelect Yang Ziying as Director | Management | For | For |
3c | Reelect Ou Xueming as Director | Management | For | For |
3d | Reelect Yang Zhicheng as Director | Management | For | For |
3e | Reelect Yang Yongchao as Director | Management | For | For |
3f | Reelect Tong Wui Tung, Ronald as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 | Against |
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
DAEWOO SECURITIES CO. MEETING DATE: JUN 29, 2012 | ||||
TICKER: 006800 SECURITY ID: KR7006800007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 160 per Common Share and KRW 176 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kim Gi-Beom as Inside Director | Management | For | For |
4 | Elect Three Outside Directors (Bundled) | Management | For | For |
5 | Elect Two Members of Audit Committee | Management | For | For |
6 | Elect Yoon Man-Ho as Non-Independent Non-Executive Director | Management | For | For |
7 | Approve Total Remuneration of Directors | Management | For | For |
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 042660 SECURITY ID: KR7042660001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Elect Ko Jae-Ho as Inside Director | Management | For | For |
3.1.2 | Elect Kim Kab-Joong as Inside Director | Management | For | For |
3.1.3 | Elect Park Dong-Hyuk as Inside Director | Management | For | For |
3.2 | Elect Kwon Young-Min as Non-Independent Non-Executive Director | Management | For | For |
3.3.1 | Elect Han Kyung-Taek as Outside Director | Management | For | For |
3.3.2 | Elect Yoon Chang-Joong as Outside Director | Management | For | For |
4.1 | Elect Han Kyung-Taek as Member of Audit Committee | Management | For | For |
4.2 | Elect Yoon Chang-Joong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 25, 2011 | ||||
TICKER: 2791 SECURITY ID: JP3483050005 | ||||
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 Oga, Shoji | Management | For | For |
2.2 | Elect Director Sasaki, Keiichi | Management | For | For |
2.3 | Elect Director Watanabe, Mikio | Management | For | For |
2.4 | Elect Director Kawada, Tomohiro | Management | For | For |
2.5 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
3.1 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
3.2 | Appoint Statutory Auditor Imaoka, Shoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuwabara, Kazunari | Management | For | For |
DBS GROUP HOLDINGS LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: D05 SECURITY ID: SG1L01001701 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Declare Final Dividend of SGD 0.28 Per Ordinary Share | Management | For | For |
2b | Declare Final Dividend of SGD 0.02 Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
3 | Approve Directors' Fees of SGD 2.7 Million for the Year Ended 2011 | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Reelect Piyush Gupta as Director | Management | For | For |
5b | Reelect Peter Seah as Director | Management | For | For |
6a | Reelect Ho Tian Yee as Director | Management | For | For |
6b | Reelect Nihal Kaviratne as Director | Management | For | For |
7a | Approve Issuance of Shares and Grant Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
7b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 | Management | For | For |
7d | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 | Management | For | For |
DBS GROUP HOLDINGS LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: D05 SECURITY ID: SG1L01001701 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
DECCAN CHRONICLE HOLDINGS LTD. MEETING DATE: SEP 30, 2011 | ||||
TICKER: 532608 SECURITY ID: INE137G01027 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint K. Premnarayen as Director | Management | For | For |
3 | Reappoint T.V.R. Reddy as Director | Management | For | Against |
4 | Reappoint G. Kumar as Director | Management | For | For |
5 | Approve C.B. Mouli & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of T. Vijay Reddy, Relative of a Director, as Vice President (Business Development & Finance) of the Company | Management | For | For |
7 | Approve Appointment and Remuneration of T.M. Reddy, Relative of a Director, as Senior Features Editor of the Company | Management | For | For |
8 | Approve Appointment and Remuneration of T.G. Reddy, Relative of a Director, as Features Editor of the Company | Management | For | For |
DENA BANK LTD. MEETING DATE: JUL 18, 2011 | ||||
TICKER: 532121 SECURITY ID: INE077A01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.20 Per Share | Management | For | For |
DENA BANK LTD. MEETING DATE: MAR 09, 2012 | ||||
TICKER: 532121 SECURITY ID: INE077A01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect A.K. Bhargava as Director | Management | For | Against |
2 | Elect A. Aggarwal as Director | Management | For | Against |
3 | Elect B.C. Jain as Director | Management | For | Against |
4 | Elect D.K. Ghorawat as Director | Management | For | Against |
5 | Elect M. Mohan as Director | Management | For | Against |
6 | Elect P.P. Pareek as Director | Management | For | Against |
7 | Elect P. Singh as Director | Management | For | For |
8 | Elect R.K. Deshpande as Director | Management | For | Against |
9 | Elect R.M. Desai as Director | Management | For | Against |
10 | Elect R. Khanna as Director | Management | For | For |
11 | Elect S. Gupta as Director | Management | For | For |
12 | Elect V. Mittal as Director | Management | For | Against |
DENA BANK LTD. MEETING DATE: MAR 24, 2012 | ||||
TICKER: 532121 SECURITY ID: INE077A01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Life Insurance Corp. of India | Management | For | For |
DENA BANK LTD. MEETING DATE: JUN 30, 2012 | ||||
TICKER: 532121 SECURITY ID: INE077A01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 3.00 Per Share | Management | For | For |
DGB FINANCIAL GROUP CO LTD MEETING DATE: MAR 23, 2012 | ||||
TICKER: 139130 SECURITY ID: KR7139130009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 350 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 |
DONGBU INSURANCE CO. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 005830 SECURITY ID: KR7005830005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 1,200 per Common Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
4 | Reelect Two Outside Directors as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JUN 21, 2012 | ||||
TICKER: 00489 SECURITY ID: CNE100000312 | ||||
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 Report of International Auditors | 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
DOOSAN CO. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 000150 SECURITY ID: KR7000150003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividends of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Four Inside Directors (Bundled) | Management | For | For |
3.2 | Elect Four Outside Directors (Bundled) | Management | For | Against |
4 | Elect Three Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Approve Stock Options Previously Granted by Board | Management | For | For |
8 | Approve Reduction in Capital | Management | For | For |
EVA AIRWAYS CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 2618 SECURITY ID: TW0002618006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Amend the Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Chairman of the Board | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST RESOURCES LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: EB5 SECURITY ID: SG1W35938974 | ||||
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 0.025 Per Share | Management | For | For |
3 | Reelect Lim Ming Seong as Director | Management | For | For |
4 | Reelect Ciliandra Fangiono as Director | Management | For | For |
5 | Reelect Ng Shin Ein as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 395,000 for the Year Ended Dec. 31, 2011 | 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 |
FOCUS MEDIA HOLDING LIMITED MEETING DATE: NOV 01, 2011 | ||||
TICKER: FMCN SECURITY ID: 34415V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Charles Chao as Director | Management | For | For |
1b | Reelect Wu Ying as Director | Management | For | For |
2 | Elect Kit Leong Low as Director | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
FORMOSA PLASTICS CORP. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 1301 SECURITY ID: TW0001301000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve the Proposal on Election of Directors and Supervisors | Management | For | For |
7.1 | Elect Zhang Yurui, a Representative of Hong Tong Co., Ltd. with Shareholder No. 616535, as Director | Shareholder | None | Against |
7.2 | Elect C.T. Lee with Shareholder No. 6190, as Director | Shareholder | None | Abstain |
7.3 | Elect William Wong, a Representative of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director | Shareholder | None | Abstain |
7.4 | Elect Susan Wang, a Representative of Nanya Plastics Corporation with Shareholder No. 280567, as Director | Shareholder | None | Abstain |
7.5 | Elect Wilfred Wang, a Representative of Formosa Petrochemical Corporation with Shareholder No. 4, as Director | Shareholder | None | Abstain |
7.6 | Elect H. H. Wang with Shareholder No. 771725, as Director | Shareholder | None | Abstain |
7.7 | Elect Director No.6 | Shareholder | None | Abstain |
7.8 | Elect Director No.7 | Shareholder | None | Abstain |
7.9 | Elect Director No.8 | Shareholder | None | Abstain |
7.10 | Elect Director No.9 | Shareholder | None | Abstain |
7.11 | Elect Director No.10 | Shareholder | None | Abstain |
7.12 | Elect Director No.11 | Shareholder | None | Abstain |
7.13 | Elect Wei Qilin, with ID J100196868, as Independent Director | Shareholder | For | For |
7.14 | Elect Wang Deshan, with ID R100629055, as Independent Director | Shareholder | For | For |
7.15 | Elect Wu Qingji, with ID R101312504, as Independent Director | Shareholder | For | For |
7.16 | Elect Supervisor No.1 | Shareholder | None | Abstain |
7.17 | Elect Supervisor No.2 | Shareholder | None | Abstain |
7.18 | Elect Supervisor No.3 | Shareholder | None | Abstain |
8 | Transact Other Business | Management | None | None |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 14, 2012 | ||||
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 | For |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
FUBON FINANCIAL HOLDING CO. LTD. MEETING DATE: OCT 06, 2011 | ||||
TICKER: 2881 SECURITY ID: TW0002881000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve By-Election of Chao, Yuan-Chi with ID Number A102889975 as Independent Director | Management | For | For |
1.2 | Approve By-Election of Chao, Shao-Kang with ID Number D100005296 as Independent Director | Management | For | For |
2 | Approve Release of Restrictions of Competitive Activities of the Newly Elected Independent Directors | Management | For | For |
GALAXY ENTERTAINMENT GROUP LTD. MEETING DATE: MAY 22, 2012 | ||||
TICKER: 00027 SECURITY ID: HK0027032686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Francis Lui Yiu Tung as Director | Management | For | For |
2b | Reelect Anthony Thomas Christopher Carter as Director | Management | For | For |
2c | Reelect Patrick Wong Lung Tak as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | 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 | Against |
4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GATEWAY DISTRIPARKS LTD. MEETING DATE: SEP 21, 2011 | ||||
TICKER: 532622 SECURITY ID: INE852F01015 | ||||
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 1.00 Per Share | Management | For | For |
3 | Reappoint K.J.M. Shetty as Director | Management | For | Against |
4 | Reappoint K.R. Vij as Director | Management | For | Against |
5 | Reappoint A. Agarwal as Director | Management | For | For |
6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Appointment and Remuneration of I. Gupta, Relative of a Director, as Manager - Corporate Planning | Management | For | For |
GLOBE TELECOM, INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: GLO SECURITY ID: PHY272571498 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Meeting | Management | For | For |
2 | Approve the Annual Report of Officers | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | Against |
4.2 | Elect Hui Weng Cheong as a Director | Management | For | Against |
4.3 | Elect Gerardo C. Ablaza, Jr. as a Director | Management | For | Against |
4.4 | Elect Ernest L. Cu as a Director | Management | For | Against |
4.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | Against |
4.6 | Elect Tay Soo Meng as a Director | Management | For | Against |
4.7 | Elect Delfin L. Lazaro as a Director | Management | For | Against |
4.8 | Elect Romeo L. Bernardo as a Director | Management | For | Against |
4.9 | Elect Xavier P. Loinaz as a Director | Management | For | Against |
4.10 | Elect Guillermo D. Luchangco as a Director | Management | For | Against |
4.11 | Elect Manuel A. Pacis as a Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as the Independent Auditor and Fix Their Remuneration | Management | For | For |
6 | Other Business | Management | For | Against |
GLOMAC BHD MEETING DATE: SEP 28, 2011 | ||||
TICKER: GLOMAC SECURITY ID: MYL5020OO002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.05 Per Share for the Financial Year Ended April 30, 2011 | Management | For | For |
2 | Approve Remuneration of Directors for the Financial Year Ended April 30, 2011 | Management | For | For |
3 | Elect Mohamed Mansor bin Fateh Din as Director | Management | For | Against |
4 | Elect Richard Fong Loong Tuck as Director | Management | For | Against |
5 | Elect Chong Kok Keong as Director | Management | For | For |
6 | Approve Deloitte KassimChan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | 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 |
8 | Approve Subdivision of Every One Ordinary Share of MYR 1.00 Each into Two Ordinary Shares of MYR 0.50 Each | Management | For | For |
9 | Amend Clause 6 of the Memorandum of Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
GOLDEN AGRI-RESOURCES LTD MEETING DATE: APR 26, 2012 | ||||
TICKER: E5H SECURITY ID: MU0117U00026 | ||||
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 0.0184 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 288,937 for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Reelect Frankle (Djafar) Widjaja as Director | Management | For | Against |
5 | Reelect Simon Lim as Director | Management | For | Against |
6 | Reelect Kaneyalall Hawabhay as Director | Management | For | For |
7 | Reappoint Moore Stephens 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 |
10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 17, 2011 | ||||
TICKER: 500300 SECURITY ID: INE047A01013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20 Per Share | Management | For | For |
3 | Reappoint M.L. Apte as Director | Management | For | For |
4 | Reappoint R.C. Bhargava as Director | Management | For | For |
5 | Reappoint R. Birla as Director | Management | For | Against |
6 | Reappoint C. Shroff as Director | Management | For | Against |
7 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Appointment and Remuneration of A. Gupta, Executive Director and CFO, as Manager of the Company | Management | For | For |
10 | Approve Revision in Remuneration of K.K. Maheshwari, Executive Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: JAN 16, 2012 | ||||
TICKER: 02333 SECURITY ID: CNE100000338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: JAN 16, 2012 | ||||
TICKER: 02333 SECURITY ID: CNE100000338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Utilization of all the Unallocated Net Proceeds Raised from the A Share Offering | Management | For | For |
2 | Amend Articles Re: Financial Statements | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
GUANGDONG INVESTMENT LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00270 SECURITY ID: HK0270001396 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Guangdong Teem (Holdings) Ltd. of 40 Percent Interest in Each of the Target Companies and Related Transactions | Management | For | For |
2 | Reelect Zhao Chunxiao as Director | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: DEC 20, 2011 | ||||
TICKER: 01882 SECURITY ID: KYG4232C1087 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HANA FINANCIAL GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 086790 SECURITY ID: KR7086790003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Year-End Dividend of KRW 300 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Three Inside Directors and Eight Outside Directors (Bundled) | Management | For | For |
4.2 | Elect Five Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). MEETING DATE: OCT 18, 2011 | ||||
TICKER: 00010 SECURITY ID: HK0010000088 | ||||
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 Gerald Lokchung Chan as Director | Management | For | Against |
3b | Reelect Laura Lok Yee Chen as Director | Management | For | Against |
3c | Reelect Ronnie Chichung Chan as Director | Management | For | Against |
3d | 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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Articles of Association of the Company | Management | For | For |
HANKOOK TIRE CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 000240 SECURITY ID: KR7000240002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Reelect Min Hae-Young as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HARBIN ELECTRIC COMPANY LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 01133 SECURITY ID: CNE1000003C0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Directors of the Company | Management | For | For |
2 | Approve Report of the Supervisory Committee of the Company | Management | For | For |
3 | Approve Audited Accounts and Report of the Auditors of the Company | Management | For | For |
4 | Approve Final Dividend of RMB 0.14 Per Share | Management | For | For |
5 | Elect Bai Shao-tong as Supervisor | Management | For | For |
6 | 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 |
7 | Appoint 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 |
HARBIN POWER EQUIPMENT CO., LTD. MEETING DATE: JUL 06, 2011 | ||||
TICKER: 01133 SECURITY ID: CNE1000003C0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) MEETING DATE: JUL 23, 2011 | ||||
TICKER: 500179 SECURITY ID: INE236A01020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Digital Entertainment Business of the Company to HCL Security Ltd., a Wholly-Owned Subsidiary | Management | For | For |
HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) MEETING DATE: NOV 04, 2011 | ||||
TICKER: 500179 SECURITY ID: INE236A01020 | ||||
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 2.00 Per Share | Management | For | For |
3 | Reappoint D. S. Puri as Director | Management | For | Against |
4 | Reappoint E. A. Kshirsagar as Director | Management | For | Against |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A. Vohra as Director | Management | For | For |
7 | Appoint P.K. Khosla as Director | Management | For | For |
8 | Appoint H. Chitale as Director | Management | For | Against |
9 | Approve Appointment and Remuneration of H. Chitale as Executive Director | Management | For | For |
HINDALCO INDUSTRIES LTD MEETING DATE: SEP 23, 2011 | ||||
TICKER: 500440 SECURITY ID: INE038A01020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reappoint M.M. Bhagat as Director | Management | For | For |
4 | Reappoint C.M. Maniar as Director | Management | For | For |
5 | Reappoint S.S. Kothari as Director | Management | For | Against |
6 | Approve Singhi & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint R. Charan as Director | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
9 | Amend Articles of Association Re: Definition of the Financing Documents and Qualification Shares | Management | For | For |
10 | Approve Increase in Borrowing Powers to INR 200 Billion over and above the Aggregate of the Paid Up Capital and Free Reserves | Management | For | For |
11 | Approve Revision in the Remuneration of D. Bhattacharya, Managing Director | Management | For | For |
12 | Amend Employee Stock Option Scheme 2006 (ESOS 2006) Re: Increase in Maximum Number of Shares Allotted Under the ESOS 2006 | Management | For | Against |
HINDALCO INDUSTRIES LTD MEETING DATE: MAR 07, 2012 | ||||
TICKER: 500440 SECURITY ID: INE038A01020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Up to 150 Million Warrants to IGH Holdings Pvt. Ltd., Surya Kiran Investments Pte. Ltd., TGS Investment & Trade Pvt. Ltd., and Umang Commercial Co. Ltd., Promoters | Management | For | For |
HINDUSTAN PETROLEUM CORPORATION LTD. MEETING DATE: SEP 22, 2011 | ||||
TICKER: 500104 SECURITY ID: INE094A01015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14 Per Share | Management | For | For |
3 | Reappoint V.V. Saradhi as Director | Management | For | For |
4 | Reappoint K. Murali as Director | Management | For | Against |
5 | Appoint S.K. Roongta as Director | Management | For | For |
6 | Appoint A. Razdan as Director | Management | For | For |
7 | Appoint N. Vasudeva as Director | Management | For | For |
HKT LIMITED MEETING DATE: MAY 03, 2012 | ||||
TICKER: 06823 SECURITY ID: HK0000093390 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust of HK$0.0336 Per Share Stapled Unit and the Declaration of Final Dividend by the Company of HK$0.0336 Per Share | Management | For | For |
3a | Reelect Li Tzar Kai, Richard as Director of the Company and Trustee-Manager | Management | For | For |
3b | Reelect Alexander Anthony Arena as Director of the Company and Trustee-Manager | Management | For | For |
3c | Reelect Hui Hon Hing, Susanna as Director of the Company and Trustee-Manager | Management | For | For |
3d | Reelect Peter Anthony Allen as Director of the Company and Trustee-Manager | Management | For | For |
3e | Reelect Chung Cho Yee, Mico as Director of the Company and Trustee-Manager | Management | For | For |
3f | Reelect Lu Yimin as Director of the Company and Trustee-Manager | Management | For | For |
3g | Reelect Li Fushen as Director of the Company and Trustee-Manager | Management | For | For |
3h | Reelect Chang Hsin Kang as Director of the Company and Trustee-Manager | Management | For | For |
3i | Reelect Rogerio Hyndman Lobo as Director of the Company and Trustee-Manager | Management | For | For |
3j | Reelect Raymond George Hardenbergh Seitz as Director of the Company and Trustee-Manager | Management | For | For |
3k | Reelect Sunil Varma as Director of the Company and Trustee-Manager | Management | For | For |
3l | Authorize Directors of the Company and Directors of the Trustee-Manager to Fix Their Remuneration | Management | For | For |
4 | Reaapoint PricewaterhouseCoopers as Auditors and Authorize Directors of the Company and Directors of the Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Amend Articles of Association of the Company and the Trust Deed | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 18, 2012 | ||||
TICKER: 2317 SECURITY ID: TW0002317005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | 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 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9 | Approve to Issue the Restricted Stock | Management | For | For |
10 | Approve to Issue the Employee Stock Options with Price Lower than the Current Price | Management | For | Against |
HONG LEONG BANK BHD. MEETING DATE: JUL 21, 2011 | ||||
TICKER: HLBANK SECURITY ID: MYL5819OO007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in the Size of the Rights Issue Approved at the EGM on Oct. 4, 2010 by MYR 1 Billion to Raise Gross Proceeds of up to MYR 2.6 Billion Through the Issuance of New Ordinary Shares of MYR 1.00 Each | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
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 | Re-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 | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton 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 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | 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, 2011 | ||||
TICKER: 00336 SECURITY ID: BMG4639H1227 | ||||
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 Mak Kin Kwong as Director | Management | For | For |
3b | Reelect Poon Chiu Kwok as Director | Management | For | Against |
3c | Reelect Xiong Qing 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 | 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 |
HUANENG POWER INTERNATIONAL, INC. MEETING DATE: SEP 27, 2011 | ||||
TICKER: 00902 SECURITY ID: CNE1000006Z4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Liability Insurance Policy for Directors and Senior Management | Management | For | For |
HYNIX SEMICONDUCTOR INC. MEETING DATE: FEB 13, 2012 | ||||
TICKER: 000660 SECURITY ID: KR7000660001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | Against |
2.1 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Five Outside Directors (Bundled) | Management | For | For |
3 | Elect Three Members of Audit Committee | Management | For | For |
HYNIX SEMICONDUCTOR INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 000660 SECURITY ID: KR7000660001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI DEPARTMENT STORE CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 069960 SECURITY ID: KR7069960003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 650 per Share | Management | For | For |
2 | Reelect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
3 | Reelect Kim Young-Soo as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 009540 SECURITY ID: KR7009540006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Elect Choo Soon-Sik 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 07, 2012 | ||||
TICKER: 001450 SECURITY ID: KR7001450006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 1,350 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
4.1 | Elect Cho Hyun-Myung as Member of Audit Committee | Management | For | For |
4.2 | Reelect Nah Myeong-Hyeon 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 |
HYUNDAI MOBIS CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 012330 SECURITY ID: KR7012330007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005380 SECURITY ID: KR7005380001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members 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 |
ICICI BANK LIMITED MEETING DATE: JUN 25, 2012 | ||||
TICKER: 532174 SECURITY ID: INE090A01013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Preference Shares Dividend | Management | For | For |
3 | Approve Dividend of INR 16.50 Per Equity Share | Management | For | For |
4 | Reelect H. Khusrokhan as Director | Management | For | For |
5 | Reelect V. Sridar as Director | Management | For | For |
6 | Reelect N.S. Kannan as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect S. Piramal as Director | Management | For | For |
10 | Approve Revision in Remuneration of C. Kochhar, Managing Director and CEO | Management | For | For |
11 | Approve Revision in Remuneration of N.S. Kannan, Executive Director and CFO | Management | For | For |
12 | Approve Revision in Remuneration of K. Ramkumar, Executive Director | Management | For | For |
13 | Approve Revision in Remuneration of R. Sabharwal, Executive Director | Management | For | For |
14 | Amend ICICI Bank Employees Stock Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS | Management | For | For |
15 | Approve Grant of Options to Employees and/or Directors Under the ESOS | Management | For | For |
INDIAN OIL CORPORATION LTD MEETING DATE: SEP 27, 2011 | ||||
TICKER: 530965 SECURITY ID: INE242A01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.50 Per Share | Management | For | For |
3 | Reappoint G. Barua as Director | Management | For | For |
4 | Reappoint M. Bastian as Director | Management | For | For |
5 | Reappoint N.K. Poddar as Director | Management | For | For |
6 | Reappoint I.J. Parikh as Director | Management | For | Against |
7 | Appoint S. Bhalla as Director (Human Resources) | Management | For | For |
8 | Appoint R.S. Butola as Chairman | Management | For | For |
9 | Appoint A.M.K. Sinha as Director (Planning & Business Development) | Management | For | For |
10 | Appoint P.K. Goyal as Director (Finance) | Management | For | For |
11 | Appoint S. Rao as Director | Management | For | For |
INDIAN OIL CORPORATION LTD MEETING DATE: OCT 15, 2011 | ||||
TICKER: 530965 SECURITY ID: INE242A01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers to INR 1.1 Trillion | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
INDIAN OVERSEAS BANK LTD. MEETING DATE: JUL 12, 2011 | ||||
TICKER: 532388 SECURITY ID: INE565A01014 | ||||
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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares | Management | For | For |
INDIAN OVERSEAS BANK LTD. MEETING DATE: MAR 21, 2012 | ||||
TICKER: 532388 SECURITY ID: INE565A01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Issuance of Equity Shares to the Government of India (President of India) | Management | For | For |
1b | Approve Issuance of Equity Shares to Life Insurance Corp of India | Management | For | For |
INDIAN OVERSEAS BANK LTD. MEETING DATE: JUN 29, 2012 | ||||
TICKER: 532388 SECURITY ID: INE565A01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
INDORAMA VENTURES PCL MEETING DATE: SEP 22, 2011 | ||||
TICKER: IVL SECURITY ID: TH1027010012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Authorize Issuance of Debentures Not Exceeding THB 25 Billion | Management | For | For |
3 | Other Business | Management | For | Against |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: NOV 29, 2011 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Subordinated Bonds | Management | For | For |
2 | Elect Jiang Jianqing as Executive Director of the Bank | Management | For | Against |
3 | Elect Yang Kaisheng as Executive Director of the Bank | Management | For | Against |
4 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank | Management | For | Against |
5 | Elect Tian Guoqiang as Independent Non-Executive Director of the Bank | Management | For | For |
6 | Elect Wang Chixi as Shareholder Supervisor of the Bank | Management | For | For |
7 | Elect Huan Huiwu as Non-Executive Director of the Bank | Shareholder | None | Against |
8 | Elect Wang Xiaoya as Non-Executive Director of the Bank | Shareholder | None | Against |
9 | Elect Ge Rongrong as Non-Executive Director of the Bank | Shareholder | None | Against |
10 | Elect Li Jun as Non-Executive Director of the Bank | Shareholder | None | Against |
11 | Elect Wang Xiaolan as Non-Executive Director of the Bank | Shareholder | None | Against |
12 | Elect Yao Zhongli as Non-Executive Director of the Bank | Shareholder | None | Against |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: FEB 23, 2012 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
2 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: MAY 31, 2012 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2011 Audited Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million | Management | For | For |
6 | Elect Dong Juan as External Supervisor | Management | For | For |
7 | Elect Meng Yan as External Supervisor | Management | For | For |
8 | Elect Hong Yongmiao as Independent Non-Executive Director | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INDUSTRIAL BANK OF KOREA MEETING DATE: MAR 23, 2012 | ||||
TICKER: 024110 SECURITY ID: KR7024110009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 580 per Common Share and 580 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 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
INSYDE SOFTWARE CORP. MEETING DATE: NOV 10, 2011 | ||||
TICKER: 6231 SECURITY ID: TW0006231004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of 2011 Second Domestic Unsecured Convertible Bonds via a Private Placement | Management | For | For |
INSYDE SOFTWARE CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 6231 SECURITY ID: TW0006231004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Issuance of Domestic Unsecured Convertible Corporate Bonds via Private Placement | Management | For | For |
JA SOLAR HOLDINGS CO. LTD. MEETING DATE: AUG 15, 2011 | ||||
TICKER: JASO SECURITY ID: 466090107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Reports of Chairman and Chief Executive Officer | Management | For | For |
2 | Reelect Erying Jia as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3 | Elect Yong Liu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Other Business (Voting) | Management | For | Against |
JARDINE MATHESON HOLDINGS LTD. MEETING DATE: MAY 10, 2012 | ||||
TICKER: J36 SECURITY ID: BMG507361001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Approve Final Dividend | Management | For | For |
2 | Reelect A.J.L. Nightingale as Director | Management | For | For |
3 | Reelect James Riley as Director | Management | For | For |
4 | Reelect Percy Weatherall as Director | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
KB FINANCIAL GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 105560 SECURITY ID: KR7105560007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 720 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Hwang Gun-Ho as Outside Director | Management | For | For |
3.2 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
3.3 | Reelect Ham Sang-Moon as Outside Director | Management | For | For |
3.4 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
3.5 | Reelect Lee Yeong-Nam as Outside Director | Management | For | For |
3.6 | Reelect Jo Jae-Mok as Outside Director | Management | For | For |
4.1 | Elect Hwang Gun-Ho as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Young-Jin as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Young-Nam as Member of Audit Committee | Management | For | For |
4.4 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
4.5 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KEPPEL CORPORATION LTD. MEETING DATE: APR 20, 2012 | ||||
TICKER: BN4 SECURITY ID: SG1U68934629 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend of SGD 0.26 Per Share | Management | For | For |
3 | Reelect Lee Boon Yang as Director | Management | For | For |
4 | Reelect Choo Chiau Beng as Director | Management | For | For |
5 | Reelect Oon Kum Loon as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 1.4 million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011 | 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 |
10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
KIA MOTORS CORPORATION MEETING DATE: MAR 23, 2012 | ||||
TICKER: 000270 SECURITY ID: KR7000270009 | ||||
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 and Two Outside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: NOV 10, 2011 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nam Dong-Gyun as Member of Audit Committee | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: FEB 20, 2012 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Koo Bon-woo as Executive Director | Management | None | For |
1.2 | Elect Cho Sung-Hoon as Executive Director | Management | None | Against |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: DEC 01, 2011 | ||||
TICKER: 00135 SECURITY ID: BMG5320C1082 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fourth Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve Certain Continuing Connected Transactions between the Group and CNPC Group and Proposed Annual Caps | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00135 SECURITY ID: BMG5320C1082 | ||||
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 Hualin as Director | Management | For | For |
3b | Authorize Board to Fix 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 |
KWG PROPERTY HOLDING LTD. MEETING DATE: JUN 08, 2012 | ||||
TICKER: 01813 SECURITY ID: KYG532241042 | ||||
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 0.22 Per Share | Management | For | For |
3a | Reelect Kong Jian Min as Executive Director | Management | For | For |
3b | Reelect He Wei Zhi as Executive Director | Management | For | For |
3c | Reelect Yu Yao Sheng as Executive Director | Management | For | For |
3d | Reelect Lee Ka Sze, Carmelo as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint 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 |
LG INTERNATIONAL CORP. MEETING DATE: MAR 09, 2012 | ||||
TICKER: 001120 SECURITY ID: KR7001120005 | ||||
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 | Reelect Two Inside Directors (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIG INSURANCE CO. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 002550 SECURITY ID: KR7002550002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statement and Appropriation of Income and Dividend of KRW 800 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 |
4-1 | Elect Kim Yoon-Shin as Member of Audit Committee who is Outside Director | Management | For | For |
4-2 | Elect Park Byung-Myung as Member of Audit Committee who is not Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LITE-ON TECHNOLOGY CORP. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 2301 SECURITY ID: Y5313K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | Did Not Vote |
2 | Approve Plan on 2011 Profit Distribution | Management | For | Did Not Vote |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit and Staff Bonus | Management | For | Did Not Vote |
4 | Amend the Articles of Association | Management | For | Did Not Vote |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | Did Not Vote |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Did Not Vote |
7 | Approve Amendments on the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees | Management | For | Did Not Vote |
8 | Transact Other Business (Non-Voting) | Management | None | None |
LONGFOR PROPERTIES CO. LTD MEETING DATE: MAY 17, 2012 | ||||
TICKER: 00960 SECURITY ID: KYG5635P1090 | ||||
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 0.175 Per Share | Management | For | For |
3a | Reelect Shao Mingxiao as Director | Management | For | For |
3b | Reelect Zhou Dekang as Director | Management | For | For |
3c | Reelect Feng Jinyi as Director | Management | For | For |
3d | Reelect Wei Huaning as Director | Management | For | For |
3e | Reelect Chan Chi On, Derek as Director | Management | For | For |
3f | Reelect Xiang Bing as Director | Management | For | For |
3g | Reelect Zeng Ming as Director | Management | For | For |
3h | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
LOTTE SAMKANG CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 002270 SECURITY ID: KR7002270007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,250 per Share | Management | For | For |
2 | Elect Three Inside Directors and One Outside Director (Bundled) | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
LOTTE SHOPPING CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 023530 SECURITY ID: KR7023530009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, 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 Five Outside Directors (Bundled) | Management | For | For |
3.2 | Elect Four Inside Directors (Bundled) | Management | For | For |
3.3 | Elect Three Members of Audit Committee (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LUNG YEN CO LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 5530 SECURITY ID: TW0005530000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | 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 Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
7.1 | Elect Director No.1 | Shareholder | None | Abstain |
7.2 | Elect Director No.2 | Shareholder | None | Abstain |
7.3 | Elect Director No.3 | Shareholder | None | Abstain |
7.4 | Elect Director No.4 | Shareholder | None | Abstain |
7.5 | Elect Director No.5 | Shareholder | None | Abstain |
7.6 | Elect Director No.6 | Shareholder | None | Abstain |
7.7 | Elect Terry Huang, with ID R102747672, as Independent Director | Shareholder | None | Abstain |
7.8 | Elect Shu Yeh, with ID Y120025030, as Independent Director | Shareholder | None | Abstain |
7.9 | Elect Jack Liu, with ID A120720728, as Independent Director | Shareholder | None | Abstain |
8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | Abstain |
9 | Transact Other Business (Non-Voting) | Management | None | None |
MACRONIX INTERNATIONAL CO., LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 2337 SECURITY ID: TW0002337003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
2 | Approve Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on 2011 Profit Distribution | Management | For | For |
4 | Approve Capitalization of Profit | Management | For | For |
5 | Approve to Amend Internal Regulations Regarding Trading Procudures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Proposal of Issuing Marketable Securities via Public Offering or Private Placement | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MANILA WATER COMPANY, INC. MEETING DATE: APR 16, 2012 | ||||
TICKER: MWC SECURITY ID: PHY569991086 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | Against |
1.2 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | Against |
1.3 | Elect Gerardo C. Ablaza Jr. as a Director | Management | For | Against |
1.4 | Elect Antonino T. Aquino as a Director | Management | For | Against |
1.5 | Elect Delfin L. Lazaro as a Director | Management | For | Against |
1.6 | Elect John Eric T. Francia as a Director | Management | For | Against |
1.7 | Elect Akinobu Ogata as a Director | Management | For | Against |
1.8 | Elect Simon Gardiner as a Director | Management | For | Against |
1.9 | Elect Ricardo Nicanor N. Jacinto as a Director | Management | For | Against |
1.10 | Elect Jose L. Cuisia Jr. as a Director | Management | For | Against |
1.11 | Elect Oscar S. Reyes as a Director | Management | For | Against |
2 | Approve Minutes of Previous Shareholder Meeting Held on April 11, 2011 | Management | For | For |
3 | Approve Annual Report and Financial Statement of Management as of Dec. 31, 2011 | Management | For | For |
4 | Ratify All Acts and Resolutions During the Preceding Year of the Board of Directors, Executive Comitee, Management Comitees and Officers | Management | For | For |
5 | Amend Articles of Incorporation to Retire the Redeemable Preferred Shares with Total Par Value of P500 Million and Correspondingly Reduce the Authorized Capital Stock by P500 Million | Management | For | For |
6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
MAXIS BHD MEETING DATE: MAY 31, 2012 | ||||
TICKER: MAXIS SECURITY ID: MYL6012OO008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.08 Per Share | Management | For | For |
2 | Elect Ghassan Hasbani as Director | Management | For | For |
3 | Elect Fahad Hussain S. Mushayt as Director | Management | For | For |
4 | Elect Sandip Das as Director | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MAXIS BHD MEETING DATE: MAY 31, 2012 | ||||
TICKER: MAXIS SECURITY ID: MYL6012OO008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates | Management | For | For |
2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong PLC and/or its Affiliates | Management | For | For |
3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates | Management | For | For |
4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates | Management | For | For |
5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. | Management | For | For |
6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or its Affiliates | Management | For | For |
7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates | Management | For | For |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia | Management | For | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. | Management | For | For |
10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
MEGASTUDY CO. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 072870 SECURITY ID: KR7072870009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Son Joo-Eun as Inside Director | Management | For | Against |
3.2 | Reelect Kim Sung-Oh as Non-Independent Non-Executive Director | Management | For | Against |
3.3 | Reelect Son Sung-Eun as Non-Independent Non-Executive Director | Management | For | Against |
3.4 | Reelect Yoo Young-Man as Outside Director | Management | For | For |
3.5 | Elect Lee Jung-Jin as Outside Director | Management | For | For |
4 | Reappoint Park Sung-Ho as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
METALLURGICAL CORPORATION OF CHINA LTD. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 01618 SECURITY ID: CNE100000FF3 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Appoint PricewaterhouseCoopers Certified Public Accountants as International Auditor, and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | Abstain |
7 | Approve Guarantees of Up to RMB 18.1 Billion to Subsidiaries of the Company | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management | Management | For | Abstain |
9 | Approve Connected Transaction with a Related Party | Management | For | For |
10 | Approve General Mandate to Issue Short-Term Financing Bills | Management | For | For |
11 | Amend Rules of Procedures for Board Meetings of the Company | Management | For | For |
MGM CHINA HOLDINGS LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 02282 SECURITY ID: KYG607441022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Memorandum and Articles of Association of the Company | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3a1 | Reelect William Joseph Hornbuckle as Executive Director | Management | For | For |
3a2 | Reelect Chen Yau Wong as Executive Director | Management | For | For |
3a3 | Reelect William M. Scott IV as Non-Executive Director | Management | For | For |
3a4 | Reelect Zhe Sun as Independent Non-Executive Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Deloitte Touche Tohmatsu 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 |
NEW WORLD DEVELOPMENT CO. LTD. MEETING DATE: NOV 22, 2011 | ||||
TICKER: 00017 SECURITY ID: HK0017000149 | ||||
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 Cheng Kar-Shun, Henry as Director | Management | For | Against |
3b | Reelect Sin Wai-Kin, David as Director | Management | For | Against |
3c | Reelect Liang Chong-Hou, David as Director | Management | For | Against |
3d | Reelect Yeung Ping-Leung, Howard as Director | Management | For | Against |
3e | Reelect Cha Mou-Sing, Payson as Director | Management | For | For |
3f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Joint 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Termination of Existing Share Option Scheme of New World China Land Limited and Adopt New Share Option Scheme of New World China Land Limited | Management | For | For |
9 | Adopt New Share Option Scheme of NWS Holdings Limited | Management | For | For |
10 | Approve Refreshment of the 10 Percent Limit on Grant of Share Options by NWS Holdings Limited | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD. MEETING DATE: DEC 28, 2011 | ||||
TICKER: 00017 SECURITY ID: HK0017000149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 75 Percent Widefaith Sale and Purchase Agreement and Related Transactions | Management | For | For |
NONGSHIM CO., LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 004370 SECURITY ID: KR7004370003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
4 | Elect Four Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
5 | Elect Three Members of Audit Committee (Bundled) | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
ORIGIN ENERGY LTD. MEETING DATE: OCT 24, 2011 | ||||
TICKER: ORG SECURITY ID: AU000000ORG5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect H Kevin McCann as a Director | Management | For | For |
3 | Elect Bruce G Beeren as a Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Long Term Incentives to Grant A King, Managing Director | Management | For | For |
6 | Approve the Grant of Long Term Incentives to Karen A Moses, Executive Director | Management | For | For |
ORION CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001800 SECURITY ID: KR7001800002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
PCCW LIMITED MEETING DATE: OCT 12, 2011 | ||||
TICKER: 00008 SECURITY ID: HK0008011667 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Spin-off and the Distribution in Specie | Management | For | For |
2 | Adopt 2011-2021 Option Scheme | Management | For | For |
3 | Adopt Share Stapled Units Award Schemes | Management | For | Against |
PCCW LIMITED MEETING DATE: MAY 03, 2012 | ||||
TICKER: 00008 SECURITY ID: HK0008011667 | ||||
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$0.106 Per Share | Management | For | For |
3a | Reelect Chan Ching Cheong, George as Director | Management | For | Against |
3b | Reelect David Ford as Director | Management | For | Against |
3c | Reelect Lu Yimin as Director | Management | For | Against |
3d | Reelect Li Gang as Director | Management | For | Against |
3e | Reelect Wei Zhe, David as Director | Management | For | Against |
3f | Reelect Frances Waikwun Wong as Director | Management | For | For |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
8 | Amend Articles of Association of the Company | Management | For | For |
PETROCHINA COMPANY LIMITED MEETING DATE: OCT 20, 2011 | ||||
TICKER: 601857 SECURITY ID: CNE1000003W8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
2 | Elect Wang Lixin as Supervisor | Management | For | For |
PIRAMAL HEALTHCARE LIMITED MEETING DATE: AUG 09, 2011 | ||||
TICKER: 500302 SECURITY ID: INE140A01024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Regular Dividend of INR 6.00 Per Share and Special Dividend of INR 6.00 Per Share | Management | For | For |
3 | Reappoint Y.H. Malegam as Director | Management | For | For |
4 | Reappoint D. Satwalekar as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A. Chandra as Director | Management | For | For |
PIRAMAL HEALTHCARE LIMITED MEETING DATE: AUG 09, 2011 | ||||
TICKER: 500302 SECURITY ID: INE140A01024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Between Piramal Life Sciences Ltd. and Piramal Healthcare Ltd. | Management | For | For |
PIRAMAL HEALTHCARE LIMITED MEETING DATE: AUG 09, 2011 | ||||
TICKER: 500302 SECURITY ID: INE140A01024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares of Piramal Healthcare Ltd. (PHL) to Shareholders of Piramal Life Sciences Ltd. (PLSL) in the Ratio of One PHL Share for Every Four PLSL Shares Held Pursuant to the Scheme of Arrangement Between PHL and PLSL | Management | For | For |
PIRAMAL HEALTHCARE LIMITED MEETING DATE: DEC 03, 2011 | ||||
TICKER: 500302 SECURITY ID: INE140A01024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Objects Clause of the Memorandum of Association | Management | For | For |
2 | Approve Commencement of Activities as Specified in Sub-Clauses 12A to 12G of the Objects Clause III of the Memorandum of Association | Management | For | For |
PIRAMAL HEALTHCARE LIMITED MEETING DATE: MAR 24, 2012 | ||||
TICKER: 500302 SECURITY ID: INE140A01024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve P.D. DeYoung to Hold Office in the Company and Approve His Remuneration | Management | For | For |
POLARIS FINANCIAL TECHNOLOGY LTD. MEETING DATE: APR 09, 2012 | ||||
TICKER: 532254 SECURITY ID: INE763A01023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Between Optimus Global Services Ltd. and Polaris Financial Technology Ltd. | Management | For | For |
POSCO MEETING DATE: MAR 16, 2012 | ||||
TICKER: 5490 SECURITY ID: KR7005490008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Year-End Dividend of KRW 7,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1.1 | Reelect Han Joon-Ho as Outside Director | Management | For | For |
3.1.2 | Reelect Lee Young-Sun as Outside Director | Management | For | For |
3.1.3 | Reelect Lee Chang-Hee as Outside Director | Management | For | For |
3.1.4 | Elect James B. Bemowski as Outside Director | Management | For | For |
3.2.1 | Elect Lee Young-Sun as Member of Audit Committee | Management | For | For |
3.2.2 | Reelect Lee Chang-Hee as Member of Audit Committee | Management | For | For |
3.3.1 | Reelect Chung Joon-Yang as CEO | Management | For | For |
3.3.2 | Reelect Park Han-Yong as Inside Director | Management | For | For |
3.3.3 | Elect Cho Noi-Ha as Inside Director | Management | For | For |
3.3.4 | Elect Park Ki-Hong as Inside Director | Management | For | For |
3.3.5 | Elect Kim Joon-Sik as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Special Meritorious Allowance for Deceased Honorary Chairman (Park Tae-Joon) | Management | For | For |
POWER ASSETS HOLDINGS LTD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: 00006 SECURITY ID: HK0006000050 | ||||
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 | Elect Neil Douglas McGee as Director | Management | For | Against |
3b | Elect Ralph Raymond Shea as Director | Management | For | For |
3c | Elect Wan Chi Tin as Director | Management | For | Against |
3d | Elect Wong Chung Hin as Director | Management | For | For |
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 | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PT ASTRA INTERNATIONAL TBK MEETING DATE: APR 27, 2012 | ||||
TICKER: ASII SECURITY ID: ID1000057607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Elect Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | Abstain |
1 | Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: APR 23, 2012 | ||||
TICKER: BMRI SECURITY ID: ID1000095003 | ||||
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 | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Elect Commissioners | Management | For | Abstain |
6 | Approve Report on the Use of Proceeds from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees | Management | None | None |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: SEP 28, 2011 | ||||
TICKER: BBRI SECURITY ID: ID1000118201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 28, 2012 | ||||
TICKER: BBRI SECURITY ID: ID1000118201 | ||||
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 | Approve Auditors for the Company's Financial Statements | Management | For | For |
5b | Approve Auditors for the PCDP's Financial Statements | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT BISI INTERNATIONAL TBK MEETING DATE: MAY 28, 2012 | ||||
TICKER: BISI SECURITY ID: ID1000105703 | ||||
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 Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
1 | Amend Articles of Association Re: Change in the Duties and Authority of Directors | Management | For | Abstain |
PT GLOBAL MEDIACOM TBK MEETING DATE: APR 30, 2012 | ||||
TICKER: BMTR SECURITY ID: ID1000105604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report | Management | For | Abstain |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares Pursuant to the Employee and Maangement Stock Option Program (EMSOP) | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Approve Increase in Issued and Paid-Up Capital of Up to 1 Percent for the Implementation of the EMSOP | Management | For | For |
PT INDOSAT TBK MEETING DATE: MAY 14, 2012 | ||||
TICKER: ISAT SECURITY ID: ID1000097405 | ||||
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 | Approve Auditors | Management | For | For |
5 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: APR 30, 2012 | ||||
TICKER: MNCN SECURITY ID: ID1000106206 | ||||
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 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
2 | Approve Increase in Issued and Paid-Up Capital of Up to 1.5 Percent for the Implementation of the EMSOP | Management | For | For |
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: MAY 11, 2012 | ||||
TICKER: TLKM SECURITY ID: ID1000099104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010 | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Auditors of the Company and Its Partnership and Community Development Program | Management | For | For |
7 | Amend Articles of Association | Management | For | Abstain |
8 | Elect Directors and Commissioners | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 25, 2012 | ||||
TICKER: TBIG SECURITY ID: ID1000116908 | ||||
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 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Corporate Guarantee to PT Indosat Tbk | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Increase in Issued and Paid-Up Capital | Management | For | For |
4 | Elect Commissioners | Management | For | Abstain |
PT UNILEVER INDONESIA TBK MEETING DATE: DEC 08, 2011 | ||||
TICKER: UNVR SECURITY ID: ID1000095706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Renny Hartati and Ainul Yaqin as Directors | Management | For | For |
2 | Elect Peter ter Kulve as Commissioner | Management | For | For |
PT UNILEVER INDONESIA TBK MEETING DATE: MAY 29, 2012 | ||||
TICKER: UNVR SECURITY ID: ID1000095706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Annual Report, Commissioners' Report, Discharge of Directors and Commissioners, and Allocation of Income | Management | For | For |
2 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Accept Report on the Appointment of Members of the Audit Committee | Management | For | Abstain |
PT UNITED TRACTORS TBK MEETING DATE: APR 20, 2012 | ||||
TICKER: UNTR SECURITY ID: ID1000058407 | ||||
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 | Abstain |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | Abstain |
PT XL AXIATA TBK MEETING DATE: SEP 30, 2011 | ||||
TICKER: EXCL SECURITY ID: ID1000102502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT XL AXIATA TBK MEETING DATE: MAR 29, 2012 | ||||
TICKER: EXCL SECURITY ID: ID1000102502 | ||||
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 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | Against |
PTT CHEMICAL PUBLIC CO. LTD. MEETING DATE: OCT 18, 2011 | ||||
TICKER: PTTCH SECURITY ID: TH0882010018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Report on Key Amalgamation Process between PTT Chemical PCL (PTTCH) and PTT Aromatics and Refining PCL (PTTAR) | Management | None | None |
2 | Approve Name of the Newly Merged Company (MergedCo) | Management | For | For |
3 | Approve Objectives of the MergedCo | Management | For | For |
4 | Approve Registered Capital, Number of Shares, Par Value, and Paid-Up Capital of the MergedCo | Management | For | For |
5 | Approve Allocation of Shares in the Ratio of 1.98 Share in the MergedCo for Every One Share Held in PTTCH and 0.50 Share in the MergedCo for Every One Share Held in PTTAR, Pursuant to the Amalgamation between PTTCH and PTTAR | Management | For | For |
6 | Approve Memorandum of Association of the MergedCo | Management | For | For |
7 | Approve Articles of Association of the MergedCo | Management | For | For |
8.1a | Elect Sereepisut Tameeyaves as Director | Management | For | For |
8.1b | Elect Somchai Kuvijitsuwan as Director | Management | For | For |
8.1c | Elect Suthep Liumsirijarern as Director | Management | For | For |
8.1d | Elect Kulit Sombatsiri as Director | Management | For | For |
8.1e | Elect Sombat Amornvivat as Director | Management | For | For |
8.1f | Elect Raweporn Kuhirun as Director | Management | For | For |
8.1g | Elect Kriengkrai Thiennukul as Director | Management | For | For |
8.1h | Elect Chitrapongse Kwangsukstith as Director | Management | For | For |
8.1i | Elect Prasert Bunsumpun as Director | Management | For | For |
8.1j | Elect Nuttachat Charuchinda as Director | Management | For | For |
8.1k | Elect Sukrit Surabotsopon as Director | Management | For | For |
8.1l | Elect Bowon Vongsinudom as Director | Management | For | For |
8.1m | Elect Veerasak Kositpaisal as Director | Management | For | For |
8.2 | Determine the Directors' Scope of Powers | Management | For | For |
9 | Approve Remuneration of Directors of the MergedCo | Management | For | For |
10 | Approve KPMG Phoomchai Audit Ltd as Auditors of the MergedCo and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Remuneration of Directors of PTTCH and PTTAR for Their Performance of Duties in the Year 2011 | Management | For | For |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. MEETING DATE: APR 02, 2012 | ||||
TICKER: PTTGC SECURITY ID: TH1074010014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results and Business Plan | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 2.98 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Elect Somchai Kuvijitsuwan as Director | Management | For | For |
5.2 | Elect Sombat Amornvivat as Director | Management | For | For |
5.3 | Elect Sukrit Surabotsopon as Director | Management | For | For |
5.4 | Elect Vasin Teeravechyan as Director | Management | For | For |
5.5 | Elect Somchai Thean-anant as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Fund Raising Plan | Management | For | For |
8 | Other Business | Management | For | Against |
PTT PCL MEETING DATE: APR 10, 2012 | ||||
TICKER: PTT SECURITY ID: TH0646010015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 13 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 Norkun Sitthiphong as Director | Management | For | For |
6.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
6.3 | Elect Arkhom Termpittayapaisith as Director | Management | For | For |
6.4 | Elect Pailin Chuchottaworn as Director | Management | For | For |
6.5 | Elect Insorn Buakeow as Director | Management | For | For |
7 | Other Business | Management | For | Against |
PUREGOLD PRICE CLUB INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: PGOLD SECURITY ID: PHY716171079 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Shareholder Meeting | Management | For | For |
2 | Approve Annual Report of Management | Management | For | For |
3 | Approve the Stock Option Plan | Management | For | Against |
4 | Approve the Acquisition of 1.7 Million Shares of Kareila Management Corporation | Management | For | For |
5 | Approve Waiver of the rights Offering or Public Offering of Kareila Management Corporation Shares | Management | For | For |
6 | Ratify All Acts and Resolutions of the Board of Directors and Management | Management | For | For |
7 | Appoint KPMG as Independent External Auditor | Management | For | For |
8a | Elect Lucio L. Co as a Director | Management | For | For |
8b | Elect Susan P. Co as a Director | Management | For | For |
8c | Elect Ferdinand Vincent P. Co as a Director | Management | For | For |
8d | Elect Pamela Justine P. Co as a Director | Management | For | For |
8e | Elect Marilyn V. Pardo as a Director | Management | For | For |
8f | Elect Edgardo G. Lacson as a Director | Management | For | For |
8g | Elect Leonardo B. Dayao as a Director | Management | For | For |
RAMKY INFRASTRUCTURE LTD MEETING DATE: AUG 12, 2011 | ||||
TICKER: 533262 SECURITY ID: INE874I01013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
3 | Reappoint V.H. Kumar as Director | Management | For | Against |
4 | Reappoint R. Maliwal as Director | Management | For | Against |
5 | Approve Visweswara Rao & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve BSR & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Revision in Remuneration of A.A.R. Reddy, Executive Chairman | Management | For | For |
8 | Approve Revision in Remuneration of Y.R. Nagaraja, Managing Director | Management | For | For |
9 | Approve Transfer of Register of Members, Documents and Certificates to Karvy Computershare Pvt Ltd, Registrars and Share Transfer Agents | Management | For | For |
RANBAXY LABORATORIES MEETING DATE: MAY 08, 2012 | ||||
TICKER: 500359 SECURITY ID: INE015A01028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect T. Shoda as Director | Management | For | For |
3 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect P.K. Shroff as Director | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6 | Approve Payment of Remuneration to A. Sawhney, CEO & Managing Director, and Waiver of Recovery of Remuneration Paid to Him | Management | For | For |
7 | Elect A. Sawhney as CEO & Managing Director and Approve His Remuneration | Management | For | For |
SAMSON HOLDING LTD. MEETING DATE: MAY 10, 2012 | ||||
TICKER: 00531 SECURITY ID: KYG7783W1006 | ||||
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 Shan Huei Kuo as Director | Management | For | Against |
3b | Reelect Siu Ki Lau as Director | Management | For | For |
3c | Reelect Sui-Yu Wu 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 |
SAMSUNG CARD CO. MEETING DATE: AUG 11, 2011 | ||||
TICKER: 029780 SECURITY ID: KR7029780004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hyun Sung-Cheol as Inside Director | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: KR7005930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: FEB 07, 2012 | ||||
TICKER: 000810 SECURITY ID: KR7000810002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Inside Directors (Bundled) | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: JUN 05, 2012 | ||||
TICKER: 000810 SECURITY ID: KR7000810002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG HEAVY INDUSTRIES CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 010140 SECURITY ID: KR7010140002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share | Management | For | For |
2 | Elect One Inside Director and Two 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 |
SANDS CHINA LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 01928 SECURITY ID: KYG7800X1079 | ||||
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$0.58 Per Share | Management | For | For |
3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SECURITY BANK CORPORATION MEETING DATE: MAY 29, 2012 | ||||
TICKER: SECB SECURITY ID: PHY7571C1000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Shareholder Meeting | Management | For | For |
2 | Approve Annual Report of Management | Management | For | For |
3 | Ratify All Acts, Resolutions and Proceedings of the Board of Directors, the Management Committees, Officers and Agents of the Corporation | Management | For | For |
4.1 | Elect Frederick Y. Dy as a Director | Management | For | For |
4.2 | Elect Paul Y. Ung as a Director | Management | For | For |
4.3 | Elect Alberto S. Villarosa as a Director | Management | For | For |
4.4 | Elect Anastasia Y. Dy as a Director | Management | For | For |
4.5 | Elect Jose R. Facundo as a Director | Management | For | For |
4.6 | Elect Eduardo I. Plana as a Director | Management | For | For |
4.7 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | For |
4.8 | Elect Diana P. Aguilar as a Director | Management | For | For |
4.9 | Elect Philip T. Ang as a Director | Management | For | For |
4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
4.11 | Elect James J.K. Hung as a Director | Management | For | For |
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 02006 SECURITY ID: CNE1000003Z1 | ||||
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 Distribution Plan and Final Dividend Distribution Plan For the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Reappoint PricewaterhouseCoopers, Hong Kong Certified Public Accountants as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
7 | Approve Extension of Term of the Second Session of the Board of Directors | Management | For | For |
8 | Approve Extension of Term of the Second Session of the Supervisory Committee | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Other Business (Voting) | Management | For | Against |
SHINSEGAE CO. MEETING DATE: MAR 02, 2012 | ||||
TICKER: 004170 SECURITY ID: KR7004170007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Cho Gun-Ho as Outside Director | Management | For | For |
4 | Elect Cho Gun-Ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SIAM COMMERCIAL BANK PCL MEETING DATE: APR 05, 2012 | ||||
TICKER: SCB SECURITY ID: TH0015010018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
5 | Approve Remuneration and Bonus of Directors | Management | For | For |
6.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
6.2 | Elect Bodin Asavanich as Director | Management | For | For |
6.3 | Elect Supa Piyajitti as Director | Management | For | For |
6.4 | Elect Maris Samaram as Director | Management | For | For |
6.5 | Elect Kulpatra Sirodom as Director | Management | For | For |
7 | Approve KPMG Phoomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Acceptance of Entire Business Transfer of The Siam Industrial Credit PCL (SICCO) to the Company | Management | For | For |
9 | Approve Delegation of Power to the Executive Committee, the Chairman of the Executive Committee, the President, and/or Any Other Authorized Person to Proceed with Any Act in Relation to the Business Transfer of SICCO | Management | For | For |
10 | Authorize Issuance of Debentures | Management | For | For |
11 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
SIAM MAKRO PUBLIC CO LTD MEETING DATE: APR 27, 2012 | ||||
TICKER: MAKRO SECURITY ID: TH0429010018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3.1 | Acknowledge Company's Management Report | Management | For | For |
3.2 | Acknowledge Interim Dividends of THB 5.00 Per Share | Management | For | For |
4.1 | Elect Suchada Ithijarukul as Director | Management | For | For |
4.2 | Elect Loic Arthur Bernard Marie Driebeek as Director | Management | For | Against |
4.3 | Elect Wouter van der Woerd as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Athaporn Khaiman, Thira Wipuchanin, and Chavalit Uttasart as Audit Committee Members | Management | For | For |
7 | Approve Allocation of Income and Dividend of THB 10.50 Per Share | Management | For | For |
8 | Approve PricewaterhouseCooper ABAS Ltd. As Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
9 | Other Business | Management | For | Against |
SILVER BASE GROUP HOLDINGS LTD. MEETING DATE: AUG 08, 2011 | ||||
TICKER: 00886 SECURITY ID: KYG816941044 | ||||
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 Liang Guoxing as Executive Director | Management | For | Against |
3b | Reelect Guan Huanfei as Executive Director | Management | For | Against |
3c | Reelect Chen Sing Hung Johnny as Non-Executive Director | Management | For | Against |
3d | Reelect Ma Lishan as Independent Non-Executive Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint 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 | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SINO-OCEAN LAND HOLDINGS LTD. MEETING DATE: MAY 11, 2012 | ||||
TICKER: 03377 SECURITY ID: HK3377040226 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend with Scrip Alternative | Management | For | For |
3a | Reelect Wang Xiaoguang as Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3b | Reelect Liu Hui as Non-Executive Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
3c | Reelect Han Xiaojing as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3d | Reelect Zhao Kang 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 | 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 |
6 | Approve Increase in Authorized Share Capital | Management | For | Against |
7 | Amend Articles of Association | Management | For | For |
SINOTRUK (HONG KONG) LTD MEETING DATE: MAY 30, 2012 | ||||
TICKER: 03808 SECURITY ID: HK3808041546 | ||||
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$0.10 Per Share | Management | For | For |
3a | Reelect Ma Chunji as Executive Director | Management | For | For |
3b | Reelect Gao Dinggui as Executive Director | Management | For | For |
3c | Reelect Ouyang Minggao as Independent Non-Executive Director | Management | For | For |
3d | Reelect Hu Zhenghuan as Independent Non-Executive Director | Management | For | For |
3e | Reelect Chen Zheng as Independent Non-Executive Director | Management | For | For |
3f | Reelect Li Xianyun as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2015 Products Sales Agreement and Annual Caps | Management | For | For |
6 | Approve 2015 Products Purchase Agreement and Annual Caps | Management | For | For |
7 | Approve 2015 Parts Sales Agreement and Annual Caps | Management | For | For |
8 | Approve 2015 Parts Purchase Agreement and Annual Caps | Management | For | For |
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) MEETING DATE: SEP 12, 2011 | ||||
TICKER: 502742 SECURITY ID: INE429C01035 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.65 Per Share | Management | For | For |
3 | Reappoint R.H. Ambani as Director | Management | For | For |
4 | Reappoint I.J. Parikh as Director | Management | For | For |
5 | Reappoint R.B. Parikh as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association Re: Company Seal | Management | For | For |
SK CHEMICALS CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 006120 SECURITY ID: KR7006120000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 400 per Common Share and KRW 450 per Preferred Share | Management | For | For |
2.1 | Reelect Two Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Ahn Deok-Keun as Outside Director | Management | For | For |
3 | Elect Ahn Deok-Keun as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK TELECOM CO. MEETING DATE: AUG 31, 2011 | ||||
TICKER: 017670 SECURITY ID: KR7017670001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spinoff Agreement | Management | For | For |
2 | Elect Kim Joon-Ho as Inside Director | Management | For | For |
SKYWORTH DIGITAL HOLDINGS LTD MEETING DATE: AUG 30, 2011 | ||||
TICKER: 00751 SECURITY ID: BMG8181C1001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Reports of Directors and Auditors | Management | For | For |
2 | Declare Final Dividend With Scip Option | Management | For | For |
3a | Reelect Zhang Xuebin as Executive Director | Management | For | Against |
3b | Reelect Lin Wei Ping as Executive Director | Management | For | Against |
3c | Reelect Shi Chi as Executive Director | Management | For | Against |
3d | Reelect Li Weibin as Independent Non-Executive Director | Management | For | Against |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Refreshment of the Share Option Scheme Limit | Management | For | For |
7 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
SPARK INFRASTRUCTURE GROUP MEETING DATE: MAY 24, 2012 | ||||
TICKER: SKI SECURITY ID: AU000000SKI7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Anne McDonald as a Director | Management | For | For |
3 | Elect Keith Turner as a Director | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 09, 2012 | ||||
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 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | 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 of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STRIDES ARCOLAB LTD. MEETING DATE: MAY 25, 2012 | ||||
TICKER: 532531 SECURITY ID: INE939A01011 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reelect P.M. Thampi as Director | Management | For | For |
4 | Reelect A.K. Nair as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. MEETING DATE: DEC 08, 2011 | ||||
TICKER: 00016 SECURITY ID: HK0016000132 | ||||
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 Li Ka-cheung, Eric as Director | Management | For | For |
3a2 | Reelect Kwok Ping-sheung, Walter as Director | Management | For | Against |
3a3 | Reelect Po-shing Woo as Director | Management | For | Against |
3a4 | Reelect Wong Chik-wing, Mike as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme of SUNeVision Holdings Ltd. | Management | For | For |
9 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme of SmarTone Telecommunications Holdings Ltd. | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
SUNGWOO HITECH CO. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 015750 SECURITY ID: KR7015750003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 200 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Park Hee-Geun as Inside Director | Management | For | Against |
3.2 | Elect Gang Bong-Sil as Inside Director | Management | For | Against |
3.3 | Elect Cho Hwi-Gab as Outside Director | 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 |
6 | Amend Terms of Severance Payments to Executives | Management | For | For |
SYNDICATE BANK LTD. MEETING DATE: MAR 22, 2012 | ||||
TICKER: 532276 SECURITY ID: INE667A01018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Government of India and Life Insurance Corp of India | Management | For | For |
TAICHUNG COMMERCIAL BANK MEETING DATE: JUN 06, 2012 | ||||
TICKER: 2812 SECURITY ID: TW0002812005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalizing 2011 Profits | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Segmentation and Establishment of a Wholly-owned Subsidiary | Management | For | For |
6 | Transact Other Business | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2330 SECURITY ID: TW0002330008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TATA COMMUNICATIONS LTD. MEETING DATE: OCT 11, 2011 | ||||
TICKER: 500483 SECURITY ID: INE151A01013 | ||||
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 A. Gandhi as Director | Management | For | Against |
4 | Reappoint S. Bhargava as Director | Management | For | For |
5 | Reappoint K. Chaukar as Director | Management | For | Against |
6 | Approve Appointment and Remuneration of V. Kumar as Managing Director and Group CEO | Management | For | Against |
7 | Appoint U.B. Desai as Director | Management | For | For |
8 | Appoint A.K. Mittal as Director | Management | For | Against |
9 | Appoint S.K. Tiwari as Director | Management | For | Against |
10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
11 | Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUL 01, 2011 | ||||
TICKER: 532540 SECURITY ID: INE467B01029 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends on Equity Shares of INR 6 Per Share and Approve Final Dividend on Equity Shares of INR 8 Per Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares of INR 0.11 Per Share | Management | For | For |
4 | Reappoint A. Mehta as Director | Management | For | For |
5 | Reappoint V. Thyagarajan as Director | Management | For | For |
6 | Reappoint S. Mahalingam as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint P. Vandrevala as Director | Management | For | For |
9 | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | Management | For | For |
10 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUN 29, 2012 | ||||
TICKER: 532540 SECURITY ID: INE467B01029 | ||||
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 9.00 Per Equity Share, Final Dividend of INR 8.00 Per Equity Share, and Special Dividend of INR 8.00 Per Equity Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares of INR 0.22 Per Share | Management | For | For |
4 | Reelect C.M. Christensen as Director | Management | For | Against |
5 | Reelect R. Sommer as Director | Management | For | For |
6 | Reelect S. Ramadorai as Director | Management | For | For |
7 | Approve Vacancy on the Board of Directors Resulting from the Retirement of L.M. Cha | Management | For | For |
8 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect O.P. Bhatt as Director | Management | For | For |
10 | Elect C. Mistry as Director | Management | For | For |
11 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA MOTORS LTD. MEETING DATE: AUG 12, 2011 | ||||
TICKER: 500570 SECURITY ID: IN9155A01012 | ||||
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 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share | Management | For | For |
3 | Reappoint R. Kant as Director | Management | For | For |
4 | Reappoint N.N. Wadia as Director | Management | For | Against |
5 | Reappoint S.M. Palia as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint R. Speth as Director | Management | For | For |
8 | Approve Five-for-One Stock Split and Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
TATA POWER COMPANY LTD. MEETING DATE: AUG 24, 2011 | ||||
TICKER: 500400 SECURITY ID: INE245A01013 | ||||
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 D.M. Satwalekar as Director | Management | For | Against |
4 | Reappoint R.H. Patil as Director | Management | For | Against |
5 | Reappoint P.G. Mankad as Director | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint A. Sardana as Director | Management | For | Against |
8 | Approve Appointment and Remuneration of A. Sardana as Managing Director | Management | For | Against |
9 | Approve Ten-for-One Stock Split | Management | For | For |
10 | Amend Clause VI of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
11 | Amend Article 5 of t he Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
12 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | For |
14 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA STEEL LTD. MEETING DATE: AUG 03, 2011 | ||||
TICKER: 500470 SECURITY ID: INE081A01012 | ||||
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 Per Share | Management | For | For |
3 | Reappoint R.N. Tata as Director | Management | For | For |
4 | Reappoint N.N. Wadia as Director | Management | For | Against |
5 | Reappoint S. Bhargava as Director | Management | For | For |
6 | Reappoint J. Schraven as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint K.U. Koehler as Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
TATA STEEL LTD. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 500470 SECURITY ID: INE081A01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
TECH MAHINDRA LTD. MEETING DATE: JUN 07, 2012 | ||||
TICKER: 532755 SECURITY ID: INE669C01028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation and Arrangement | Management | For | For |
THAI UNION FROZEN PRODUCTS PCL MEETING DATE: MAR 26, 2012 | ||||
TICKER: TUF SECURITY ID: TH0450A10Z16 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report and Acknowledge Operating Results | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividend THB 1.56 Per Share | Management | For | For |
5.1 | Elect Rittirong Boonmechote as Director | Management | For | Against |
5.2 | Elect Kiti Pilunthanadiloke as Director | Management | For | For |
5.3 | Elect Thamnoon Ananthothai as Director | Management | For | Against |
5.4 | Elect Kirati Assakul as Director | Management | For | For |
5.5 | Elect Ravinder Singh Grawel Sarbjit S. 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 | Other Business | Management | None | None |
THAI UNION FROZEN PRODUCTS PCL MEETING DATE: APR 10, 2012 | ||||
TICKER: TUF SECURITY ID: TH0450A10Z16 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
3 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
4 | Approve Allotment of Shares to Shareholders | Management | For | For |
5 | Approve Allotment of Shares to Investors | Management | For | For |
6 | Approve Allotment of Shares to the Investor on Conversion of Convertible Debentures Held | Management | For | For |
THE SIAM CEMENT PUBLIC CO. LTD. MEETING DATE: JAN 25, 2012 | ||||
TICKER: SCC SECURITY ID: TH0003010Z12 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by SCG Chemicals Co. Ltd. of up to 267 Million Shares in Thai Plastic and Chemicals PCL (TPC) at a Price of THB 30 Per TPC Share from CPB Equity Co Ltd, Yos Euarchukiati, and Persons/Entity Connected to Yos Euarchukiati | Management | For | For |
TRINA SOLAR LTD. MEETING DATE: SEP 13, 2011 | ||||
TICKER: TSL SECURITY ID: 89628E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Junfeng Li as Director | Management | For | For |
2 | Reelect Liping Qiu as Director | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu as Auditors | Management | For | For |
TSINGTAO BREWERY CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 600600 SECURITY ID: CNE1000004K1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Reports of Board of Directors | Management | For | For |
2 | Accept Reports of Board of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve 2011 Profit Distribution Proposal | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Duan Jia Jun as Supervisor | Shareholder | None | For |
UNITED MICROELECTRONICS CORP MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2303 SECURITY ID: TW0002303005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3.1 | Elect Chun-Yen Chang with ID No.D100****75 as Independent Director | Management | For | For |
3.2 | Elect Chung Laung Liu with ID No.S124****49 as Independent Director | Management | For | For |
3.3 | Elect Paul S.C. Hsu with ID No.F102****90 as Independent Director | Management | For | For |
3.4 | Elect Cheng-Li Huang with ID No.R100****90 as Independent Director | Management | For | For |
3.5 | Elect Ting-Yu Lin with Shareholder Number 5015 as Director | Management | For | Against |
3.6 | Elect Stan Hung with Shareholder Number 111699 as Director | Management | For | Against |
3.7 | Elect Shih-Wei Sun, a Representative of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director | Management | For | Against |
3.8 | Elect Wen-Yang Chen, a Representative of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director | Management | For | Against |
3.9 | Elect Po-Wen Yen, a Representative of Hsun Chieh Investment Co. with Shareholder Number 195818, as Director | Management | For | Against |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Non-Public Issuance of Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares | Management | For | For |
UOL GROUP LTD MEETING DATE: APR 19, 2012 | ||||
TICKER: U14 SECURITY ID: SG1S83002349 | ||||
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 0.10 Per Share and Special Dividend of SGD 0.05 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 533,750 for the Year Ended 2011 | Management | For | For |
4 | Reelect Wee Cho Yaw as Director | Management | For | Against |
5 | Reelect Alan Choe Fook Cheong as Director | Management | For | Against |
6 | Reelect Gwee Lian Kheng as Director | Management | For | Against |
7 | Reelect Wee Ee-chao as Director | Management | For | Against |
8 | Reelect Wee Ee Lim as Director | Management | For | Against |
9 | Reelect Wee Sin Tho as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as 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 | Adopt UOL 2012 Share Option Scheme | Management | For | For |
VEDANTA RESOURCES PLC MEETING DATE: JUN 15, 2012 | ||||
TICKER: VED SECURITY ID: GB0033277061 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of the Company's Direct and Indirect Interests in Vedanta Aluminium Limited, Sterlite Industries (India) Limited and The Madras Aluminium Company Limited | Management | For | For |
2 | Approve Disposal by the Company of its 38.7 Per Cent Interest in the Entire Issued Share Capital of Cairn India Limited | Management | For | For |
VST HOLDINGS LIMITED MEETING DATE: MAY 24, 2012 | ||||
TICKER: 00856 SECURITY ID: KYG9400C1116 | ||||
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 |
3a | Reelect Chan Hoi Chau as Director | Management | For | Against |
3b | Reelect Mao Xiangqian as Director | Management | For | Against |
3c | Reelect Liu Li as Director | Management | For | Against |
3d | Reelect Chan Po Fun Peter as Director | Management | For | Against |
3e | Reelect Ng Yat Cheung as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
WELSPUN CORP LTD. MEETING DATE: AUG 13, 2011 | ||||
TICKER: 532144 SECURITY ID: INE191B01025 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of One Compulsorily Convertible Debenture or Such Other Instruments up to an Aggregate Issue Amount of INR 7.88 Billion to Granele Ltd | Management | For | For |
2 | Approve Issuance of Global Depository Receipts by way of Private Placement to Insight Solutions Ltd. (ISL) for an Amount of $115 Million | Management | For | For |
3 | Amend Articles of Association Re: Investment Agreement between ISL and the Company | Management | For | For |
4 | Amend Articles of Association Re: Promoter Rights | Management | For | For |
5 | Approve Appointment and Enhanced Remuneration of B.K. Goenka as Executive Chairman | Management | For | Against |
6 | Appoint M. Bhandari as Director | Management | For | Against |
WELSPUN CORP LTD. MEETING DATE: SEP 08, 2011 | ||||
TICKER: 532144 SECURITY ID: INE191B01025 | ||||
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 2.00 Per Share | Management | For | For |
3 | Reappoint R. Sharma as Director | Management | For | For |
4 | Reappoint N. Gangwal as Director | Management | For | For |
5 | Reappoint A. Chakraborty as Director | Management | For | Against |
6 | Approve MGB & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Appointment and Remuneration of R.R. Mandawewala as Managing Director | Management | For | Against |
WISTRON CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 3231 SECURITY ID: TW0003231007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Simon Lin (Hsien-Ming Lin) with Shareholder No.000002 as Director | Management | For | For |
1.2 | Elect Stan Shih (Chen-Jung Shih) with Shareholder No.000003 as Director | Management | For | For |
1.3 | Elect Haydn Hsieh (Hong-Po Hsieh) with Shareholder No.000004 as Director | Management | For | For |
1.4 | Elect Robert Huang (Po-Tuan Huang) with Shareholder No.000642 as Director | Management | For | For |
1.5 | Elect John Hsuan (Min-Chih Hsuan) with ID F100588265 as Independent Director | Management | For | For |
1.6 | Elect Michael Tsai (Kuo-Chih Tsai) with ID A100138304 as Independent Director | Management | For | For |
1.7 | Elect James K.F. Wu (Kuo-Feng Wu) with ID N100666626 as Independent Director | Management | For | For |
1.8 | Elect Victor C.J. Cheng (Chung-Jen Cheng) with Shareholder No.181362 as Independent Director | Management | For | For |
1.9 | Elect Duh-Kung Tsai with ID L101428771 as Independent Director | Management | For | For |
2 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on 2011 Profit Distribution | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
5 | Amend the Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedure for Election of Directors | Management | For | For |
7 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | For |
9 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Approve to Issue the Restricted Stock | Management | For | For |
WNS HOLDINGS LTD. MEETING DATE: NOV 22, 2011 | ||||
TICKER: WNS SECURITY ID: 92932M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
YANG MING MARINE TRANSPORT CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 2609 SECURITY ID: TW0002609005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Convertible Corporate Bonds via Private Placement | Management | For | For |
YANLORD LAND GROUP LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: Z25 SECURITY ID: SG1T57930854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Directors' Fees of SGD 400,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
3a | Reelect Zhong Siliang as Director | Management | For | For |
3b | Reelect Hong Zhi Hua as Director | Management | For | For |
3c | Reelect Ng Shin Ein as Director | Management | For | For |
4 | Reappoint Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
6 | Approve Issuance of Shares and Grant of Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 | Management | For | Against |
7 | Authorize Share Repurchase Program | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED MEETING DATE: FEB 08, 2012 | ||||
TICKER: 01171 SECURITY ID: CNE1000004Q8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Issue Size in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1b | Approve Bond Period and Interest Rate in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1c | Approve Use of Proceeds in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1d | Approve Arrangement to Place to Existing Shareholders in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1e | Approve Guarantee in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1f | Approve Listing Arrangement in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1g | Approve Methods for Redemption and Payment of Interest in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1h | Approve Warranty for Repayment of the Bonds in Relation to the Public Offering of Corporate Bonds | Management | For | For |
1i | Approve Valid Period of the Special Resolutions in Relation to the Public Offering of Corporate Bonds | Management | For | For |
2 | Authorize Board to Further Authorize the General Managers of the Company to Handle All Matters in Relation to the Public Offering of Corporate Bonds | Management | For | For |
YINGLI GREEN ENERGY HOLDING COMPANY LTD. MEETING DATE: AUG 12, 2011 | ||||
TICKER: YGE SECURITY ID: 98584B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Ming Huang as Director | Management | For | For |
2b | Reelect Junmin Liu as Director | Management | For | For |
3 | Appoint KPMG as Independent Auditors | Management | For | For |
YOUYUAN INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 08, 2012 | ||||
TICKER: 02268 SECURITY ID: KYG987641068 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Declare Final Dividend for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Reelect Ke Wentuo as a Director | Management | For | Against |
4 | Reelect Ke Jixiong as a Director | Management | For | Against |
5 | Reelect Chow Kwok Wai as a Director | Management | For | Against |
6 | Authorize Board to Fix 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 Share Repurchase Program | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
ZHONGPIN INC. MEETING DATE: JUN 27, 2012 | ||||
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 Raymond Leal | Management | For | For |
1.4 | Elect Director Yaoguo Pan | Management | For | For |
1.5 | Elect Director Xiaosong Hu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. MEETING DATE: JUN 29, 2012 | ||||
TICKER: 000157 SECURITY ID: CNE100000X85 | ||||
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 Board | Management | For | For |
3a | Appoint Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditors | Management | For | For |
3b | Appoint KPMG as International Auditors | Management | For | For |
3c | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4a | Accept Audited Financial Statements Prepared under PRC Generally Accepted Accounting Principles | Management | For | For |
4b | Accept Audited Financial Statements Prepared under International Financial Reporting Standards | Management | For | For |
5 | Approve Report of Settlement Accounts | Management | For | For |
6 | Approve Report of Annual Budget | Management | For | For |
7 | Approve Profit Distribution Plan and Final Dividend of RMB 0.25 Per Share | Management | For | For |
8 | Accept Full Text and Summary Annual Report of A Shares | Management | For | For |
9 | Accept Annual Report of H Shares | Management | For | For |
10 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. | Management | For | For |
11 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. | Management | For | For |
12 | Approve Provision of Guarantee for the Loan of Zoomlion International Trading (H.K.) Co., Limited | Management | For | For |
13a | Approve Termination of Investments in the Environmental and Sanitation Machinery Project for the Industrialization of Key Equipment for Social Emergency Rescue System and Transfer of Proceeds to Replenish Working Capital | Management | For | For |
13b | Approve Transfer of Proceeds from the Project for Upgrading of Medium and Large Excavators to the Project for Construction of Heavy Crane Production Base in Weinan Industrial Park | Management | For | For |
14 | Approve Application by the Company to the Relevant Banks for Credit Facilities and Financing with Credit Limit not Exceeding RMB140 Billion | Shareholder | For | For |
1 | Approve Change of Business Scope of the Company and Amend Articles of Association | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING EUROPE, MIDDLE EAST, AFRICA (EMEA) FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AFRICA CELLULAR TOWERS LTD MEETING DATE: AUG 17, 2011 | ||||
TICKER: ATR SECURITY ID: S0104J103 | ||||
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 |
2.1 | Re-elect Chris Kruger as Director | Management | For | Against |
2.2 | Re-elect Mitesh Patel as Director | Management | For | For |
2.3 | Re-elect David van Staden as Director | Management | For | Against |
3.1 | Elect Seth Radebe as Director | Management | For | For |
3.2 | Elect Pieter Swart as Director | Management | For | Against |
4 | Reappoint SAB&T Chartered Accountants Inc as Auditors of the Company and Bashier Adam as the Individual Designated Auditor | Management | For | For |
5.1 | Elect Seth Radebe as Member of the Audit Committee | Management | For | For |
5.2 | Elect Vuyisa Nkonyeni as Member of the Audit Committee | 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 30 Percent of Issued Share Capital | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9.1 | Approve Remuneration of Mitesh Patel | Management | For | For |
9.2 | Approve Remuneration of Vuyisa Nkonyeni | Management | For | For |
9.3 | Approve Remuneration of Seth Radebe | Management | For | For |
9.4 | Approve Remuneration of Chris Kruger | Management | For | For |
10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
11 | Authorise Repurchase of Shares | Management | For | For |
AFRICA OIL CORP. MEETING DATE: MAY 31, 2012 | ||||
TICKER: AOI SECURITY ID: 00829Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Keith C. Hill | Management | For | For |
2.2 | Elect Director J. Cameron Bailey | Management | For | For |
2.3 | Elect Director Gary S. Guidry | Management | For | For |
2.4 | Elect Director Bryan M. Benitz | Management | For | For |
2.5 | Elect Director John H. Craig | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
5 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
AFRICAN RAINBOW MINERALS LTD MEETING DATE: DEC 02, 2011 | ||||
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 2011 | Management | For | For |
2 | Re-elect Frank Abbott as Director | Management | For | For |
3 | Re-elect Mike Arnold as Director | Management | For | For |
4 | Re-elect Stompie Shiels as Director | Management | For | For |
5 | Re-elect Rejoice Simelane as Director | Management | For | For |
6 | Re-elect Bernard Swanepoel as Director | Management | For | For |
7 | Elect Tom Boardman as Director | Management | For | For |
8 | Elect Mike Schmidt as Director | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company and EAL Botha as the Designated Auditor | Management | For | For |
10.1 | Re-elect Mike King as Member of the Audit Committee | Management | For | For |
10.2 | Re-elect Manana Bakane-Tuoane as Member of the Audit Committee | Management | For | For |
10.3 | Elect Tom Boardman as Member of the Audit Committee | Management | For | For |
10.4 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
10.5 | Re-elect Alex Maditsi as Member of the Audit Committee | Management | For | Against |
10.6 | Re-elect Rejoice Simelane as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Approve Increase in the Annual Retainer Fees for Non-executive Directors | Management | For | For |
14 | Approve Increase in the Per Board Meeting Attendance Fees for Non-executive Directors | Management | For | For |
15 | Approve Increase in the Per Committee Meeting Attendance Fees for Non-executive Directors | Management | For | For |
16 | Approve Increase in the Fee for the Lead Independent Non-executive Director | Management | For | For |
17 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
18 | Approve Financial Assistance for Subscription for Securities | Management | For | For |
AGTHIA GROUP PJSC MEETING DATE: APR 26, 2012 | ||||
TICKER: AGTHIA SECURITY ID: M02421101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: NOV 16, 2011 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 10, 2012 | ||||
TICKER: ANG SECURITY ID: S04255196 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
AVENG LTD MEETING DATE: NOV 03, 2011 | ||||
TICKER: AEG SECURITY ID: S0805F129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company and WK Kinnear as the Individual Registered Auditor | Management | For | For |
2 | Re-elect Angus Band as Director | Management | For | For |
3 | Re-elect Rick Hogben as Director | Management | For | For |
4 | Re-elect David Robinson as Director | Management | For | For |
5 | Re-elect Nkululeko Sowazi as Director | Management | For | Against |
6 | Elect Peter Erasmus as Director | Management | For | For |
7 | Elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
8 | Re-elect Peter Ward as Member of the Audit Committee | Management | For | For |
9 | Re-elect Rick Hogben as Member of the Audit Committee | Management | For | For |
10 | Re-elect Myles Ruck as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | Against |
12 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2011 | Management | For | For |
13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
AVENG LTD MEETING DATE: NOV 03, 2011 | ||||
TICKER: AEG SECURITY ID: S0805F129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to the Aveng BEE Structure | Management | For | For |
2 | Authorise Directors to Allot and Issue Shares for Cash to Aveng Management Company (Proprietary) Limited or Any Other Wholly-owned Subsidiary of Aveng | Management | For | For |
3 | Authorise Directors to Lend Shares to Debt Provider in Terms of Scrip Lending Arrangement | Management | For | For |
4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Approve Issue of Shares to Related Parties | Management | For | For |
6 | Approve Loans or Other Financial Assistance to Directors | Management | For | For |
7 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
AYGAZ AS MEETING DATE: APR 05, 2012 | ||||
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 | Amend Company Articles | Management | For | Did Not Vote |
6 | Elect Directors | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration Policy | 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 | 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 |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Profit Distribution Policy | Management | None | None |
14 | Receive Information on Company Disclosure Policy | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
18 | Wishes | Management | None | None |
BANK SAINT PETERSBURG MEETING DATE: APR 28, 2012 | ||||
TICKER: BSPB SECURITY ID: X0R917109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Reimbursement of Expenses of Directors | Management | For | For |
6 | Approve Related-Party Transaction | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8.1 | Elect Olga Babikova as Member of Audit Commission | Management | For | For |
8.2 | Elect Tatiana Voronova as Member of Audit Commission | Management | For | For |
8.3 | Elect Elena Duryagina as Member of Audit Commission | Management | For | For |
8.4 | Elect Nikolay Lokay as Member of Audit Commission | Management | For | For |
8.5 | Elect Aleksander Chernyh as Member of Audit Commission | Management | For | For |
9 | Fix Number of Directors | Management | For | For |
10.1 | Elect Susan Gail Buyske as Director | Management | None | For |
10.2 | Elect Andrey Bychkov as Director | Management | None | For |
10.3 | Elect Maxim Vorobyev as Director | Management | None | Against |
10.4 | Elect Vladimir Gariugin as Director | Management | None | Against |
10.5 | Elect Andrey Ibragimov as Director | Management | None | Against |
10.6 | Elect Elena Ivannikova as Director | Management | None | Against |
10.7 | Elect Felix Karmazinov as Director | Management | None | Against |
10.8 | Elect Nina Kukuruzova as Director | Management | None | Against |
10.9 | Elect Indrek Neivelt as Director | Management | None | For |
10.10 | Elect Alexander Pustovalov as Director | Management | None | For |
10.11 | Elect Alexander Savelyev as Director | Management | None | Against |
10.12 | Elect Dmitry Troitskiy as Director | Management | None | Against |
11 | Amend Charter | Management | For | For |
12 | Authorize Company Representative to Register Amended Charter With State Bank of Russia | Management | For | For |
BARCLAYS BANK OF KENYA LIMITED MEETING DATE: JUN 06, 2012 | ||||
TICKER: BBK SECURITY ID: V0960A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.1 | Relect Francis Okomo-Okello,Rose Ogega,Yusuf Omari as Directors | Management | For | For |
4.2 | Reelect Ashok Shah and John Waweru as Directors | Management | For | Against |
4.3 | Approve Resignation of Paul Chemng?orem | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
7 | Amend Articles Re: Unclaimed Shares, Dividends or Interests | Management | For | For |
8 | Other Business | Management | For | Against |
BRAIT SE MEETING DATE: MAR 30, 2012 | ||||
TICKER: BRAIT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Auditors | Management | For | Did Not Vote |
2 | Elect Director | Management | For | Did Not Vote |
3 | Amend Company Bylaws | Management | For | Did Not Vote |
BRITISH AMERICAN TOBACCO KENYA LTD MEETING DATE: APR 26, 2012 | ||||
TICKER: BATK SECURITY ID: V0974F104 | ||||
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 | Elect C. Musyoka as Director | Management | For | For |
4 | Elect J. Kimura as Director | Management | For | For |
5 | Elect A. Ngugi as Director | Management | For | For |
6 | Elect E. Mwaniki as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
CASHBUILD LIMITED MEETING DATE: SEP 19, 2011 | ||||
TICKER: CSB SECURITY ID: S16060113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Cashbuild Store Operations Management Member Trust | Management | For | For |
1 | Authorise Directors to Allot and Issue for Cash for the Purposes of the Contemplated Black Economic Empowerment Transaction | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
CASHBUILD LIMITED MEETING DATE: NOV 28, 2011 | ||||
TICKER: CSB SECURITY ID: S16060113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Auditors' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
3.1 | Re-elect Nomahlubi Simamane as Director | Management | For | Against |
3.2 | Re-elect Francois Rossouw as Director | Management | For | Against |
4.1 | Elect Alistair Knock as Director | Management | For | For |
4.2 | Elect Simo Lushaba as Director | Management | For | For |
5 | Approve Remuneration of Non-Executive Directors with Effect from 1 July 2011 to 30 June 2012 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and DJ Fouche as the Individual Registered Auditor | Management | For | For |
7 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
8.1 | Re-elect Francois Rossouw as Member of the Audit and Risk Management Committee | Management | For | For |
8.2 | Re-elect Nomahlubi Simamane as Member of the Audit and Risk Management Committee | Management | For | For |
8.3 | Elect Alistair Knock as Member of the Audit and Risk Management Committee | Management | For | For |
8.4 | Elect Simo Lushaba as Member of the Audit and Risk Management Committee | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 17, 2012 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 August 2011 | 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 Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Elect Michael Fleming as Director | Management | For | For |
7.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
7.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
7.3 | Elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7.4 | Re-elect David Nurek as Member of the Audit and Risk Committee | Management | For | For |
8 | Approve Distributions to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration of Non-Executive Directors | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
DIXY GROUP OJSC MEETING DATE: SEP 30, 2011 | ||||
TICKER: DIXY SECURITY ID: X1887L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
2 | Fix Number of Directors | Management | For | Did Not Vote |
3.1 | Elect Igor Kesayev as Director | Management | None | Did Not Vote |
3.2 | Elect Sergey Katsiev as Director | Management | None | Did Not Vote |
3.3 | Elect Dmitry Rishchenko as Director | Management | None | Did Not Vote |
3.4 | Elect Ilya Yakubson as Director | Management | None | Did Not Vote |
3.5 | Elect Toms Berzin as Director | Management | None | Did Not Vote |
3.6 | Elect Valery Bubnov as Director | Management | None | Did Not Vote |
3.7 | Elect Xavier Fernandes Rosado as Director | Management | None | Did Not Vote |
3.8 | Elect Aleksandr Prisyazhnyuk as Director | Management | None | Did Not Vote |
3.9 | Elect Aleksey Krivoshapko as Director | Management | None | Did Not Vote |
3.10 | Elect Denis Spirin as Director | Management | None | Did Not Vote |
3.11 | Elect Denis Kulikov as Director | Management | None | Did Not Vote |
3.12 | Elect Igor Repin as Director | Management | None | Did Not Vote |
3.13 | Elect Stefano Vlahovic as Director | Management | None | Did Not Vote |
3.14 | Elect Vladimir Katsman as Director | Management | None | Did Not Vote |
DRDGOLD LTD MEETING DATE: JUL 29, 2011 | ||||
TICKER: DRD SECURITY ID: S22362107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | Against |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
DRDGOLD LTD MEETING DATE: NOV 25, 2011 | ||||
TICKER: DRD SECURITY ID: S22362107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and Adriaan Davel as the Designated Auditor | Management | For | For |
3 | Re-elect Geoffrey Campbell as Director | Management | For | For |
4 | Re-elect Daniel Pretorius as Director | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital and Securities up to a Maximum of 15 percent of Issued Securities | Management | For | For |
7 | Re-elect Robert Hume, Edmund Jeneker and Elect James Turk as Members of the Audit Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Authorise Board to Issue Shares at a Discount | Management | For | Abstain |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors for the Period Ending on 30 June 2012 | Management | For | For |
5 | Approve the Allotment and Issue of Shares to Craig Barnes in Terms of the DRDGOLD (1996) Share Option Scheme | Management | For | For |
DUBAI FINANCIAL MARKET PJSC MEETING DATE: APR 15, 2012 | ||||
TICKER: DFM SECURITY ID: M28814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Sharia Supervisory Board Report | Management | For | For |
5 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
E.ON RUSSIA OJSC MEETING DATE: JUN 29, 2012 | ||||
TICKER: EONR SECURITY ID: X2156X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0,05787978807 per Ordinary Share | Management | For | Did Not Vote |
2.1 | Elect Mike Winkel as Director | Management | None | Did Not Vote |
2.2 | Elect Sergey Malinov as Director | Management | None | Did Not Vote |
2.3 | Elect Albert Reutersberg as Director | Management | None | Did Not Vote |
2.4 | Elect Gunter Rummler as Director | Management | None | Did Not Vote |
2.5 | Elect Yury Sablukov as Director | Management | None | Did Not Vote |
2.6 | Elect Sergey Tazin as Director | Management | None | Did Not Vote |
2.7 | Elect Karl-Heniz Feldmann as Director | Management | None | Did Not Vote |
2.8 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
2.9 | Elect Igor Yurgens as Director | Management | None | Did Not Vote |
3.1 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
3.2 | Elect Mikhael Wilhelm as Member of Audit Commission | Management | For | Did Not Vote |
3.3 | Elect Denis Kittler as Member of Audit Commission | Management | For | Did Not Vote |
3.4 | Elect Tomas Fekker as Member of Audit Commission | Management | For | Did Not Vote |
4 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5 | Amend Charter | Management | For | Did Not Vote |
EAST AFRICAN BREWERIES LTD MEETING DATE: NOV 10, 2011 | ||||
TICKER: KNBL SECURITY ID: V3146X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Interim Dividend of KES 2.50 and Approve Final Dividend of KES 6.25 | Management | For | For |
3 | Reelect Charles Muchene as Director | Management | For | For |
4 | Reelect Mark Bomani as Director | Management | For | For |
5 | Reelect Alan Shonubi as Director | Management | For | For |
6 | Reelect Seni Adetu as Director | Management | For | For |
7 | Reelect Evanson Mwaniki as Director | Management | For | For |
8 | Approve Increase in the Remuneration of Non-executive Directors | Management | For | For |
9 | Ratify KPMG Kenya as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EMIRATES NBD PJSC MEETING DATE: MAR 25, 2012 | ||||
TICKER: EMIRATESNBD SECURITY ID: M4029Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Auditors' Report on Company Financial Statements | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Approve Related Party Transactions | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Elect Directors (Bundled) | Management | For | Abstain |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
EUROCASH SA MEETING DATE: JUN 15, 2012 | ||||
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 and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities | Management | None | None |
9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.18 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 |
12.8 | Approve Discharge of Carlos Saraiva (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 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 | Management | None | None |
15 | Approve Stock Option Plan | Management | For | Against |
16.1 | Amend Statute Re: Capital | Management | For | Against |
16.2 | Amend Statute Re: Powers of Supervisory Board | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Management | For | For |
18 | Close Meeting | Management | None | None |
EXXARO RESOURCES LTD MEETING DATE: NOV 29, 2011 | ||||
TICKER: EXX SECURITY ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Exxaro Resources Ltd Long-term Incentive Plan 2006 | Management | For | For |
2 | Amend the Exxaro Resources Ltd Share Appreciation Right Scheme 2006 | Management | For | For |
3 | Amend the Exxaro Resources Ltd Deferred Bonus Plan 2006 | Management | For | For |
1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
2 | Approve Remuneration of Non-executive Directors for the Period 1 January 2011 to 31 December 2011 | Management | For | For |
3 | Approve Non-Executive Directors Additional Meeting Fees for the Period 1 January 2011 to 31 December 2011 | Management | For | For |
EXXARO RESOURCES LTD MEETING DATE: MAY 22, 2012 | ||||
TICKER: EXX SECURITY ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2011 | Management | For | For |
2.1 | Elect Salukazi Dakile-Hlongwane as Director | Management | For | For |
2.2 | Re-elect Ufikile Khumalo as Director | Management | For | For |
2.3 | Re-elect Len Konar as Director | Management | For | For |
2.4 | Re-elect Rick Mohring as Director | Management | For | For |
3 | Re-elect Jeff van Rooyen, Rick Mohring and Nkunku Sowazi as Members of the Group Audit Committee | Management | For | For |
4 | Elect Jeff van Rooyen, Rick Mohring and Jurie Geldenhuys as Members of the Group Social and Ethics Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Non-executive Directors Fees for the Period 1 January 2012 | Management | For | For |
2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
EXXARO RESOURCES LTD MEETING DATE: MAY 22, 2012 | ||||
TICKER: EXX SECURITY ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Issue of Initial Subscription Shares for Cash | Management | For | For |
2 | Approve Specific Issue of Further Subscription Shares for Cash | Management | For | For |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Adopt New Memorandum of Incorporation | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST GULF BANK PJSC MEETING DATE: FEB 29, 2012 | ||||
TICKER: FGB SECURITY ID: M4580N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
8 | Elect Directors (Bundled) | Management | For | Abstain |
FIRSTRAND LTD MEETING DATE: DEC 01, 2011 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Laurie Dippenaar as Director | Management | For | Against |
1.2 | Re-elect Viv Bartlett as Director | Management | For | For |
1.3 | Re-elect Tandi Nzimande as Director | Management | For | Against |
1.4 | Re-elect Tim Store as Director | Management | For | For |
1.5 | Re-elect Kgotso Schoeman as Director | Management | For | Against |
1.6 | Re-elect Hennie van Greuning as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Re-elect Hennie van Greuning, Viv Bartlett, Jurie Bester, Leon Crouse, Ethel Matenge-Sebesho and Tim Store as Members of the Audit Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6A | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
6B | Place Authorised but Unissued B Preference 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 |
1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
2 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
4 | Approve Remuneration of Non-Executive Directors with Effect from 1 December 2011 | Management | For | For |
FIRSTRAND LTD MEETING DATE: MAY 23, 2012 | ||||
TICKER: FSR SECURITY ID: S5202Z131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Conditional Share Plan 2009 | Management | For | For |
1 | Adopt Memorandum of Incorporation | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Preference Shares | Management | For | For |
FOSCHINI GROUP LTD MEETING DATE: SEP 05, 2011 | ||||
TICKER: TFG SECURITY ID: S29260155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2011 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
3 | Re-elect Fatima Abrahams as Director | Management | For | For |
4 | Elect Eddy Oblowitz as Director | Management | For | For |
5 | Re-elect Noma Simamane as Director | Management | For | For |
6 | Re-elect Ronnie Stein as Director | Management | For | For |
7 | Re-elect Sam Abrahams as Member of Audit Committee | Management | For | For |
8 | Re-elect Vuli Cuba as Member of Audit Committee | Management | For | For |
9 | Elect Eddy Oblowitz as Member of Audit Committee | Management | For | For |
10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
11 | Approve Remuneration Policy (Non-binding Advisory Vote) | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
GAZPROM OAO MEETING DATE: JUN 29, 2012 | ||||
TICKER: GAZP SECURITY ID: X7204C106 | ||||
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 Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | 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 |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Development of Schedule on Operating of Gas Distribution Systems | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Sale of Gas; Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Sale and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Sale and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | 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 |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | 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 |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | 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 |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | 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 |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | 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 |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | For |
9.2 | Elect Farit Gazizullin as Director | Management | None | For |
9.3 | Elect Viktor Zubkov as Director | Management | None | For |
9.4 | Elect Elena Karpel as Director | Management | None | For |
9.5 | Elect Timur Kulibayev as Director | Management | None | For |
9.6 | Elect Vitaliy Markelov as Director | Management | None | For |
9.7 | Elect Viktor Martynov as Director | Management | None | For |
9.8 | Elect Vladimir Mau as Director | Management | None | For |
9.9 | Elect Aleksey Miller as Director | Management | None | For |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | For |
9.12 | Elect Igor Yusufov as Director | Management | None | For |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Did Not Vote |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Did Not Vote |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: GTB SECURITY ID: V41619103 | ||||
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 |
3.1 | Elect Demola Odeyemi as Director | Management | For | Against |
3.2 | Elect Ohis Ohiwerei as Director | Management | For | Against |
3.3 | Elect Olutola Omotola as Director | Management | For | Against |
3.4 | Elect Wale Oyedeji as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
HARMONY GOLD MINING COMPANY LTD MEETING DATE: NOV 30, 2011 | ||||
TICKER: HAR SECURITY ID: S34320101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mavuso Msimang as Director | Management | For | For |
2 | Elect David Noko as Director | Management | For | For |
3 | Elect John Wetton as Director | Management | For | For |
4 | Re-elect Frank Abbott as Director | Management | For | For |
5 | Re-elect Graham Briggs as Director | Management | For | For |
6 | Re-elect Ken Dicks as Director | Management | For | For |
7 | Re-elect Fikile De Buck as Member of the Audit Committee | Management | For | For |
8 | Re-elect Dr Simo Lushaba as Member of the Audit Committee | Management | For | For |
9 | Re-elect Modise Motloba as Member of the Audit Committee | Management | For | Against |
10 | Elect John Wetton as Member of the Audit Committee | Management | For | For |
11 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Authorise Directors to Allot and Issue up to 43,008,462 Authorised but Unissued Ordinary Shares | Management | For | For |
14 | Amend the Broad-based Employee Share Ownership Plan (ESOP) | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Authorise Financial Assistance to Related or Inter-related Companies | Management | For | For |
ILLOVO SUGAR LTD MEETING DATE: JUL 19, 2011 | ||||
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 2011 | Management | For | For |
2.1 | Elect Mohammed Abdool-Samad as Director | Management | For | For |
2.2.1 | Reelect Mark Carr as Director | Management | For | For |
2.2.2 | Reelect Graham Clark as Director | Management | For | For |
2.2.3 | Reelect Paul Lister as Director | Management | For | For |
2.2.4 | Reelect Larry Riddle as Director | Management | For | For |
2.2.5 | Reelect Barry Stuart as Director | Management | For | For |
3.1.1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
3.1.2 | Approve Non-executive Directors' Fees with Effect from 1 April 2011 | Management | For | For |
3.2.1 | Appoint Trevor Munday and Reappoint Deenadayalen Konar (Chairman), Michael Hankinson and Nosipho Molope as Members of the Audit Committee | Management | For | For |
3.2.2 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
3.2.3 | Approve Remuneration Policy | Management | For | For |
INVESTEC LTD MEETING DATE: AUG 04, 2011 | ||||
TICKER: INL SECURITY ID: S39081138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Samuel Abrahams as Director | Management | For | For |
2 | Re-elect George Alford as Director | Management | For | For |
3 | Re-elect Glynn Burger as Director | Management | For | For |
4 | Re-elect Cheryl Carolus as Director | Management | For | For |
5 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
6 | Re-elect Bradley Fried as Director | Management | For | For |
7 | Re-elect Haruko Fukuda as Director | Management | For | For |
8 | Re-elect Hugh Herman as Director | Management | For | For |
9 | Re-elect Bernard Kantor as Director | Management | For | For |
10 | Re-elect Ian Kantor as Director | Management | For | For |
11 | Re-elect Stephen Koseff as Director | Management | For | For |
12 | Re-elect Peter Malungani as Director | Management | For | For |
13 | Re-elect Sir David Prosser as Director | Management | For | For |
14 | Re-elect Peter Thomas as Director | Management | For | For |
15 | Re-elect Fani Titi as Director | Management | For | For |
16 | Elect Hendrik Jacobus du Toit as Director | Management | For | For |
17 | Elect Olivia Dickson as Director | Management | For | For |
18 | Approve the DLC Remuneration Report | Management | For | For |
19 | Approve the DLC Audit Committee Report | Management | For | For |
20 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
21 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2011 | Management | For | For |
22 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
23 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
24 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
25 | Reappoint Ernst & Young Inc as Joint Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
26 | Reappoint KPMG Inc as Joint Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
27 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | Against |
28 | Place Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors | Management | For | Against |
29 | Place Remaining Unissued Shares, Being Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | Against |
30 | Authorise Board to Issue Ordinary Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares | Management | For | Against |
31 | Authorise Board to Issue Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Non-Cumulative Preference Shares | Management | For | Against |
32 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares and Perpetual Preference Shares | Management | For | Against |
33 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | Against |
34 | Approve Directors' Fees for the Period from 1 April 2011 to 31 March 2012 | Management | For | For |
35 | Accept Financial Statements and Statutory Reports | Management | For | For |
36 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
37 | Approve Final Dividend | Management | For | For |
38 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
39 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
40 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
41 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
42 | Authorise Market Purchase of Preference Shares | Management | For | Against |
43 | Authorise EU Political Donations and Expenditure | Management | For | Against |
ITISSALAT AL-MAGHRIB (MAROC TELECOM) MEETING DATE: APR 24, 2012 | ||||
TICKER: IAM SECURITY ID: F6077E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Related Party Transactions | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Elect Nizar Baraka as Supervisory Board Member | Management | For | Did Not Vote |
6 | Elect Niza Mohand Laenser as Supervisory Board Member | Management | For | Did Not Vote |
7 | Authorize Issuance of Bonds | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
1 | Approve Executive Share Option Plan | Management | For | Did Not Vote |
2 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Did Not Vote |
3 | Authorize Filing of Required Documents and Other Formalities | Management | For | Did Not Vote |
KAZMUNAIGAS EXPLORATION PRODUCTION JSC MEETING DATE: MAY 29, 2012 | ||||
TICKER: SECURITY ID: 48666V204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Receive Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
5 | Receive Report on Remuneration of Directors and Members of Management Board in 2011 | Management | For | For |
6 | Approve Report on Activities of Board of Directors and Management Board in Fiscal 2011 | Management | For | For |
7 | Approve Termination of Powers of One Member of Board of Directors | Management | For | For |
8 | Elect One New Director | Management | None | Against |
KOC HOLDING AS MEETING DATE: APR 10, 2012 | ||||
TICKER: KCHOL SECURITY ID: M63751107 | ||||
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 Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
4 | Receive Information on Profit Distribution Policy | Management | None | None |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Amend Company Articles | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
9 | Approve Remuneration Policy | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
11 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
12 | Receive Information on Company Disclosure Policy | Management | None | None |
13 | Receive Information on Charitable Donations | Management | None | None |
14 | Ratify External Auditors | Management | For | Did Not Vote |
15 | 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 |
16 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
17 | Wishes | Management | None | None |
KRUK S.A. MEETING DATE: APR 23, 2012 | ||||
TICKER: KRU SECURITY ID: X4598E103 | ||||
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 | Approve Spin-Off of Consumer Finance Activities to Subsidiary | Management | For | For |
6 | Close Meeting | Management | None | None |
KRUK S.A. MEETING DATE: JUN 05, 2012 | ||||
TICKER: KRU SECURITY ID: X4598E103 | ||||
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 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report | Management | None | None |
9.1 | Approve Management Board Report on Company's Operations | Management | For | For |
9.2 | Approve Financial Statements | Management | For | For |
9.3 | Approve Allocation of Income | Management | For | For |
10.1 | Approve Management Board Report on Group's Operations | Management | For | For |
10.2 | Approve Consolidated Financial Statements | Management | For | For |
11.1a | Approve Discharge of Piotr Krupa (CEO) | Management | For | For |
11.1b | Approve Discharge of Rafal Janiak (Management Board Member) | Management | For | For |
11.1c | Approve Discharge of Urszula Okarma (Management Board Member) | Management | For | For |
11.1d | Approve Discharge of Agnieszka Kulton (Management Board Member) | Management | For | For |
11.1e | Approve Discharge of Iwona Slomska (Management Board Member) | Management | For | For |
11.1f | Approve Discharge of Michal Zasepia (Management Board Member) | Management | For | For |
11.2a | Approve Discharge of Dariusz Pronczuk (Supervisory Board Member) | Management | For | For |
11.2b | Approve Discharge of Wojciech Malek (Supervisory Board Member) | Management | For | For |
11.2c | Approve Discharge of Krzysztof Kawalec (Supervisory Board Member) | Management | For | For |
11.2d | Approve Discharge of Jozef Wancer (Supervisory Board Member) | Management | For | For |
11.2e | Approve Discharge of Piotr Stepniak (Supervisory Board Member) | Management | For | For |
11.2f | Approve Discharge of Pawel Sikorski (Supervisory Board Member) | Management | For | For |
12 | Fix Number of Supervisory Board Members | Management | For | For |
13.1 | Elect Supervisory Board Member | Management | For | Abstain |
13.2 | Approve Remuneration of Supervisory Board Member | Management | For | Abstain |
13.3 | Elect Supervisory Board Member | Management | For | Abstain |
13.4 | Approve Remuneration of Supervisory Board Member | Management | For | Abstain |
13.5 | Elect Supervisory Board Member | Management | For | Abstain |
13.6 | Elect Supervisory Board Member | Management | For | Abstain |
13.7 | Elect Supervisory Board Member | Management | For | Abstain |
13.8 | Approve Remuneration of Supervisory Board Member | Management | For | Abstain |
13.9 | Approve Remuneration of Supervisory Board Member | Management | For | Abstain |
13.10 | Approve Remuneration of Supervisory Board Member | Management | For | Abstain |
14 | Close Meeting | Management | None | None |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 26, 2012 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
2 | Re-elect Jakes Gerwel as Director | Management | For | For |
3 | Re-elect Mustaq Brey as Director | Management | For | For |
4 | Re-elect Garth Solomon as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and FJ Lombard as the Designated Audit Partner | Management | For | For |
6 | Re-elect Peter Golesworthy as Member of Audit Committee | Management | For | For |
7 | Re-elect Trevor Munday as Member of Audit Committee | Management | For | For |
8 | Re-elect Louisa Mojela as Member of Audit Committee | Management | For | For |
9 | Elect Francine-Ann du Plessis as Member of Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
13 | Authorise Any One Executive Director to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 September 2012 | Management | For | For |
16 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
17 | Approve Increase in Authorised Share Capital | Management | For | Against |
18 | Amend Articles of Association Re: Cumulative Redeemable Preference Shares | Management | For | Against |
19 | Amend Articles of Association Re: Cumulative Non-redeemable Preference Shares | Management | For | Against |
LUKOIL OAO MEETING DATE: JUN 27, 2012 | ||||
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 75 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 Igor Ivanov as Director | Management | None | For |
2.6 | Elect Ravil Maganov as Director | Management | None | For |
2.7 | Elect Richard Matzke as Director | Management | None | For |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | For |
2.9 | Elect Mark Mobius as Director | Management | None | For |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | For |
2.11 | Elect Pictet Ivan as Director | Management | None | For |
2.12 | Elect Aleksandr Shokhin as Director | Management | None | For |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors | Management | For | For |
4.2 | Approve Remuneration of Directors in Amount Established by 2011 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission | Management | For | For |
5.2 | Approve Remuneration of Members of Audit Commission in Amount Established by 2011 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Amend Regulations on General Meetings | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
MAGNIT OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | Did Not Vote |
2 | Approve Large-Scale Related-Party Transaction | Management | For | Did Not Vote |
MR PRICE GROUP LIMITED MEETING DATE: AUG 25, 2011 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 2 April 2011 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
2.3 | Re-elect Sonja Sebotsa as Director | Management | For | Against |
2.4 | Re-elect John Swain as Director | Management | For | For |
2.5 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and MI Delport as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Nigel Payne as Member of the Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
5 | Amend Partners Share Trust Deed and Scheme Rules | Management | For | Against |
6 | Amend General Staff Share Trust Deed and Scheme Rules | Management | For | Against |
7 | Amend Senior Management Share Trust Deed and Scheme Rules | Management | For | Against |
8 | Amend Executive Share Trust Deed and Scheme Rules | Management | For | Against |
9 | Amend Executive Director Share Trust Deed and Scheme Rules | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | For |
11.1 | Approve Remuneration of Joint Honorary Chairman | Management | For | For |
11.2 | Approve Remuneration of Lead Director | Management | For | For |
11.3 | Approve Remuneration of Other Director | Management | For | For |
11.4 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
11.5 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
11.6 | Approve Remuneration of Chairman of the Risk and Sustainability Committee | Management | For | For |
11.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
11.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
11.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
11.10 | Approve Remuneration of Member of the Transformation Committee | Management | For | For |
12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
MTN GROUP LTD MEETING DATE: MAY 29, 2012 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Alan Harper as Director | Management | For | For |
2 | Re-elect Dawn Marole as Director | Management | For | For |
3 | Re-elect Peter Mageza as Director | Management | For | For |
4 | Re-elect Alan van Biljon as Director | Management | For | For |
5 | Re-elect Alan van Biljon as Chairman of the Audit Committee | Management | For | For |
6 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
7 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
8 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
9 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Approve Remuneration Philosophy | Management | For | Against |
12 | Approve Remuneration of Non-Executive Directors | Management | For | For |
13 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
14 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
NAMPAK LTD MEETING DATE: JUL 27, 2011 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Financial Assistance to be provided by Nampak in Terms of the Stand-by Facility | Management | For | For |
2 | Approve the Financial Assistance to be provided by Nampak in Terms of the Directors' Discretionary Support | Management | For | For |
3 | Authorise the Company to Provide Any Direct or Indirect Financial Assistance | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 01, 2012 | ||||
TICKER: NPK SECURITY ID: S5326R114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 September 2011 | Management | For | For |
2 | Elect Nomfanelo Magwentshu as Director | Management | For | For |
3 | Re-elect Gareth Griffiths as Director | Management | For | For |
4 | Re-elect Peter Surgey as Director | Management | For | For |
5 | Re-elect Fezekile Tshiqi as Director | Management | For | For |
6 | Reappoint Deloitte & Touche as Auditors of the Company and AF Mackie as the Individual Registered Auditor | Management | For | For |
7 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
9 | Elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Amend Nampak Performance Share Plan 2009, the Nampak Share Appreciation Plan 2009 and the Nampak Deferred Bonus Plan 2009 | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
NASPERS LTD MEETING DATE: AUG 26, 2011 | ||||
TICKER: NPN SECURITY ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2011 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
4.2 | Re-elect Jakes Gerwel as Director | Management | For | For |
4.3 | Re-elect Fred Phaswana as Director | Management | For | For |
4.4 | Re-elect Ben van der Ross as Director | Management | For | For |
4.5 | Re-elect Boetie van Zyl as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
5.3 | Elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Amend the Trust Deed of the Naspers Share Incentive Scheme | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
4 | Authorise Repurchase of A Ordinary Issued Shares | Management | For | For |
5 | Authorise Issue of Shares, Options and Rights to Naspers Share-based Incentive Schemes and Participants | Management | For | For |
NIGERIAN BREWERIES PLC MEETING DATE: APR 10, 2012 | ||||
TICKER: NIBR SECURITY ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Acquisition of Sona Systems Associates Business Management | Management | For | For |
3 | Approve Acquisition of Life Breweries Company Limited | Management | For | For |
NIGERIAN BREWERIES PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: NIBR SECURITY ID: V6722M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
2 | Elect Olusegun S. Adebanji as Director | Management | For | For |
3 | Elect Victor Famuyibo as Director | Management | For | For |
4 | Reelect Atedo N.A. Peterside as Director | Management | For | For |
5 | Reelect Thomas A. De Man as Director | Management | For | For |
6 | Reelect Walter L. Drenth as Director | Management | For | For |
7 | Reelect Frank N. Nweke as Director | Management | For | For |
8 | Reelect Sijibe Hiemstra as Director | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Elect Members of Audit Committee | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
NORTHAM PLATINUM LTD MEETING DATE: AUG 18, 2011 | ||||
TICKER: NHM SECURITY ID: S56540156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Special Resolution 1 | Management | For | For |
NORTHAM PLATINUM LTD MEETING DATE: NOV 10, 2011 | ||||
TICKER: NHM SECURITY ID: S56540156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2.1 | Re-elect Carnegie Chabedi as Director | Management | For | For |
2.2 | Re-elect Alwyn Martin as Director | Management | For | For |
2.3 | Re-elect Mikki Xayiya as Director | Management | For | Against |
2.4 | Re-elect Bernard van Rooyen as Director | Management | For | Against |
2.5 | Elect Jim Cochrane as Director | Management | For | Against |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Crispen Maongera as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Alwyn Martin as Member of Audit and Risk Committee | Management | For | For |
4.2 | Re-elect Ralph Havenstein as Member of Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Emily Kgosi as Member of Audit and Risk Committee | Management | For | For |
4.4 | Re-elect Michael Beckett as Member of Audit and Risk Committee | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Remuneration of Directors for the Year Ended 30 June 2011 | Management | For | For |
8 | Approve Northam Share Incentive Plan | Management | For | Against |
9 | Amend Northam Share Option Scheme | Management | For | For |
1 | Approve Remuneration of Directors for the Year Ending 30 June 2012 | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
NOVATEK OAO MEETING DATE: OCT 14, 2011 | ||||
TICKER: NOTK SECURITY ID: X5865T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2011 | Management | For | For |
NOVATEK OAO MEETING DATE: OCT 14, 2011 | ||||
TICKER: NOTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2011 | Management | For | For |
NOVATEK OAO MEETING DATE: APR 27, 2012 | ||||
TICKER: NVTK SECURITY ID: X5880H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | Did Not Vote |
2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | Did Not Vote |
2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | Did Not Vote |
2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | Did Not Vote |
2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | Did Not Vote |
2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | Did Not Vote |
2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | Did Not Vote |
2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | Did Not Vote |
2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | Did Not Vote |
2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | Did Not Vote |
3.1 | Elect Maria Panasenko 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 Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | Did Not Vote |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | Did Not Vote |
NOVATEK OAO MEETING DATE: APR 27, 2012 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | For |
2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | For |
2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | For |
2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | For |
2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | For |
2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | For |
2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | For |
2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | For |
2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | For |
3.1 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | For |
NOVOLIPETSK STEEL MEETING DATE: SEP 29, 2011 | ||||
TICKER: NLMK SECURITY ID: 67011E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 1.40 per Share for First Six Months of Fiscal 2011 | Management | For | For |
2 | Approve New Edition of Corporate Documents | Management | For | For |
PARACON HOLDINGS LIMITED MEETING DATE: NOV 01, 2011 | ||||
TICKER: PCN SECURITY ID: S5975T122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolution | Management | For | For |
PEKAO BANK SA MEETING DATE: JUN 01, 2012 | ||||
TICKER: PEO SECURITY ID: X0641X106 | ||||
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 | Elect Members of Vote Counting Commission | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Management Board Report on Company's Operations in Fiscal 2011 | Management | None | None |
7 | Receive Management Board Report on Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2011 | Management | None | None |
9 | Receive Management Board Report on Consolidated Financial Statements | Management | None | None |
10 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
11 | Receive Supervisory Board Reports | Management | None | None |
12.1 | Approve Management Board Report on Company's Operations in Fiscal 2011 | Management | For | For |
12.2 | Approve Financial Statements | Management | For | For |
12.3 | Approve Management Board Report on Group's Operations in Fiscal 2011 | Management | For | For |
12.4 | Approve Consolidated Financial Statements | Management | For | For |
12.5 | Approve Allocation of Income | Management | For | For |
12.6 | Approve Supervisory Board Report on Board's Activities in Fiscal 2011 | Management | For | For |
12.7a | Approve Discharge of Federico Ghizzoni (Deputy Chairman of Supervisory Board) | Management | For | For |
12.7b | Approve Discharge of Sergio Ermotti (Supervisory Board Member) | Management | For | For |
12.7c | Approve Discharge of Alicja Kornasiewicz (Supervisory Board Member) | Management | For | For |
12.7d | Approve Discharge of Jerzy Woznicki (Former Supervisory Board Chairman) | Management | For | For |
12.7e | Approve Discharge of Roberto Nicastro (Supervisory Board Member) | Management | For | For |
12.7f | Approve Discharge of Alessandro Decio (Supervisory Board Member) | Management | For | For |
12.7g | Approve Discharge of Pawel Dangel (Supervisory Board Member) | Management | For | For |
12.7h | Approve Discharge of Oliver Greene (Supervisory Board Member) | Management | For | For |
12.7i | Approve Discharge of Enrico Pavoni (Supervisory Board Member) | Management | For | For |
12.7j | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
12.7k | Approve Discharge of Krzysztof Pawlowski (Supervisory Board Member) | Management | For | For |
12.8a | Approve Discharge of Alicja Kornasiewicz (Former CEO) | Management | For | For |
12.8b | Approve Discharge of Luigi Lovaglio (CEO) | Management | For | For |
12.8c | Approve Discharge of Diego Biondo (Management Board Member) | Management | For | For |
12.8d | Approve Discharge of Marco Iannaccone (Management Board Member) | Management | For | For |
12.8e | Approve Discharge of Andrzej Kopyrski (Management Board Member) | Management | For | For |
12.8f | Approve Discharge of Grzegorz Piwowar (Management Board Member) | Management | For | For |
12.8g | Approve Discharge of Marian Wazynski (Management Board Member) | Management | For | For |
13 | Elect Supervisory Board Members | Management | For | Abstain |
14 | Ratify Auditor | Management | For | For |
15 | Amend Statute | Management | For | For |
16 | Approve Consolidated Text of Statute | Management | For | For |
17 | Amend Regulations on General Meetings | Management | For | For |
18 | Close Meeting | Management | None | None |
PHILIP MORRIS CR A.S MEETING DATE: APR 27, 2012 | ||||
TICKER: BAATABAK SECURITY ID: X6547B106 | ||||
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 | Receive Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Approve Management Board Reports, Financial Statements, Comsolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share | Management | For | For |
6.1a | Elect Andras Tovisi as Management Board Member | Management | For | For |
6.1b | Elect Andreas Gronemann as Management Board Member | Management | For | For |
6.1c | Elect Stanislava Jurikova as Management Board Member | Management | For | For |
6.1d | Elect Andrea Gontkovicova as Management Board Member | Management | For | For |
6.1e | Elect Igor Potocar as Management Board Member | Management | For | For |
6.1f | Elect Richard Nic as Management Board Member | Management | For | For |
6.2a | Elect Daniel Fahrny as Supervisory Board Member | Management | For | For |
6.2b | Elect Paul Maas as Supervisory Board Member | Management | For | For |
6.2c | Elect Vasileios Nomikos as Supervisory Board Member | Management | For | For |
6.2d | Elect Jiri Davidek as Supervisory Board Member | Management | For | For |
6.3a | Approve Agreement with Andras Tovisi for Management Board Service | Management | For | For |
6.3b | Approve Agreement with Andreas Gronemann for Management Board Service | Management | For | For |
6.3c | Approve Agreement with Stanislava Jurikova for Management Board Service | Management | For | For |
6.3d | Approve Agreement with Andrea Gontkovicova for Management Board Service | Management | For | For |
6.3e | Approve Agreement with Igor Potocar for Management Board Service | Management | For | For |
6.3f | Approve Agreement with Richard Nic for Management Board Service | Management | For | For |
6.4a | Approve Agreement with Daniel Fahrny for Supervisory Board Service | Management | For | For |
6.4b | Approve Agreement with Paul Maas for Supervisory Board Service | Management | For | For |
6.4c | Approve Agreement with Vasileios Nomikos for Supervisory Board Service | Management | For | For |
6.4d | Approve Agreement with Jiri Davidek for Supervisory Board Service | Management | For | For |
6.4e | Approve Agreement with Petr Bubenicek for Supervisory Board Service | Management | For | For |
6.4f | Approve Agreement with Michal Skaba for Supervisory Board Service | Management | For | For |
7.1a | Elect Johannis van Capelleveen as Member of Audit Committee | Management | For | For |
7.1b | Elect Daniel Fahrny as Member of Audit Committee | Management | For | For |
7.1c | Elect Vasileios Nomikos as Member of Audit Committee | Management | For | For |
7.2a | Approve Agreement with Johannis van Capelleveen for Audit Committee Service | Management | For | For |
7.2b | Approve Agreement with Daniel Fahrny for Audit Committee Service | Management | For | For |
7.2c | Approve Agreement with Vasileios Nomikos for Audit Committee Service | Management | For | For |
8 | Ratify PricewaterhouseCoopers Audit s.r.o. as Auditor | Management | For | For |
9 | Close Meeting | Management | None | None |
PINNACLE TECHNOLOGY HOLDINGS LTD MEETING DATE: MAY 18, 2012 | ||||
TICKER: PNC SECURITY ID: S61058103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Share Purchase Scheme | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolution | Management | For | For |
PIONEER FOOD GROUP LTD MEETING DATE: FEB 17, 2012 | ||||
TICKER: PFG SECURITY ID: S6279F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors and Authorise Their Remuneration; Reappoint Richard Jacobs as Lead Auditor | Management | For | For |
3 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
4 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
5.1 | Re-elect Andile Sangqu as Director | Management | For | For |
5.2 | Elect Lambert Retief as Director | Management | For | For |
5.3 | Elect Gerrit Pretorius as Director | Management | For | For |
6 | Re-elect Andile Sangqu as Member of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Salam Karaan as Member of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Antonie Jacobs as Member of the Audit and Risk Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
13 | Adopt New Memorandum of Incorporation | Management | For | Abstain |
PIONEER FOOD GROUP LTD MEETING DATE: FEB 17, 2012 | ||||
TICKER: PFG SECURITY ID: S6279F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Issue of Pioneer Foods Ordinary Shares to Certain Black Economic Empowerment (BEE) Entities, to a BEE Trust and to Black Directors of the Company | Management | For | For |
1 | Approve Issuance of Shares to Companies that are Related or Inter-related to Directors of the Company | Management | For | Against |
2 | Approve Financial Assistance to the BEE Trust in Relation to the Subscription for Shares in the Company | Management | For | For |
3 | Approve Financial Assistance Given by Pioneer Foods (Pty) Ltd to Facilitate the Subscription by BEE Entities, Black Directors and the BEE Trust for Shares in the Company | Management | For | For |
4 | Authorise Acquisition of Any Shares of the Company from Any BEE SPV Issuer Subco | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
QATAR NATIONAL BANK MEETING DATE: JAN 29, 2012 | ||||
TICKER: SECURITY ID: M81802106 | ||||
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 Cash Dividends of QAR 4 per Share and 1:10 Bonus Shares Issuance | Management | For | Did Not Vote |
5 | Approve Standard Accounting Transfers to Increase Legal Reserve to 100 Percent of Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Directors and Fix Their Remuneration | Management | For | Did Not Vote |
7 | Approve Corporate Governance Report | Management | For | Did Not Vote |
8 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
1 | Amend Articles 6 of Bylaws to Reflect Changes in Capital | Management | For | Did Not Vote |
RANDGOLD RESOURCES LTD MEETING DATE: APR 30, 2012 | ||||
TICKER: RRS SECURITY ID: G73740113 | ||||
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 Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
RAUBEX GROUP LTD MEETING DATE: OCT 07, 2011 | ||||
TICKER: RBX SECURITY ID: S68353101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Re-elect Rudolf Fourie as Director | Management | For | Against |
1b | Re-elect Francois Diedrechsen as Director | Management | For | Against |
2a | Re-elect Marake Matjila as Director | Management | For | Against |
2b | Re-elect Jacobus Raubenheimer as Director | Management | For | Against |
2c | Re-elect Freddie Kenny as Director | Management | For | Against |
2d | Re-elect Leslie Maxwell as Director | Management | For | Against |
3a | Elect Bryan Kent as Director | Management | For | For |
3b | Elect Ntombi Msiza as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors of the Company | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
7 | Re-elect Leslie Maxwell as Member of the Audit Committee | Management | For | For |
8a | Elect Bryan Kent as Member of the Audit Committee | Management | For | For |
8b | Elect Ntombi Msiza as Member of the Audit Committee | Management | For | For |
9 | Approve the Limits of the Raubex Group Ltd Deferred Stock Scheme | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
RMB HOLDINGS LTD MEETING DATE: DEC 02, 2011 | ||||
TICKER: RMH SECURITY ID: S6992P127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Lauritz Dippenaar as Director | Management | For | Against |
1.2 | Re-elect Jan Dreyer as Director | Management | For | For |
1.3 | Re-elect Paul Harris as Director | Management | For | Against |
2.1 | Elect Leon Crouse as Director | Management | For | Against |
2.2 | Elect Niall Carroll as Director | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tom Winterboer as the Individual Registered Auditor | Management | For | For |
7.1 | Re-elect Jan Dreyer as Audit & Risk Committee Member | Management | For | For |
7.2 | Elect Niall Carroll as Audit & Risk Committee Member | Management | For | For |
7.3 | Re-elect Sonja Sebotsa as Audit & Risk Committee Member | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance for the Acquisition of Securities in the Company and/or Any Related or Inter-related Company | Management | For | For |
4 | Approve Financial Assistance to Related Companies and Inter-related Parties | Management | For | For |
ROSNEFT OIL COMPANY OJSC MEETING DATE: SEP 13, 2011 | ||||
TICKER: ROSN SECURITY ID: X7394C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
2.1 | Shareholder Proposal: Elect Vladimir Bogdanov as Director | Shareholder | None | Against |
2.2 | Shareholder Proposal: Elect Matthias Warnig as Director | Shareholder | None | For |
2.3 | Shareholder Proposal: Elect Andrey Kostin as Director | Shareholder | None | For |
2.4 | Shareholder Proposal: Elect Aleksandr Nekipelov as Director | Shareholder | None | For |
2.5 | Shareholder Proposal: Elect Hans-Joerg Rudloff as Director | Shareholder | None | For |
2.6 | Shareholder Proposal: Elect Nikolay Tokarev as Director | Shareholder | None | For |
2.7 | Shareholder Proposal: Elect Eduard Khudaynatov as Director | Shareholder | None | For |
2.8 | Shareholder Proposal: Elect Sergey Shishin as Director | Shareholder | None | For |
2.9 | Shareholder Proposal: Elect Dmitry Shugayev as Director | Shareholder | None | For |
ROSNEFT OIL COMPANY OJSC MEETING DATE: SEP 13, 2011 | ||||
TICKER: ROSN SECURITY ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
2.1 | Shareholder Proposal: Elect Vladimir Bogdanov as Director | Shareholder | None | Against |
2.2 | Shareholder Proposal: Elect Matthias Warnig as Director | Shareholder | None | For |
2.3 | Shareholder Proposal: Elect Andrey Kostin as Director | Shareholder | None | For |
2.4 | Shareholder Proposal: Elect Aleksandr Nekipelov as Director | Shareholder | None | For |
2.5 | Shareholder Proposal: Elect Hans-Joerg Rudloff as Director | Shareholder | None | For |
2.6 | Shareholder Proposal: Elect Nikolay Tokarev as Director | Shareholder | None | For |
2.7 | Shareholder Proposal: Elect Eduard Khudaynatov as Director | Shareholder | None | For |
2.8 | Shareholder Proposal: Elect Sergey Shishin as Director | Shareholder | None | For |
2.9 | Shareholder Proposal: Elect Dmitry Shugayev as Director | Shareholder | None | For |
ROSNEFT OIL COMPANY OJSC MEETING DATE: APR 10, 2012 | ||||
TICKER: ROSN SECURITY ID: X7394C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Large-Scale Transaction with China National Petroleum Corporation | Management | For | Did Not Vote |
2.1 | Amend Related-Party Transaction with Transneft | Management | For | Did Not Vote |
2.2 | Approve Related-Party Transaction with CJSC Vankorneft | Management | For | Did Not Vote |
ROSNEFT OIL COMPANY OJSC MEETING DATE: APR 10, 2012 | ||||
TICKER: ROSN SECURITY ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Large-Scale Transaction with China National Petroleum Corporation | Management | For | For |
2.1 | Amend Related-Party Transaction with Transneft | Management | For | For |
2.2 | Approve Related-Party Transaction with CJSC Vankorneft | Management | For | For |
ROSNEFT OIL COMPANY OJSC MEETING DATE: JUN 20, 2012 | ||||
TICKER: ROSN SECURITY ID: X7394C106 | ||||
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 3.45 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Matthias Warnig as Director via Cumulative Voting | Management | None | For |
6.2 | Elect Mikhail Kuzovlev as Director via Cumulative Voting | Management | None | For |
6.3 | Elect Nikolay Laverov as Director via Cumulative Voting | Management | None | For |
6.4 | Elect Aleksandr Nekipelov as Director via Cumulative Voting | Management | None | For |
6.5 | Elect Hans-Joerg Rudloff as Director via Cumulative Voting | Management | None | For |
6.6 | Elect Eduard Khudaynatov as Director via Cumulative Voting | Management | None | For |
6.7 | Elect Sergey Shishin as Director via Cumulative Voting | Management | None | For |
6.8 | Elect Dmitry Shugayev as Director via Cumulative Voting | Management | None | For |
6.9 | Elect Ilya Shcherbovich as Director via Cumulative Voting | Management | None | For |
7.1 | Elect Yelena Litvina 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 Auditor | Management | For | For |
9.1.a | Approve Related-Party Transaction with OAO VBRR Bank Re: Deposit Agreements | Management | For | For |
9.1.b | Approve Related-Party Transaction with OAO VTB Bank Re: Deposit Agreements | Management | For | For |
9.1.c | Approve Related-Party Transaction with OAO GPB Bank Re: Deposit Agreements | Management | For | For |
9.1.d | Approve Related-Party Transaction with OAO AB Russia Bank Re: Deposit Agreements | Management | For | For |
9.1.e | Approve Related-Party Transaction with OAO VBRR Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9.1.f | Approve Related-Party Transaction with OAO VTB Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9.1.g | Approve Related-Party Transaction with OAO GPB Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9.1.h | Approve Related-Party Transaction with OAO AB Russia Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9.1.i | Approve Related-Party Transaction with OAO VBRR Bank Re: Credit Agreements | Management | For | For |
9.1.j | Approve Related-Party Transaction with OAO VTB Bank Re: Credit Agreements | Management | For | For |
9.1.k | Approve Related-Party Transaction with OAO GPB Bank Re: Credit Agreements | Management | For | For |
9.1.l | Approve Related-Party Transaction with OAO AB Russia Bank Re: Credit Agreements | Management | For | For |
9.1.m | Approve Related-Party Transaction with OOO RN-Vostoknefteprodukt Re: Sale of Oil Products | Management | For | For |
9.1.n | Approve Related-Party Transaction with OOO RN-Bunker Re: Sale of Oil Products | Management | For | For |
9.1.o | Approve Related-Party Transaction with OOO RN-Yuganskneftegas Re: Production of Oil and Gas | Management | For | For |
9.1.p | Approve Related-Party Transaction with RN-Yuganskneftegas Re: Leasing Fixed Assets | Management | For | For |
9.1.q | Approve Related-Party Transaction with OAO AK Transneft Re: Transportation of Crude Oil | Management | For | For |
9.2.a | Approve Cost of Related-Party Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries | Management | For | For |
9.2.b | Approve Related-Party Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries | Management | For | For |
ROSNEFT OIL COMPANY OJSC MEETING DATE: JUN 20, 2012 | ||||
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 3.45 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Matthias Warnig as Director via Cumulative Voting | Management | None | For |
6.2 | Elect Mikhail Kuzovlev as Director via Cumulative Voting | Management | None | For |
6.3 | Elect Nikolay Laverov as Director via Cumulative Voting | Management | None | For |
6.4 | Elect Aleksandr Nekipelov as Director via Cumulative Voting | Management | None | For |
6.5 | Elect Hans-Joerg Rudloff as Director via Cumulative Voting | Management | None | For |
6.6 | Elect Eduard Khudaynatov as Director via Cumulative Voting | Management | None | For |
6.7 | Elect Sergey Shishin as Director via Cumulative Voting | Management | None | For |
6.8 | Elect Dmitry Shugayev as Director via Cumulative Voting | Management | None | For |
6.9 | Elect Ilya Shcherbovich as Director via Cumulative Voting | Management | None | For |
7.1 | Elect Yelena Litvina 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 Auditor | Management | For | For |
9.1.a | Approve Related-Party Transaction with OAO VBRR Bank Re: Deposit Agreements | Management | For | For |
9.1.b | Approve Related-Party Transaction with OAO VTB Bank Re: Deposit Agreements | Management | For | For |
9.1.c | Approve Related-Party Transaction with OAO GPB Bank Re: Deposit Agreements | Management | For | For |
9.1.d | Approve Related-Party Transaction with OAO AB Russia Bank Re: Deposit Agreements | Management | For | For |
9.1.e | Approve Related-Party Transaction with OAO VBRR Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9.1.f | Approve Related-Party Transaction with OAO VTB Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9.1.g | Approve Related-Party Transaction with OAO GPB Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9.1.h | Approve Related-Party Transaction with OAO AB Russia Bank Re: Foreign Currency Exchange Agreements | Management | For | For |
9.1.i | Approve Related-Party Transaction with OAO VBRR Bank Re: Credit Agreements | Management | For | For |
9.1.j | Approve Related-Party Transaction with OAO VTB Bank Re: Credit Agreements | Management | For | For |
9.1.k | Approve Related-Party Transaction with OAO GPB Bank Re: Credit Agreements | Management | For | For |
9.1.l | Approve Related-Party Transaction with OAO AB Russia Bank Re: Credit Agreements | Management | For | For |
9.1.m | Approve Related-Party Transaction with OOO RN-Vostoknefteprodukt Re: Sale of Oil Products | Management | For | For |
9.1.n | Approve Related-Party Transaction with OOO RN-Bunker Re: Sale of Oil Products | Management | For | For |
9.1.o | Approve Related-Party Transaction with OOO RN-Yuganskneftegas Re: Production of Oil and Gas | Management | For | For |
9.1.p | Approve Related-Party Transaction with RN-Yuganskneftegas Re: Leasing Fixed Assets | Management | For | For |
9.1.q | Approve Related-Party Transaction with OAO AK Transneft Re: Transportation of Crude Oil | Management | For | For |
9.2.a | Approve Cost of Related-Party Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries | Management | For | For |
9.2.b | Approve Related-Party Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries | Management | For | For |
SAFARICOM LIMITED MEETING DATE: SEP 08, 2011 | ||||
TICKER: SAF SECURITY ID: V74587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividends of KES 0.20 per Share and KES 0.05 per Share | Management | For | For |
3 | Reelect Susan Mudhune as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Other Business | Management | For | Against |
SANLAM LTD MEETING DATE: JUN 06, 2012 | ||||
TICKER: SLM SECURITY ID: S7302C137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2 | Reapoint Ernst & Young Inc as Auditors of the Company and Malcolm Rapson as the Individual Designated Auditor | Management | For | For |
3.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
3.2 | Re-elect Anton Botha as Director | Management | For | For |
3.3 | Re-elect Patrice Motsepe as Director | Management | For | For |
3.4 | Re-elect Sipho Nkosi as Director | Management | For | For |
3.5 | Re-elect Zacharias Swanepoel as Director | Management | For | For |
3.6 | Re-elect Polelo Zim as Director | Management | For | For |
4.1 | Elect Mildred Buthelezi as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
4.2 | Re-elect Francine-Ann du Plessis as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
4.3 | Re-elect Ian Plenderleith as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
4.4 | Re-elect Philip Rademeyer as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
4.5 | Re-elect Christiaan Swanepoel as Member of the Audit, Actuarial and Finance Committee | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration of Executive Directors and Non-Executive Directors | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2012 to 30 June 2013 | Management | For | For |
2 | Adopt Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Entities | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SASOL LTD MEETING DATE: NOV 25, 2011 | ||||
TICKER: SOL SECURITY ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Jurgen Schrempp as Director | Management | For | For |
1.2 | Re-elect Colin Beggs as Director | Management | For | For |
1.3 | Re-elect Johnson Njeke as Director | Management | For | For |
1.4 | Re-elect Nolitha Fakude as Director | Management | For | For |
2.1 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
2.2 | Re-elect Christine Ramon as Director | Management | For | For |
2.3 | Re-elect Henk Dijkgraaf as Director | Management | For | For |
3 | Elect David Constable as Director | Management | For | For |
4 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
5.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Mandla Gantsho as Member of the Audit Committee | Management | For | For |
5.3 | Re-elect Henk Dijkgraaf as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Financial Assistance to Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
10 | Approve Financial Assistance to the Sasol Inzalo Public Facilitation Trust | Management | For | For |
11 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
12 | Authorise Repurchase of Up to Five Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
13 | Amend Sasol Inzalo Foundation Trust Deed | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: JUN 01, 2012 | ||||
TICKER: SBER SECURITY ID: X76317100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | Did Not Vote |
4 | Ratify Auditor | Management | For | Did Not Vote |
5.1 | Elect German Gref as Director | Management | None | Did Not Vote |
5.2 | Elect Sergey Guriyev as Director | Management | None | Did Not Vote |
5.3 | Elect Anton Danilov-Danilyan as Director | Management | None | Did Not Vote |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | Did Not Vote |
5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | Did Not Vote |
5.10 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
5.11 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
5.12 | Elect Aleksey Savatuygin as Director | Management | None | Did Not Vote |
5.13 | Elect Rair Simonyan as Director | Management | None | Did Not Vote |
5.14 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
5.15 | Elect Valery Tkachenko as Director | Management | None | Did Not Vote |
5.16 | Elect Dimitriy Tulin as Director | Management | None | Did Not Vote |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | Did Not Vote |
5.18 | Elect Ronald Freeman as Director | Management | None | Did Not Vote |
5.19 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | Did Not Vote |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
6.5 | Elect Irina Kremleva as Member of Audit Commission | Management | For | Did Not Vote |
6.6 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
6.7 | Elect Olga Polyakova as Member of Audit Commission | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve Charter in New Edition | Management | For | Did Not Vote |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 31, 2011 | ||||
TICKER: SHP SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Christo Wiese as Director | Management | For | Against |
4 | Re-elect Jacobus Louw as Director | Management | For | Against |
5 | Re-elect Jeff Malherbe as Director | Management | For | For |
6 | Re-elect Brian Weyers as Director | Management | For | Against |
7 | Re-elect Gerhard Rademeyer as Chairperson and Member of the Audit Committee | Management | For | For |
8 | Elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
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 Five Percent of Issued Share Capital | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2010 to 31 October 2011 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: SHP SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | Management | For | Against |
3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | Management | For | For |
SILVER WHEATON CORP. MEETING DATE: MAY 23, 2012 | ||||
TICKER: SLW SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence I. Bell | Management | For | For |
1.2 | Elect Director George L. Brack | Management | For | Withhold |
1.3 | Elect Director John A. Brough | Management | For | For |
1.4 | Elect Director R. Peter Gillin | Management | For | Withhold |
1.5 | Elect Director Douglas M. Holtby | Management | For | Withhold |
1.6 | Elect Director Eduardo Luna | Management | For | For |
1.7 | Elect Director Wade D. Nesmith | Management | For | For |
1.8 | Elect Director Randy V.J. Smallwood | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 14, 2012 | ||||
TICKER: AFKS SECURITY ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 30, 2012 | ||||
TICKER: AFKS SECURITY ID: 48122U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.28 per Share | Management | For | For |
4 | Fix Number of Directors to 13 Members | Management | For | For |
5.1 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Aleksey Krupkin as Member of Audit Commission | Management | For | For |
5.3 | Elect Yekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
6.1 | Elect Aleksandr Goncharuk as Director | Management | None | For |
6.2 | Elect Brian Dickie as Director | Management | None | For |
6.3 | Elect Vladimir Yevtushenkov as Director | Management | None | For |
6.4 | Elect Dmitry Zubov as Director | Management | None | For |
6.5 | Elect Vyacheslav Kopiev as Director | Management | None | For |
6.6 | Elect Robert Kocharyan as Director | Management | None | For |
6.7 | Elect Jeannot Krecke as Director | Management | None | For |
6.8 | Elect Roger Munnings as Director | Management | None | For |
6.9 | Elect Evgeny Novitsky as Director | Management | None | For |
6.10 | Elect Marc Holtzmann as Director | Management | None | For |
6.11 | Elect Serge Tchuruk as Director | Management | None | For |
6.12 | Elect Mikhail Shamoilin as Director | Management | None | For |
6.13 | Elect David Yakobashvili as Director | Management | None | For |
7.1 | Ratify ZAO BDO as Auditor for Russian Accounting Standards Compliance | Management | For | For |
7.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP Compliance | Management | For | For |
SKYE BANK PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: SBP SECURITY ID: V7796U128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of NGN 0.25 per Share | Management | For | For |
3 | Elect Directors (Bundled) | Management | For | Abstain |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | For |
SPUR CORPORATION LTD MEETING DATE: DEC 02, 2011 | ||||
TICKER: SUR SECURITY ID: S80521107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2.1 | Re-elect Mark Farrelly as Director | Management | For | Against |
2.2 | Re-elect Keith Getz as Director | Management | For | Against |
2.3 | Re-elect Keith Madders as Director | Management | For | Against |
2.4 | Re-elect Kevin Robertson as Director | Management | For | Against |
3 | Reappoint KPMG Inc as Auditors and Ivan Engels as the Individual Designated Auditor; Authorise the Board to Determine Their Remuneration | Management | For | For |
4.1 | Re-elect Keith Madders as Audit Committee Chairman | Management | For | For |
4.2 | Re-elect Dean Hyde as Audit Committee Member | Management | For | For |
4.3 | Re-elect Muzi Kuzwayo as Audit Committee Member | Management | For | For |
4.4 | Re-elect Mntungwa Morojele as Audit Committee Member | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Authorise the Company to Provide Financial Assistance | Management | For | For |
SPUR CORPORATION LTD MEETING DATE: APR 26, 2012 | ||||
TICKER: SUR SECURITY ID: S80521107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Restructuring of the Audit Committee Following the Retirement of Dean Hyde which Audit Committee Shall Now Comprise Keith Madders (Chairman), Muzi Kuzwayo and Mntungwa Morojele | Management | For | For |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
STANDARD BANK GROUP LTD MEETING DATE: MAY 31, 2012 | ||||
TICKER: SBK SECURITY ID: S80605140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Richard Dunne as Director | Management | For | For |
2.2 | Re-elect Thulani Gcabashe as Director | Management | For | For |
2.3 | Re-elect Saki Macozoma as Director | Management | For | For |
2.4 | Re-elect Kgomotso Moroka as Director | Management | For | For |
2.5 | Re-elect Fred Phaswana as Director | Management | For | For |
2.6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
3 | Reappoint KPMG Inc and PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively | Management | For | For |
4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
5 | Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7.1 | Approve Remuneration of Chairman | Management | For | For |
7.2 | Approve Remuneration of Directors | Management | For | For |
7.3 | Approve Remuneration of International Directors | Management | For | For |
7.4.1 | Approve Remuneration of Director's Affairs Committee Chairman | Management | For | For |
7.4.2 | Approve Remuneration of Director's Affairs Committee Member | Management | For | For |
7.5.1 | Approve Remuneration of Group Risk and Capital Management Committee Chairman | Management | For | For |
7.5.2 | Approve Remuneration of Group Risk and Capital Management Committee Member | Management | For | For |
7.6.1 | Approve Remuneration of Group Remuneration Committee Chairman | Management | For | For |
7.6.2 | Approve Remuneration of Group Remuneration Committee Member | Management | For | For |
7.7.1 | Approve Remuneration of Group Social and Ethics Committee Chairman | Management | For | For |
7.7.2 | Approve Remuneration of Group Social and Ethics Committee Member | Management | For | For |
7.8.1 | Approve Remuneration of Group Audit Committee Chairman | Management | For | For |
7.8.2 | Approve Remuneration of Group Audit Committee Member | Management | For | For |
7.9 | Approve Ad hoc Meeting Attendance Fees | Management | For | For |
7.10 | Approve Ad hoc Fee Per Hour | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 | Management | For | For |
9 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 | Management | For | For |
10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
12 | Adopt New Memorandum of Incorporation | Management | For | For |
T. GARANTI BANKASI A.S. MEETING DATE: JUL 14, 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 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. MEETING DATE: APR 12, 2012 | ||||
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 | Increase Authorized Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | 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 |
TNK-BP HOLDING MEETING DATE: SEP 30, 2011 | ||||
TICKER: TNBP SECURITY ID: X91025100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.41 per Ordinary and Preferred Share for First Six Months of Fiscal 2011 | Management | For | Did Not Vote |
TNK-BP HOLDING MEETING DATE: JUN 28, 2012 | ||||
TICKER: TNBP SECURITY ID: X91025100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 9.96 per Share | Management | For | Did Not Vote |
4.1 | Elect Anatoly Akimenko as Director | Management | None | Did Not Vote |
4.2 | Elect Zhaki Bodon as Director | Management | None | Did Not Vote |
4.3 | Elect John Breym as Director | Management | None | Did Not Vote |
4.4 | Elect Pavel Nazaryan as Director | Management | None | Did Not Vote |
4.5 | Elect Dennis Robin as Director | Management | None | Did Not Vote |
4.6 | Elect David Skidmor as Director | Management | None | Did Not Vote |
4.7 | Elect Igor Cheremikin as Director | Management | None | Did Not Vote |
4.8 | Elect Peter Charow as Director | Management | None | Did Not Vote |
4.9 | Elect Denis Shumilin as Director | Management | None | Did Not Vote |
5.1 | Elect Yekaterina Vladimirova as Member of Audit Commission | Management | For | Did Not Vote |
5.2 | Elect Anzor Dzhabrailov as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Valentina Savchenko as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Related-Party Transactions | Management | For | Did Not Vote |
TULLOW OIL PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: TLW SECURITY ID: G91235104 | ||||
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 | Elect Simon Thompson as Director | Management | For | For |
5 | Elect Steve Lucas as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect David Bamford as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Steven McTiernan as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Reappoint Deloitte 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 04, 2012 | ||||
TICKER: TUPRS SECURITY ID: M8966X108 | ||||
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 Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
4 | Amend Company Articles | Management | For | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
7 | Receive Information on Remuneration Policy | Management | For | Did Not Vote |
8 | Approve Director Remuneration | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Profit Distribution Policy | Management | None | None |
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 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
17 | Wishes | Management | None | None |
TURK TELEKOMUNIKASYON AS MEETING DATE: NOV 14, 2011 | ||||
TICKER: TTKOM SECURITY ID: Y90033104 | ||||
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 | Ratify Director Appointments | Management | For | Did Not Vote |
4 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
5 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
6 | Receive Information on Company's Disclosure Policy | Management | None | None |
7 | Close Meeting | Management | None | None |
TURK TELEKOMUNIKASYON AS MEETING DATE: MAY 25, 2012 | ||||
TICKER: TTKOM SECURITY ID: Y90033104 | ||||
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 Board Report | Management | None | None |
4 | Receive Internal Audit Report | Management | None | None |
5 | Receive External Audit Report | Management | None | None |
6 | Accept Financial Statements | Management | For | Did Not Vote |
7 | Approve Discharge of Board | Management | For | Did Not Vote |
8 | Approve Discharge of Auditors | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Ratify External Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
12 | Receive Information on Profit Distribution Policy | Management | None | None |
13 | Receive Information on External Audit Firm | Management | None | None |
14 | Receive Information on Charitable Donations | Management | None | None |
15 | Receive Information on Related Party Transactions | Management | None | None |
16 | Authorize Board to Acquire Businesses up to a EUR 300 Million Value | Management | For | Did Not Vote |
17 | Authorize Board to Establish New Companies in Relation to Business Acquired | Management | For | Did Not Vote |
18 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
19 | Approve Remuneration Policy | Management | For | Did Not Vote |
20 | Approve Related Party Transactions and 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 |
21 | Wishes and Close Meeting | Management | None | None |
TURK TELEKOMUNIKASYON AS MEETING DATE: JUN 30, 2012 | ||||
TICKER: TTKOM SECURITY ID: Y90033104 | ||||
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 | Amend Company Articles | Management | For | Did Not Vote |
4 | Elect Directors | Management | For | Did Not Vote |
5 | Approve Director Remuneration | Management | For | Did Not Vote |
6 | Approve Related Party Transactions; 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 |
7 | Wishes and Close Meeting | Management | None | None |
URALKALI OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: URKA SECURITY ID: X9519W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 4 per Share | Management | For | Did Not Vote |
2 | Approve New Edition of Charter | Management | For | Did Not Vote |
3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | Did Not Vote |
4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | Did Not Vote |
URALKALI OAO MEETING DATE: APR 16, 2012 | ||||
TICKER: URKA SECURITY ID: X9519W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization via Acquisition and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya | Management | For | For |
2 | Approve Reduction in Share Capital | Management | For | For |
3 | Approve Related-Party Transaction Re: Loan Agreement with OAO Sberbank Rossii | Management | For | For |
4 | Approve Related-Party Transaction Re: Guarantee Loan Agreement with OAO Sberbank Rossii | Management | For | For |
5 | Approve Related-Party Transaction Re: Cross Currency Interest Rate Swap with OAO Sberbank Rossii | Management | For | For |
6 | Amend Regulations on Audit Commission | Management | For | For |
7 | Approve Regulation on Remuneration of Directors | Management | For | For |
URALKALI OAO MEETING DATE: JUN 07, 2012 | ||||
TICKER: URKA SECURITY ID: X9519W108 | ||||
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 and Dividends of RUB 4 per Share | Management | For | Did Not Vote |
5.1 | Elect Olga Vyatkina as Member of Audit Commission | Management | For | Did Not Vote |
5.2 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Valery Lepekhin 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 Artem Tkachev as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
8 | Approve New Edition of Charter | Management | For | Did Not Vote |
9 | Amend Regulations on Remuneration of Directors | Management | For | Did Not Vote |
10 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
11 | Determine Cost of Liability Insurance of Directors | Management | For | Did Not Vote |
12 | Approve Related-Party Transactions Re: Insurance Agreement for Directors | Management | For | Did Not Vote |
13 | Determine Cost of Services under Liability Insurance for Directors and Officials | Management | For | Did Not Vote |
14 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officials | Management | For | Did Not Vote |
15.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements | Management | For | Did Not Vote |
15.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Services Agreements | Management | For | Did Not Vote |
15.3 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements | Management | For | Did Not Vote |
15.4 | Approve Related-Party Transactions with Solikamsky Stroitelny Trest Re: Services Agreements | Management | For | Did Not Vote |
15.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | Did Not Vote |
15.6 | Approve Related-Party Transactions with OAO Baltic Bulker Terminal Re: Services Agreements | Management | For | Did Not Vote |
15.7 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | Did Not Vote |
15.8 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Services Agreements | Management | For | Did Not Vote |
15.9 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | Did Not Vote |
15.10 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | Did Not Vote |
15.11 | Approve Related-Party Transactions with OOO Vodokanal Re: Services Agreements | Management | For | Did Not Vote |
15.12 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | Did Not Vote |
15.13 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements | Management | For | Did Not Vote |
15.14 | Approve Related-Party Transactions with OOO EN-Resource Re: Services Agreements | Management | For | Did Not Vote |
15.15 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | Did Not Vote |
15.16 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | Did Not Vote |
15.17 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | Did Not Vote |
15.18 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | Did Not Vote |
15.19 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | Did Not Vote |
15.20 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | Did Not Vote |
15.21 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | Did Not Vote |
15.22 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements | Management | For | Did Not Vote |
15.23 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements | Management | For | Did Not Vote |
15.24 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agremements | Management | For | Did Not Vote |
15.25 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Lease Agremements | Management | For | Did Not Vote |
15.26 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Lease Agremements | Management | For | Did Not Vote |
15.27 | Approve Related-Party Transactions with OOO Avtotranskali Re: Lease Agremements | Management | For | Did Not Vote |
15.28 | Approve Related-Party Transactions with OOO Satellite-Service Re: Lease Agremements | Management | For | Did Not Vote |
15.29 | Approve Related-Party Transactions with ZAO SP Kama Re: Lease Agremements | Management | For | Did Not Vote |
15.30 | Approve Related-Party Transactions with OOO Vodokanal Re: Lease Agremements | Management | For | Did Not Vote |
15.31 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements | Management | For | Did Not Vote |
15.32 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements | Management | For | Did Not Vote |
15.33 | Approve Related-Party Transactions with ZAO Uralkali-Technology Re: Lease Agremements | Management | For | Did Not Vote |
15.34 | Approve Related-Party Transactions with OOO EN Resource Re: Lease Agremements | Management | For | Did Not Vote |
15.35 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Lease Agremements | Management | For | Did Not Vote |
15.36 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Lease Agremements | Management | For | Did Not Vote |
15.37 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements | Management | For | Did Not Vote |
15.38 | Approve Related-Party Transactions with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements | Management | For | Did Not Vote |
15.39 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | Did Not Vote |
15.40 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | Did Not Vote |
15.41 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | Did Not Vote |
15.42 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Supply Agreements | Management | For | Did Not Vote |
15.43 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Supply Agreements | Management | For | Did Not Vote |
15.44 | Approve Related-Party Transactions with OOO Avtotranskali Re: Supply Agreements | Management | For | Did Not Vote |
15.45 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | Did Not Vote |
15.46 | Approve Related-Party Transactions with ZAO SP Kama Re: Supply Agreements | Management | For | Did Not Vote |
15.47 | Approve Related-Party Transactions with OOO EN-Resource Re: Supply Agreements | Management | For | Did Not Vote |
15.48 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Supply Agreements | Management | For | Did Not Vote |
15.49 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | Did Not Vote |
15.50 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements | Management | For | Did Not Vote |
15.51 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | Did Not Vote |
15.52 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | Did Not Vote |
15.53 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | Did Not Vote |
15.54 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | Did Not Vote |
15.55 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements | Management | For | Did Not Vote |
15.56 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | Did Not Vote |
15.57 | Approve Related-Party Transactiosn with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements | Management | For | Did Not Vote |
15.58 | Approve Related-Party Transactiosn with ZAO SP Kama Re: Loan Agreements | Management | For | Did Not Vote |
15.59 | Approve Related-Party Transactiosn with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements | Management | For | Did Not Vote |
15.60 | Approve Related-Party Transactiosn with ZAO Uralkali-Technology Re: Loan Agreements | Management | For | Did Not Vote |
15.61 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | Did Not Vote |
15.62 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | Did Not Vote |
16.1 | Elect Anton Averin as Director | Management | None | Did Not Vote |
16.2 | Elect Vladislav Baumgertner as Director | Management | None | Did Not Vote |
16.3 | Elect Alexander Voloshin as Director | Management | None | Did Not Vote |
16.4 | Elect Anna Kolonchina as Director | Management | None | Did Not Vote |
16.5 | Elect Alexander Malakh as Director | Management | None | Did Not Vote |
16.6 | Elect Vladislav Mamulkin as Director | Management | None | Did Not Vote |
16.7 | Elect Robert John Margetts as Director | Management | None | Did Not Vote |
16.8 | Elect Alexander Mosionzhik as Director | Management | None | Did Not Vote |
16.9 | Elect Paul James Ostling as Director | Management | None | Did Not Vote |
16.10 | Elect Gordon Holden Sage as Director | Management | None | Did Not Vote |
VODACOM GROUP LTD MEETING DATE: AUG 04, 2011 | ||||
TICKER: VOD SECURITY ID: S9453B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2011 | Management | For | For |
2 | Elect Nicholas Read as Director | Management | For | For |
3 | Elect Albertinah Kekana as Director | Management | For | For |
4 | Re-elect Mthandazo Moyo as Director | Management | For | For |
5 | Re-elect Ronald Schellekens as Director | Management | For | For |
6 | Re-elect Thoko Mokgosi-Mwantembe as Director | Management | For | For |
7 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Re-elect Thomas Boardman as Member of the Audit, Risk and Compliance Committee | Management | For | For |
10 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
11 | Elect Albertinah Kekana as Member of the Audit, Risk and Compliance Committee | Management | For | For |
12 | Amend Forfeitable Share Plan | Management | For | For |
13 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
14 | Approve Financial Assistance to Related or Inter-related Companies and Others | Management | For | For |
15 | Approve Increase in Non-executive Directors' Fees | Management | For | For |
ZAMBEEF PRODUCTS PLC MEETING DATE: DEC 22, 2011 | ||||
TICKER: ZAMBEEF SECURITY ID: V9838C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Grant Thornton as Auditors for Fiscal 2011-12 | Management | For | For |
3.1 | Elect S Z Phiri as Director | Management | For | For |
3.2 | Elect I Muyenga as Director | Management | For | For |
3.3 | Elect J Rabb as Director | Management | For | For |
4 | Approve Allocation Of 2 Million New Ordinary Shares for Senior Management Share Option Plan | Management | For | Abstain |
5 | Approve Final Dividends of ZMK 21.40 per Share | Management | For | For |
ZENITH BANK PLC MEETING DATE: APR 03, 2012 | ||||
TICKER: ZENITH SECURITY ID: V9T871109 | ||||
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 | Abstain |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Members of Audit Committee | Management | For | Abstain |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS DISCOVERY FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADVTECH LTD MEETING DATE: MAY 22, 2012 | ||||
TICKER: ADH SECURITY ID: ZAE000031035 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2 | Elect Christopher Boulle as Alternate Director | Management | For | For |
3 | Receive Retirement of David Ferreira | Management | For | For |
4 | Re-elect Jonathan Jansen as Director | Management | For | For |
5 | Re-elect Hymie Levin as Director | Management | For | For |
6 | Re-elect Didier Oesch as Director | Management | For | For |
7 | Elect Christopher Boulle and Re-elect Brenda Gourley, Jeffrey Livingstone and Hymie Levin as Members of the Audit Committee | Management | For | For |
8 | Reappoint Deloitte & Touche as Auditors of the Company and S Nelson as the Designated Auditor | Management | For | For |
9 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Non-Executive Directors Fees | Management | For | For |
2 | Approve Financial Assistance to Subsidiaries and Related or Inter-related Companies | Management | For | For |
3 | Adopt New Memorandum of Incorporation | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
5 | Approve Cancellation of N Ordinary Shares | Management | For | For |
AEON CO. (M) BHD (FRMRLY JAYA JUSCO STORES) MEETING DATE: MAY 24, 2012 | ||||
TICKER: AEON SECURITY ID: MYL6599OO004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of MYR 0.17 Per Share and Special Dividend of MYR 0.02 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Nagahisa Oyama as Director | Management | For | For |
5 | Elect Qamarina Chew binti Abdullah as Director | Management | For | For |
6 | Elect Mohamed Idris bin Saman as Director | Management | For | For |
7 | Elect Zawawi bin Mahmuddin as Director | Management | For | For |
8 | Elect Naoki Hayashi as Director | Management | For | For |
9 | Elect Poh Ying Loo as Director | Management | For | For |
10 | Elect Mitsuru Nakata as Director | Management | For | For |
11 | Elect Abdullah bin Mohd Yusof as Director | Management | For | For |
12 | Elect Chew Kong Seng as Director | Management | For | For |
13 | Elect Ramli bin Ibrahim as Director | Management | For | For |
14 | Approve KPMG Desa Megat & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
AFRICAN OXYGEN LTD MEETING DATE: MAY 17, 2012 | ||||
TICKER: AFX SECURITY ID: ZAE000067120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Morongwe Malebye as Director | Management | For | For |
2.2 | Re-elect David Lawrence as Director | Management | For | For |
2.3 | Elect Frederick Kotzee as Director | Management | For | For |
2.4 | Elect Nick Thomson as Director | Management | For | For |
2.5 | Elect Dynes Woodrow as Director | Management | For | For |
2.6 | Elect Michael Huggon as Director | Management | For | For |
2.7 | Elect Matthias von Plotho as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors with NH Southon as the Individual Designated Auditor and Authorise the Audit Committee to Fix Their Remuneration | Management | For | For |
4 | Re-elect Louis van Niekerk, David Lawrence and Morongwe Malebye as Members of the Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
1 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
4 | Approve Financial Assistance in Connection with the Purchase of Company Securities | Management | For | For |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: FEB 14, 2012 | ||||
TICKER: AEFES SECURITY ID: TRAAEFES91A9 | ||||
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 | Amend Article 7 in Company Bylaws | Management | For | Did Not Vote |
4 | Approve Related Party Transactions | Management | For | Did Not Vote |
5 | Wishes and Close Meeting | Management | None | None |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: MAY 22, 2012 | ||||
TICKER: AEFES SECURITY ID: TRAAEFES91A9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
6 | Receive Information on Related Party Transactions | Management | None | None |
7 | Ratify Director Appointment Made During the Year | Management | For | Did Not Vote |
8 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
9 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
11 | Approve Remuneration Policy | Management | For | Did Not Vote |
12 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Approve Allocation of Income | Management | For | Did Not Vote |
14 | Amend Company Articles | Management | For | Did Not Vote |
15 | Approve Related Party Transactions | Management | For | Did Not Vote |
16 | 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 |
17 | Close Meeting | Management | None | None |
ARA ASSET MANAGEMENT LTD. MEETING DATE: APR 26, 2012 | ||||
TICKER: D1R SECURITY ID: BMG045121024 | ||||
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 0.027 Per Share | Management | For | For |
3 | Reelect Lim Hwee Chiang John as Director | Management | For | For |
4 | Reelect Ip Tak Chuen Edmond as Director | Management | For | For |
5 | Reelect Lee Yock Suan as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 490,000 for the Financial Year Ending Dec. 31, 2012 | 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 Mandate for Transactions with Related Parties | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
ARCHIPELAGO RESOURCES PLC MEETING DATE: MAY 31, 2012 | ||||
TICKER: AR. SECURITY ID: GB0033551721 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Jeremy Ayre as Director | Management | For | For |
3 | Re-elect Eddy Porwanto as Director | Management | For | For |
4 | Reappoint Chantrey Vellacott DFK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
ATRIUM EUROPEAN REAL ESTATE LTD MEETING DATE: MAY 10, 2012 | ||||
TICKER: ATRS SECURITY ID: JE00B3DCF752 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Reappoint KPMG Channel Islands Limited as Auditors | Management | For | Did Not Vote |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
4 | Approve Share Repurchase Program | Management | For | Did Not Vote |
5 | Approve Issuance of Convertible Securities | Management | For | Did Not Vote |
BDO UNIBANK INC. MEETING DATE: APR 20, 2012 | ||||
TICKER: BDO SECURITY ID: PHY077751022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Annual Shareholders' Meeting Held on May 27, 2011 | Management | For | For |
4 | Approve the President's Report | Management | For | For |
5 | Ratify All Acts of the Board of Directors and Management During Their Term of Office | Management | For | For |
6.1 | Elect Teresita T. Sy as a Director | Management | For | Against |
6.2 | Elect Jesus A. Jacinto, Jr. as a Director | Management | For | Against |
6.3 | Elect Nestor V. Tan as a Director | Management | For | Against |
6.4 | Elect Josefina N. Tan as a Director | Management | For | Against |
6.5 | Elect Henry T. Sy, Jr. as a Director | Management | For | Against |
6.6 | Elect Farida Khambata as a Director | Management | For | Against |
6.7 | Elect Cheo Chai Hong as a Director | Management | For | Against |
6.8 | Elect Antonio C. Pacis as a Director | Management | For | Against |
6.9 | Elect Jimmy T. Tang as a Director | Management | For | Against |
6.10 | Elect Teodoro B. Montecillo as a Director | Management | For | For |
6.11 | Elect Jones M. Castro, Jr. as a Director | Management | For | For |
7a | Approve the Amendment of the Fourth Article of the Articles of Incorporation to Extend the Corporate Term for Another 50 Years | Management | For | For |
7b | Approve Declaration of 3 Percent Stock Dividends on All Outstanding Shares | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
9 | Other Business | Management | For | Against |
BOER POWER HOLDINGS LTD. MEETING DATE: DEC 07, 2011 | ||||
TICKER: 01685 SECURITY ID: KYG121611084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Voluntary Conditional Cash Offer for All Shares in SMB United Limited | Management | For | For |
1b | Authorize Board to Do All Such Further Acts and Things Necessary to Implement the Offer Transactions | Management | For | For |
BOER POWER HOLDINGS LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 01685 SECURITY ID: KYG121611084 | ||||
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 Qian Yixiang as Director | Management | For | Against |
3b | Reelect Huang Liang as Director | Management | For | Against |
3c | Reelect Zhang Huaqiao as Director | Management | For | Against |
3d | 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 |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
BOLSA DE VALORES DE COLOMBIA S.A MEETING DATE: MAR 29, 2012 | ||||
TICKER: BVC SECURITY ID: P17326102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting/Verify Quorum | Management | None | None |
2 | Elect Chairman and Secretary of Meeting | Management | For | For |
3 | Approve Meeting Agenda/Notice | Management | For | For |
4 | Elect Meeting Approval Committee | Management | For | For |
5 | Approve Directors' and President's Report | Management | For | For |
6 | Approve Auditor's Report | Management | For | For |
7 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Articles of Bylaws | Management | For | For |
10 | Elect Independent Directors for April 2012 to March 2013 Period | Management | For | Abstain |
11 | Elect Non-Independent Directors for April 2012 to March 2013 Period | Management | For | Abstain |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Elect Auditors and Fix Their Remuneration | Management | For | For |
14 | Other Business (Voting) | Management | For | Against |
BOLSA MEXICANA DE VALORES S.A.B. DE C.V. MEETING DATE: APR 20, 2012 | ||||
TICKER: BOLSAA SECURITY ID: MX01BM1B0000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 76.49 Million | Management | For | For |
2 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BOLSA MEXICANA DE VALORES S.A.B. DE C.V. MEETING DATE: APR 20, 2012 | ||||
TICKER: BOLSAA SECURITY ID: MX01BM1B0000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO's Report in Accordance with Article 172 of General Company Law | Management | For | For |
1.2 | Approve Board's Report Regarding Articles 28 and 172 of Stock Market Law | Management | For | For |
1.3 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
1.4 | Accept Audit and Corporate Practices Committee's Report | Management | For | For |
1.5 | Accept Statutory Auditors' Report | Management | For | For |
1.6 | Accept Report on Member Admission, Share Listing and Regulatory Committee Activities | Management | For | For |
1.7 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Approve Cash Dividends of MXN 693.79 Million or MXN 1.17 Per Share | Management | For | For |
4 | Elect Principal and Alternate Members of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members | Management | For | Abstain |
5 | Approve Remuneration of Principal and Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
6 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
7 | Set Aggregate Nominal Amount of Share Repurchase Reserve for Fiscal Year 2012 | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BRAIT SE MEETING DATE: MAR 30, 2012 | ||||
TICKER: BRAIT SECURITY ID: LU0011857645 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Auditors | Management | For | For |
2 | Elect Director | Management | For | For |
3 | Amend Company Bylaws | Management | For | For |
BS FINANCIAL GROUP INC. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 138930 SECURITY ID: KR7138930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 350 per 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 | Elect Oh Geo-Don as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CHINA BLUECHEMICAL LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 03983 SECURITY ID: CNE1000002D0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Caps for the Transactions under the Natural Gas Sale and Purchase Agreements | Management | For | For |
2 | Approve Comprehensive Services and Product Sales Agreement | Management | For | For |
3 | Approve Proposed Caps for the Transactions Relating to the Provision of Services and Supplies by the CNOOC Group to the Group under the Comprehensive Services and Product Sales Agreement | Management | For | For |
4 | Approve Proposed Caps for the Transactions Relating to the Provision of Services and Supplies by the Group to the CNOOC Group under the Comprehensive Services and Product Sales Agreement | Management | For | For |
5 | Approve Financial Services Supplemental Agreement | Management | For | For |
6 | Approve Proposed Caps for the Transactions Relating to the Provision of Deposit Services under the Financial Services Agreement | Management | For | For |
7 | Approve Kingboard Supplemental Agreement | Management | For | For |
8 | Approve Proposed Caps for the Transactions of the Kingboard Product Sales and Services Agreement | Management | For | For |
CHINA BLUECHEMICAL LTD. MEETING DATE: JUN 05, 2012 | ||||
TICKER: 03983 SECURITY ID: CNE1000002D0 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Proposal and Declaration of Final Dividend | Management | For | For |
5 | Approve Budget Proposal for the Year 2012 | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
7 | Reelect Yang Yexin as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Reelect Li Hui as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Elect Yang Shubo as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
10 | Elect Zhu Lei as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
11 | Reelect Gu Zongqin as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
12 | Elect Lee Kit Ying, Karen as Independent Non-Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
13 | Elect Lee Kwan Hung, Eddie as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
14 | Reelect Qiu Kewen as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
15 | Reelect Huang Jinggui as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
16 | Approve Service Contract with Zhang Ping as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00552 SECURITY ID: CNE1000002G3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Caps Under the Supplies Procurement Services Framework Agreement | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 00552 SECURITY ID: CNE1000002G3 | ||||
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 | 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 Li Ping as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4b | Reelect Zheng Qibao as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yuan Jianxing as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4d | Reelect Hou Rui as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4e | Reelect Liu Aili as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4f | Reelect Zhang Junan as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4g | Reelect Wang Jun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4h | Reelect Chan Mo Po, Paul as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4i | Reelect Zhao Chunjun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4j | Elect Wei Leping as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4k | Elect Siu Wai Keung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
5a | Reelect Xia Jianghua as Supervisor | Management | For | For |
5b | Reelect Hai Liancheng as Supervisor | Management | For | For |
5c | Authorize Board to Sign Service Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
8 | Amend Articles of Association | Shareholder | None | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: JUN 05, 2012 | ||||
TICKER: 02883 SECURITY ID: CNE1000002P4 | ||||
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 Annual Dividend | 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 Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Li Yong as Executive Director | Management | For | Against |
7 | Reelect Liu Jian as Non-Executive Director | Management | For | Against |
8 | Reelect Tsui Yiu Wa as Independent Non-Executive Director. | Management | For | For |
9 | Reelect Wang Zhile as Independent Supervisor | Management | For | For |
10 | Approve Performance Evaluation of Stock Appreciation Rights Scheme | Management | For | For |
11 | Approve Provision of Guarantees of Up to $1.5 Billion to a Wholly-owned Subsidiary of the Company | Management | For | For |
12 | Approve Issuance of Bonds | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA TAIPING INSURANCE HOLDINGS CO LTD. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 00966 SECURITY ID: HK0000055878 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Wang Bin as Director | Management | For | For |
2b | Reelect Xie Yiqun as Director | Management | For | For |
2c | Reelect Shen Koping Michael as Director | Management | For | For |
2d | Reelect Che Shujian as Director | Management | For | For |
2e | Reelect Lee Kong Wai Conway as Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
CHROMA ATE INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 2360 SECURITY ID: TW0002360005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD with Shareholder No.12744, as Director | Shareholder | None | Abstain |
7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Abstain |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE MEETING DATE: MAR 21, 2012 | ||||
TICKER: COMI SECURITY ID: EGS60121C018 | ||||
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 Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and 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 Related Party Transactions | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10 | Elect Directors (Bundled) | Management | For | Did Not Vote |
CORONATION FUND MANAGERS LTD MEETING DATE: JAN 26, 2012 | ||||
TICKER: CML SECURITY ID: ZAE000047353 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2011 | Management | For | For |
2a | Re-elect Alexandra Watson as Director | Management | For | For |
2b | Re-elect Judith February as Director | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reappoint MR Isaacs of Ernst & Young Inc as the Company's Registered Auditor | Management | For | For |
5a | Re-elect Alexandra Watson as Audit and Risk Committee Member | Management | For | For |
5b | Re-elect Shams Pather as Audit and Risk Committee Member | Management | For | For |
5c | Re-elect Jock McKenzie as Audit and Risk Committee Member | Management | For | For |
1 | Approve Issuance of Shares to Imvula Trust | Management | For | For |
2 | Authorise the Company to Provide Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Amend the Memorandum of Incorporation | Management | For | For |
4 | Approve Remuneration of Non-executive Directors in Respect of the Financial Year Ending 30 September 2011 and 30 September 2012 | Management | For | For |
5 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
CRUZ BLANCA SALUD SA MEETING DATE: APR 19, 2012 | ||||
TICKER: CRUZBLANCA SECURITY ID: P3491H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Present External Auditors's Report | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors for Fiscal Year 2012; Present Directors's Expense Report for Fiscal Year 2011 | Management | For | Abstain |
5 | Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 | Management | For | Abstain |
6 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
7 | Elect External Auditors | Management | For | For |
8 | Designate Risk Assessment Companies | Management | For | For |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Approve Allocation of Income, Dividends of CLP 13 per Share and Dividend Policy | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
CTCI CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 9933 SECURITY ID: TW0009933002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
DELTA ELECTRONICS INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 2308 SECURITY ID: TW0002308004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect Bruce CH Cheng with Shareholder No. 1 as Director | Management | For | Against |
9.2 | Elect Yancey Hai with Shareholder No. 38010 as Director | Management | For | Against |
9.3 | Elect Mark Ko with Shareholder No. 15314 as Director | Management | For | Against |
9.4 | Elect Fred Chai-yan Lee with Passport No. 057416787 as Director | Management | For | Against |
9.5 | Elect Ping Cheng with Shareholder No. 43 as Director | Management | For | Against |
9.6 | Elect Simon Chang with Shareholder No. 19 as Director | Management | For | Against |
9.7 | Elect Albert Chang with Shareholder No. 32 as Director | Management | For | Against |
9.8 | Elect Chung-Hsing Huang with ID No. H10125606 as Director | Management | For | Against |
9.9 | Elect Steven Liu with Shareholder No. 14 as Director | Management | For | Against |
9.10 | Elect Johnson Lee with Shareholder No. 360 as Director | Management | For | Against |
9.11 | Elect Yung-Chin Chen with ID No. A100978326 as Independent Director | Management | For | For |
9.12 | Elect song-Pyng Perng with ID J100603804 as Independent Director | Management | For | For |
9.13 | Elect Tai-Sheng Chao with ID K101511744 as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
11 | Transact Other Business (Non-Voting) | Management | None | None |
DURATEX S.A. MEETING DATE: APR 25, 2012 | ||||
TICKER: DTEX3 SECURITY ID: BRDTEXACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
DURATEX S.A. MEETING DATE: APR 25, 2012 | ||||
TICKER: DTEX3 SECURITY ID: BRDTEXACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Board Size and Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | Against |
DUZONBIZON CO. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 012510 SECURITY ID: KR7012510004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
4 | Appoint Kim Kyung-Do as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: 29081P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
6 | Approve External Auditors for Fiscal Year 2012 | Management | For | Abstain |
7 | Designate Risk Assessment Companies | Management | For | Abstain |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | For | Abstain |
9 | Other Business (Voting) | Management | For | Against |
10 | Approve Allocation of Income and Dividends | Management | For | For |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: 29081P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
ENKA INSAAT VE SANAYI A.S. MEETING DATE: APR 18, 2012 | ||||
TICKER: ENKAI SECURITY ID: TREENKA00011 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Board and Internal Audit Reports | Management | None | None |
4 | Receive External Audit Report | Management | None | None |
5 | Receive Information on Charitable Donations | Management | None | None |
6 | Accept Financial Statements and Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration Policy | Management | For | Did Not Vote |
8 | Elect Directors | Management | For | Did Not Vote |
9 | Approve Director Remuneration | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
11 | Approve Allocation of Income | Management | For | Did Not Vote |
12 | Approve Profit Distribution Policy | Management | For | Did Not Vote |
13 | Approve Company Policy on Charitable Donations | Management | For | Did Not Vote |
14 | Ratify External Auditors | Management | For | Did Not Vote |
15 | Amend Company Articles | Management | For | Did Not Vote |
16 | Amend Corporate Purpose | Management | For | Did Not Vote |
17 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
18 | 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 |
19 | Wishes | Management | None | None |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FLEURY S.A. MEETING DATE: DEC 30, 2011 | ||||
TICKER: FLRY3 SECURITY ID: BRFLRYACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Agreement to Absorb Labs Cardiolab Exames Complementares S.A. | Management | For | For |
4 | Approve Absorption of Labs Cardiolab Exames Complementares S.A. | Management | For | For |
5 | Transfer Subsidiary's Offices to the Company | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FLEURY S.A. MEETING DATE: APR 02, 2012 | ||||
TICKER: FLRY3 SECURITY ID: BRFLRYACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
FORMOSA OPTICAL TECHNOLOGY CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 5312 SECURITY ID: TW0005312003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Director No.1 | Shareholder | None | Abstain |
5.2 | Elect Director No.2 | Shareholder | None | Abstain |
5.3 | Elect Director No.3 | Shareholder | None | Abstain |
5.4 | Elect Director No.4 | Shareholder | None | Abstain |
5.5 | Elect Director No.5 | Shareholder | None | Abstain |
5.6 | Elect Xiao Ximing as Independent Director | Shareholder | For | For |
5.7 | Elect Wen Zhongqi as Independent Director | Shareholder | For | For |
5.8 | Elect Supervisor No.1 | Shareholder | None | Abstain |
5.9 | Elect Supervisor No.2 | Shareholder | None | Abstain |
5.10 | Elect Supervisor No.3 | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | Abstain |
7 | Other Issues And Extraordinary Motions | Management | None | None |
8 | Transact Other Business (Non-Voting) | Management | None | None |
GIANT MANUFACTURING CO., LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 9921 SECURITY ID: TW0009921007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect King Liu, with Shareholder No.4, as Director | Shareholder | None | Abstain |
5.2 | Elect Tony Lo, with Shareholder No.10, as Director | Shareholder | None | Abstain |
5.3 | Elect Bonnie Tu, with Shareholder No.10, as Director | Shareholder | None | Abstain |
5.4 | Elect a Representative of Yes We Can Co.,Ltd. with Shareholder No.87554, as Director | Shareholder | None | Abstain |
5.5 | Elect Donald Chiu, with Shareholder No.8, as Director | Shareholder | None | Abstain |
5.6 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director | Shareholder | None | Abstain |
5.7 | Elect Wang Shou Chien, with Shareholder No.19, as Director | Shareholder | None | Abstain |
5.8 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No.15807, as Supervisor | Shareholder | None | Abstain |
5.9 | Elect Brian Yang, with Shareholder No.110, as Supervisor | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Abstain |
7 | Transact Other Business | Management | None | None |
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. MEETING DATE: JUN 27, 2012 | ||||
TICKER: GPW SECURITY ID: PLGPW0000017 | ||||
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 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of 2011 Net Income | Management | None | None |
7 | Receive Supervisory Board Report on Board's Work and on Company Standing | Management | None | None |
8 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Approve Treatment of Net Loss | Management | For | For |
11 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
12.1 | Approve Discharge of Maria Dabrowska (Supervisory Board Member) | Management | For | For |
12.2 | Approve Discharge of Pawel Graniewski (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Jacek Jaszczolt (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Slawomir Krupa (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Jacek Lewandowski (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Mateusz Rodzynkiewicz (Supervisory Board Member) | Management | For | For |
12.8 | Approve Discharge of Maria Sierpinska (Supervisory Board Member) | Management | For | For |
12.9 | Approve Discharge of Sebastian Skuza (Supervisory Board Member) | Management | For | For |
12.10 | Approve Discharge of Marek Wierzbowski (Supervisory Board Member) | Management | For | For |
12.11 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
13.1 | Approve Discharge of Ludwik Sobolewski (Management Board Member) | Management | For | For |
13.2 | Approve Discharge of Lidia Adamska (Management Board Member) | Management | For | For |
13.3 | Approve Discharge of Beata Jarosz (Management Board Member) | Management | For | For |
13.4 | Approve Discharge of Adam Maciejewski (Management Board Member) | Management | For | For |
14 | Amend Statute to Reflect Changes in Capital | Management | For | For |
15 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Abstain |
16 | Close Meeting | Management | None | None |
GRUPO HERDEZ S.A.B. DE C.V. MEETING DATE: APR 26, 2012 | ||||
TICKER: HERDEZ SECURITY ID: MX01HE010008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2011, Reports of Audit and Corporate Practices Committees, CEO'S Report, and Directors' Opinion on CEO's Report | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 and Dividends | Management | For | For |
3 | Elect or Ratify Directors and Secretary; Qualification of Directors' Independence | Management | For | Abstain |
4 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | For |
5 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | For |
6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
7 | Present Report on Compliance with Fiscal Obligations in Accordance with Article 86 of Mexican Income Tax Law | Management | For | For |
8 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
9 | Approve Minutes of Meeting | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: DEC 20, 2011 | ||||
TICKER: 01882 SECURITY ID: KYG4232C1087 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 01882 SECURITY ID: KYG4232C1087 | ||||
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$0.135 Per Share | Management | For | For |
3 | Reelect Zhang Jianguo as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reelect Zhang Jianfeng as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
5 | Reelect Liu Jianbo as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
6 | Reelect Gao Xunxian as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
7 | Reelect Steven Chow as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
8 | Reelect Dai Guowah as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
9 | Reelect Lou Baijun as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
11 | Reappoint PricewaterhouseCoopers 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 Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HUTCHISON CHINA MEDITECH LTD. MEETING DATE: MAY 11, 2012 | ||||
TICKER: HCM SECURITY ID: KYG4672N1016 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Shigeru Endo as Director | Management | For | For |
2b | Elect Michael Howell as Director | Management | For | For |
2c | Elect Edith Shih 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 |
INSYDE SOFTWARE CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 6231 SECURITY ID: TW0006231004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Issuance of Domestic Unsecured Convertible Corporate Bonds via Private Placement | Management | For | For |
JOHN KEELLS HOLDINGS LTD. MEETING DATE: JUN 29, 2012 | ||||
TICKER: JKH SECURITY ID: LK0092N00003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect J.R.F. Peiris as Director | Management | For | For |
2 | Reelect S. Thiruchelvam as Director | Management | For | For |
3 | Reelect A.R. Gunasekara as Director | Management | For | For |
4 | Reelect T. Das as Director | Management | For | For |
5 | Approve Charitable Donations | Management | For | Abstain |
6 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
JSE LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: JSE SECURITY ID: ZAE000079711 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors and Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Financial Assistance for the Acquisition of Securities of the Company or Related or Inter-related Companies | Management | For | For |
9 | Approve Financial Assistance to Director and Prescribed Officers, Persons Related or Inter-related to the Company | Management | For | For |
10 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2012 | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2013 | Management | For | For |
JSE LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: JSE SECURITY ID: ZAE000079711 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Directors and Prescribed Officers and/or Employees of the Company or of Any of Its Subsidiaries for Participation in the Long-Term Incentive Scheme 2010 | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: FEB 03, 2012 | ||||
TICKER: 051600 SECURITY ID: KR7051600005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Choi Hyung-Ki as Inside Director | Management | For | For |
2 | Appoint Kim Yong-Pyo as Internal Auditor | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 28, 2012 | ||||
TICKER: 051600 SECURITY ID: KR7051600005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,620 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KIWOOM SECURITIES CO. MEETING DATE: MAY 25, 2012 | ||||
TICKER: 039490 SECURITY ID: KR7039490008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 850 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Two Inside Directors (Bundled) | Management | For | For |
3.2 | Elect Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Two Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KPJ HEALTHCARE BHD. MEETING DATE: JUN 25, 2012 | ||||
TICKER: KPJ SECURITY ID: MYL5878OO003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sa'diah Sh Bakir as Director | Management | For | Against |
3 | Elect Zainah Binti Mustafa as Director | Management | For | Against |
4 | Elect Rozan Bin Mohd Sa'at as Director | Management | For | Against |
5 | Elect Amiruddin Bin Abdul Satar as Director | Management | For | Against |
6 | Elect Abd Razak Bin Haron as Director | Management | For | Against |
7 | Elect Hussein Bin Awang as Director | Management | For | For |
8 | Elect Yoong Fook Ngian as Director | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Approve Share Repurchase Program | Management | For | For |
13 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
KRUK S.A. MEETING DATE: APR 23, 2012 | ||||
TICKER: KRU SECURITY ID: PLKRK0000010 | ||||
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 | Approve Spin-Off of Consumer Finance Activities to Subsidiary | Management | For | For |
6 | Close Meeting | Management | None | None |
LG CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 003550 SECURITY ID: KR7003550001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
2 | Reelect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Lee Yoon-Jae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 051900 SECURITY ID: KR7051900009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIANHUA SUPERMARKET HOLDINGS CO., LTD. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 00980 SECURITY ID: CNE1000003P2 | ||||
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 International Auditor's Reports | Management | For | For |
4 | Approve Profit Distribution Proposal and Payment of Final Dividend of RMB 0.12 Per Share | Management | For | For |
5 | Reappoint Shanghai Certified Public Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Wang Zhi-gang as Non-Executive Director | Management | For | For |
7 | Elect Lin Yi-bin as Independent Non-Executive Director | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend Articles Re: Business Scope of the Company | Management | For | For |
LOCK & LOCK CO LTD. MEETING DATE: MAR 28, 2012 | ||||
TICKER: 115390 SECURITY ID: KR7115390007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 160 per Share | Management | For | For |
2 | Reelect Kim Sung-Tae as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LPS BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: MAY 10, 2012 | ||||
TICKER: LPSB3 SECURITY ID: BRLPSBACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Elect Directors | Management | For | Against |
LPS BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: MAY 10, 2012 | ||||
TICKER: LPSB3 SECURITY ID: BRLPSBACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Ratify Recent Acquisitions | Management | For | For |
3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
MANILA WATER COMPANY, INC. MEETING DATE: APR 16, 2012 | ||||
TICKER: MWC SECURITY ID: PHY569991086 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | Against |
1.2 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | Against |
1.3 | Elect Gerardo C. Ablaza Jr. as a Director | Management | For | Against |
1.4 | Elect Antonino T. Aquino as a Director | Management | For | Against |
1.5 | Elect Delfin L. Lazaro as a Director | Management | For | Against |
1.6 | Elect John Eric T. Francia as a Director | Management | For | Against |
1.7 | Elect Akinobu Ogata as a Director | Management | For | Against |
1.8 | Elect Simon Gardiner as a Director | Management | For | Against |
1.9 | Elect Ricardo Nicanor N. Jacinto as a Director | Management | For | Against |
1.10 | Elect Jose L. Cuisia Jr. as a Director | Management | For | Against |
1.11 | Elect Oscar S. Reyes as a Director | Management | For | Against |
2 | Approve Minutes of Previous Shareholder Meeting Held on April 11, 2011 | Management | For | For |
3 | Approve Annual Report and Financial Statement of Management as of Dec. 31, 2011 | Management | For | For |
4 | Ratify All Acts and Resolutions During the Preceding Year of the Board of Directors, Executive Comitee, Management Comitees and Officers | Management | For | For |
5 | Amend Articles of Incorporation to Retire the Redeemable Preferred Shares with Total Par Value of P500 Million and Correspondingly Reduce the Authorized Capital Stock by P500 Million | Management | For | For |
6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: DEC 02, 2011 | ||||
TICKER: MIC SECURITY ID: SE0001174970 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | Did Not Vote |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: MIC SECURITY ID: SE0001174970 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 2.40 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at 8 | Management | For | For |
7 | Reelect Mia Brunell Livfors as Director | Management | For | For |
8 | Reelect Donna Cordner as Director | Management | For | For |
9 | Reelect Allen Sangines-Krause as Director | Management | For | For |
10 | Reelect Paul Donovan as Director | Management | For | For |
11 | Reelect Hans-Holger Albrecht as Director | Management | For | For |
12 | Reelect Omari Issa as Director | Management | For | For |
13 | Reelect Kim Ignatius as Director | Management | For | For |
14 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
15 | Elect Chairman of the Board | Management | For | For |
16 | Approve Remuneration of Directors | Management | For | For |
17 | Appoint Ernst and Young as Auditor | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | For |
20 | Approve Share Repurchase Program | Management | For | For |
21 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Approve USD 4.80 Million Reduction in Share Capital | Management | For | For |
3 | Approve Cancellation of 3.20 Million Shares | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions Under Items 2-3 of EGM | Management | For | For |
5 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital Proposed under Item 2 | Management | For | For |
7 | Change Location of Registered Office and Amend Article 2 Accordingly | Management | For | For |
MODETOUR NETWORK INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 080160 SECURITY ID: KR7080160005 | ||||
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 | 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 |
5 | Amend Articles of Incorporation | Management | For | For |
MPI CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 6223 SECURITY ID: TW0006223001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Brian Green, a Representative of MPI Investment Co., with Shareholder No.163, as Director | Shareholder | None | Against |
5.2 | Elect Steve Chen, a Representative of MPI Investment Co., with Shareholder No.163, as Director | Shareholder | None | Against |
5.3 | Elect Naoko Fujjsak, a Representative of MICRONICS JAPAN CO., LTD, with Shareholder No.76, as Director | Shareholder | None | Against |
5.4 | Elect Kao Chin Cheng, with Shareholder No.125, as Independent Director | Shareholder | For | For |
5.5 | Elect Hsu Mei Fang, with Shareholder No.142, as Independent Director | Shareholder | For | For |
5.6 | Elect Li Tu Cheng, with Shareholder No.1, as Supervisor | Shareholder | None | For |
5.7 | Elect Liu Fang Sheng, with Shareholder No.161, as Supervisor | Shareholder | None | For |
5.8 | Elect Tsai Chang Shou, with Shareholder No.1149, as Supervisor | Shareholder | None | For |
MULTIPLUS SA MEETING DATE: NOV 25, 2011 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Did Not Vote |
2 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
3 | Amend Articles Re: Novo Mercado Regulations | Management | For | Did Not Vote |
MULTIPLUS SA MEETING DATE: FEB 07, 2012 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: APR 30, 2012 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Interim Dividends | Management | For | For |
NAMPAK LTD MEETING DATE: FEB 01, 2012 | ||||
TICKER: NPK SECURITY ID: ZAE000071676 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 30 September 2011 | Management | For | For |
2 | Elect Nomfanelo Magwentshu as Director | Management | For | For |
3 | Re-elect Gareth Griffiths as Director | Management | For | For |
4 | Re-elect Peter Surgey as Director | Management | For | For |
5 | Re-elect Fezekile Tshiqi as Director | Management | For | For |
6 | Reappoint Deloitte & Touche as Auditors of the Company and AF Mackie as the Individual Registered Auditor | Management | For | For |
7 | Re-elect Roy Smither as Member of the Audit Committee | Management | For | For |
8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | Against |
9 | Elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | For |
10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Amend Nampak Performance Share Plan 2009, the Nampak Share Appreciation Plan 2009 and the Nampak Deferred Bonus Plan 2009 | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
NESTLE NIGERIA PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: NSTL SECURITY ID: V6702N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividends of NGN 11.05 per Share | Management | For | Did Not Vote |
3 | Reelect Directors (Bundled) | Management | For | Did Not Vote |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
5 | Elect Members of Audit Committee | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
NHN CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 035420 SECURITY ID: KR7035420009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 536 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Reelect Lee Hae-Jin as Inside Director | Management | For | Against |
3.2.1 | Elect Hur Yong-soo as Outside Director | Management | For | For |
3.2.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4.1 | Elect Hur Yong-Soo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jong-woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
O-NET COMMUNICATIONS (GROUP) LTD. MEETING DATE: MAY 08, 2012 | ||||
TICKER: 00877 SECURITY ID: KYG6771C1006 | ||||
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 Na Qinglin as Director | Management | For | Against |
3b | Reelect Chen Zhujiang as Director | Management | For | Against |
3c | Reelect Ong Chor Wei as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
OI S.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: OIBR4 SECURITY ID: BROIBRACNOR1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | Did Not Vote |
2 | Elect Directors and Alternates | Management | For | Did Not Vote |
OI S.A. MEETING DATE: APR 30, 2012 | ||||
TICKER: OIBR4 SECURITY ID: BROIBRACNOR1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
PACIFIC BASIN SHIPPING LTD MEETING DATE: APR 19, 2012 | ||||
TICKER: 02343 SECURITY ID: BMG684371393 | ||||
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 Jan Rindbo as Executive Director | Management | For | Against |
3b | Reelect Patrick B. Paul as Independent Non-Executive Director | Management | For | Against |
3c | Reelect Alasdair G. Morrison as Independent Non-Executive Director | Management | For | Against |
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 |
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 | Approve Renewal of 2 Percent Annual Cap within the Issue Mandate Under the Long Term Incentive Scheme | Management | For | For |
8 | Amend Bye-laws of the Company | Management | For | For |
9 | Adopt New Bye-Laws of the Company | Management | For | For |
PACIFIC HOSPITAL SUPPLY CO., LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 4126 SECURITY ID: TW0004126008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Allocation of Dividend with the Company's 2011 Profit | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profits | Management | For | For |
5 | Approve to Amend the Articles of Association | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve Amendment to Rules of Procedure for Election of Directors and Supervisors | Management | For | For |
8 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
PARQUE ARAUCO S.A. MEETING DATE: APR 24, 2012 | ||||
TICKER: PARAUCO SECURITY ID: P76328106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011; Receive Auditor's Report | Management | For | Did Not Vote |
2 | Approve Remuneration of Directors for Fiscal Year 2012 and Accept Expense Report of Board of Directors for Fiscal Year 2011 | Management | For | Did Not Vote |
3 | Accept Report Re: Directors' Committee Activities and Expenses; Fix Their Remuneration and Budget | Management | For | Did Not Vote |
4 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
5 | Elect External Auditors | Management | For | Did Not Vote |
6 | Designate Risk Assessment Companies | Management | For | Did Not Vote |
7 | Designate Newspaper to Publish Meeting Announcements | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividend Policy | Management | For | Did Not Vote |
9 | Other Business (Voting) | Management | For | Did Not Vote |
PETRA FOODS LTD MEETING DATE: APR 26, 2012 | ||||
TICKER: P34 SECURITY ID: SG1Q25921608 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Reelect Anthony Michael Dean as Director | Management | For | For |
3 | Reelect Davinder Singh as Director | Management | For | For |
4 | Reelect Koh Poh Tiong as Director | Management | For | For |
5 | Approve Directors' Fees $343,200 for the Year Ending Dec. 31, 2012 | Management | For | For |
6 | Declare Final Dividend of $0.0212 Per Share | Management | For | For |
7 | Reappoint PricewaterhouseCoopers 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 Options and Awards Pursuant to the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan | Management | For | Against |
10 | Approve Issuance of Shares Pursuant to the Petra Foods Limited Scrip Dividend Scheme | Management | For | For |
11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
POWERTECH TECHNOLOGY INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 6239 SECURITY ID: TW0006239007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
PT ASTRA GRAPHIA TBK MEETING DATE: APR 25, 2012 | ||||
TICKER: ASGR SECURITY ID: ID1000066103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Financial Statements | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
PT KALBE FARMA TBK MEETING DATE: MAY 23, 2012 | ||||
TICKER: KLBF SECURITY ID: ID1000096803 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Five-for-One Stock Split | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
PT RAMAYANA LESTARI SENTOSA TBK MEETING DATE: MAY 25, 2012 | ||||
TICKER: RALS SECURITY ID: ID1000099500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Accept Financial Statements and Commissioners' Report | Management | For | For |
3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors | Management | For | For |
QUINENCO S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: QUINENCO SECURITY ID: P7980K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2011; Present Current Company Standing Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Dividend Policy and Distribution Procedures | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors for Fiscal Year 2012 | Management | For | Did Not Vote |
5 | Receive Report of Directors' Committee on Activities and Expenses for Fiscal Year 2011 | Management | For | Did Not Vote |
6 | Receive Board Report on Expenses for Fiscal Year 2011 | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors' Committee; Approve Budget for Fiscal Year 2012 | Management | For | Did Not Vote |
8 | Elect External Auditor for Fiscal Year 2012 | Management | For | Did Not Vote |
9 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
10 | Other Business (Voting) | Management | For | Did Not Vote |
REUNERT LTD MEETING DATE: FEB 15, 2012 | ||||
TICKER: RLO SECURITY ID: ZAE000057428 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brand Pretorius as Director | Management | For | For |
2 | Re-elect David Rawlinson as Director | Management | For | For |
3 | Re-elect Kholeka Mzondeki as Director | Management | For | For |
4 | Elect Manuela Krog as Director | Management | For | For |
5 | Re-elect Rynhardt van Rooyen as Director | Management | For | For |
6 | Reappoint Deloitte & Touche Limited as Auditors of the Company and Patrick Smit as the Individual Designated Auditor | Management | For | For |
7 | Reserve Ordinary Shares for the Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme | Management | For | For |
8 | Reserve Ordinary Shares for the Reunert 2006 Share Option Scheme | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Re-elect Rynhardt van Rooyen as Member of Audit Committee | Management | For | For |
11 | Elect Yolanda Cuba as Member of Audit Committee | Management | For | For |
12 | Re-elect Sean Jagoe as Member of Audit Committee | Management | For | For |
13 | Re-elect Kholeka Mzondeki as Member of Audit Committee | Management | For | Against |
14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
16 | Approve Remuneration of Non-Executive Directors With Effect from 1 March 2012 | Management | For | For |
17 | Amend the Company's Memorandum of Incorporation Re: Written Resolutions of Directors | Management | For | For |
18 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
S1 CORPORATION MEETING DATE: MAR 16, 2012 | ||||
TICKER: 012750 SECURITY ID: KR7012750006 | ||||
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 Two Inside Directrors, Two Non-Independent Non-Executive Directors and One Outside Director (Bundled) | Management | For | Against |
4 | Appoint Wada Hitoshi as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
SAMSON HOLDING LTD. MEETING DATE: MAY 10, 2012 | ||||
TICKER: 00531 SECURITY ID: KYG7783W1006 | ||||
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 Shan Huei Kuo as Director | Management | For | Against |
3b | Reelect Siu Ki Lau as Director | Management | For | For |
3c | Reelect Sui-Yu Wu 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 |
SHINSEGAE CO. MEETING DATE: MAR 02, 2012 | ||||
TICKER: 004170 SECURITY ID: KR7004170007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Cho Gun-Ho as Outside Director | Management | For | For |
4 | Elect Cho Gun-Ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: SHP SECURITY ID: ZAE000012084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | Management | For | Against |
3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | Management | For | For |
SIMPLO TECHNOLOGY CO., LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 6121 SECURITY ID: TW0006121007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: MAY 04, 2012 | ||||
TICKER: 01308 SECURITY ID: KYG8187G1055 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend of HK$0.12 Per Share | Management | For | For |
3a | Reelect Yang Xianxiang as Executive Director | Management | For | For |
3b | Reelect Liu Kecheng as Executive Director | Management | For | For |
3c | Reelect Tsui Yung Kwok as Independent Non-Executive Director | Management | For | For |
3d | Reelect Yeung Kwok On as Independent Non-Executive Director | Management | For | For |
3e | Reelect Lo Wing Yan, William as Independent Non-Executive Director | Management | For | For |
3f | Reelect Ngai Wai Fung as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Ernst & Young 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 |
ST. SHINE OPTICAL CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 1565 SECURITY ID: TW0001565000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Ming-Hsien Chen, with Shareholder No.2, as Director | Shareholder | None | Abstain |
5.2 | Elect Yu-Jan Chou, with Shareholder No.12, as Director | Shareholder | None | Abstain |
5.3 | Elect Chi-Ta Chen, with Shareholder No.6, as Director | Shareholder | None | Abstain |
5.4 | Elect Ying-Chieh Chu, with Shareholder No.15, as Director | Shareholder | None | Abstain |
5.5 | Elect Jasmine Wang, with Shareholder No.370, as Independent Director | Shareholder | For | For |
5.6 | Elect Frankie W. Hsieh, with Shareholder No.15693, as Independent Director | Shareholder | For | For |
5.7 | Elect Ju-Yang Liao, with Shareholder No.15694, as Independent Director | Shareholder | For | For |
5.8 | Elect Peter C. Chen, with Shareholder No.53, as Supervisor | Shareholder | None | Abstain |
5.9 | Elect Chih-Lung Chou, with Shareholder No.127, as Supervisor | Shareholder | None | Abstain |
5.10 | Elect Chun-Po Ho, with Shareholder No.15695, as Supervisor | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
T.K. CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 023160 SECURITY ID: KR7023160005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Stock Dividend of 0.03000003 Shares per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Yoon Jong-Kyu as Inside Director | Management | For | Against |
3.2 | Elect Yoon Sang-Won as Inside Director | Management | For | Against |
4 | Reappoint Lee Kyu-Joong as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
TA CHONG BANK MEETING DATE: JUN 19, 2012 | ||||
TICKER: 2847 SECURITY ID: TW0002847001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
TAIWAN HON CHUAN ENTERPRISE CO. LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 9939 SECURITY ID: TW0009939009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TELE NORTE LESTE PARTICIPACOES S.A. MEETING DATE: FEB 27, 2012 | ||||
TICKER: TNLP4 SECURITY ID: BRTNLPACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Balance Sheet as of June 30, 2011, and Independent Firm's Assessment Report | Management | For | For |
2 | Appoint Independent Firm to Conduct Equity and Valuation Reports for Company and Brasil Telecom SA | Management | For | For |
3 | Approve Independent Firm's Reports | Management | For | For |
4 | Approve Corporate Restructuring Plan | Management | For | For |
5 | Approve Merger Agreement between the Company and Brasil Telecom SA | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TELEVISION BROADCASTS LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00511 SECURITY ID: HK0511001957 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Declare Final Dividend | Management | For | Did Not Vote |
3a | Elect Anthony Lee Hsien Pin as Director | Management | For | Did Not Vote |
3b | Elect Chen Wen Chi as Director | Management | For | Did Not Vote |
4 | Reelect Mona Fong as Director | Management | For | Did Not Vote |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
9 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
10 | Amend Articles of Association | Management | For | Did Not Vote |
TIGER BRANDS LTD MEETING DATE: FEB 14, 2012 | ||||
TICKER: TBS SECURITY ID: ZAE000071080 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
1.2.1 | Elect Funke Ighodaro as Director | Management | For | For |
1.2.2 | Re-elect Richard Dunne as Director | Management | For | For |
1.2.3 | Re-elect Peter Matlare as Director | Management | For | For |
1.2.4 | Re-elect Bheki Sibiya as Director | Management | For | For |
1.2.5 | Re-elect Lex van Vught as Director | Management | For | For |
1.3 | Approve Remuneration Policy | Management | For | For |
1.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
1.4.2 | Re-elect Andre Parker as Member of Audit Committee | Management | For | For |
1.4.3 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
1.4.4 | Elect Rob Nisbet as Member of Audit Committee | Management | For | Against |
2.1 | Approve Remuneration of Non-executive Directors, including the Chairman and Deputy Chairman | Management | For | For |
2.2 | Approve Remuneration of Non-executive Directors who Participate in Subcommittees of the Board | Management | For | For |
2.3 | Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work | Management | For | For |
2.4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 1216 SECURITY ID: TW0001216000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Increase Indirect Investment in People's Republic of China | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
5 | Approve Cash Capital Increase through Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve to Amend the Articles of Association | Management | For | For |
8 | Approve Amendment to Rules and Procedures 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 | Management | None | None |
VOZROZHDENIYE BANK MEETING DATE: JUN 29, 2012 | ||||
TICKER: VZRZ SECURITY ID: RU0009084214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 0.5 per Ordinary Share and RUB 2.00 Per Preferred Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve New Edition of Charter | Management | For | For |
5 | Approve New Edition of Regulations on General Meetings | Management | For | For |
6 | Approve New Edition of Rules on General Meeting Procedures | Management | For | For |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
8 | Approve New Edition of Regulations on Management | Management | For | For |
9 | Amend Regulations on Audit Commission | Management | For | For |
10 | Approve 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 Vladimir Malinin as Director | Management | None | For |
11.6 | Elect Otar Marganiya as Director | Management | None | Against |
11.7 | Elect Yury Marinichev as Director | Management | None | Against |
11.8 | Elect Nikita Mikhalkov as Director | Management | None | Against |
11.9 | Elect Dmitry Orlov as Director | Management | None | Against |
11.10 | Elect Vladimir Panskov as Director | Management | None | For |
11.11 | Elect Yury Poletayev as Director | Management | None | Against |
11.12 | Elect Mukhadin Eskindarov as Director | Management | None | Against |
12 | Approve Early Termination of Dmitriy Orlov as Chairman of Management Board | Management | For | For |
13 | Elect Aleksandr Dolgopolov as Chairman of Management Board | Management | For | For |
14 | Fix Number of Members of Audit Commission at Four | Management | For | For |
15.1 | Elect Dmitriy Strashok as Member of Audit Commission | Management | For | For |
15.2 | Elect Tamara Lapinskaya as Member of Audit Commission | Management | For | For |
15.3 | Elect Svetlana Markina as Member of Audit Commission | Management | For | For |
15.4 | Elect Dmitry Obryvalin as Member of Audit Commission | Management | For | For |
16 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
WAH LEE INDUSTRIAL CORP. MEETING DATE: JUN 05, 2012 | ||||
TICKER: 3010 SECURITY ID: TW0003010005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
WILSON SONS LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: SECURITY ID: BRWSONBDR009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve that No Sum be Credited to Legal Reserve | Management | For | For |
3 | Approve that No Sum be Set Aside to Contingency Reserve | Management | For | For |
4 | Approve Distribution $18,070,576 | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
7.1 | Appoint Jose Francisco Gouvea Vieira as Chairman | Management | For | For |
7.2 | Appoint William Henry Solomon as Vice-Chairman | Management | For | For |
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG) MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00408 SECURITY ID: KYG9842Z1164 | ||||
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$0.12 Per Share by Way of a Scrip Dividend Scheme | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Ip Chi Shing as Non-Executive Director | Management | For | Against |
4b | Reelect Yip Tsz Hin as Executive Director | Management | For | Against |
4c | Reelect Ng Siu Ping as Non-Executive Director | Management | For | Against |
4d | Reelect Tong Wui Tung as Non-Executive Director | Management | For | Against |
4e | Reelect Au-Yeung Tsan Pong, Davie as Independent Non-Executive Director | Management | For | For |
4f | Reelect Ku Yuen Fun as Independent Non-Executive Director | Management | For | For |
5 | Reelect Wong Kong Chi as Independent Non-Executive Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: MAR 07, 2012 | ||||
TICKER: 00551 SECURITY ID: BMG988031446 | ||||
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$0.56 Per Share | Management | For | For |
3a | Reelect Kung Sung Yen as Director | Management | For | Against |
3b | Reelect Li I Nan, Steve as Director | Management | For | Against |
3c | Reelect Liu Len Yu as Director | Management | For | Against |
3d | Reelect Leung Yee Sik as Director | Management | For | Against |
3e | Reelect Chu Li-Sheng as Director | Management | For | For |
3f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve 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 Amendments to the Share Option Scheme of Pou Sheng International (Holdings) Ltd. | Management | For | For |
7 | Amend Bylaws of the Company | Management | For | For |
8 | Adopt New Bylaws of the Company | Management | For | For |
ZEDER INVESTMENTS LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: ZED SECURITY ID: ZAE000088431 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 29 February 2012 | Management | For | For |
2.1.1 | Re-elect George Eksteen as Director | Management | For | For |
2.1.2 | Re-elect Lambert Retief as Director | Management | For | For |
2.1.3 | Re-elect Petrus Mouton as Director | Management | For | For |
2.2.1 | Re-elect Michiel du Pre le Roux as Member of the Audit and Risk Committee | Management | For | For |
2.2.2 | Re-elect George Eksteen as Member of the Audit and Risk Committee | Management | For | For |
2.2.3 | Re-elect Lambert Retief as Member of the Audit and Risk Committee | Management | For | For |
2.3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
2.4 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
2.5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
2.6 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
3.1.1 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3.1.2 | Approve Financial Assistance for the Purchase of Any Shares or Securities of a Related or Inter-related Company | Management | For | For |
3.2.1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3.2.2 | Authorise Repurchase by a Subsidiary of Up to Ten Percent of Issued Share Capital | Management | For | For |
3.3 | Adopt New Memorandum of Incorporation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADVANCED INFO SERVICE PCL MEETING DATE: MAR 28, 2012 | ||||
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 Meeting | Management | For | For |
3 | Acknowledge Directors' Report | Management | None | None |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 8.43 Per Share | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Elect Somprasong Boonyachai as Director | Management | For | Against |
7.2 | Elect Aviruth Wongbuddhapitak as Director | Management | For | For |
7.3 | Elect Tasanee Manorot as Director | Management | For | For |
7.4 | Elect Allen Lew Yoong Keong as Director | Management | For | Against |
8 | Elect Montchai Noosong as Director | Management | For | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Other Business | Management | None | None |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 2311 SECURITY ID: Y00153109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve the Issuance of Convertible Bonds via Overseas Private Placement | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9.1 | Elect Jason C.S. Chang, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.2 | Elect Richard H.P. Chang, with Shareholder No.3, as Director | Shareholder | None | Against |
9.3 | Elect Tien Wu, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.4 | Elect Joseph Tung, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.5 | Elect Raymond Lo, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.6 | Elect Jeffery Chen, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.7 | Elect Rutherford Chang, with Shareholder No.372564, as Director | Shareholder | None | Against |
9.8 | Elect Shen-Fu Yu as Independent Director | Shareholder | For | For |
9.9 | Elect Ta-Lin Hsu as Independent Director | Shareholder | For | For |
9.10 | Elect Yen-Yi Tseng, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.11 | Elect David Pan, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.12 | Elect Tien-Szu Chen, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.13 | Elect Chun-Che Lee, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.14 | Elect Jerry Chang, with Shareholder No.526826, as Supervisor | Shareholder | None | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
11 | Transact Other Business (Non-Voting) | Management | None | None |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 2311 SECURITY ID: 00756M404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve Conversion of Corporate Bonds via Overseas Private Placement | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9.1 | Elect Jason C.S. Chang, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.2 | Elect Richard H.P. Chang, with Shareholder No.3, as Director | Shareholder | None | Against |
9.3 | Elect Tien Wu, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.4 | Elect Joseph Tung, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.5 | Elect Raymond Lo, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.6 | Elect Jeffery Chen, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.7 | Elect Rutherford Chang, with Shareholder No.372564, as Director | Shareholder | None | Against |
9.8 | Elect Shen-Fu Yu as Independent Director | Shareholder | For | For |
9.9 | Elect Ta-Lin Hsu as Independent Director | Shareholder | For | For |
9.10 | Elect Yen-Yi Tseng, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.11 | Elect David Pan, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.12 | Elect Tien-Szu Chen, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.13 | Elect Chun-Che Lee, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.14 | Elect Jerry Chang, with Shareholder No.526826, as Supervisor | Shareholder | None | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
11 | Transact Other Business (Non-Voting) | Management | None | None |
AFREN PLC MEETING DATE: JUN 06, 2012 | ||||
TICKER: AFR SECURITY ID: G01283103 | ||||
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 Patrick Obath as Director | Management | For | For |
4 | Re-elect Egbert Imomoh as Director | Management | For | For |
5 | Re-elect Peter Bingham as Director | Management | For | For |
6 | Re-elect John St John as Director | Management | For | For |
7 | Re-elect Toby Hayward as Director | Management | For | For |
8 | Re-elect Ennio Sganzerla as Director | Management | For | For |
9 | Re-elect Osman Shahenshah as Director | Management | For | For |
10 | Re-elect Shahid Ullah as Director | Management | For | For |
11 | Re-elect Darra Comyn as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AFRICAN BANK INVESTMENTS LTD MEETING DATE: FEB 07, 2012 | ||||
TICKER: ABL SECURITY ID: S01035112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mojankunyane Gumbi as Director | Management | For | For |
2 | Elect Nomalizo Langa-Royds as Director | Management | For | For |
3 | Elect Jacobus Koolen as Director | Management | For | For |
4 | Re-elect Robert Symmonds as Director | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration Payable to Non-Executive Directors | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Meetings of Members | Management | For | For |
3 | Amend Memorandum of Incorporation Re: Electronic Participation at Meetings of Members | Management | For | For |
4 | Amend Memorandum of Incorporation Re: Accounts and Records | Management | For | For |
5 | Amend Memorandum of Incorporation Re: Notices of Meetings | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Use of Electronic Media | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Correction of Technical Matters | Management | For | For |
8 | Adopt Consolidated Version of Memorandum of Incorporation | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
10 | Approve Financial Assistance to Either or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) | Management | For | For |
11 | Authorise Repurchase of Up to Three Percent of Issued Share Capital | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 08, 2012 | ||||
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 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | 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 |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
ALMACENES EXITO S.A. MEETING DATE: MAR 16, 2012 | ||||
TICKER: EXITO SECURITY ID: P3782F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda/Notice | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Accept Board and Chairman's Report | Management | For | For |
5 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
6 | Accept Auditor's Report | Management | For | For |
7 | Approve Management Report, Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
8 | Approve Remuneration of Directors and its Committees | Management | For | For |
9 | Elect Directors | Management | For | Against |
10 | Appoint External Auditors | Management | For | For |
11.1 | Approve Allocation of Income | Management | For | For |
11.2 | Approve Donations | Management | For | Abstain |
11.3 | Amend Bylaws | Management | For | Abstain |
12 | Other Business (Voting) | Management | For | Against |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
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 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko 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 | Against |
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 | 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 |
ANHUI EXPRESSWAY CO LTD MEETING DATE: AUG 12, 2011 | ||||
TICKER: 600012 SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhou Renqiang as Director | Management | For | Against |
1b | Elect Tu Xiaobei as Director | Management | For | Against |
1c | Elect Li Junjie as Director | Management | For | Against |
1d | Elect Li Jiezhi as Director | Management | For | Against |
1e | Elect Liu Xianfu as Director | Management | For | Against |
1f | Elect Meng Jie as Director | Management | For | Against |
1g | Elect Hu Bin as Director | Management | For | For |
1h | Elect Yang Mianzhi as Director | Management | For | For |
1i | Elect To Cheng Chi as Director | Management | For | For |
2a | Elect Wang Weisheng as Supervisor | Management | For | For |
2b | Elect Dong Zhi as Supervisor | Management | For | For |
3 | Authorize Board to Determine the Remuneration of Directors and Supervisors | Management | For | For |
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD MEETING DATE: APR 30, 2012 | ||||
TICKER: AP SECURITY ID: Y0364R186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
5.1 | Elect Anuphong Assavabhokhin as Director | Management | For | Against |
5.2 | Elect Pichet Vipavasuphakorn as Director | Management | For | Against |
5.3 | Elect Chaiyarat Thampeera as Director | Management | For | Against |
5.4 | Elect Visanu Suchartlumpong as Director | Management | For | Against |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Bonus of Directors | Management | For | For |
9 | Authorize Issuance of Debentures | Management | For | For |
10 | Other Business | Management | For | Against |
ASUSTEK COMPUTER INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2357 SECURITY ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve By-Election of Samson Hu with ID No.R120873219 as Director | Management | For | Against |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: BBAS3 SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: BBAS3 SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board of Directors and Statutory Audit Committee | Management | For | For |
2 | Amend Articles Re: Compensation Committee | Management | For | For |
3 | Amend Article 32 | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 30, 2012 | ||||
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, 2011 | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Ratify Interest on Capital Stock Payments | Management | For | For |
2.3 | Ratify 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 Director | 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 |
BANGKOK EXPRESSWAY PCL MEETING DATE: APR 25, 2012 | ||||
TICKER: BECL SECURITY ID: Y0607D119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 1.30 Per Share | Management | For | For |
5.1 | Elect Sampao Choosri as Director | Management | For | Against |
5.2 | Elect Supong Chayutsahakij as Director | Management | For | Against |
5.3 | Elect Panit Dunnvatanachit as Director | Management | For | Against |
5.4 | Elect Arisara Dharamadhaj 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 Investment in Si Rat - Outer Bangkok Ring Road Expressway Project | Management | For | For |
9 | Approve Connected Transaction with CH. Karnchang PCL as Project Manager for the Si Rat - Outer Bangkok Ring Road Expressway Project | Management | For | For |
10 | Authorize Issuance of Debentures | Management | For | For |
11 | Approve Sale of Shares in SouthEast Asia Energy Ltd. to CK Power Ltd | Management | For | For |
12 | Other Business | Management | For | Against |
BANK OF BARODA LTD. MEETING DATE: JUL 04, 2011 | ||||
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 Dividends of INR 16.50 Per Share | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: DEC 23, 2011 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares/Warrants up to an Aggregate Amount of INR 7.75 Billion to the Government of India, Promoter | Management | For | For |
2.1 | Elect S. Gupta as Director | Management | For | Did Not Vote |
2.2 | Elect M.P. Mehrotra as Director | Management | For | Did Not Vote |
2.3 | Elect M.P. Mehta as Director | Management | For | Did Not Vote |
2.4 | Elect M.A. Vaishnav as Director | Management | For | For |
2.5 | Elect R.S. Sahoo as Director | Management | For | Abstain |
2.6 | Elect S.S. Bhandari as Director | Management | For | Abstain |
BANK OF BARODA LTD. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Life Insurance Corp. of India | Management | For | For |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: APR 24, 2012 | ||||
TICKER: BEZQ SECURITY ID: M2012Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for 2011 | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration, Report on Audit Fees | Management | For | For |
3.1 | Reelect Shaul Elovitz as Director | Management | For | For |
3.2 | Reelect Ohr Elovitz as Director | Management | For | For |
3.3 | Reelect Orana Elovitz-Feld as Director | Management | For | For |
3.4 | Reelect Aryeh Saban as Director | Management | For | For |
3.5 | Reelect Eldad Ben-Moshe as Director | Management | For | For |
3.6 | Reelect Amiqam Shorer as Director | Management | For | For |
3.7 | Reelect Palix Cohen as Director | Management | For | For |
3.8 | Reelect Rami Namkin as Director | Management | For | For |
3.9 | Reelect Yehoshua Rosenzweig as Director | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Director Bonus | Management | For | For |
6 | Approve Transaction with a Related Party | Management | For | For |
6a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
7 | Approve Transaction with a Related Party | Management | For | For |
7a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2011 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
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 1.00 Per Share | Management | For | For |
3 | Reappoint A. Lal as Director | Management | For | For |
4 | Reappoint A.K. Gupta as Director | Management | For | Against |
5 | Reappoint N. Kumar as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint E.M. Davies as Director | Management | For | For |
8 | Appoint Hui Weng Cheong as Director | Management | For | Against |
9 | Appoint Tan Yong Choo as Director | Management | For | Against |
10 | Appoint Tsun-yan Hsieh as Director | Management | For | For |
11 | Appoint S.A. Salim as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of S.B. Mittal as Managing Director | Management | For | Against |
BLOOMBERRY RESORTS CORPORATION MEETING DATE: JUN 25, 2012 | ||||
TICKER: BLOOM SECURITY ID: Y0927M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | Approve Report of the Chairman and the Audited Financial Statements | Management | For | For |
5.1 | Elect Enrique K. Razon Jr. as a Director | Management | For | Against |
5.2 | Elect Jose Eduardo J. Alarilla as a Director | Management | For | Against |
5.3 | Elect Christian R. Gonzalez as a Director | Management | For | Against |
5.4 | Elect Estela Tuason-Occena as a Director | Management | For | Against |
5.5 | Elect Donato C. Almeda as a Director | Management | For | Against |
5.6 | Elect Carlos C. Ejercito as a Director | Management | For | For |
5.7 | Elect Jon Ramon Aboitiz as a Director | Management | For | For |
6 | Appoint Sycip Gorres Velayo & Co. as Auditor of the Company | Management | For | For |
7 | Approve and Ratify the Placing and Subscription Transaction Approved by the Board of Directors on April 20, 2012 and Implemented by the Company | Management | For | For |
8 | Approve the Stock Incentive Plan for Directors, Officers and Employees of the Company and Its Operating Subsidiaries | Management | For | For |
9 | Ratify the Acts and Contracts of the Board of Directors and Management | Management | For | For |
10 | Other Matters | Management | For | Against |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: MAR 27, 2012 | ||||
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, 2011 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: APR 10, 2012 | ||||
TICKER: BVMF3 SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | Did Not Vote |
1b | Amend Article 46 | Management | For | Did Not Vote |
1c | Amend Article 47 | Management | For | Did Not Vote |
1d | Amend Article 48 | Management | For | Did Not Vote |
1e | Amend Article 64 | Management | For | Did Not Vote |
1f | Amend Article 67 | Management | For | Did Not Vote |
1g | Amend Article 79 | Management | For | Did Not Vote |
BR MALLS PARTICIPACOES S.A. MEETING DATE: SEP 12, 2011 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board Elections | Management | For | For |
3 | Amend Articles Re: Mandatory Bid Provision | Management | For | Against |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 24, 2012 | ||||
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, 2011 | 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 and Non-Executive Directors | Management | For | For |
5 | Amend Article 19 | Management | For | For |
BR PROPERTIES SA MEETING DATE: MAR 29, 2012 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and One Properties S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of One Properties S.A. | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital and Novo Mercado Regulations | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Elect Directors | Management | For | Against |
BR PROPERTIES SA MEETING DATE: APR 30, 2012 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
BR PROPERTIES SA MEETING DATE: APR 30, 2012 | ||||
TICKER: BRPR3 SECURITY ID: P1909V120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Ventura Brasil Empreendimentos Imobiliarios Ltda. | Management | For | For |
BRASIL BROKERS PARTICIPACOES S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: BBRK3 SECURITY ID: P1630V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
BRASIL BROKERS PARTICIPACOES S.A. MEETING DATE: MAY 08, 2012 | ||||
TICKER: BBRK3 SECURITY ID: P1630V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 | Management | For | For |
2 | Ratify Acquisitions of MGE Intermediacao Imobiliaria Ltda., VB Assessoria Imobiliaria Ltda, Blue Negocios Imobiliarios Ltda, and Morumbi Brokers Administracao de Bens e Servicos Ltda | Management | For | For |
3 | Amend Articles Re: Novo Mercado | Management | For | For |
BS FINANCIAL GROUP INC. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 138930 SECURITY ID: Y0997Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 350 per 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 | Elect Oh Geo-Don as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CAPITEC BANK HOLDINGS LTD MEETING DATE: JUN 01, 2012 | ||||
TICKER: CPI SECURITY ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Michiel du Pre le Roux as Director | Management | For | Against |
1.2 | Re-elect Chris Otto as Director | Management | For | Against |
1.3 | Re-elect Petrus Mouton as Director | Management | For | Against |
2 | Elect John McKenzie as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Option Scheme | Management | For | Against |
7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
1 | Approve Directors' Fees for the Financial Year Ending on 28 February 2013 | Management | For | For |
2 | Approve Increase in Authorised Share Capital | Management | For | For |
3 | Amend Memorandum of Incorporation Re: Authorised Share Capital | Management | For | For |
4 | Amend Memorandum of Incorporation Re: New Class of Preference Shares | Management | For | For |
5 | Adopt New Memorandum of Incorporation | Management | For | For |
6 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
7 | Authorise Any Subsidiary of the Company to Acquire Shares Issued by Such Subsidiary and/or by the Company | Management | For | For |
8 | Approve Financial Assistance to Any Company or Corporation That is Related or Inter-related to the Company | Management | For | For |
9 | Authorise the Board to Grant Options in Terms of the Capitec Bank Holdings Share Trust | Management | For | For |
CAPITEC BANK HOLDINGS LTD MEETING DATE: JUN 01, 2012 | ||||
TICKER: CPI SECURITY ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Incorporation Re: Preference Shares (New Clause 140.2.4) | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Preference Shares (New Clause 140.2.7) | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 2474 SECURITY ID: Y1148A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Capital Increase by Issuance of New Share or Domestic and Overseas Convertible Corporate Bonds | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect Allen Hung, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director | Shareholder | For | Against |
6.2 | Elect Michael Yeh, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director | Shareholder | For | Against |
6.3 | Elect William Yang with Shareholder Number 72 as Director | Shareholder | For | Against |
6.4 | Elect Tsorng-Juu Liang with Shareholder Number 37929 as Director | Shareholder | For | Against |
6.5 | Elect Ming-Long Wang with ID Number C100552048 as Director | Shareholder | For | Against |
6.6 | Elect Janice Lin with Shareholder Number 9 as Supervisor | Shareholder | For | For |
6.7 | Elect Wen-Chieh Huang with Shareholder Number 26941 as Supervisor | Shareholder | For | For |
6.8 | Elect Jiunn-Rong Chen with ID Number D120885450 as Supervisor | Shareholder | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: FEB 23, 2012 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 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 Holding Period of Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights | 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 |
CEZ A.S. MEETING DATE: JUN 26, 2012 | ||||
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 2011 | 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 Auditor | Management | For | For |
8 | Amend Articles of Association | Management | For | Against |
9 | Approve Volume of Charitable Donations | 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 | Approve Contracts on Performance of Functions with Members of Supervisory Board | Management | For | For |
13 | Approve Contracts for Performance of Functions of Audit Committee Members | Management | For | For |
14 | Approve Contract of Contribution of Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady | Management | For | For |
15 | Approve Contract of Contribution of Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ | Management | For | For |
16 | Close Meeting | Management | None | None |
CFR PHARMACEUTICALS S A MEETING DATE: APR 20, 2012 | ||||
TICKER: CFR SECURITY ID: P2388K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Present Report on Board's Expenses for Fiscal Year 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Directors for Fiscal Year 2012 | Management | For | For |
5 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
6 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
7 | Approve Dividends Policy | Management | For | For |
8 | Other Business (Voting) | Management | For | Against |
CHARIOT OIL & GAS LTD MEETING DATE: MAY 21, 2012 | ||||
TICKER: CHAR SECURITY ID: G210A5105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve BDO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Larry Bottomley as a Director | Management | For | For |
4 | Reelect Robert Sinclair as a Director | Management | For | Against |
5 | Reelect James Burgess as a Director | Management | For | Against |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHAROEN POKPHAND FOODS PCL MEETING DATE: JAN 18, 2012 | ||||
TICKER: CPF SECURITY ID: Y1296K117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Approve Acquisition of up to 18.8 Billion Shares in C.P. Pokphand Co., Ltd. (CPP) by the Company and CPF Investment Ltd., a Wholly-Owned Subsidiary of the Company, from Certain CPP Shareholders, for a Total Consideration of Approximately THB 66.3 Billion | Management | For | For |
3 | Approve Reduction of Registered Capital to THB 7.52 Billion by Cancelling 687 Million Authorized but Unissued Shares of THB 1.00 Each | Management | For | For |
4 | Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
5 | Approve Increase in Registered Capital to THB 8.21 Billion by Issuing 694 Million New Ordinary Shares of THB 1.00 Each | Management | For | For |
6 | Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
7 | Approve Issuance of up to 694 Million New Ordinary Shares in the Company at a Price of THB 30 Per Share to Oriental Success International Ltd as Consideration for 5.9 Billion CPP Shares under the Proposed Acquisition of CPP Shares | Management | For | For |
8 | Authorize Increase in the Issuance of Debentures from THB 40 Billion to THB 80 Billion | Management | For | For |
9 | Other Business | Management | None | None |
CHAROEN POKPHAND FOODS PCL MEETING DATE: APR 25, 2012 | ||||
TICKER: CPF SECURITY ID: Y1296K117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Accept Financial Statements | Management | For | For |
4 | Acknowledge Interim Dividend | Management | None | None |
5 | Approve Allocation of Income and Annual Dividend Payment | Management | For | For |
6 | Approve Partial Business Transfer of CPF Livestock Business Unit to CPF (Thailand) PCL | Management | For | For |
7.1 | Elect Dhanin Chearavanont as Director | Management | For | Against |
7.2 | Elect Prasert Poongkumarn as Director | Management | For | Against |
7.3 | Elect Athasit Vejjajiva as Director | Management | For | For |
7.4 | Elect Supapun Ruttanaporn as Director | Management | For | For |
7.5 | Elect Phongthep Chiaravanont 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 | Other Business | Management | None | None |
CHEIL WORLDWIDE INC. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 030000 SECURITY ID: Y1296G108 | ||||
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 One Outside Director (Bundled) | Management | For | Against |
4 | Reappoint Hyun Sung-Soo as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
CHERKIZOVO GROUP MEETING DATE: SEP 30, 2011 | ||||
TICKER: GCHE SECURITY ID: 68371H209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Igor Babayev as Director | Management | None | Against |
2.2 | Elect Musheg Mamikonyan as Director | Management | None | For |
2.3 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.4 | Elect Yevgeny Mikhaylov as Director | Management | None | Against |
2.5 | Elect Samuel B. Lipman as Director | Management | None | For |
2.6 | Elect Marcus James Rhodes as Director | Management | None | For |
2.7 | Elect Yury Dyachuk as Director | Management | None | Against |
2.8 | Elect Vitaly Podolsky as Director | Management | None | Against |
2.9 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
2.10 | Elect Denis Spirin as Director | Management | None | Against |
2.11 | Elect Denis Kulikov as Director | Management | None | Against |
2.12 | Elect Igor Repin as Director | Management | None | Against |
CHERKIZOVO GROUP MEETING DATE: JUN 29, 2012 | ||||
TICKER: GCHE SECURITY ID: 68371H209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements in Fiscal 2011 | Management | For | For |
3 | Approve Report on Company's Operations in Fiscal 2011 | Management | For | For |
4 | Approve Omission of Dividends | Management | For | For |
5 | Fix Number of Directors at Seven | Management | For | For |
6.1 | Elect Igor Babayev as Director | Management | None | Against |
6.2 | Elect Stefan Wilkening as Director | Management | None | Against |
6.3 | Elect Yury Dyachuk as Director | Management | None | Against |
6.4 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
6.5 | Elect Samuel Lipman as Director | Management | None | For |
6.6 | Elect Musheg Mamikonyan as Director | Management | None | For |
6.7 | Elect Yevgeny Mikhaylov as Director | Management | None | Against |
6.8 | Elect Sergey Mikhaylov as Director | Management | None | Against |
6.9 | Elect Marcus Rhodes as Director | Management | None | For |
6.10 | Elect Vitaly Podolsky as Director | Management | None | Against |
6.11 | Elect Denis Spirin as Director | Management | None | Against |
6.12 | Elect Aleksandr Shevchuk as Director | Management | None | Against |
7.1 | Elect Yekaterina Kolesnikova as Member of Audit Commission | Management | For | For |
7.2 | Elect Irina Kryuchkova as Member of Audit Commission | Management | For | For |
7.3 | Elect Yevgenuya Filippova as Member of Audit Commission | Management | For | For |
8 | Ratify College of Tax Consultants LLC as Auditor | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Amend Charter | Management | For | Abstain |
11 | Approve New Edition of Regulations on Board of Directors | Management | For | Abstain |
12 | Approve New Edition of Regulations on Management | Management | For | Abstain |
13 | Approve New Edition of Regulations on General Director | Management | For | Abstain |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3c | Elect Tso Kai Sum as Director | Management | For | For |
3d | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3e | Elect Barrie Cook 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 | 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 |
CHINA CITIC BANK CORPORATION LTD. MEETING DATE: DEC 28, 2011 | ||||
TICKER: 601998 SECURITY ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cao Tong as Director | Management | For | For |
2 | Elect Xing Tiancai as Director | Shareholder | For | For |
CHINA CITIC BANK CORPORATION LTD. MEETING DATE: MAR 06, 2012 | ||||
TICKER: 601998 SECURITY ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Subordinated Bonds | Management | For | For |
2 | Approve Issue of Financial Bonds Specialized for Small and Miniature Enterprises | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 601998 SECURITY ID: Y1434M116 | ||||
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 Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Approve Profit Distribution Plan for the Year 2011 | Management | For | For |
6 | Approve Financial Budget Plan for the Year 2012 | Management | For | For |
7 | Approve Resolution on Engagement of Accounting Firms and Their Service Fees | Management | For | For |
8a | Reelect Chen Xiaoxian as Executive Director | Management | For | For |
8b | Reelect Cao Tong as Executive Director | Management | For | For |
8c | Reelect Tian Guoli as Non-Executive Director | Management | For | For |
8d | Reelect Dou Jianzhong as Non-Executive Director | Management | For | For |
8e | Reelect Ju Weimin as Non-Executive Director | Management | For | For |
8f | Reelect Guo Ketong as Non-Executive Director | Management | For | For |
8g | Reelect Zhao Xiaofan as Non-Executive Director | Management | For | For |
8h | Reelect Chan Hui Dor Lam Doreen as Non-Executive Director | Management | For | For |
8i | Reelect Angel Cano Fernandez as Non-Executive Director | Management | For | For |
8j | Reelect Jose Andres Barreiro Hernandez as Non-Executive Director | Management | For | For |
8k | Reelect Li Zheping as Independent Non-Executive Director | Management | For | For |
8l | Reelect Xing Tiancai as Independent Non-Executive Director | Management | For | For |
8m | Elect Liu Shulan as Independent Non-Executive Director | Management | For | For |
8n | Elect Wu Xiaoqing as Independent Non-Executive Director | Management | For | For |
8o | Eelect Wang Lianzhang as Independent Non-Executive Director | Management | For | For |
9a | Reelect Zheng Xuexue as Supervisor | Management | For | For |
9b | Reelect Zhuang Yumin as External Supervisor | Management | For | For |
9c | Reelect Luo Xiaoyuan as External Supervisor | Management | For | For |
10 | Approve Grant of Credit Facilities by the Bank to CITIC Group | Management | For | For |
11 | Approve Special Report on Related Party Transactions of the Bank for the Year 2011 | Management | For | For |
12a | Amend Articles of Association, Rules of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors | Management | For | For |
12b | Amend Articles of Association and Rules of Procedures of the Board of Supervisors | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 01800 SECURITY ID: Y14369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report 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 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Distribution Plan and Dividend Distribution Plan | Management | For | For |
6 | Approve Future Shareholders' Return Plan | Management | For | For |
7 | Approve CCCC (Shantou) East-Coast New City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan | Management | For | For |
8 | Approve Issuance of Domestic Corporate Bonds | Management | For | For |
9 | Amend Articles of Association of the Company | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Estimated Cap for the Internal Guarantees of the Group in 2012 | Shareholder | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Caps Under the Supplies Procurement Services Framework Agreement | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: JUN 28, 2012 | ||||
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 Distribution Proposal and Payment of Final Dividend | 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 Li Ping as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4b | Reelect Zheng Qibao as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yuan Jianxing as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4d | Reelect Hou Rui as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4e | Reelect Liu Aili as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4f | Reelect Zhang Junan as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4g | Reelect Wang Jun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4h | Reelect Chan Mo Po, Paul as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4i | Reelect Zhao Chunjun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4j | Elect Wei Leping as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4k | Elect Siu Wai Keung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
5a | Reelect Xia Jianghua as Supervisor | Management | For | For |
5b | Reelect Hai Liancheng as Supervisor | Management | For | For |
5c | Authorize Board to Sign Service Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
8 | Amend Articles of Association | Shareholder | None | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: AUG 18, 2011 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of RMB-Denominated Subordinated Bonds | Management | For | For |
2 | Elect Zhang Huajian as Shareholder Representative Supervisor | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JAN 16, 2012 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Hongzhang as Executive Director | Management | For | For |
CHINA LIANSU GROUP HOLDINGS LTD MEETING DATE: MAY 31, 2012 | ||||
TICKER: 02128 SECURITY ID: G2159F104 | ||||
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$0.12 Per Share | Management | For | For |
3a | Reelect Chen Guonan as Executive Director | Management | For | For |
3b | Reelect Lin Shaoquan as Executive Director | Management | For | For |
3c | Reelect Huang Guirong as Executive Director | Management | For | For |
3d | Reelect Luo Jianfeng as Executive Director | Management | For | For |
3e | Reelect Lin Dewei as Non-Executive Director | Management | For | For |
3f | Authorize Board to Fix the Directors' Remuneration | Management | For | Abstain |
4 | Reappoint Ernst & 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 |
CHINA METAL RECYCLING (HOLDINGS) LTD. MEETING DATE: MAY 30, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Chun Chi Wai as Director | Management | For | Against |
3b | Reelect Lai Wun Yin as Director | Management | For | Against |
3c | Reelect Chan Kam Hung as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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: APR 10, 2012 | ||||
TICKER: 600016 SECURITY ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Zhang Hongwei as Non-Executive Director | Management | For | Against |
1b | Reelect Lu Zhiqiang as Non-Executive Director | Management | For | Against |
1c | Reelect Liu Yonghao as Non-Executive Director | Management | For | Against |
1d | Reelect Wang Yugui as Non-Executive Director | Management | For | Against |
1e | Reelect Chen Jian as Non-Executive Director | Management | For | Against |
1f | Reelect Wong Hei as Non-Executive Director | Management | For | Against |
1g | Reelect Shi Yuzhu as Non-Executive Director | Management | For | Against |
1h | Reelect Wang Hang as Non-Executive Director | Management | For | Against |
1i | Reelect Wang Junhui as Non-Executive Director | Management | For | Against |
1j | Reelect Liang Jinquan as Independent Non-Executive Director | Management | For | Against |
1k | Reelect Wang Songqi as Independent Non-Executive Director | Management | For | For |
1l | Reelect Andrew Wong as Independent Non-Executive Director | Management | For | Against |
1m | Reelect Qin Rongsheng as Independent Non-Executive Director | Management | For | Against |
1n | Reelect Wang Lihua as Independent Non-Executive Director | Management | For | Against |
1o | Reelect Han Jianmin as Independent Non-Executive Director | Management | For | Against |
1p | Reelect Dong Wenbiao as Executive Director | Management | For | Against |
1q | Reelect Hong Qi as Executive Director | Management | For | Against |
1r | Reelect Liang Yutang as Executive Director | Management | For | Against |
2a | Reelect Lu Zhongnan as Shareholder Supervisor | Management | For | For |
2b | Reelect Zhang Disheng as Shareholder Supervisor | Management | For | For |
2c | Elect Li Yuan as Shareholder Supervisor | Management | For | For |
2d | Reelect Wang Liang as External Supervisor | Management | For | For |
2e | Elect Zhang Ke as External Supervisor | Management | For | For |
3 | Approve Amendment to the Articles of Association of the Company | Shareholder | For | For |
CHINA MINSHENG BANKING CORP., LTD. MEETING DATE: MAY 03, 2012 | ||||
TICKER: 600016 SECURITY ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity of the Resolution in Respect of the Public Issuance of A Share Convertible Bonds | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. MEETING DATE: MAY 03, 2012 | ||||
TICKER: 600016 SECURITY ID: Y1495M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Validity of the Resolution in Respect of the Public Issuance of A Share Convertible Bonds | Management | For | For |
CHINA MINSHENG BANKING CORP., LTD. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 600016 SECURITY ID: Y1495M112 | ||||
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 Annual Budgets of the Company for 2012 | Management | For | For |
4 | Approve Work Report of Board of Directors | Management | For | For |
5 | Approve Work Report of Supervisory Board | Management | For | For |
6 | Reappoint KPMG Huazhen Certified Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration | Management | For | For |
7a | Approve Profit Distribution Plan Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares | Management | For | For |
7b | Approve Profit Distribution Principle for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan | Management | For | For |
8 | Approve Use of Proceeds for the Previous Fund Raising Activities | Management | For | For |
9 | Approve Issuance Plan of Financial Bonds and Subordinated Bonds | Management | For | For |
10 | Amend Articles of Association of the Company | Management | For | For |
11 | Amend Terms of Reference of the Supervisory Board of the Company | Management | For | For |
12a | Elect Cheng Hoi-chuen as Independent Non-executive Director | Shareholder | For | For |
12b | Elect Ba Shusong as Independent Non-executive Director | Shareholder | For | For |
12c | Elect Wu Di as Non-executive Director | Shareholder | For | Against |
13 | Amend Articles Re: Dividends Distribution Policy | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00941 SECURITY ID: Y14965100 | ||||
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 Xi Guohua as Director | Management | For | For |
3b | Reelect Sha Yuejia as Director | Management | For | Against |
3c | Reelect Liu Aili as Director | Management | For | For |
3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
3e | Reelect Moses Cheng Mo Chi 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 |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: SEP 16, 2011 | ||||
TICKER: 03323 SECURITY ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Mandate to Allot and Issue of Not More than 1 Billion A Shares of RMB 1 Each | Management | For | For |
2 | Authorize Board and Relevant Authorised Persons to Deal with Matters in Relation to the Proposed A Share Issue | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Articles Re: Change of License Number | Management | For | For |
5 | Amend Articles Re: Change of Names of Two Shareholders | Management | For | For |
6 | Adopt Rules for Shareholders' General Meetings | Management | For | For |
7 | Adopt Rules for Board Meetings | Management | For | For |
8 | Adopt Working Rules for Independent Directors | Management | For | For |
9 | Adopt Working Rules for Supervisory Committee Meetings | Management | For | For |
10 | Approve Sharing of the Accumulated Undistributed Profits Accrued Prior to the Completion of the A Share Issue by New and Existing Shareholders of the Company After the A Share Issue | Management | For | For |
11 | Adopt Rules for Management of Connected Transactions | Management | For | For |
12 | Adoption of the Rules for Management of Funds Raised from Capital Markets | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: SEP 16, 2011 | ||||
TICKER: 03323 SECURITY ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Mandate to Allot and Issue of Not More than 1 Billion A Shares of RMB 1 Each | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: NOV 15, 2011 | ||||
TICKER: 03323 SECURITY ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Song Zhiping as Executive Director | Management | For | Against |
1b | Elect Cao Jianglin as Executive Director | Management | For | Against |
1c | Elect Peng Shou as Executive Director | Management | For | Against |
1d | Elect Cui Xingtai as Executive Director | Management | For | Against |
1e | Elect Chang Zhangli as Executive Director | Management | For | Against |
1f | Elect Guo Chaomin as Non-Executive Director | Management | For | Against |
1g | Elect Huang Anzhong as Non-Executive Director | Management | For | Against |
1h | Elect Cui Lijun as Non-Executive Director | Management | For | Against |
1i | Elect Qiao Longde as Independent Non-Executive Director | Management | For | For |
1j | Elect Li Decheng as Independent Non-Executive Director | Management | For | For |
1k | Elect Ma Zhongzhi as Independent Non-Executive Director | Management | For | For |
1l | Elect Samuel Shin Fang as Independent Non-Executive Director | Management | For | For |
1m | Elect Wu Liansheng as Independent Non-Executive Director | Management | For | For |
2a | Elect Wu Jiwei as Supervisor | Management | For | For |
2b | Elect Zhou Guoping as Supervisor | Management | For | For |
2c | Elect Tang Yunwei as Independent Supervisor | Management | For | For |
2d | Elect Zhao Lihua as Independent Supervisor | Management | For | For |
3 | Approve Establishment of Nomination Committee | Management | For | For |
4 | Approve Establishment of Strategic Steering Committee | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: JAN 05, 2012 | ||||
TICKER: 03323 SECURITY ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors and Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: DEC 15, 2011 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Downward Adjustment to the Conversion Price of the A Share Convertible Bonds | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 11, 2012 | ||||
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 Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 30 Billion from the After-Tax Profits | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Authorize Board to Determine the Interim Profit Distribution Plan for the Year 2012 | 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 |
8a1 | Elect Fu Chengyu as Director | Management | For | For |
8a2 | Elect Wang Tianpu as Director | Management | For | For |
8a3 | Elect Zhang Yaocang as Director | Management | For | For |
8a4 | Elect Zhang Jianhua as Director | Management | For | For |
8a5 | Elect Wang Zhigang as Director | Management | For | For |
8a6 | Elect Cai Xiyou as Director | Management | For | For |
8a7 | Elect Cao Yaofeng as Director | Management | For | For |
8a8 | Elect Li Chunguang as Director | Management | For | For |
8a9 | Elect Dai Houliang as Director | Management | For | For |
8a10 | Elect Liu Yun as Director | Management | For | For |
8b1 | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
8b2 | Elect Ma Weihua as Independent Non-Executive Director | Management | For | For |
8b3 | Elect Jiang Xiaoming as Independent Non-Executive Director | Management | For | For |
8b4 | Elect YanYan as Independent Non-Executive Director | Management | For | For |
8b5 | Elect Bao Guoming as Independent Non-Executive Director | Management | For | For |
9a | Elect Xu Bin as Supervisors | Management | For | For |
9b | Elect Geng Limin as Supervisors | Management | For | For |
9c | Elect Li Xinjian as Supervisors | Management | For | For |
9d | Elect Zou Huiping as Supervisors | Management | For | For |
9e | Elect Kang Mingde as Supervisors | Management | For | For |
10 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
11 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors | Management | For | For |
12 | Amend Articles of Association of the Company | Management | For | For |
13 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company | Management | For | For |
14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 11, 2012 | ||||
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 Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 30 Billion from the After-Tax Profits | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Authorize Board to Determine the Interim Profit Distribution Plan for the Year 2012 | 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 |
8.1 | Elect Fu Chengyu as Director | Management | For | For |
8.2 | Elect Wang Tianpu as Director | Management | For | For |
8.3 | Elect Zhang Yaocang as Director | Management | For | For |
8.4 | Elect Zhang Jianhua as Director | Management | For | For |
8.5 | Elect Wang Zhigang as Director | Management | For | For |
8.6 | Elect Cai Xiyou as Director | Management | For | For |
8.7 | Elect Cao Yaofeng as Director | Management | For | For |
8.8 | Elect Li Chunguang as Director | Management | For | For |
8.9 | Elect Dai Houliang as Director | Management | For | For |
8.10 | Elect Liu Yun as Director | Management | For | For |
8.11 | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
8.12 | Elect Ma Weihua as Independent Non-Executive Director | Management | For | For |
8.13 | Elect Jiang Xiaoming as Independent Non-Executive Director | Management | For | For |
8.14 | Elect YanYan as Independent Non-Executive Director | Management | For | For |
8.15 | Elect Bao Guoming as Independent Non-Executive Director | Management | For | For |
9.1 | Elect Xu Bin as Supervisors | Management | For | For |
9.2 | Elect Geng Limin as Supervisors | Management | For | For |
9.3 | Elect Li Xinjian as Supervisors | Management | For | For |
9.4 | Elect Zou Huiping as Supervisors | Management | For | For |
9.5 | Elect Kang Mingde as Supervisors | Management | For | For |
10 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
11 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors | Management | For | For |
12 | Amend Articles of Association of the Company | Management | For | For |
13 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company | Management | For | For |
14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA POWER INTERNATIONAL DEVELOPMENT LTD. MEETING DATE: MAY 18, 2012 | ||||
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 | Approve Final Dividend of RMB 0.045 Per Share | Management | For | For |
3a | Reelect Gu Dake as Director | Management | For | For |
3b | Reelect Li Fang as Director | Management | For | For |
3c | Reelect Tsui Yiu Wa, Alec as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L MEETING DATE: JUN 21, 2012 | ||||
TICKER: 01109 SECURITY ID: G2108Y105 | ||||
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$0.166 Per Share | Management | For | For |
3a | Reelect Wu Xiangdong as Director | Management | For | Against |
3b | Reelect Du Wenmin as Director | Management | For | For |
3c | Reelect Wang Shi as Director | Management | For | Against |
3d | Reelect Wan Kam To, Peter as Director | Management | For | For |
3e | Reelect Ma Si Hang, Frederick as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint 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 |
CHINA SHANSHUI CEMENT GROUP LTD. MEETING DATE: MAY 18, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Yu Yuchuan as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
3b | Reelect Jiao Shuge as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
3c | Reelect Sun Jianguo as Director and Authorize Board to Fix Directors' 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 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
6a | Amend Memorandum of Association of the Company | Management | For | For |
6b | Amend Articles of Association of the Company | Management | For | For |
6c | Adopt New Set of Memorandum and Articles of Association of the Company | Management | For | For |
CHINA SHIPPING CONTAINER LINES CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 02866 SECURITY ID: Y1513C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Plan for Year Ended Dec. 31, 2011 | 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 | Accept Annual Report of the Company | Management | For | For |
6 | Appoint Ernst & Young, Hong Kong, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint Vocation International Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
9 | Accept the Work Report of Independent Non-Executive Directors | Management | For | For |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: NOV 30, 2011 | ||||
TICKER: 600029 SECURITY ID: Y1503W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve H Share Appreciation Rights Scheme of China Southern Airlines Company Limited | Management | For | For |
2 | Approve Initial Grant under the H Share Appreciation Rights Scheme of China Southern Airlines Company Limited | Management | For | For |
3 | Approve Grant of Authority to the Board of Directors to Deal with the Relevant Matters of H Share Appreciation Rights Scheme | Management | For | For |
4a | Elect Yuan Xin An as Non-executive Director | Management | For | For |
4b | Elect Liu Chang Le as Independent Non-executive Director | Management | For | For |
5 | Amend Administrative Measures on Directors' Remuneration of China Southern Airlines Company Limited | Management | For | For |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 600029 SECURITY ID: Y1503W102 | ||||
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 Distribution Proposal for the Year 2011 | Management | For | For |
5 | Appoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Acquisition of 10 Boeing B777-300ER Aircraft | Management | For | For |
7 | Approve Supplemental Agreement and Revision of Annual Cap | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Approve Increase of Registered Capital and Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Shareholder | For | For |
CHINATRUST FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 2891 SECURITY ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
6 | Approve to Amend the Articles of Association | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
8 | Transact Other Business | Management | None | None |
CITIC SECURITIES CO., LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 600030 SECURITY ID: Y1639N117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board | Management | For | For |
2 | Approve 2011 Work Report of the Supervisory Committee | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming Certified Public Accountants Co., Ltd. and Ernst & Young LLP as External Auditors of the Company | Management | For | For |
6 | Approve Estimated Investment Amount for Proprietary Business for 2012 | Management | For | For |
7 | Approve Mandate to Issue Short-Term Financing Bonds | Management | For | For |
8 | Approve Remuneration of Directors and Supervisors | Management | For | For |
9a | Reelect Wang Dongming as Executive Director | Management | For | Against |
9b | Reelect Yin Ke as Executive Director | Management | For | Against |
9c | Elect Cheng Boming as Executive Director | Management | For | Against |
9d | Elect Fang Jun as Non-Executive Director | Management | For | Against |
9e | Reelect Ju Weimin as Non-Executive Director | Management | For | Against |
9f | Elect Wu Xiaoqiu as Independent Non-Executive Director | Management | For | For |
9g | Reelect Lee Kong Wai, Conway as Independent Non-Executive Director | Management | For | For |
9h | Reelect Rao Geping as Independent Non-Executive Director | Management | For | Against |
10a | Reelect Ni Jun as Shareholder Representative Supervisor | Management | For | For |
10b | Reelect Guo Zhao as Shareholder Representative Supervisor | Management | For | For |
10c | Reelect He Dexu as Shareholder Representative Supervisor | Management | For | For |
11 | Approve A Share Related Transactions for 2012 | Management | For | For |
12 | Approve Adjustment to the Allowances for Non-Executive Directors, Independent Non-Executive Directors and Supervisors | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Approve Expansion of Business Scope and Amend the Relevant Articles of Association | Shareholder | For | For |
CJ CHEILJEDANG CO. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 097950 SECURITY ID: Y1661W134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,800 per Common Share and KRW 1,850 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
CJ CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001040 SECURITY ID: Y1848L118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 650 per Common Share and KRW 700 per Preferred Share | Management | For | For |
2 | Reelect Sohn Keong-Sik as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | Against |
CNOOC LTD. MEETING DATE: MAY 25, 2012 | ||||
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 |
1c | Reelect Wu Guangqi as Executive Director | Management | For | For |
1d | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
1e | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
1f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1g | 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 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 27, 2012 | ||||
TICKER: AMBV4 SECURITY ID: 20441W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
5 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | Management | None | None |
6 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | Management | None | None |
7 | Authorize Capitalization of Reserves without Issuing New Shares | Management | None | None |
8 | Amend Corporate Purpose | Management | None | None |
9 | Amend Article 19 | Management | None | None |
10 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | Management | None | None |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: AUG 18, 2011 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Members | Management | For | For |
2.1 | Amend Article 5 | Management | For | For |
2.2 | Amend Article 13 | Management | For | For |
2.3 | Amend Article 14 | Management | For | For |
2.4 | Amend Article 15 | Management | For | For |
2.5 | Amend Article 22 | Management | For | For |
2.6 | Amend Article 27 | Management | For | For |
2.7 | Amend Article 34 | Management | For | For |
2.8 | Amend Article 44 | Management | For | For |
2.9 | Amend Chapter IX of Bylaws | Management | For | For |
2.10 | Amend Article 47 | Management | For | For |
2.11 | Amend Article 51 | Management | For | For |
2.12 | Amend Article 52 | Management | For | For |
3 | Approve Donation of Assets to Municipality of Capitao Eneas | Management | For | For |
4 | Approve Donation of Assets to Municipality of Divisa Nova | Management | For | For |
5 | Approve Donation of Assets to NGO Fazenda Esperanca | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: NOV 09, 2011 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Assets | Management | For | For |
2 | Approve Transfer of Assets | Management | For | For |
3 | Approve Loan Agreement | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: JAN 31, 2012 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify Call for Bids Approved at EGM in 2009 for Execution of Works at Manso River | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: APR 13, 2012 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Directors and Fiscal Council Members | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: APR 13, 2012 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
2 | Approve Transfer of Assets | Management | For | For |
3 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: APR 23, 2012 | ||||
TICKER: SBSP3 SECURITY ID: P8228H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compliance with Government Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members | Management | For | Abstain |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: APR 23, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
COPA HOLDINGS S.A. MEETING DATE: MAY 09, 2012 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Pedro Heilbron, Ricardo A. Arias, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
COUNTRY GARDEN HOLDINGS COMPANY LTD. MEETING DATE: APR 26, 2012 | ||||
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 | Approve Final Dividend of RMB 0.1296 Per Share by Way of Scrip Shares | Management | For | For |
3a | Reelect Yang Huiyan as Director | Management | For | For |
3b | Reelect Yang Ziying as Director | Management | For | For |
3c | Reelect Ou Xueming as Director | Management | For | For |
3d | Reelect Yang Zhicheng as Director | Management | For | For |
3e | Reelect Yang Yongchao as Director | Management | For | For |
3f | Reelect Tong Wui Tung, Ronald as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 | Against |
6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 30, 2012 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Accept Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 | Management | For | For |
3 | Approve Remuneration of Directors; Approve Remuneration of Committee Members and Their Alternates | Management | For | Abstain |
4 | Appoint External Auditors for Fiscal Year 2012 | Management | For | For |
DAH CHONG HONG HOLDINGS LTD MEETING DATE: MAY 16, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Hui Ying Bun as Director | Management | For | For |
3b | Reelect Lau Sei Keung as Director | Management | For | For |
3c | Reelect Tsoi Tai Kwan, Arthur as Director | Management | For | For |
3d | Reelect Yin Ke as Director | Management | For | For |
3e | Reelect Fei Yiping as Director | Management | For | For |
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 |
8 | Approve Fee of HK$500,000 Per Annum to Hui Ying Bun | Management | For | For |
9 | Approve Fee Payable to the Members of Nomination Committee | Management | For | For |
10 | Approve Intra-Group Transfer of Property | Management | For | For |
11 | Amend Articles of Association of the Company and Adopt the New Articles of Association of the Company | Management | For | For |
DAUM COMMUNICATIONS CORPORATION MEETING DATE: MAR 30, 2012 | ||||
TICKER: 035720 SECURITY ID: Y2020U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,607 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Hyun-Young as Inside Director | Management | For | For |
3.2 | Elect Lee Jae-Hyuk as Inside Director | Management | For | For |
3.3 | Reelect Han Soo-Jung as Outside Director | Management | For | For |
3.4 | Elect Joseph Pan as Outside Director | Management | For | For |
3.5 | Elect Han Dong-Hyun as Outside Director | Management | For | For |
4.1 | Reelect Han Soo-Jung as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Jin-Woo as Member of Audit Committee | Management | For | For |
4.3 | Elect Han Dong-Hyun 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: AUG 15, 2011 | ||||
TICKER: 00861 SECURITY ID: G2759B107 | ||||
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 Andrew Y. Yan as Director | Management | For | For |
3b | Reelect Hu Zhaoguang as Director | Management | For | For |
3c | Reelect Ni Hong (Hope) as Director | Management | For | For |
3d | Reelect Ong Ka Lueng, Peter as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & 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 |
6 | Adopt New Share Option Scheme | Management | For | For |
7a | Amend Bylaws of the Company | Management | For | For |
7b | Adopt the Amended and Restated Bylaws | Management | For | For |
DONGBU INSURANCE CO. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 005830 SECURITY ID: Y2096K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 1,200 per Common Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Reelect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
4 | Reelect Two Outside Directors as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DRAGON OIL PLC MEETING DATE: APR 18, 2012 | ||||
TICKER: DRS SECURITY ID: G2828W132 | ||||
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.a | Reelect Mohammed Al Ghurair as a Director | Management | For | For |
3.b | Reelect Abdul Jaleel Al Khalifa as a Director | Management | For | For |
3.c | Reelect Nigel McCue as a Director | Management | For | For |
3.d | Reelect Ahmad Sharaf as a Director | Management | For | For |
3.e | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
3.f | Reelect Saeed Al Mazrooei as a Director | Management | For | For |
3.g | Reelect Thor Haugnaess as a Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance of Shares | Management | For | For |
ECOPETROL S.A MEETING DATE: MAR 22, 2012 | ||||
TICKER: EC SECURITY ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Open Meeting/Verify Quorum | Management | None | None |
3 | Opening Remarks by Chairman of the Board | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman Meeting | Management | For | For |
6 | Elect Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Elect Committee to Approve Minutes of 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 2011 | Management | None | None |
10 | Accept Report from Representative of Minority Shareholders | Management | None | None |
11 | Accept Consolidated and Individual Financial Statements for Period Ended Dec. 31, 2011 | Management | None | None |
12 | Approve Auditor's Report | Management | None | None |
13 | Approve of Management's and External Auditor's Reports as well as 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 | Transact Other Business (Non-Voting) | Management | None | None |
ELDORADO GOLD CORPORATION MEETING DATE: FEB 21, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | 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 |
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A MEETING DATE: APR 16, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: P3697S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
6 | Approve External Auditors for Fiscal Year 2012 | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | For | Against |
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: P3697U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
6 | Approve External Auditors for Fiscal Year 2012 | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | For | Against |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: P3697S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: P3697U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EURASIA DRILLING COMPANY LTD. MEETING DATE: OCT 25, 2011 | ||||
TICKER: EDCL SECURITY ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect The Earl of Clanwilliam as Class III Director | Management | For | For |
1b | Reelect Alexander Djaparidze as Class III Director | Management | For | For |
1c | Reelect Alexander Shokhin as Class III Director | Management | For | For |
2a | Elect Richard Anderson as Class II Director | Management | For | For |
2b | Elect Maurice Dijols as Class I Director | Management | For | For |
3 | Reappoint KPMG Limited as Auditors | Management | For | For |
EVERGREEN MARINE CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 2603 SECURITY ID: Y23632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend the Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
EXXARO RESOURCES LTD MEETING DATE: MAY 22, 2012 | ||||
TICKER: EXX SECURITY ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2011 | Management | For | For |
2.1 | Elect Salukazi Dakile-Hlongwane as Director | Management | For | For |
2.2 | Re-elect Ufikile Khumalo as Director | Management | For | For |
2.3 | Re-elect Len Konar as Director | Management | For | For |
2.4 | Re-elect Rick Mohring as Director | Management | For | For |
3 | Re-elect Jeff van Rooyen, Rick Mohring and Nkunku Sowazi as Members of the Group Audit Committee | Management | For | For |
4 | Elect Jeff van Rooyen, Rick Mohring and Jurie Geldenhuys as Members of the Group Social and Ethics Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Non-executive Directors Fees for the Period 1 January 2012 | Management | For | For |
2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
EXXARO RESOURCES LTD MEETING DATE: MAY 22, 2012 | ||||
TICKER: EXX SECURITY ID: S26949107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Issue of Initial Subscription Shares for Cash | Management | For | For |
2 | Approve Specific Issue of Further Subscription Shares for Cash | Management | For | For |
3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Adopt New Memorandum of Incorporation | Management | For | For |
EZION HOLDINGS LTD MEETING DATE: APR 26, 2012 | ||||
TICKER: 5ME SECURITY ID: Y2186W104 | ||||
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 0.001 Per Share | Management | For | For |
3 | Reelect Chew Thiam Keng as Director | Management | For | Against |
4 | Reelect Tan Woon Hum as Director | Management | For | Against |
5 | Approve Directors' Fees of SGD 194,668 for the Year Ended Dec. 31, 2011 | 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 | Approve Issuance of Shares Under Ezion Employee Share Plan | Management | For | For |
9 | Approve Issuance of Shares Under Ezion Employee Share Option Scheme | Management | For | For |
10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
EZION HOLDINGS LTD MEETING DATE: APR 26, 2012 | ||||
TICKER: 5ME SECURITY ID: Y2186W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Options to Chew Thiam Keng | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
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 |
FIRST RESOURCES LTD. MEETING DATE: APR 27, 2012 | ||||
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 0.025 Per Share | Management | For | For |
3 | Reelect Lim Ming Seong as Director | Management | For | For |
4 | Reelect Ciliandra Fangiono as Director | Management | For | For |
5 | Reelect Ng Shin Ein as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 395,000 for the Year Ended Dec. 31, 2011 | 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 |
FORD OTOMOTIV SANAYI AS MEETING DATE: MAR 20, 2012 | ||||
TICKER: FROTO SECURITY ID: M7608S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Chairman of the Meeting | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Ratify Director Appointment | 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 | Amend Company Articles | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
9 | Approve Remuneration Policy | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
11 | Ratify External Auditors | Management | For | Did Not Vote |
12 | 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 |
13 | Receive Information on Related-Party Transactions | Management | None | None |
14 | Receive Information on Profit Distribution Policy | Management | None | None |
15 | Receive Information on Company Disclosure Policy | Management | None | None |
16 | Receive Information on Charitable Donations | Management | None | None |
17 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
18 | Wishes | Management | None | None |
FORMOSA CHEMICAL AND FIBRE CORPORATION MEETING DATE: JUN 15, 2012 | ||||
TICKER: 1326 SECURITY ID: Y25946107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Elect Directors and Supervisors | Management | For | For |
7.1 | Elect Director No.1 | Shareholder | None | Abstain |
7.2 | Elect Director No.2 | Shareholder | None | Abstain |
7.3 | Elect Director No.3 | Shareholder | None | Abstain |
7.4 | Elect Director No.4 | Shareholder | None | Abstain |
7.5 | Elect Director No.5 | Shareholder | None | Abstain |
7.6 | Elect Director No.6 | Shareholder | None | Abstain |
7.7 | Elect Director No.7 | Shareholder | None | Abstain |
7.8 | Elect Director No.8 | Shareholder | None | Abstain |
7.9 | Elect Director No.9 | Shareholder | None | Abstain |
7.10 | Elect Director No.10 | Shareholder | None | Abstain |
7.11 | Elect Director No.11 | Shareholder | None | Abstain |
7.12 | Elect Director No.12 | Shareholder | None | Abstain |
7.13 | Elect Lin Zongyong, with ID R102669431, as Independent Director | Shareholder | For | For |
7.14 | Elect Wang Gong, with ID A100684249, as Independent Director | Shareholder | For | For |
7.15 | Elect Chen Ruilong, with ID Q100765288, as Independent Director | Shareholder | For | For |
7.16 | Elect Supervisor No.1 | Shareholder | None | Abstain |
7.17 | Elect Supervisor No.2 | Shareholder | None | Abstain |
7.18 | Elect Supervisor No.3 | Shareholder | None | Abstain |
8 | Transact Other Business (Non-Voting) | Management | None | None |
FOSCHINI GROUP LTD MEETING DATE: SEP 05, 2011 | ||||
TICKER: TFG SECURITY ID: S29260155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2011 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
3 | Re-elect Fatima Abrahams as Director | Management | For | For |
4 | Elect Eddy Oblowitz as Director | Management | For | For |
5 | Re-elect Noma Simamane as Director | Management | For | For |
6 | Re-elect Ronnie Stein as Director | Management | For | For |
7 | Re-elect Sam Abrahams as Member of Audit Committee | Management | For | For |
8 | Re-elect Vuli Cuba as Member of Audit Committee | Management | For | For |
9 | Elect Eddy Oblowitz as Member of Audit Committee | Management | For | For |
10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
11 | Approve Remuneration Policy (Non-binding Advisory Vote) | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
FUBON FINANCIAL HOLDING CO. LTD. MEETING DATE: OCT 06, 2011 | ||||
TICKER: 2881 SECURITY ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve By-Election of Chao, Yuan-Chi with ID Number A102889975 as Independent Director | Management | For | For |
1.2 | Approve By-Election of Chao, Shao-Kang with ID Number D100005296 as Independent Director | Management | For | For |
2 | Approve Release of Restrictions of Competitive Activities of the Newly Elected Independent Directors | Management | For | For |
GALAXY ENTERTAINMENT GROUP LTD. MEETING DATE: MAY 22, 2012 | ||||
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 Francis Lui Yiu Tung as Director | Management | For | For |
2b | Reelect Anthony Thomas Christopher Carter as Director | Management | For | For |
2c | Reelect Patrick Wong Lung Tak as Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | 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 |
GAZPROM OAO MEETING DATE: JUN 29, 2012 | ||||
TICKER: GAZP 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 Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | 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 |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | 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 |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | 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 |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | 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 |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | 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 |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | 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 |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | For |
9.2 | Elect Farit Gazizullin as Director | Management | None | For |
9.3 | Elect Viktor Zubkov as Director | Management | None | For |
9.4 | Elect Elena Karpel as Director | Management | None | For |
9.5 | Elect Timur Kulibayev as Director | Management | None | For |
9.6 | Elect Vitaliy Markelov as Director | Management | None | For |
9.7 | Elect Viktor Martynov as Director | Management | None | For |
9.8 | Elect Vladimir Mau as Director | Management | None | For |
9.9 | Elect Aleksey Miller as Director | Management | None | For |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | For |
9.12 | Elect Igor Yusufov as Director | Management | None | For |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GEM DIAMONDS LTD MEETING DATE: JUN 12, 2012 | ||||
TICKER: GEMD SECURITY ID: G37959106 | ||||
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 Clifford Elphick as Director | Management | For | For |
6 | Re-elect Gavin Beevers as Director | Management | For | For |
7 | Re-elect Dave Elzas as Director | Management | For | For |
8 | Re-elect Mike Salamon as Director | Management | For | For |
9 | Re-elect Richard Williams as Director | Management | For | For |
10 | Re-elect Alan Ashworth as Director | Management | For | For |
11 | Re-elect Kevin Burford as Director | Management | For | For |
12 | Re-elect Glenn Turner as Director | Management | For | For |
13 | Re-elect Roger Davis as Director | 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 of Ordinary Shares | Management | For | For |
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. MEETING DATE: MAR 29, 2012 | ||||
TICKER: LABB SECURITY ID: P48318102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2011; Approve Tax Obligation Compliance Reports and Approve Allocation of Income | Management | For | For |
2 | Elect Directors, Secretaries, and Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
3 | Approve Remuneration of Directors, Secretaries and Members of Board Committees | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
5 | Approve Tender Offer | Management | For | For |
6 | Approve Loan Agreement | Management | For | Abstain |
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
GLOBE TELECOM, INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: GLO SECURITY ID: Y27257149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Meeting | Management | For | For |
2 | Approve the Annual Report of Officers | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | Against |
4.2 | Elect Hui Weng Cheong as a Director | Management | For | Against |
4.3 | Elect Gerardo C. Ablaza, Jr. as a Director | Management | For | Against |
4.4 | Elect Ernest L. Cu as a Director | Management | For | Against |
4.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | Against |
4.6 | Elect Tay Soo Meng as a Director | Management | For | Against |
4.7 | Elect Delfin L. Lazaro as a Director | Management | For | Against |
4.8 | Elect Romeo L. Bernardo as a Director | Management | For | Against |
4.9 | Elect Xavier P. Loinaz as a Director | Management | For | Against |
4.10 | Elect Guillermo D. Luchangco as a Director | Management | For | Against |
4.11 | Elect Manuel A. Pacis as a Director | Management | For | For |
5 | Elect SyCip Gorres Velayo & Co. as the Independent Auditor and Fix Their Remuneration | Management | For | For |
6 | Other Business | Management | For | Against |
GLOW ENERGY PUBLIC CO. LTD. MEETING DATE: JUL 08, 2011 | ||||
TICKER: GLOW SECURITY ID: Y27290124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Approve Acquisition of 100 Percent of the Shares of Thai National Power Co. Ltd. from International Power Plc. and National Power (Thailand) Ltd. for a Total Consideration of $55 Million | Management | For | For |
3 | Other Business | Management | For | Against |
GP INVESTMENTS LTD MEETING DATE: JUL 28, 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 | Amend Bylaws Re: Dividend Policy | Management | For | For |
4 | Transact Other Business | Management | For | Against |
GREAT EAGLE HOLDINGS LTD. MEETING DATE: MAY 10, 2012 | ||||
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$0.40 Per Share with Option for Scrip Dividend | Management | For | For |
3 | Reelect Lo Kai Shui as Director | Management | For | Against |
4 | Reelect Lo To Lee Kwan as Director | Management | For | Against |
5 | Reelect Wong Yue Chim, Richard as Director | Management | For | Against |
6 | Reelect Law Wai Duen as Director | Management | For | Against |
7 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
8 | Approve Annual Directors' Fees of HK$130,000 for Each Director | Management | For | For |
9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
GREAT WALL MOTOR CO., LTD. MEETING DATE: JAN 16, 2012 | ||||
TICKER: 02333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: JAN 16, 2012 | ||||
TICKER: 02333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Utilization of all the Unallocated Net Proceeds Raised from the A Share Offering | Management | For | For |
2 | Amend Articles Re: Financial Statements | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: MAY 07, 2012 | ||||
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 0.3 Per Share | Management | For | For |
3 | Approve Annual Report for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Adopt 2011 Report of the Board of Directors | Management | For | For |
5 | Adopt Independent Non-executive Directors 2011 Report | Management | For | For |
6 | Adopt Board of Supervisory Committee 2011 Report | Management | For | For |
7 | Reappoint Deloitte Touche Tohmatsu Certified Public Accountants Limited as PRC 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 to10 Percent of Issued H Share Capital | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: MAY 07, 2012 | ||||
TICKER: 02333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
GRUMA S.A.B. DE C.V. MEETING DATE: APR 26, 2012 | ||||
TICKER: GRUMAB SECURITY ID: P4948K121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 in Accordance with Article 28 Section IV of Stock Market Law | Management | For | Abstain |
2 | Present Report on Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law | Management | For | Abstain |
3 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | Abstain |
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares for Fiscal Year 2011 | Management | For | Abstain |
5 | Elect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
GS HOLDINGS CORP. MEETING DATE: NOV 29, 2011 | ||||
TICKER: 078930 SECURITY ID: Y2901P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
GUANGDONG INVESTMENT LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00270 SECURITY ID: Y2929L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Guangdong Teem (Holdings) Ltd. of 40 Percent Interest in Each of the Target Companies and Related Transactions | Management | For | For |
2 | Reelect Zhao Chunxiao as Director | Management | For | For |
GUANGDONG INVESTMENT LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 00270 SECURITY ID: Y2929L100 | ||||
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 Huang Xiaofeng as Director | Management | For | For |
3b | Reelect Cheng Mo Chi, Moses as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
GUARANTY TRUST BANK PLC MEETING DATE: APR 19, 2012 | ||||
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 |
3.1 | Elect Demola Odeyemi as Director | Management | For | Against |
3.2 | Elect Ohis Ohiwerei as Director | Management | For | Against |
3.3 | Elect Olutola Omotola as Director | Management | For | Against |
3.4 | Elect Wale Oyedeji as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Members of Audit Committee | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: DEC 20, 2011 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HANA FINANCIAL GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 086790 SECURITY ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Year-End Dividend of KRW 300 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Three Inside Directors and Eight Outside Directors (Bundled) | Management | For | For |
4.2 | Elect Five Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANKOOK TIRE CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 000240 SECURITY ID: Y30587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Reelect Min Hae-Young 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: JUL 06, 2011 | ||||
TICKER: 01133 SECURITY ID: Y30683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 18, 2012 | ||||
TICKER: 2317 SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | 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 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9 | Approve to Issue the Restricted Stock | Management | For | For |
10 | Approve to Issue the Employee Stock Options with Price Lower than the Current Price | Management | For | Against |
HOTEL SHILLA CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 008770 SECURITY ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share | Management | For | For |
2 | Elect One Inside Director and Two Outside 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 |
HTC CORPORATION MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2498 SECURITY ID: Y3732M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Transact Other Business | Management | None | None |
HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV MEETING DATE: DEC 28, 2011 | ||||
TICKER: 600027 SECURITY ID: Y3738Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Purchase of Coal from China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement | Management | For | For |
1b | Approve Provision of Design, Engineering Equipments,Systems, Engineering Products and Construction Subcontracting Services by China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement | Management | For | For |
1c | Approve Purchase of Coal Procurement Services, Quota Services, Property Management Services and Other Services from China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement | Management | For | For |
1d | Approve Supply of Coal, Provision of Maintenance Services and Quota Services to China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement | Management | For | For |
2 | Approve Proposed Financial Services Agreement with China Huadian Corporation Finance Company Limited | Management | None | None |
3a | Approve Provision of an Annual Average Loan Balance Not Exceeding RMB 20 Billion to the Group by China Huadian Corporation | Management | For | For |
3b | Approve Provision of an Annual Average Loan Balance Not Exceeding RMB 10 Billion to the Group by Shandong International Trust Corporation | Management | For | For |
4a | Approve Class of Shares to be Issued Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4b | Approve Nominal Value of Share Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4c | Approve Method of Issuance Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4d | Approve Target Subscribers and Lock-up Period Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4e | Approve Method of Subscription Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4f | Approve Number of Shares to be Issued Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4g | Approve Price Determination Reference Date and the Issuance Price Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4h | Approve Listing Arrangement Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4i | Approve Use of Proceeds Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4j | Approve Arrangement of Retained Profits Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4k | Approve Validity Period of the Resolutions Relating to the Non-Public Offering of A Share | Shareholder | For | For |
5 | Approve Proposed Subscription of New A Shares by China Huadian Corporation and the Conditional CH Supplemental Agreement | Shareholder | For | For |
6 | Authorize Board to Handle All Matters in Connection with the Adjusted Proposed Placing | Shareholder | For | For |
7 | Approve that the Company Satisfies the Conditions for Non-Public Issuance of A Shares Under Relevant Rules in the PRC | Shareholder | For | For |
8 | Approve Feasibility Analysis Report | Shareholder | For | For |
HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV MEETING DATE: MAR 27, 2012 | ||||
TICKER: 600027 SECURITY ID: Y3738Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Financial Services Agreement | Management | For | For |
2 | Approve Establishment of the Nomination Committee | Management | For | For |
HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV MEETING DATE: JUN 08, 2012 | ||||
TICKER: 600027 SECURITY ID: Y3738Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2a1 | Approve Issuance of Short-Term Debentures Not Exceeding RMB 9 Billion | Management | For | For |
2a2 | Approve Issuance of Medium-Term Notes Not Exceeding RMB 8 Billion | Management | For | For |
2a3 | Approve Issuance of Non-Public Placed Bond Not Exceeding RMB 15 Billion | Management | For | For |
2a4 | Approve Issuance of Super Short-Term Commercial Paper Not Exceeding RMB 20 Billion | Management | For | For |
2b | Approve Issuance of Corporate Bonds and/or RMB-Denominated Bonds in Hong Kong | Management | For | For |
3 | Accept Report of the Board | Management | For | For |
4 | Accept Report of the Supervisory Committee | Management | For | For |
5 | Accept Audited Financial Report | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reappoint KPMG Huazhen as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Accept Performance Report of Independent Non-Executive Directors | Management | For | For |
10 | Approve Provision of Company's Loan Guarantee to the Subsidiaries | Management | For | Abstain |
11 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management Members | Management | For | Abstain |
HYPERMARCAS S.A MEETING DATE: JUL 20, 2011 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 (a) | Amend Article 2 Re: Company Domicile | Management | For | For |
1 (b) | Amend Article 3 Re: Expand Corporate Purpose | Management | For | For |
1 (c) | Amend Article 5 Re: Ratify Issuance of 924,595 Shares from 2008 and 2009 Stock Option Plans | Management | For | For |
1 (d) | Consolidate Articles of Incorporation Should Items 1 (a) - 1 (c) be Approved by Shareholders | Management | For | For |
1 (e) | Approve Remuneration of Directors and Executive Officers | Management | For | For |
1 (f) | Ratify Minutes of Dec. 29, 2011 Special Meeting; Approve Amendment of By-Laws of Brazilian Haze | Management | For | Abstain |
1 (g) | Confirm and Ratify Remaining Resolutions Adopted At Dec. 29, 2011 Special Meeting and Approve Amendment of the By-Laws of Brazilian Haze | Management | For | Abstain |
1 (h) | Authorize Senior Management to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS S.A MEETING DATE: DEC 30, 2011 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Mabesa do Brasil SA | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Mabesa do Brasil SA | Management | For | For |
5 | Approve Agreement to Absorb Mantecorp Industria Quimica e Farmaceutica SA | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Absorption of Mantecorp Industria Quimica e Farmaceutica SA | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYUNDAI DEPARTMENT STORE CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 069960 SECURITY ID: Y38306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 650 per Share | Management | For | For |
2 | Reelect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
3 | Reelect Kim Young-Soo as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 009540 SECURITY ID: Y3838M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Elect Choo Soon-Sik 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 07, 2012 | ||||
TICKER: 001450 SECURITY ID: Y3842K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 1,350 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
4.1 | Elect Cho Hyun-Myung as Member of Audit Committee | Management | For | For |
4.2 | Reelect Nah Myeong-Hyeon 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 |
HYUNDAI MOBIS CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 012330 SECURITY ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members 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 |
ICICI BANK LIMITED MEETING DATE: JUN 25, 2012 | ||||
TICKER: 532174 SECURITY ID: Y38575109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Preference Shares Dividend | Management | For | For |
3 | Approve Dividend of INR 16.50 Per Equity Share | Management | For | For |
4 | Reelect H. Khusrokhan as Director | Management | For | For |
5 | Reelect V. Sridar as Director | Management | For | For |
6 | Reelect N.S. Kannan as Director | Management | For | For |
7 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect S. Piramal as Director | Management | For | For |
10 | Approve Revision in Remuneration of C. Kochhar, Managing Director and CEO | Management | For | For |
11 | Approve Revision in Remuneration of N.S. Kannan, Executive Director and CFO | Management | For | For |
12 | Approve Revision in Remuneration of K. Ramkumar, Executive Director | Management | For | For |
13 | Approve Revision in Remuneration of R. Sabharwal, Executive Director | Management | For | For |
14 | Amend ICICI Bank Employees Stock Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS | Management | For | For |
15 | Approve Grant of Options to Employees and/or Directors Under the ESOS | Management | For | For |
IMPERIAL HOLDINGS LTD MEETING DATE: NOV 01, 2011 | ||||
TICKER: IPL SECURITY ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and MJ Comber as Designated Partner | Management | For | For |
3.1 | Re-elect Michael Leeming as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Roderick Sparks as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Younaid Waja as Member of the Audit Committee | Management | For | For |
4.1 | Elect Santie Botha as Director | Management | For | For |
4.2.1 | Re-elect Schalk Engelbrecht as Director | Management | For | For |
4.2.2 | Re-elect Thulani Gcabashe as Director | Management | For | Against |
4.2.3 | Re-elect Ashley Tugendhaft as Director | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | For |
6.1 | Approve Remuneration of Chairman | Management | For | For |
6.2 | Approve Remuneration of Deputy Chairman | Management | For | For |
6.3 | Approve Remuneration of Board Member | Management | For | For |
6.4 | Approve Remuneration of Assets and Liabilities Committee | Management | For | For |
6.5 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
6.6 | Approve Remuneration of Audit Committee | Management | For | For |
6.7 | Approve Remuneration of Risk Committee | Management | For | For |
6.8 | Approve Remuneration of Remuneration and Nomination Committee | Management | For | For |
6.9 | Approve Remuneration of Social, Ethics and Sustainability Committee | Management | For | For |
6.10 | Approve Remuneration of Chairmen of Committees | Management | For | For |
7 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
8 | Approve Specific Repurchase of Treasury Shares | Management | For | For |
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 |
11 | Place Authorised but Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
INDIAN OVERSEAS BANK LTD. MEETING DATE: JUL 12, 2011 | ||||
TICKER: 532388 SECURITY ID: Y39282119 | ||||
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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares | Management | For | For |
INDUSTRIAL BANK OF KOREA MEETING DATE: MAR 23, 2012 | ||||
TICKER: 024110 SECURITY ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 580 per Common Share and 580 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 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 24, 2012 | ||||
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 | Elect Gerard Ryan as Director | Management | For | For |
5 | Re-elect Christopher Rodrigues as Director | Management | For | For |
6 | Re-elect David Broadbent as Director | Management | For | For |
7 | Re-elect Tony Hales as Director | Management | For | For |
8 | Re-elect Edyta Kurek as Director | Management | For | For |
9 | Re-elect John Lorimer as Director | Management | For | For |
10 | Re-elect Nicholas Page as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ITC LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: 500875 SECURITY ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend of INR 1.65 Per Share and Dividend of INR 2.80 Per Share | Management | For | For |
3 | Reappoint H.G. Powell, B. Sen, B. Vijayaraghavan, and S.H. Khan as Directors | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint K. Vaidyanath as Director | Management | For | For |
6 | Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | For |
7 | Approve Appointment and Remuneration of P. V. Dhobale as Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Y.C. Deveshwar as Executive Director and Chairman | Management | For | For |
JA SOLAR HOLDINGS CO. LTD. MEETING DATE: AUG 15, 2011 | ||||
TICKER: JASO SECURITY ID: 466090107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Reports of Chairman and Chief Executive Officer | Management | For | For |
2 | Reelect Erying Jia as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3 | Elect Yong Liu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Other Business (Voting) | Management | For | Against |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: SEP 30, 2011 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Dividend on Redeemable Preference Shares | Management | For | For |
2b | Approve Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
3 | Reappoint D.R. Mehta as Director | Management | For | For |
4 | Reappoint G. Dass as Director | Management | For | For |
5 | Approve Haribhakti and Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A.K. Jain as Director | Management | For | For |
7 | Approve Increase in Limit on Shareholdings of Foreign Institutional Investors to 60 Percent | Management | For | For |
8a | Approve Jain Irrigation Employee Stock Option Plan 2011 (ESOP 2011) | Management | For | Against |
8b | Approve Stock Option Plan Grants to the Employees of Subsidiary Companies under the ESOP 2011 | Management | For | Against |
JBS S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: JBSS3 SECURITY ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
JBS S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: JBSS3 SECURITY ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
1.b | Amend Article 58 Re: Novo Mercado Regulations | Management | For | For |
1.c | Amend Article 20 Re: Legal Representation | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
KAZAKHMYS PLC MEETING DATE: SEP 26, 2011 | ||||
TICKER: KAZ SECURITY ID: G5221U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
KAZMUNAIGAS EXPLORATION PRODUCTION JSC MEETING DATE: AUG 16, 2011 | ||||
TICKER: SECURITY ID: 48666V204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of NBK LLP | Management | For | For |
2 | Approve Transfer Deed Between Company and NBK LLP | Management | For | For |
3 | Approve Deed of Merger Between Company and NBK LLP | Management | For | For |
4 | Amend Charter | Management | For | For |
5 | Recall Rustam Terekhov as Member of Counting Commission; Elect Yerden Raimbekov as New Member of Counting Commission; Extend Term of Office of Counting Commission to Oct. 3, 2014 | Management | For | For |
KAZMUNAIGAS EXPLORATION PRODUCTION JSC MEETING DATE: MAY 29, 2012 | ||||
TICKER: SECURITY ID: 48666V204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Receive Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
5 | Receive Report on Remuneration of Directors and Members of Management Board in 2011 | Management | For | For |
6 | Approve Report on Activities of Board of Directors and Management Board in Fiscal 2011 | Management | For | For |
7 | Approve Termination of Powers of One Member of Board of Directors | Management | For | For |
8 | Elect One New Director | Management | None | Against |
KGHM POLSKA MIEDZ S.A. MEETING DATE: APR 25, 2012 | ||||
TICKER: KGH SECURITY ID: X45213109 | ||||
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 |
5.1 | Fix Number of Supervisory Board Members | Management | For | Abstain |
5.2 | Recall Supervisory Board Member(s) | Management | For | Abstain |
5.3 | Elect Supervisory Board Member | Management | For | Abstain |
6 | Close Meeting | Management | None | None |
KIA MOTORS CORPORATION MEETING DATE: MAR 23, 2012 | ||||
TICKER: 000270 SECURITY ID: Y47601102 | ||||
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 and Two Outside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KLABIN S.A MEETING DATE: APR 03, 2012 | ||||
TICKER: KLBN4 SECURITY ID: P60933101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | For |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
KOREA INVESTMENT HOLDINGS CO. MEETING DATE: JUN 08, 2012 | ||||
TICKER: 071050 SECURITY ID: Y4862P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividends of KRW 700 per Common Share and KRW 762 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Two Inside Directors and Four Outside Directors (Bundled) | Management | For | For |
4 | Elect Members of Audit Committee who are Outside Directors | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ZINC CO LTD MEETING DATE: MAR 23, 2012 | ||||
TICKER: 010130 SECURITY ID: Y4960Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 5,000 per Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREAN REINSURANCE CO. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 003690 SECURITY ID: Y49391108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Cash Dividend of KRW 60 per Share and Stock Dividend of 0.02 Shares 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 |
4.1 | Reelect Ka Jae-Hwan (Outside Director) as Member of Audit Committee | Management | For | For |
4.2 | Reelect Choi Yong-Soo (Inside Director) as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KT&G CORP. MEETING DATE: FEB 24, 2012 | ||||
TICKER: 033780 SECURITY ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Elect Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: DEC 01, 2011 | ||||
TICKER: 00135 SECURITY ID: G5320C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fourth Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve Certain Continuing Connected Transactions between the Group and CNPC Group and Proposed Annual Caps | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00135 SECURITY ID: G5320C108 | ||||
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 Hualin as Director | Management | For | For |
3b | Authorize Board to Fix 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 16, 2012 | ||||
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 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Four Inside Directors, One Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 051900 SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 26, 2012 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
2 | Re-elect Jakes Gerwel as Director | Management | For | For |
3 | Re-elect Mustaq Brey as Director | Management | For | For |
4 | Re-elect Garth Solomon as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and FJ Lombard as the Designated Audit Partner | Management | For | For |
6 | Re-elect Peter Golesworthy as Member of Audit Committee | Management | For | For |
7 | Re-elect Trevor Munday as Member of Audit Committee | Management | For | For |
8 | Re-elect Louisa Mojela as Member of Audit Committee | Management | For | For |
9 | Elect Francine-Ann du Plessis as Member of Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
13 | Authorise Any One Executive Director to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 September 2012 | Management | For | For |
16 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
17 | Approve Increase in Authorised Share Capital | Management | For | Against |
18 | Amend Articles of Association Re: Cumulative Redeemable Preference Shares | Management | For | Against |
19 | Amend Articles of Association Re: Cumulative Non-redeemable Preference Shares | Management | For | Against |
LIG INSURANCE CO. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 002550 SECURITY ID: Y5277H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statement and Appropriation of Income and Dividend of KRW 800 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 |
4-1 | Elect Kim Yoon-Shin as Member of Audit Committee who is Outside Director | Management | For | For |
4-2 | Elect Park Byung-Myung as Member of Audit Committee who is not Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIGHT S.A MEETING DATE: AUG 10, 2011 | ||||
TICKER: LIGT3 SECURITY ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Amend Fiscal Council Remuneration | Management | For | For |
LOCALIZA RENT A CAR S.A MEETING DATE: APR 13, 2012 | ||||
TICKER: RENT3 SECURITY ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
LOCALIZA RENT A CAR S.A MEETING DATE: APR 25, 2012 | ||||
TICKER: RENT3 SECURITY ID: P6330Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Amend Article 1 | Management | For | For |
1.b | Amend Article 8 | Management | For | For |
1.c | Amend Article 11 | Management | For | For |
1.d | Amend Article 12 | Management | For | For |
1.e | Amend Article 30 | Management | For | For |
1.f | Amend Article 34 | Management | For | For |
1.g | Amend Article 35 | Management | For | For |
1.h | Amend Article 36 | Management | For | For |
1.i | Amend Article 40 | Management | For | For |
1.j | Amend Article 43 | Management | For | For |
1.k | Amend Article 44 | Management | For | For |
1.l | Amend Article 45 | Management | For | For |
2.a | Amend Articles 10 and 12 | Management | For | For |
2.b | Amend Article 11 | Management | For | For |
2.c | Amend Article 13 | Management | For | For |
2.d | Amend Article 14 | Management | For | For |
2.e | Amend Article 24 | Management | For | For |
2.f | Amend Article 27 | Management | For | For |
2.g | Amend Articles 28-29 | Management | For | For |
2.h | Amend Article 38 | Management | For | Against |
2.i | Amend Article 39 | Management | For | Against |
2.j | Amend Article 42 | Management | For | For |
2.k | Amend Articles 46-47 | Management | For | Against |
3 | Amend Articles to Reflect Aforementioned Changes | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 28, 2012 | ||||
TICKER: MGNT SECURITY ID: X51729105 | ||||
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 | Management | For | For |
4.1 | Elect Andrey Aroutuniyan as Director | Management | None | For |
4.2 | Elect Valery Butenko as Director | Management | None | For |
4.3 | Elect Sergey Galitskiy as Director | Management | None | For |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Alexey Makhnev as Director | Management | None | For |
4.6 | Elect Khachatur Pombukhchan as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov 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 | Approve New Edition of Charter | Management | For | Abstain |
10 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
11.1 | Approve Related-Party Transaction | Management | For | Abstain |
11.2 | Approve Related-Party Transaction | Management | For | Abstain |
11.3 | Approve Related-Party Transaction | Management | For | Abstain |
11.4 | Approve Related-Party Transaction | Management | For | Abstain |
11.5 | Approve Related-Party Transaction | Management | For | Abstain |
11.6 | Approve Related-Party Transaction | Management | For | Abstain |
11.7 | Approve Related-Party Transaction | Management | For | Abstain |
11.8 | Approve Related-Party Transaction | Management | For | Abstain |
11.9 | Approve Related-Party Transaction | Management | For | Abstain |
MAGYAR TELEKOM PLC. MEETING DATE: APR 16, 2012 | ||||
TICKER: MTELEKOM SECURITY ID: X5187V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board of Directors Report on Company Management, Business Operations, Business Policy, and Financial Standing | Management | None | None |
2 | Approve Consolidated Financial Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports | Management | For | Did Not Vote |
3 | Approve Financial Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income for Fiscal Year 2011 and Dividends; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Report | Management | For | Did Not Vote |
6 | Approve Discharge of Members of Board of Directors | Management | For | Did Not Vote |
7.1 | Amend Article 1.4 of Bylaws Re: Sites and Branch Offices of the Company | Management | For | Did Not Vote |
7.2 | Amend Article 2.5.3 of Bylaws Re:Shareholders? Register | Management | For | Did Not Vote |
7.3 | Amend Article 6.2 of Bylaws Re: Matters within the Exclusive Scope of Authority of the General Meeting | Management | For | Did Not Vote |
7.4 | Amend Article 7.4 of Bylaws Re: Rules of Procedure and Chairman of the Board of Directors | Management | For | Did Not Vote |
7.5 | Amend Article 7.4 of Bylaws Re: Audit Committee | Management | For | Did Not Vote |
7.6 | Amend Article 10 of Bylaws Re: Signature on Behalf of the Company | Management | For | Did Not Vote |
8 | Amend Remuneration Policy | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Elect Gunter MOSSAL as Member of Board of Directors | Management | For | Did Not Vote |
11 | Elect Eva OZ as Supervisory Board Member | Management | For | Did Not Vote |
12 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
MARFRIG ALIMENTOS SA MEETING DATE: APR 28, 2012 | ||||
TICKER: MRFG3 SECURITY ID: P64389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Fiscal Council Members | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
MARFRIG ALIMENTOS SA MEETING DATE: APR 28, 2012 | ||||
TICKER: MRFG3 SECURITY ID: P64389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Amend Article 3 Re: Novo Mercado Regulations | Management | For | For |
1a.2 | Amend Article 7 Re: Novo Mercado Regulations | Management | For | For |
1a.3 | Amend Article 13 Re: Novo Mercado Regulations | Management | For | For |
1a.4 | Amend Article 19, Item XXIII Re: Novo Mercado Regulations | Management | For | For |
1a.5 | Amend Article 19, Item XXIV Re: Novo Mercado Regulations | Management | For | For |
1a.6 | Amend Article 32 Re: Novo Mercado Regulations | Management | For | For |
1a.7 | Amend Article 34 Re: Novo Mercado Regulations | Management | For | For |
1a.8 | Amend Article 35 Re: Novo Mercado Regulations | Management | For | For |
1a.9 | Amend Article 36 Re: Novo Mercado Regulations | Management | For | For |
1a.10 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
1b.1 | Amend Article 16 | Management | For | For |
1b.2 | Amend Article 26 | Management | For | For |
1b.3 | Amend Article 28 | Management | For | For |
1b.4 | Amend Article 43 | Management | For | For |
1b.5 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3a | Ratify the Acquisition of Seara Alimentos Ltda. | Management | For | For |
3b | Ratify the Appointment of Apsis Consultoria Empresarial Ltda. as the Independent Appraisal Firm | Management | For | For |
3c | Ratify the Appraisal by Apsis Consultoria Empresarial Ltda. | Management | For | For |
MELCO CROWN ENTERTAINMENT LTD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: 06883 SECURITY ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3b | Authorize Reissuance of Repurchased Shares | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5a1 | Reelect Lawrence Yau Lung Ho as Director | Management | For | For |
5a2 | Reelect James Douglas Packer as Director | Management | For | For |
5a3 | Reelect John Peter Ben Wang as Director | Management | For | For |
5a4 | Reelect Yuk Man Chung as Director | Management | For | For |
5a5 | Reelect William Todd Nisbet as Director | Management | For | For |
5a6 | Reelect Rowen Bruce Craigie as Director | Management | For | For |
5a7 | Reelect James Andrew Charles MacKenzie as Director | Management | For | For |
5a8 | Reelect Thomas Jefferson Wu as Director | Management | For | For |
5a9 | Reelect Yiu Wa Alec Tsui as Director | Management | For | For |
5a10 | Reelect Robert Wason Mactier as Director | Management | For | For |
5b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Adopt Chinese Company Name | Management | For | For |
7 | Amend Existing Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: DEC 02, 2011 | ||||
TICKER: MIC SECURITY ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | For |
2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
MMX MINERACAO E METALICOS S.A. MEETING DATE: APR 30, 2012 | ||||
TICKER: MMXM3 SECURITY ID: P6829U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 27, 2012 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share | Management | For | For |
3 | Approve New Edition of Charter | Management | For | For |
4 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
5.1 | Elect Anton Abugov as Director | Management | None | For |
5.2 | Elect Aleksey Buyanov as Director | Management | None | For |
5.3 | Elect Andrey Dubovskov as Director | Management | None | For |
5.4 | Elect Ron Sommer as Director | Management | None | For |
5.5 | Elect Stanley Miller as Director | Management | None | For |
5.6 | Elect Paul Ostling as Director | Management | None | For |
5.7 | Elect Vsevolod Rozanov as Director | Management | None | For |
5.8 | Elect Gregor Harter as Director | Management | None | For |
5.9 | Elect Mikhail Shamolin as Director | Management | None | For |
6.1 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
6.2 | Elect Aleksander Obermeister as Member of Audit Commission | Management | For | For |
6.3 | Elect Vasiliy Platoshin as Member of Audit Commission | Management | For | For |
7 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
MONGOLIAN MINING CORP MEETING DATE: MAY 24, 2012 | ||||
TICKER: 00975 SECURITY ID: G6264V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Reelect Oyungerel Janchiv as Non-Executive Director | Management | For | Against |
2b | Reelect Ochirbat Punsalmaa as Independent Non-Executive Director | Management | For | Against |
2c | Reelect Unenbat Jigjid as Independent Non-Executive Director | Management | For | Against |
2d | Reelect Chan Tze Ching, Ignatius as Independent Non-Executive Director | Management | For | Against |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Reappoint KPMG 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 Share Repurchase Program | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MOSTOTREST OJSC MEETING DATE: SEP 28, 2011 | ||||
TICKER: MSTT SECURITY ID: X5587J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Auditor to Audit Company's Financial Statements Prepared in Accordance with IFRS | Management | For | For |
2 | Approve New Edition of Regulations on Use of Non-Public Information | Management | For | For |
MPACT LTD MEETING DATE: JUN 05, 2012 | ||||
TICKER: MPT SECURITY ID: S5310B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2 | Elect Andrew Thompson as Director | Management | For | For |
3 | Elect Neo Dongwana as Director | Management | For | For |
4 | Appoint Deloitte & Touche as Auditors and Michael Jarvis as Independent Individual Registered Auditor and Authorise the Board to Determine Their Remuneration | Management | For | For |
5 | Elect Tim Ross as Member of the Audit and Risk Committee | Management | For | For |
6 | Elect Neo Dongwana as Member of the Audit and Risk Committee | Management | For | For |
7 | Elect Andrew Thompson as Member of the Audit and Risk Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
1 | Authorise Repurchase of Issued Share Capital | Management | For | For |
2 | Approve Non-Executive Directors Fees with Effect from 1 April 2012 | Management | For | For |
3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
4 | Amend 2011 Share Plan | Management | For | For |
5 | Adopt Memorandum of Incorporation | Management | For | For |
MPACT LTD MEETING DATE: JUN 05, 2012 | ||||
TICKER: MPT SECURITY ID: S5310B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Repurchase of Shares from Odd-Lot Holders | Management | For | For |
1 | Authorise Directors to Implement an Odd-Lot Offer to Shareholders | Management | For | For |
MR PRICE GROUP LIMITED MEETING DATE: AUG 25, 2011 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 2 April 2011 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
2.3 | Re-elect Sonja Sebotsa as Director | Management | For | Against |
2.4 | Re-elect John Swain as Director | Management | For | For |
2.5 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and MI Delport as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Nigel Payne as Member of the Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
5 | Amend Partners Share Trust Deed and Scheme Rules | Management | For | Against |
6 | Amend General Staff Share Trust Deed and Scheme Rules | Management | For | Against |
7 | Amend Senior Management Share Trust Deed and Scheme Rules | Management | For | Against |
8 | Amend Executive Share Trust Deed and Scheme Rules | Management | For | Against |
9 | Amend Executive Director Share Trust Deed and Scheme Rules | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | For |
11.1 | Approve Remuneration of Joint Honorary Chairman | Management | For | For |
11.2 | Approve Remuneration of Lead Director | Management | For | For |
11.3 | Approve Remuneration of Other Director | Management | For | For |
11.4 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
11.5 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
11.6 | Approve Remuneration of Chairman of the Risk and Sustainability Committee | Management | For | For |
11.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
11.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
11.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
11.10 | Approve Remuneration of Member of the Transformation Committee | Management | For | For |
12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
MULTIPLUS SA MEETING DATE: NOV 25, 2011 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
2 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
MULTIPLUS SA MEETING DATE: FEB 07, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: APR 30, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Interim Dividends | Management | For | For |
MURRAY & ROBERTS HOLDINGS LTD MEETING DATE: FEB 29, 2012 | ||||
TICKER: MUR SECURITY ID: S52800133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Share Capital from Par Value Shares to No Par Value Shares | Management | For | For |
2 | Approve Increase in Authorised Share Capital | Management | For | For |
3 | Amend the Company's Memorandum of Incorporation Re: Authorised Shares | Management | For | For |
4 | Authorise the Ability to Issue 30 Percent or More of the Company's Issued Share Capital | Management | For | For |
1 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
NETEASE.COM, INC. MEETING DATE: MAR 29, 2012 | ||||
TICKER: NTES SECURITY ID: 64110W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to NetEase, Inc. | Management | For | For |
NONGSHIM CO., LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 004370 SECURITY ID: Y63472107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
4 | Elect Four Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
5 | Elect Three Members of Audit Committee (Bundled) | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
NORTHAM PLATINUM LTD MEETING DATE: AUG 18, 2011 | ||||
TICKER: NHM SECURITY ID: S56540156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Special Resolution 1 | Management | For | For |
NORTHAM PLATINUM LTD MEETING DATE: NOV 10, 2011 | ||||
TICKER: NHM SECURITY ID: S56540156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2.1 | Re-elect Carnegie Chabedi as Director | Management | For | For |
2.2 | Re-elect Alwyn Martin as Director | Management | For | For |
2.3 | Re-elect Mikki Xayiya as Director | Management | For | Against |
2.4 | Re-elect Bernard van Rooyen as Director | Management | For | Against |
2.5 | Elect Jim Cochrane as Director | Management | For | Against |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Crispen Maongera as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Alwyn Martin as Member of Audit and Risk Committee | Management | For | For |
4.2 | Re-elect Ralph Havenstein as Member of Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Emily Kgosi as Member of Audit and Risk Committee | Management | For | For |
4.4 | Re-elect Michael Beckett as Member of Audit and Risk Committee | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Remuneration of Directors for the Year Ended 30 June 2011 | Management | For | For |
8 | Approve Northam Share Incentive Plan | Management | For | Against |
9 | Amend Northam Share Option Scheme | Management | For | For |
1 | Approve Remuneration of Directors for the Year Ending 30 June 2012 | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
NOVATEK OAO MEETING DATE: OCT 14, 2011 | ||||
TICKER: NOTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2011 | Management | For | For |
NOVATEK OAO MEETING DATE: APR 27, 2012 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | For |
2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | For |
2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | For |
2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | For |
2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | For |
2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | For |
2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | For |
2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | For |
2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | For |
3.1 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | For |
NWS HOLDINGS LIMITED MEETING DATE: NOV 21, 2011 | ||||
TICKER: 00659 SECURITY ID: G66897110 | ||||
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 Cheng Kar Shun, Henry as Director | Management | For | For |
3a2 | Reelect Doo Wai Hoi, William as Director | Management | For | For |
3a3 | Reelect Lam Wai Hon, Patrick as Director | Management | For | For |
3a4 | Reelect Cheng Chi Ming, Brian as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Auditor 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 Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5d | Adopt New Share Option Scheme | Management | For | For |
5e | Approve Refreshment of the Share Option Scheme Limit | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: DEC 01, 2011 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Amend Articles to Reflect Changes in Capital | Management | For | For |
1.b | Approve Increase in Board Size | Management | For | For |
1.c | Amend Article 2 Re: Address of Company Headquarters | Management | For | For |
1.d | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Elect Ellen Gracie Northfleet as Director | Management | For | For |
4 | Approve Stock Option Plan Grants to Directors | Management | For | Against |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 26, 2012 | ||||
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, 2011 | 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 and Non-Executive Directors | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 26, 2012 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Approve Guarantees for Loan Agreements | Management | For | For |
OPHIR ENERGY PLC MEETING DATE: JUN 19, 2012 | ||||
TICKER: OPHR SECURITY ID: G6768E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Ronald Blakely as Director | Management | For | For |
4 | Elect Dr Nicholas Cooper as Director | Management | For | For |
5 | Elect Patrick Spink as Director | Management | For | For |
6 | Re-elect Nicholas Smith as Director | Management | For | For |
7 | Re-elect Jonathan Taylor as Director | Management | For | For |
8 | Re-elect John Lander as Director | Management | For | For |
9 | Re-elect Dennis McShane as Director | Management | For | For |
10 | Re-elect Lyndon Powell as Director | Management | For | For |
11 | Re-elect Rajan Tandon as Director | Management | For | For |
12 | Reappoint Ernst & Young 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 of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Deferred Share Plan | Management | For | For |
19 | Amend Long-Term Incentive Plan | Management | For | Against |
20 | Approve EU Political Donations and Expenditure | Management | For | Against |
ORION CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001800 SECURITY ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
PEGATRON CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 4938 SECURITY ID: Y6784J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | 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 Lending Funds to Other Parties, and Endorsement and Guarantees | Management | For | For |
5 | Amend the Articles of Association | Management | For | For |
6 | Approve to Issue the Restricted Stock | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: MAR 19, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | 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: MAR 19, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | 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 |
PHILIP MORRIS CR A.S MEETING DATE: APR 27, 2012 | ||||
TICKER: BAATABAK SECURITY ID: X6547B106 | ||||
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 | Receive Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share | Management | None | None |
4 | Receive Supervisory Board Report | Management | None | None |
5 | Approve Management Board Reports, Financial Statements, Comsolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share | Management | For | For |
6.1a | Elect Andras Tovisi as Management Board Member | Management | For | For |
6.1b | Elect Andreas Gronemann as Management Board Member | Management | For | For |
6.1c | Elect Stanislava Jurikova as Management Board Member | Management | For | For |
6.1d | Elect Andrea Gontkovicova as Management Board Member | Management | For | For |
6.1e | Elect Igor Potocar as Management Board Member | Management | For | For |
6.1f | Elect Richard Nic as Management Board Member | Management | For | For |
6.2a | Elect Daniel Fahrny as Supervisory Board Member | Management | For | For |
6.2b | Elect Paul Maas as Supervisory Board Member | Management | For | For |
6.2c | Elect Vasileios Nomikos as Supervisory Board Member | Management | For | For |
6.2d | Elect Jiri Davidek as Supervisory Board Member | Management | For | For |
6.3a | Approve Agreement with Andras Tovisi for Management Board Service | Management | For | For |
6.3b | Approve Agreement with Andreas Gronemann for Management Board Service | Management | For | For |
6.3c | Approve Agreement with Stanislava Jurikova for Management Board Service | Management | For | For |
6.3d | Approve Agreement with Andrea Gontkovicova for Management Board Service | Management | For | For |
6.3e | Approve Agreement with Igor Potocar for Management Board Service | Management | For | For |
6.3f | Approve Agreement with Richard Nic for Management Board Service | Management | For | For |
6.4a | Approve Agreement with Daniel Fahrny for Supervisory Board Service | Management | For | For |
6.4b | Approve Agreement with Paul Maas for Supervisory Board Service | Management | For | For |
6.4c | Approve Agreement with Vasileios Nomikos for Supervisory Board Service | Management | For | For |
6.4d | Approve Agreement with Jiri Davidek for Supervisory Board Service | Management | For | For |
6.4e | Approve Agreement with Petr Bubenicek for Supervisory Board Service | Management | For | For |
6.4f | Approve Agreement with Michal Skaba for Supervisory Board Service | Management | For | For |
7.1a | Elect Johannis van Capelleveen as Member of Audit Committee | Management | For | For |
7.1b | Elect Daniel Fahrny as Member of Audit Committee | Management | For | For |
7.1c | Elect Vasileios Nomikos as Member of Audit Committee | Management | For | For |
7.2a | Approve Agreement with Johannis van Capelleveen for Audit Committee Service | Management | For | For |
7.2b | Approve Agreement with Daniel Fahrny for Audit Committee Service | Management | For | For |
7.2c | Approve Agreement with Vasileios Nomikos for Audit Committee Service | Management | For | For |
8 | Ratify PricewaterhouseCoopers Audit s.r.o. as Auditor | Management | For | For |
9 | Close Meeting | Management | None | None |
PHILIPPINE NATIONAL BANK MEETING DATE: MAY 29, 2012 | ||||
TICKER: PNB SECURITY ID: Y7027H158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve Minutes of the 2011 Annual Stockholders' Meeting and 2012 Special Stockholders' Meeting | Management | For | For |
5 | Approve 2011 Annual Report | Management | For | For |
6 | Approve Amendment to the PNB Amended By-Laws Re: Revised Code of Corporate Governance | Management | For | For |
7 | Ratify all Acts, Resolutions and Proceedings of the Board of Directors and Corporate Officers | Management | For | For |
8.1 | Elect Florencia G. Tarriela as a Director | Management | For | For |
8.2 | Elect Felix Enrico R. Alfiler as a Director | Management | For | For |
8.3 | Elect Florido P. Casuela as a Director | Management | For | For |
8.4 | Elect Estelito P. Mendoza as a Director | Management | For | For |
8.5 | Elect Omar Byron T. Mier as a Director | Management | For | For |
8.6 | Elect Carlos A. Pedrosa as a Director | Management | For | For |
8.7 | Elect Washington Z. SyCip as a Director | Management | For | For |
8.8 | Elect John G. Tan as a Director | Management | For | For |
8.9 | Elect Lucio C. Tan as a Director | Management | For | For |
8.10 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
8.11 | Elect Deogracias N. Vistan as a Director | Management | For | For |
9 | Appoint SGV & Co. as Auditors of the Company | Management | For | For |
10 | Other Matters | Management | For | Against |
PSG GROUP LTD MEETING DATE: AUG 22, 2011 | ||||
TICKER: PSG SECURITY ID: S5959A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Ordinary Resolution 1 | Management | For | For |
PSG GROUP LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: PSG SECURITY ID: S5959A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 29 February 2012 | Management | For | For |
2.1.1 | Re-elect Zitulele (KK) Combi as Director | Management | For | For |
2.1.2 | Re-elect Willem Theron as Director | Management | For | Against |
2.1.3 | Re-elect Patrick Burton as Director | Management | For | Against |
2.2.1 | Re-elect Patrick Burton as Member of the Audit and Risk Committee | Management | For | For |
2.2.2 | Elect Chris Otto as Member of the Audit and Risk Committee | Management | For | For |
2.2.3 | Re-elect Jaap du Toit as Member of the Audit and Risk Committee | Management | For | For |
2.3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
2.4 | Authorise the Audit and Risk Committee to Fix Remuneration of the Auditors | Management | For | For |
2.5 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
2.6 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
3.1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3.2.1 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3.2.2 | Approve Financial Assistance for the Purchase of Any Shares or Securities of a Related or Inter-related Company | Management | For | For |
3.3.1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
3.3.2 | Authorise Repurchase by a Subsidiary of Up to Ten Percent of Issued Share Capital | Management | For | For |
3.4 | Adopt New Memorandum of Incorporation | Management | For | Abstain |
PT ADARO ENERGY TBK MEETING DATE: APR 27, 2012 | ||||
TICKER: ADRO SECURITY ID: Y7087B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Financial Statements | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PT AKR CORPORINDO TBK MEETING DATE: MAY 15, 2012 | ||||
TICKER: AKRA SECURITY ID: Y71161163 | ||||
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 | Reelect Haryanto Adikoesoemo, Jimmy Tandyo, Bambang Soetiono, Arief Budiman Utomo, Mery Sofi, and Suresh Vembu as Directors; Reelect Soegiarto Adikoesoemo, I Nyoman Mastra, and Sabirin Saiman as Commissioners; and Elect Nery Polim as New Director | Management | For | Against |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Purwantono, Suherman & Surja as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Change in the Use of Proceeds from the Rights Issue II | Management | For | For |
2 | Approve Increase in Issued and Paid-Up Capital in Connection with the Exercise of Options under the MSOP Program | Management | For | For |
PT ASTRA INTERNATIONAL TBK MEETING DATE: APR 27, 2012 | ||||
TICKER: ASII SECURITY ID: Y7117N149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Elect Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | Abstain |
1 | Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK MEETING DATE: APR 23, 2012 | ||||
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 | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Elect Commissioners | Management | For | Abstain |
6 | Approve Report on the Use of Proceeds from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees | Management | None | None |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: SEP 28, 2011 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 28, 2012 | ||||
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 | Approve Auditors for the Company's Financial Statements | Management | For | For |
5b | Approve Auditors for the PCDP's Financial Statements | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: APR 19, 2012 | ||||
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 | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Increase in Benefits under the Pension Fund of the Company | Management | For | Abstain |
6 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Abstain |
7 | Approve Maximum Liimit of Removal of Accounts Receivable | Management | For | Abstain |
8 | Elect Commissioners | Management | For | Abstain |
9 | Accept Report on the Utilization of Proceeds from the Public Offering | Management | For | For |
PT BUMI SERPONG DAMAI TBK MEETING DATE: JUN 27, 2012 | ||||
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 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Accept Report on the Use of Proceeds from the Rights Issue I | Management | For | For |
PT CIPUTRA DEVELOPMENT TBK MEETING DATE: MAY 22, 2012 | ||||
TICKER: CTRA SECURITY ID: Y7121J134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Elect Directors and Commissioners | Management | For | Abstain |
PT GAJAH TUNGGAL TBK MEETING DATE: MAY 29, 2012 | ||||
TICKER: GJTL SECURITY ID: Y7122F123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Commissioners' Report, and Allocation of Income | Management | For | For |
2 | Approve Auditors | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
PT GLOBAL MEDIACOM TBK MEETING DATE: APR 30, 2012 | ||||
TICKER: BMTR SECURITY ID: Y7119T144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report | Management | For | Abstain |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares Pursuant to the Employee and Maangement Stock Option Program (EMSOP) | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Approve Increase in Issued and Paid-Up Capital of Up to 1 Percent for the Implementation of the EMSOP | Management | For | For |
PT HARUM ENERGY TBK MEETING DATE: MAY 16, 2012 | ||||
TICKER: HRUM SECURITY ID: Y71261104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Commissioners' Report, and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Increase in Capital for the Implementation of the EMSOP | Management | For | Against |
6 | Accept Report on, and Approve Change in, the Use of IPO Proceeds | Management | For | For |
PT INDOCEMENT TUNGGAL PRAKARSA TBK MEETING DATE: MAY 08, 2012 | ||||
TICKER: INTP SECURITY ID: Y7127B135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
1 | Amend Article 14.3 of the Articles of Association Re: Authority of the Board of Directors | Management | For | Abstain |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: APR 30, 2012 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
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 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
2 | Approve Increase in Issued and Paid-Up Capital of Up to 1.5 Percent for the Implementation of the EMSOP | Management | For | For |
PT MITRA ADIPERKASA TBK MEETING DATE: JUN 06, 2012 | ||||
TICKER: MAPI SECURITY ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Allocation of Income | Management | For | For |
2 | Approve Auditors | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
PT RESOURCE ALAM INDONESIA TBK MEETING DATE: MAY 02, 2012 | ||||
TICKER: KKGI SECURITY ID: Y7132S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
PT SEMEN GRESIK (PERSERO) TBK MEETING DATE: JUN 26, 2012 | ||||
TICKER: SMGR SECURITY ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Annual Report and Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 | 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 in the PCDP During the Year 2011 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Appoint Auditors to Audit the Financial Statements of the Company and Its PCDP | Management | For | For |
1 | Approve Material Transaction in the Framework of Developing a New Cement Plant | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Abstain |
PT SUMMARECON AGUNG TBK MEETING DATE: MAY 31, 2012 | ||||
TICKER: SMRA SECURITY ID: Y8198G144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, and Commissioners' Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Against |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PT SUMMARECON AGUNG TBK MEETING DATE: MAY 31, 2012 | ||||
TICKER: SMRA SECURITY ID: Y8198G144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend Articles of Association to be in Compliance with the Bapepam-LK Rule No. IX.J.1 | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 25, 2012 | ||||
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 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Corporate Guarantee to PT Indosat Tbk | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Increase in Issued and Paid-Up Capital | Management | For | For |
4 | Elect Commissioners | Management | For | Abstain |
PT UNITED TRACTORS TBK MEETING DATE: APR 20, 2012 | ||||
TICKER: UNTR SECURITY ID: Y7146Y140 | ||||
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 | Abstain |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | Abstain |
PT XL AXIATA TBK MEETING DATE: SEP 30, 2011 | ||||
TICKER: EXCL SECURITY ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT XL AXIATA TBK MEETING DATE: MAR 29, 2012 | ||||
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 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | Against |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. MEETING DATE: APR 02, 2012 | ||||
TICKER: PTTGC SECURITY ID: Y7150W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results and Business Plan | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 2.98 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Elect Somchai Kuvijitsuwan as Director | Management | For | For |
5.2 | Elect Sombat Amornvivat as Director | Management | For | For |
5.3 | Elect Sukrit Surabotsopon as Director | Management | For | For |
5.4 | Elect Vasin Teeravechyan as Director | Management | For | For |
5.5 | Elect Somchai Thean-anant as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Fund Raising Plan | Management | For | For |
8 | Other Business | Management | For | Against |
PTT PCL MEETING DATE: APR 10, 2012 | ||||
TICKER: PTT SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 13 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 Norkun Sitthiphong as Director | Management | For | For |
6.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
6.3 | Elect Arkhom Termpittayapaisith as Director | Management | For | For |
6.4 | Elect Pailin Chuchottaworn as Director | Management | For | For |
6.5 | Elect Insorn Buakeow as Director | Management | For | For |
7 | Other Business | Management | For | Against |
QUALICORP SA MEETING DATE: NOV 11, 2011 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: APR 30, 2012 | ||||
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 Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
ROSNEFT OIL COMPANY OJSC MEETING DATE: SEP 13, 2011 | ||||
TICKER: ROSN SECURITY ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
2.1 | Shareholder Proposal: Elect Vladimir Bogdanov as Director | Shareholder | None | Against |
2.2 | Shareholder Proposal: Elect Matthias Warnig as Director | Shareholder | None | For |
2.3 | Shareholder Proposal: Elect Andrey Kostin as Director | Shareholder | None | For |
2.4 | Shareholder Proposal: Elect Aleksandr Nekipelov as Director | Shareholder | None | For |
2.5 | Shareholder Proposal: Elect Hans-Joerg Rudloff as Director | Shareholder | None | For |
2.6 | Shareholder Proposal: Elect Nikolay Tokarev as Director | Shareholder | None | For |
2.7 | Shareholder Proposal: Elect Eduard Khudaynatov as Director | Shareholder | None | For |
2.8 | Shareholder Proposal: Elect Sergey Shishin as Director | Shareholder | None | For |
2.9 | Shareholder Proposal: Elect Dmitry Shugayev as Director | Shareholder | None | For |
ROSNEFT OIL COMPANY OJSC MEETING DATE: APR 10, 2012 | ||||
TICKER: ROSN SECURITY ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Large-Scale Transaction with China National Petroleum Corporation | Management | For | For |
2.1 | Amend Related-Party Transaction with Transneft | Management | For | For |
2.2 | Approve Related-Party Transaction with CJSC Vankorneft | Management | For | For |
RUSPETRO PLC MEETING DATE: JUN 06, 2012 | ||||
TICKER: RPO SECURITY ID: G7722P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Donald Wolcott as Director | Management | For | For |
2 | Elect Thomas Reed as Director | Management | For | For |
3 | Elect Alexander Chistyakov as Director | Management | For | For |
4 | Elect Christopher Clark as Director | Management | For | For |
5 | Elect Robert Jenkins as Director | Management | For | For |
6 | Elect James McBurney as Director | Management | For | For |
7 | Elect James Gerson as Director | Management | For | For |
8 | Elect Rolf Stomberg as Director | Management | For | For |
9 | Elect Joe Mach as Director | Management | For | For |
10 | Appoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | 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 of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SAMSUNG CARD CO. MEETING DATE: AUG 11, 2011 | ||||
TICKER: 029780 SECURITY ID: Y7T70U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hyun Sung-Cheol as Inside Director | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANDS CHINA LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 01928 SECURITY ID: G7800X107 | ||||
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$0.58 Per Share | Management | For | For |
3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
SBERBANK OF RUSSIA MEETING DATE: JUN 01, 2012 | ||||
TICKER: SBER SECURITY ID: X76317100 | ||||
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 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
4 | Ratify 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 Anton Danilov-Danilyan as Director | Management | None | For |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | For |
5.5 | Elect Bella Zlatkis as Director | Management | None | For |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.7 | Elect Sergey Ignatyev as Director | Management | None | For |
5.8 | Elect Georgy Luntovsky as Director | Management | None | For |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.10 | Elect Vladimir Mau 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 Dimitriy Tulin as Director | Management | None | For |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | For |
5.18 | Elect Ronald Freeman as Director | Management | None | For |
5.19 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Kremleva 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 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
8 | Approve Charter in New Edition | Management | For | For |
SECURITY BANK CORPORATION MEETING DATE: MAY 29, 2012 | ||||
TICKER: SECB SECURITY ID: Y7571C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Shareholder Meeting | Management | For | For |
2 | Approve Annual Report of Management | Management | For | For |
3 | Ratify All Acts, Resolutions and Proceedings of the Board of Directors, the Management Committees, Officers and Agents of the Corporation | Management | For | For |
4.1 | Elect Frederick Y. Dy as a Director | Management | For | For |
4.2 | Elect Paul Y. Ung as a Director | Management | For | For |
4.3 | Elect Alberto S. Villarosa as a Director | Management | For | For |
4.4 | Elect Anastasia Y. Dy as a Director | Management | For | For |
4.5 | Elect Jose R. Facundo as a Director | Management | For | For |
4.6 | Elect Eduardo I. Plana as a Director | Management | For | For |
4.7 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | For |
4.8 | Elect Diana P. Aguilar as a Director | Management | For | For |
4.9 | Elect Philip T. Ang as a Director | Management | For | For |
4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
4.11 | Elect James J.K. Hung as a Director | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: MAY 16, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Zhou Yaxian as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
4b | Reelect Cai Yueqing as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
4c | Reelect Shi Guicheng as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4d | Reelect Ru Xiquan as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4e | Reelect Low Jee Keong as Non-Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4f | Elect Mo Yunxi as Executive Director and Authorize Board to Fix His Director's 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 |
SHENZHEN INVESTMENT LTD. (FRMRLY. SHUM YIP INVST.) MEETING DATE: JUN 22, 2012 | ||||
TICKER: 00604 SECURITY ID: Y7743P120 | ||||
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 |
3a | Reelect Lu Hua as Director | Management | For | Against |
3b | Reelect Huang Yige as Director | Management | For | Against |
3c | Reelect Mou Yong as Director | Management | For | Against |
3d | Reelect Wu Jiesi as Director | Management | For | Against |
3e | Reelect Li Wai Keung as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Ernst & Young 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 | Adopt New Share Option Scheme | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 02313 SECURITY ID: G8087W101 | ||||
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 Huang Guanlin as Director | Management | For | For |
4 | Reelect Chen Zhongjing as Director | Management | For | For |
5 | Reelect Wang Cunbo as Director | Management | For | For |
6 | Reelect Chen Genxiang as Director | Management | For | For |
7 | Reelect Jiang Xianpin as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Appoint 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 | 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 |
13 | Amend Articles of Association and Adopt the New Articles of Association | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 29, 2012 | ||||
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 |
2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SIAM COMMERCIAL BANK PCL MEETING DATE: APR 05, 2012 | ||||
TICKER: SCB SECURITY ID: Y7905M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
5 | Approve Remuneration and Bonus of Directors | Management | For | For |
6.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
6.2 | Elect Bodin Asavanich as Director | Management | For | For |
6.3 | Elect Supa Piyajitti as Director | Management | For | For |
6.4 | Elect Maris Samaram as Director | Management | For | For |
6.5 | Elect Kulpatra Sirodom as Director | Management | For | For |
7 | Approve KPMG Phoomchai Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Acceptance of Entire Business Transfer of The Siam Industrial Credit PCL (SICCO) to the Company | Management | For | For |
9 | Approve Delegation of Power to the Executive Committee, the Chairman of the Executive Committee, the President, and/or Any Other Authorized Person to Proceed with Any Act in Relation to the Business Transfer of SICCO | Management | For | For |
10 | Authorize Issuance of Debentures | Management | For | For |
11 | Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
SINA CORPORATION MEETING DATE: NOV 04, 2011 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SINGAMAS CONTAINER HOLDINGS LTD MEETING DATE: JUN 06, 2012 | ||||
TICKER: 00716 SECURITY ID: Y79929108 | ||||
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 Chang Yun Chung as Executive Director | Management | For | Against |
3b | Reelect Teo Siong Seng as Executive Director | Management | For | Against |
3c | Reelect Chan Kwok Leung as Executive Director | Management | For | Against |
3d | Reelect Hsueh Chao En as Executive Director | Management | For | Against |
3e | Reelect Tam Shuk Ping, Sylvia as Executive Director | Management | For | Against |
3f | Reelect Teo Tiou Seng as Executive Director | Management | For | Against |
3g | Reelect Kuan Kim Kin as Non-Executive Director | Management | For | Against |
3h | Reelect Lau Ho Kit, Ivan as Independent Non-Executive Director | Management | For | Against |
3i | Reelect Ong Ka Thai as Independent Non-Executive Director | Management | For | Against |
3j | Reelect Yang, Victor as Independent Non-Executive Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint 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 |
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) MEETING DATE: SEP 12, 2011 | ||||
TICKER: 502742 SECURITY ID: Y8064D142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.65 Per Share | Management | For | For |
3 | Reappoint R.H. Ambani as Director | Management | For | For |
4 | Reappoint I.J. Parikh as Director | Management | For | For |
5 | Reappoint R.B. Parikh as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association Re: Company Seal | Management | For | For |
SK CHEMICALS CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 006120 SECURITY ID: Y80661104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 400 per Common Share and KRW 450 per Preferred Share | Management | For | For |
2.1 | Reelect Two Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Ahn Deok-Keun as Outside Director | Management | For | For |
3 | Elect Ahn Deok-Keun as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK INNOVATION CO., LTD. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 096770 SECURITY ID: Y8063L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 2,800 per Common Share and KRW 2,850 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Koo Ja-Young as Inside Director | Management | For | For |
3.2 | Reelect Lee Hoon-Kyu as Outside Director | Management | For | For |
3.3 | Reelect Choi Myung-Hae as Outside Director | Management | For | For |
4 | Reelect Choi Myung-Hae as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SOHO CHINA LTD. MEETING DATE: MAY 18, 2012 | ||||
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 Yi Xiqun as Director | Management | For | For |
4 | Reelect Yan Yan as Director | Management | For | For |
5 | Reelect Ramin Khadem as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 | Against |
8b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9a | Amend Memorandum and Articles of Association | Management | For | For |
9b | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
STRAITS ASIA RESOURCES LTD. MEETING DATE: AUG 16, 2011 | ||||
TICKER: AJ1 SECURITY ID: Y81705108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Sakari Resources Limited | Management | For | For |
T. GARANTI BANKASI A.S. MEETING DATE: JUL 14, 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 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. MEETING DATE: APR 12, 2012 | ||||
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 | Increase Authorized Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | 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 |
T.K. CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 023160 SECURITY ID: Y8363M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Stock Dividend of 0.03000003 Shares per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Yoon Jong-Kyu as Inside Director | Management | For | Against |
3.2 | Elect Yoon Sang-Won as Inside Director | Management | For | Against |
4 | Reappoint Lee Kyu-Joong as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUL 01, 2011 | ||||
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 on Equity Shares of INR 6 Per Share and Approve Final Dividend on Equity Shares of INR 8 Per Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares of INR 0.11 Per Share | Management | For | For |
4 | Reappoint A. Mehta as Director | Management | For | For |
5 | Reappoint V. Thyagarajan as Director | Management | For | For |
6 | Reappoint S. Mahalingam as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint P. Vandrevala as Director | Management | For | For |
9 | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | Management | For | For |
10 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA POWER COMPANY LTD. MEETING DATE: AUG 24, 2011 | ||||
TICKER: 500400 SECURITY ID: Y85481128 | ||||
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 D.M. Satwalekar as Director | Management | For | Against |
4 | Reappoint R.H. Patil as Director | Management | For | Against |
5 | Reappoint P.G. Mankad as Director | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint A. Sardana as Director | Management | For | Against |
8 | Approve Appointment and Remuneration of A. Sardana as Managing Director | Management | For | Against |
9 | Approve Ten-for-One Stock Split | Management | For | For |
10 | Amend Clause VI of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
11 | Amend Article 5 of t he Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
12 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | For |
14 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA STEEL LTD. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 500470 SECURITY ID: Y8547N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
TATNEFT OAO MEETING DATE: JUN 29, 2012 | ||||
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 7.08 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 | Against |
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 Mirgaziyan Taziev as Director | Management | None | Against |
5.12 | Elect Azat Khamayev as Director | Management | None | Against |
5.13 | Elect Mariya Voskresenskaya as Director | Management | None | For |
5.14 | Elect David Waygood as Director | Management | None | Against |
6.1 | Elect Nazilya Galieva as Member of Audit Commission | Management | For | For |
6.2 | Elect Ferdinand Galiullin as Member of Audit Commission | Management | For | For |
6.3 | Elect Ranilya Gizatova as Member of Audit Commission | Management | For | For |
6.4 | Elect Venera Kuzmina as Member of Audit Commission | Management | For | For |
6.5 | Elect Nikolay Lapin as Member of Audit Commission | Management | For | For |
6.6 | Elect Lilya Rakhimzyanova as Member of Audit Commission | Management | For | For |
6.7 | Elect Alfiya Sinegayeva as Member of Audit Commission | Management | For | For |
6.8 | Elect Tatiana Tsyganova as Member of Audit Commission | Management | For | For |
7 | Ratify ZAO Energy Consulting/Audit as Auditor | Management | For | For |
8 | Amend Charter | Management | For | For |
TECO ELECTRIC & MACHINERY CO. LTD. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 1504 SECURITY ID: Y8563V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6.1 | Elect Chao-Kai, Liu, a Representative of Tong Ho Global Investment Co., Ltd., with Shareholder No.167061, as Director | Shareholder | For | Against |
6.2 | Elect Mao-Hsiung, Huang, with Shareholder No.49, as Director | Shareholder | For | Against |
6.3 | Elect Po-Chih, Huang, with Shareholder No.122, as Director | Shareholder | For | Against |
6.4 | Elect Cheng-Tsung, Huang, with Shareholder No.7623, as Director | Shareholder | For | Against |
6.5 | Elect Masao Kito, a Representative of Yaskawa Electric Corporation, with Shareholder No.300021, as Director | Shareholder | For | Against |
6.6 | Elect Shih-Chien, Yang, a Representative of Kuang Yuan Industrial Co., Ltd., with Shareholder No.15700, as Director | Shareholder | For | Against |
6.7 | Elect Hsien-Sheng, Kuo, with Shareholder No.103, as Director | Shareholder | For | Against |
6.8 | Elect Chwen-Jy, Chiu, a Representative of Tung Kuang Investment Co., Ltd, with Shareholder No.16234, as Director | Shareholder | For | Against |
6.9 | Elect Chin San, Chien, a Representative of Lien Chang Electronic Enterprise Co., Ltd., with Shareholder No.367193, as Director | Shareholder | For | Against |
6.10 | Elect Yang-Hsiang, Chang, a Representative of Mao Yang Co., Ltd., with Shareholder No.110364, as Director | Shareholder | For | Against |
6.11 | Elect Director No.11 | Shareholder | None | Abstain |
6.12 | Elect Director No.12 | Shareholder | None | Abstain |
6.13 | Elect Sush-Der, Lee, with ID N100052444, as Independent Director | Shareholder | For | For |
6.14 | Elect Tain-Jy, Chen, with ID F100078040, as Independent Director | Shareholder | For | For |
6.15 | Elect Chin-Chien, Chen, with ID J101718288, as Independent Director | Shareholder | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: AUG 01, 2011 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Acquisition of 80 Percent of Shares of Direct Express Logistica Integrada S.A. | Management | For | For |
4 | Approve Agreement to Absorb Achintya Empreendimentos e Participacoes | Management | For | For |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: DEC 15, 2011 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Article 2 to Update Addresses of Company's New Offices | Management | For | For |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: APR 10, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
TEKFEN HOLDING AS MEETING DATE: MAY 28, 2012 | ||||
TICKER: TKFEN SECURITY ID: M8788F103 | ||||
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 | Accept Financial Statements and Statutory Reports | 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 | Amend Company Articles | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration Policy | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; Receive Information on Related Party Transactions | Management | None | None |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | 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 |
13 | Wishes | Management | None | None |
TELEFONICA CZECH REPUBLIC AS MEETING DATE: APR 19, 2012 | ||||
TICKER: BAATELEC SECURITY ID: X89734101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Approve Meeting Procedures | Management | For | For |
2.2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
3 | Receive Board Report on Company's Operations and State of Its Assets in Fiscal 2011 | Management | None | None |
4 | Receive Supervisory Board Report on Its Activities and Affiliated Persons | Management | None | None |
5.1 | Approve Non-consolidated Financial Statements | Management | For | For |
5.2 | Approve Consolidated Financial Statements | Management | For | For |
6 | Approve Allocation of Income; Approve Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Ratify Ernst & Young Audit s.r.o. as Auditor | Management | For | For |
9.1 | Approve Reduction in Share Capital | Management | For | For |
9.2 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
10 | Approve Share Repurchase Program | Management | For | For |
11 | Approve Spin-off of Company Unit Project WiFi | Management | For | For |
12 | Recall Supervisory Board Members | Management | None | For |
13.1 | Elect Jose Maria Lopez as Supervisory Board Member | Management | For | For |
13.2 | Elect Enrique Medina Malo as Supervisory Board Member | Management | For | For |
13.3 | Elect Patricia Cobian Gonzalez as Supervisory Board Member | Management | For | For |
13.4 | Elect Javier Santiso Guimaras as Supervisory Board Member | Management | For | For |
14 | Approve Agreements with Supervisory Board Members | Management | For | For |
15 | Recall Members of Audit Committee | Management | None | For |
16 | Elect Members of Audit Committee | Management | For | For |
17 | Approve Agreements with Audit Committee Members | Management | For | For |
18 | Close Meeting | Management | None | None |
THERMAX LIMITED MEETING DATE: JUL 22, 2011 | ||||
TICKER: 500411 SECURITY ID: Y87948140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reappoint A.R. Aga as Director | Management | For | For |
4 | Reappoint T. Mitra as Director | Management | For | For |
5 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint N. Mirza as Director | Management | For | For |
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD MEETING DATE: MAR 30, 2012 | ||||
TICKER: DTAC SECURITY ID: Y8904F141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Approve Minutes of Previous EGM | Management | For | For |
3 | Acknowledge Annual Report on 2011 Operating Results | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Annual Dividend of THB 1.38 Per Share and Acknowledge Special Interim Dividend | Management | For | For |
6.1 | Elect Soonthorn Pokachaiyapat as Director | Management | For | For |
6.2 | Elect Boonchai Bencharongkul as Director | Management | For | Against |
6.3 | Elect Chananyarak Phetcharat as Director | Management | For | For |
6.4 | Elect Stephen Woodruff Fordham as Director | Management | For | Against |
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 |
TRINA SOLAR LTD. MEETING DATE: SEP 13, 2011 | ||||
TICKER: TSL SECURITY ID: 89628E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Junfeng Li as Director | Management | For | For |
2 | Reelect Liping Qiu as Director | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu as Auditors | Management | For | For |
TULLOW OIL PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: TLW SECURITY ID: G91235104 | ||||
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 | Elect Simon Thompson as Director | Management | For | For |
5 | Elect Steve Lucas as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect David Bamford as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Steven McTiernan as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Reappoint Deloitte 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
TURKIYE HALK BANKASI A.S. MEETING DATE: APR 18, 2012 | ||||
TICKER: HALKB SECURITY ID: M9032A106 | ||||
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 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Dematerialization of Shares | Management | None | None |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Wishes and Close Meeting | Management | None | None |
TVN S.A. MEETING DATE: NOV 15, 2011 | ||||
TICKER: TVN SECURITY ID: X9283W102 | ||||
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 | Approve Sale of Organized Part of Enterprise | Management | For | For |
7 | Amend Statute | Management | For | For |
8 | Approve Consolidated Text of Statute | Management | For | For |
9 | Close Meeting | Management | None | None |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Repsol Gas Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: UGPA3 SECURITY ID: P94396127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) MEETING DATE: SEP 09, 2011 | ||||
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 Dividend of INR 6.00 Per Share | Management | For | For |
3 | Reappoint R.C. Bhargava as Director | Management | For | For |
4 | Reappoint S. Rajgopal as Director | Management | For | For |
5 | Reappoint D.D. Rathi 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 | Appoint A. Gupta as Director | Management | For | For |
9 | Appoint N. Kumar as Director | Management | For | For |
UNITED PHOSPHORUS LIMITED MEETING DATE: MAR 12, 2012 | ||||
TICKER: 512070 SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Object III C of the Other Objects Clause of the Memorandum of Association | Management | For | For |
2 | Approve Commencement of Activities Specified Under the Object Clause of the Memorandum of Association | Management | For | For |
URALKALI OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 4 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | For |
3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | For |
4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | For |
VALE S.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: VALE5 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
VINDA INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: 03331 SECURITY ID: G9361V108 | ||||
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 Li Chao Wang as Executive Director | Management | For | Against |
3a2 | Reelect Dong Yi Ping as Executive Director | Management | For | Against |
3a3 | Reelect Johann Christoph Michalski as Non-Executive Director | Management | For | Against |
3a4 | Reelect Hui Chin Tong, Godfrey as Independent Non-Executive Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
WISTRON CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 3231 SECURITY ID: Y96738102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Simon Lin (Hsien-Ming Lin) with Shareholder No.000002 as Director | Management | For | For |
1.2 | Elect Stan Shih (Chen-Jung Shih) with Shareholder No.000003 as Director | Management | For | For |
1.3 | Elect Haydn Hsieh (Hong-Po Hsieh) with Shareholder No.000004 as Director | Management | For | For |
1.4 | Elect Robert Huang (Po-Tuan Huang) with Shareholder No.000642 as Director | Management | For | For |
1.5 | Elect John Hsuan (Min-Chih Hsuan) with ID F100588265 as Independent Director | Management | For | For |
1.6 | Elect Michael Tsai (Kuo-Chih Tsai) with ID A100138304 as Independent Director | Management | For | For |
1.7 | Elect James K.F. Wu (Kuo-Feng Wu) with ID N100666626 as Independent Director | Management | For | For |
1.8 | Elect Victor C.J. Cheng (Chung-Jen Cheng) with Shareholder No.181362 as Independent Director | Management | For | For |
1.9 | Elect Duh-Kung Tsai with ID L101428771 as Independent Director | Management | For | For |
2 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
3 | Approve Plan on 2011 Profit Distribution | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
5 | Amend the Articles of Association | Management | For | For |
6 | Approve Amendment to Rules and Procedure for Election of Directors | Management | For | For |
7 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | For |
9 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
10 | Approve to Issue the Restricted Stock | Management | For | For |
YANG MING MARINE TRANSPORT CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 2609 SECURITY ID: Y9729D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Convertible Corporate Bonds via Private Placement | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO., LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: 200869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve Plan on the 2011 Distribution of Profit | Management | For | For |
5 | Approve to Amend the Articles of Association | Management | For | For |
6 | Approve to Re-appoint Audit Firm | Management | For | For |
YIEH PHUI ENTERPRISE CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 2023 SECURITY ID: Y9840D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Allocation of Cash Dividend and Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
7 | Amend the Articles of Association | Management | For | For |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. MEETING DATE: JUN 29, 2012 | ||||
TICKER: 000157 SECURITY ID: Y9895V103 | ||||
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 Board | Management | For | For |
3a | Appoint Baker Tilly China Certified Public Accountants Co., Ltd. as Domestic Auditors | Management | For | For |
3b | Appoint KPMG as International Auditors | Management | For | For |
3c | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4a | Accept Audited Financial Statements Prepared under PRC Generally Accepted Accounting Principles | Management | For | For |
4b | Accept Audited Financial Statements Prepared under International Financial Reporting Standards | Management | For | For |
5 | Approve Report of Settlement Accounts | Management | For | For |
6 | Approve Report of Annual Budget | Management | For | For |
7 | Approve Profit Distribution Plan and Final Dividend of RMB 0.25 Per Share | Management | For | For |
8 | Accept Full Text and Summary Annual Report of A Shares | Management | For | For |
9 | Accept Annual Report of H Shares | Management | For | For |
10 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. | Management | For | For |
11 | Approve Application for Credit Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. | Management | For | For |
12 | Approve Provision of Guarantee for the Loan of Zoomlion International Trading (H.K.) Co., Limited | Management | For | For |
13a | Approve Termination of Investments in the Environmental and Sanitation Machinery Project for the Industrialization of Key Equipment for Social Emergency Rescue System and Transfer of Proceeds to Replenish Working Capital | Management | For | For |
13b | Approve Transfer of Proceeds from the Project for Upgrading of Medium and Large Excavators to the Project for Construction of Heavy Crane Production Base in Weinan Industrial Park | Management | For | For |
14 | Approve Application by the Company to the Relevant Banks for Credit Facilities and Financing with Credit Limit not Exceeding RMB140 Billion | Shareholder | For | For |
1 | Approve Change of Business Scope of the Company and Amend Articles of Association | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EUROPE CAPITAL APPRECIATION FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADECCO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ADEN SECURITY ID: CH0012138605 | ||||
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 | Management | For | Did Not Vote |
2.2 | Transfer Total Dividend Amount from Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Rolf Doring as Director | Management | For | Did Not Vote |
4.2 | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
4.3 | Reelect Andreas Jacobs as Director | Management | For | Did Not Vote |
4.4 | Reelect Didier Lamouche as Director | Management | For | Did Not Vote |
4.5 | Reelect Thomas O'Neill as Director | Management | For | Did Not Vote |
4.6 | Reelect David Prince as Director | Management | For | Did Not Vote |
4.7 | Reelect Wanda Rapaczynski as Director | Management | For | Did Not Vote |
4.8 | Elect Dominique-Jean Chertier as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young SA as Auditors | Management | For | Did Not Vote |
ADIDAS AG MEETING DATE: MAY 10, 2012 | ||||
TICKER: ADS SECURITY ID: DE000A1EWWW0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR1 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Amend Articles Re: Supervisory Board Meetings and Decision Making via Electronic Means | Management | For | For |
7 | Amend Articles Re: Registration for and Voting Rights Representation at General Meetings | Management | For | For |
8 | Amend Articles Re: Annual Accounts, Discharge of Management and Supervisory Boards, Reserves | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
AEGIS GROUP PLC MEETING DATE: AUG 16, 2011 | ||||
TICKER: AGS SECURITY ID: GB0009657569 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of the Synovate Group | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
AEGIS GROUP PLC MEETING DATE: MAY 10, 2012 | ||||
TICKER: AGS SECURITY ID: GB00B4JV1B90 | ||||
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 Napier as Director | Management | For | For |
5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
6 | Re-elect Nick Priday as Director | Management | For | For |
7 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AEGON NV MEETING DATE: MAY 16, 2012 | ||||
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 in 2011 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Ernst and Young as Auditors | Management | For | For |
8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
17 | Close Meeting | Management | None | None |
ALLIANZ SE MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALV SECURITY ID: DE0008404005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
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 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko 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 | Against |
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 | 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 |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARKEMA MEETING DATE: MAY 23, 2012 | ||||
TICKER: AKE SECURITY ID: FR0010313833 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Dividends of EUR 1.30 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Thierry Le Henaff | Management | For | For |
7 | Reelect Thierry Le Henaff as Director | Management | For | For |
8 | Reelect Jean-Pierre Seeuws as Director | Management | For | For |
9 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
10 | Renew Appointment Auditex as Alternate Auditor | 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 300 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS MEETING DATE: MAY 30, 2012 | ||||
TICKER: ATO SECURITY ID: FR0000051732 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Paragraph 5 of Article 25 of Bylaws Re: Related-Party Transactions | Management | For | For |
2 | Amend Article 28 of Bylaws Re: Electronic Vote | Management | For | For |
3 | Remove Paragraph 12 of Article 16 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
4 | Amend Article 14 of Bylaws Re: Length of Term for Directors | Management | For | For |
5 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
6 | Subject to Approval of Item 5, Change Company Name to Atos SE | Management | For | For |
7 | Subject to Approval of Items 5 and 6, Approve New Set of Bylaws | Management | For | For |
8 | Subject to Approval of Item 5, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 12.5 Million for Future Exchange Offers | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 25 Million | Management | For | For |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Approve Financial Statements and Statutory Reports | Management | For | For |
20 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
21 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
22 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
25 | Reelect Thierry Breton as Director | Management | For | For |
26 | Reelect Rene Abate as Director | Management | For | For |
27 | Reelect Nicolas Bazire as Director | Management | For | For |
28 | Reelect Jean-Paul Bechat as Director | Management | For | For |
29 | Reelect Bertrand Meunier as Director | Management | For | For |
30 | Reelect Michel Paris as Director | Management | For | For |
31 | Reelect Pasquale Pistorio as Director | Management | For | For |
32 | Reelect Vernon Sankey as Director | Management | For | For |
33 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
34 | Elect Colette Neuville as Director | Management | For | For |
35 | Subject to Approval of item 5, Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors | Management | For | For |
36 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
37 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
38 | Subject to Approval of item 5, Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS ORIGIN MEETING DATE: JUL 01, 2011 | ||||
TICKER: ATO SECURITY ID: FR0000051732 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AVIVA PLC MEETING DATE: MAY 03, 2012 | ||||
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 Remuneration Report | Management | For | For |
3 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John McFarlane as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Trevor Matthews as Director | Management | For | For |
8 | Elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Mary Francis as Director | Management | For | For |
10 | Re-elect Richard Goeltz as Director | Management | For | For |
11 | Re-elect Euleen Goh as Director | Management | For | For |
12 | Re-elect Michael Hawker as Director | Management | For | For |
13 | Re-elect Igal Mayer as Director | Management | For | For |
14 | Re-elect Andrew Moss as Director | Management | For | For |
15 | Re-elect Patrick Regan as Director | Management | For | For |
16 | Re-elect Colin Sharman as Director | Management | For | For |
17 | Re-elect Russell Walls as Director | Management | For | For |
18 | Re-elect Scott Wheway as Director | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | 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 | Authorise Market Purchase | Management | For | For |
25 | Authorise Market Purchase | Management | For | For |
26 | Approve EU Political Donations and Expenditure | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 15, 2012 | ||||
TICKER: BBVA SECURITY ID: ES0113211835 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | For |
6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
7.1 | Amend Articles | Management | For | For |
7.2 | Amend Articles | Management | For | For |
8 | Amend General Meeting Regulations | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2012 | ||||
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 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
BASF SE MEETING DATE: APR 27, 2012 | ||||
TICKER: BAS SECURITY ID: DE000BASF111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BAYER AG MEETING DATE: APR 27, 2012 | ||||
TICKER: BAYN SECURITY ID: DE000BAY0017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BEAM INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: BEAM SECURITY ID: 073730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goldstein | Management | For | For |
2 | Elect Director Stephen W. Golsby | Management | For | For |
3 | Elect Director Ann F. Hackett | Management | For | For |
4 | Elect Director A. D. David Mackay | Management | For | For |
5 | Elect Director Matthew J. Shattock | Management | For | For |
6 | Elect Director Robert A. Steele | Management | For | For |
7 | Elect Director Peter M. Wilson | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
BELLWAY PLC MEETING DATE: JAN 13, 2012 | ||||
TICKER: BWY SECURITY ID: GB0000904986 | ||||
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 Howard Dawe as Director | Management | For | Against |
4 | Re-elect John Watson as Director | Management | For | Against |
5 | Elect Edward Ayres as Director | Management | For | Against |
6 | Re-elect Peter Johnson as Director | Management | For | Against |
7 | Re-elect Mike Toms as Director | Management | For | Against |
8 | Re-elect John Cuthbert as Director | Management | For | Against |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | 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 |
BG GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
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 Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 20, 2011 | ||||
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 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 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 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | For |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million 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 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | 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 |
BRENNTAG AG MEETING DATE: JUN 20, 2012 | ||||
TICKER: BNR SECURITY ID: DE000A1DAHH0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: BATS SECURITY ID: GB0002875804 | ||||
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 John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | 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 |
BURBERRY GROUP PLC MEETING DATE: JUL 14, 2011 | ||||
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 Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect David Tyler as Director | Management | For | For |
11 | Re-elect John Smith as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Sharesave Plan 2011 | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JUL 27, 2011 | ||||
TICKER: CPW SECURITY ID: GB00B4Y7R145 | ||||
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 Charles Dunstone as Director | Management | For | For |
5 | Re-elect Roger Taylor as Director | Management | For | Against |
6 | Elect Nigel Langstaff as Director | Management | For | Against |
7 | Re-elect John Gildersleeve as Director | Management | For | Against |
8 | Re-elect Baroness Morgan as Director | Management | For | Against |
9 | Elect John Allwood as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JAN 20, 2012 | ||||
TICKER: CPW SECURITY ID: GB00B4Y7R145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Best Buy Mobile Disposal and the Option Agreement | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Capitalisation of Share Premium Account and Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Approve Cancellation of Deferred Shares and Capital Redemption Reserve | Management | For | For |
5 | Approve Participation Plan 2011 | 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 |
CARREFOUR MEETING DATE: JUN 18, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Severance Payment Agreement with Georges Plassat | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 0.52 per Share | Management | For | For |
6 | Approve Stock Dividend Program | Management | For | For |
7 | Reelect Mathilde Lemoine as Director | Management | For | For |
8 | Reelect Nicolas Bazire as Director | Management | For | For |
9 | Ratify Appointment and Reelect Georges Plassat as Director | Management | For | For |
10 | Elect Diane Labruyere as Director | Management | For | For |
11 | Elect Bertrand de Montesquiou as Director | Management | For | For |
12 | Elect Georges Ralli as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
CHRISTIAN DIOR MEETING DATE: APR 05, 2012 | ||||
TICKER: CDI SECURITY ID: FR0000130403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
4 | Approve Allocation of Income and Dividends of EUR 2.61 per Share | Management | For | For |
5 | Elect Denis Dalibot as Director | Management | For | For |
6 | Elect Jaime de Marichalar y Saenz de Tejada as Director | Management | For | For |
7 | Elect Delphine Arnault as Director | Management | For | For |
8 | Elect Helene Desmarais as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
12 | Amend Articles 9, 17, and 24 of Bylaws Re: Board Composition, General Meetings Convening, Proxy Voting and Fiscal Year | Management | For | For |
CITRIX SYSTEMS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLARIANT AG MEETING DATE: MAR 27, 2012 | ||||
TICKER: CLN SECURITY ID: CH0012142631 | ||||
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 Omission of Dividends | Management | For | Did Not Vote |
4 | Approve CHF 88.7 Million Reduction in Share Capital and and Capital Repayment of CHF 0.30 per Share | Management | For | Did Not Vote |
5 | Amend Articles Re: Elimination of Ten Percent Voting Rights Restriction | Management | For | Did Not Vote |
6 | Ratify Pricewaterhouse-Coopers AG as Auditors | Management | For | Did Not Vote |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 07, 2011 | ||||
TICKER: CFR SECURITY ID: CH0045039655 | ||||
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 Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 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 Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS MEETING DATE: MAY 10, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Reelect Robert Brunk as Director | Management | For | For |
5 | Reelect Olivier Appert as Director | Management | For | For |
6 | Reelect Daniel Valot as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 730,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
11 | Approve Severance Payment Agreement with Stephane Paul Frydman | Management | For | For |
12 | Approve Severance Payment Agreement with Pascal Rouiller | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CRH PLC MEETING DATE: MAY 09, 2012 | ||||
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 Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Bill Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Re-elect Jan de Jong as Director | Management | For | For |
4(g) | Re-elect John Kennedy as Director | Management | For | For |
4(h) | Re-elect Myles Lee as Director | Management | For | For |
4(i) | Elect Heather McSharry as Director | Management | For | For |
4(j) | Re-elect Albert Manifold as Director | Management | For | For |
4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
DANSKE BANK A/S MEETING DATE: MAR 27, 2012 | ||||
TICKER: DANSKE SECURITY ID: DK0010274414 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recieve and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
3b | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
3c | Reelect Michael Fairey as Director | Management | For | Did Not Vote |
3d | Reelect Mats Jansson as Director | Management | For | Did Not Vote |
3e | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
3f | Elect Urban Backstrom as New Director | Management | For | Did Not Vote |
3g | Elect Jorn Jensen as New Director | Management | For | Did Not Vote |
3h | Elect Trond Westlie as New Director | Management | For | Did Not Vote |
4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
5a | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
5b | Amend Articles Re: Registration for General Meeting | Management | For | Did Not Vote |
5c | Amend Articles Re: Postal and Proxy Voting | Management | For | Did Not Vote |
6 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: DB1 SECURITY ID: DE0005810055 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5f | Elect David Krell to the Supervisory Board | Management | For | For |
5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
DOMINO PRINTING SCIENCES PLC MEETING DATE: MAR 15, 2012 | ||||
TICKER: DNO SECURITY ID: GB0002748050 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Byrom as Director | Management | For | For |
5 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
6 | Re-elect Philip Ruffles as Director | Management | For | For |
7 | Re-elect Sir David Brown as Director | Management | For | For |
8 | Re-elect Christopher Brinsmead as Director | Management | For | For |
9 | Re-elect Nigel Bond as Director | Management | For | For |
10 | Re-elect Andrew Herbert as Director | Management | For | For |
11 | Re-elect Garry Havens as Director | Management | For | For |
12 | Reappoint 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DNKN SECURITY ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony DiNovi | Management | For | For |
1.2 | Elect Director Sandra Horbach | Management | For | For |
1.3 | Elect Director Mark Nunnelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
ELAN CORPORATION PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: DRX SECURITY ID: IE0003072950 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Lars Ekman as Director | Management | For | For |
3 | Reelect Hans Hasler as Director | Management | For | For |
4 | Reelect Robert Ingram as Director | Management | For | For |
5 | Reelect Gary Kennedy as Director | Management | For | For |
6 | Reelect Patrick Kennedy as Director | Management | For | For |
7 | Reelect Giles Kerr as Director | Management | For | For |
8 | Reelect Kelly Martin as Director | Management | For | For |
9 | Reelect Kieran McGowan as Director | Management | For | For |
10 | Reelect Kyran McLaughlin as Director | Management | For | For |
11 | Reelect Donal O'Connor as Director | Management | For | For |
12 | Reelect Richard Pilnik as Director | Management | For | For |
13 | Reelect Dennis Selkoe as Director | Management | For | For |
14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
17 | Approve Employee Equity Purchase Plan | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Approve Conversion of Securities | Management | For | For |
22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
23 | Authorize Share Repurchase Program | Management | For | For |
24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ENI SPA MEETING DATE: APR 30, 2012 | ||||
TICKER: ENI SECURITY ID: IT0003132476 | ||||
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 Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
ERSTE GROUP BANK AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: EBS SECURITY ID: AT0000652011 | ||||
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 |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5a | Approve Decrease in Size of Supervisory Board from 12 to 10 Members | Management | For | For |
5b | Reelect Brian Deveraux O'Neill as Supervisory Board Member | Management | For | For |
5c | Reelect John Stack as Supervisory Board Member | Management | For | For |
6 | Ratify Ernst & Young as Additional Auditor for Fiscal 2013 | Management | For | For |
7 | Approve Amendments to Existing Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
8 | Amend Scope of Existing Conditional Pool of Capital without Preemptive Rights | Management | For | For |
9 | Authorize Board to Join a Horizontally-Organized Group Formed From the Joint Liability Agreement of the Saving Banks | Management | For | For |
10 | Amend Articles Re: Registered Capital and Shares, Supervisory Board, General Meeting | Management | For | For |
ESSILOR INTERNATIONAL MEETING DATE: MAY 11, 2012 | ||||
TICKER: EI SECURITY ID: FR0000121667 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Reelect Benoit Bazin as Director | Management | For | For |
5 | Reelect Bernard De Saint-Afrique as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Olivier Pecoux as Director | Management | For | For |
8 | Elect Louise Frechette as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Set Global Limit for Capital Increases Resulting from Items 12 and 13 at 3 Percent of Issued Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital | 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 of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXPERIAN PLC MEETING DATE: JUL 20, 2011 | ||||
TICKER: EXPN SECURITY ID: GB00B19NLV48 | ||||
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 Fabiola Arredondo as Director | Management | For | For |
4 | Re-elect Paul Brooks as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP 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 Market Purchase | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: IT0004644743 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Against |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FILTRONA PLC MEETING DATE: APR 24, 2012 | ||||
TICKER: FLTR SECURITY ID: GB00B0744359 | ||||
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 Jeff Harris as Director | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Paul Drechsler as Director | Management | For | For |
7 | Re-elect Steve Crummett as Director | Management | For | For |
8 | Re-elect Lars Emilson as Director | Management | For | For |
9 | Re-elect Terry Twigger as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Amend Long-Term Incentive Plan | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: CA3359341052 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter K. Barker | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Dean R. O'Hare | Management | For | For |
4 | Elect Director David T. Seaton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FORTESCUE METALS GROUP LTD. MEETING DATE: NOV 09, 2011 | ||||
TICKER: FMG SECURITY ID: AU000000FMG4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Geoff Raby as Director | Management | For | For |
3 | Elect Herbert Scruggs as Director | Management | For | For |
4 | Elect Andrew Forrest as Director | Management | For | For |
5 | Elect Graeme Rowley as Director | Management | For | For |
6 | Elect Owen Hegarty as Director | Management | For | For |
7 | Adopt New Constitution | Management | For | For |
8 | Approve Proportional Takeover Provision | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 10, 2012 | ||||
TICKER: FME SECURITY ID: DE0005785802 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Composition of Audit Committee and Corporate Governance Committee | Management | For | For |
GEMALTO MEETING DATE: MAY 24, 2012 | ||||
TICKER: GTO SECURITY ID: NL0000400653 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
5a | Approve Discharge of CEO | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
6e | Elect Drina Yue to Board of Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: GB0009252882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GRIFOLS SA MEETING DATE: DEC 01, 2011 | ||||
TICKER: GRF SECURITY ID: ES0171996012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital via Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares | Management | For | Against |
2 | Authorize Increase in Capital up to 50 Percent Within Five Years With Exclusion of Preemptive Rights | Management | For | Against |
3.1 | Amend Articles 1, 9, 13, 14, 16, 17 Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations | Management | For | For |
3.2 | Add Article 9 Bis to Bylaws Re: Company Web Site | Management | For | For |
3.3 | Amend Articles 22 and 22 Bis Re: Convening General Meetings and Board of Directors' Meetings | Management | For | For |
4 | Amend Articles 5, 6, 7, 8, 9, 11, 12, 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
5 | Approve Company Web Site in Accordance to Article 11 Bis of Spanish Corporate Legislation | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 23, 2012 | ||||
TICKER: GRF SECURITY ID: ES0171996012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Management Report, and Allocation of Income for FY 2011 | Management | For | For |
2 | Approve Consolidated Financial Statements for FY 2011 | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Reelect Victor Grifols Roura as Director | Management | For | Against |
6.2 | Reelect Juan Ignacio Twose Roura as Director | Management | For | Against |
6.3 | Reelect Ramon Riera Roca as Director | Management | For | Against |
6.4 | Reelect Thorthol Holdings BV as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: MAY 03, 2012 | ||||
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 | 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 to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee 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 Chairman of the Board and Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
HEIDELBERGCEMENT AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: HEI SECURITY ID: DE0006047004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Cancellation of the Right to Request Individual Share Certificates | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: HFG SECURITY ID: GB00B1V9NW54 | ||||
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 David Naish as Director | Management | For | Against |
4 | Re-elect Philip Heffer as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Approve Long-Term Incentive Plan | 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 |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
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 | Re-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 | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton 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 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUGO BOSS AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: BOS3 SECURITY ID: DE0005245534 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2011 | ||||
TICKER: ITX SECURITY ID: ES0148396015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
INTERTEK GROUP PLC MEETING DATE: MAY 17, 2012 | ||||
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 | Elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Re-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 Michael Wareing 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve EU Political Donations and Expenditure | 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 |
INTESA SANPAOLO SPA MEETING DATE: MAY 28, 2012 | ||||
TICKER: ISP SECURITY ID: IT0000072618 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cover Losses and ApproveDividend through Partial Distribution of Reserves | Management | For | For |
2 | Elect Supervisory Board Members | Management | For | For |
3 | Elect Supervisory Board Vice-Chairman | Management | For | Abstain |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Restricted Stock Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ITV PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: ITV SECURITY ID: GB0033986497 | ||||
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 Mike Clasper as Director | Management | For | For |
5 | Re-elect Adam Crozier as Director | Management | For | For |
6 | Re-elect Ian Griffiths as Director | Management | For | For |
7 | Re-elect Andy Haste as Director | Management | For | For |
8 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
9 | Re-elect Archie Norman as Director | Management | For | For |
10 | Re-elect John Ormerod 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IVANHOE MINES LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: IVN SECURITY ID: CA46579N1033 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Jill Gardiner | Management | For | For |
2.2 | Elect Director R. Peter Gillin | Management | For | For |
2.3 | Elect Director Warren Goodman | Management | For | For |
2.4 | Elect Director Andrew Harding | Management | For | For |
2.5 | Elect Director Isabelle Hudon | Management | For | For |
2.6 | Elect Director David Klingner | Management | For | For |
2.7 | Elect Director Daniel Larsen | Management | For | For |
2.8 | Elect Director Livia Mahler | Management | For | For |
2.9 | Elect Director Peter G. Meredith | Management | For | For |
2.10 | Elect Director Kay Priestly | Management | For | For |
2.11 | Elect Director Russel C. Robertson | Management | For | For |
3 | Approve Termination of Shareholder Rights Plan | Management | For | For |
4 | Change Company Name to Turquoise Hill Resources Ltd. | Management | For | For |
5 | Re-approve Equity Incentive Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
JCDECAUX SA MEETING DATE: DEC 13, 2011 | ||||
TICKER: DEC SECURITY ID: FR0000077919 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution in Kind from JCDecaux SA to JCDecaux Mobilier Urbain, its Valuation and its Remuneration | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JCDECAUX SA MEETING DATE: MAY 15, 2012 | ||||
TICKER: DEC SECURITY ID: FR0000077919 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Non-Tax Deductible Expenses | Management | For | For |
5 | Approve Transaction with Natixis Re: Financing Contract | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Jean-Claude Decaux as Supervisory Board Member | Management | For | For |
8 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
9 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
10 | Reelect Xavier de Sarrau as Supervisory Board Member | Management | For | For |
11 | Reelect Pierre Mutz as Supervisory Board Member | Management | For | For |
12 | Renew Appointment of Ernst et Young et Autres as Auditor | Management | For | For |
13 | Renew Appointment of KPMG as Auditor | Management | For | For |
14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
15 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KABEL DEUTSCHLAND HOLDING AG MEETING DATE: OCT 13, 2011 | ||||
TICKER: KD8 SECURITY ID: DE000KD88880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
KAZAKHMYS PLC MEETING DATE: SEP 26, 2011 | ||||
TICKER: KAZ SECURITY ID: GB00B0HZPV38 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
KBC GROEP NV MEETING DATE: MAY 03, 2012 | ||||
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 and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 0.01 per Share | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Attendance Fees of Directors | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Discharge of Directors | Management | For | For |
11 | Approve Discharge of Auditors | Management | For | For |
12a | Elect Tom Dechaene as Director | Management | For | For |
12b | Reelect Lode Morlion as Director | Management | For | For |
12c | Reelect Theodoros Roussis as Director | Management | For | For |
12d | Reelect Ghislaine Van Kerckhove as Director | Management | For | For |
12e | Reelect Jo Cornu as Independent Director | Management | For | For |
12f | Elect Johan Thijs as Director | Management | For | For |
12g | Elect Vladimira Papirnik as Independent Director | Management | For | For |
12h | Receive Information on Resignation of Paul Borghgraef as Director | Management | None | None |
12i | Receive Information on Resignation of Hendrik Soete as Director | Management | None | None |
12j | Receive Information on Resignation of Charles Van Wymeersch as Director | Management | None | None |
13 | Other Business | Management | None | None |
1 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
2 | Amend Article 19 Re: Directors' Remuneration | Management | For | For |
3 | Amend Article 37 Re: Profit Related Directors' Remuneration | Management | For | For |
4 | Insert Transitional Provision in Bylaws Re: Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
LAZARD LTD MEETING DATE: APR 24, 2012 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ashish Bhutani as Director | Management | For | For |
1.2 | Elect Steven J. Heyer as Director | Management | For | For |
1.3 | Elect Sylvia Jay as Director | Management | For | For |
1.4 | Elect Vernon E. Jordon, Jr. as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 17, 2012 | ||||
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 George Culmer as Director | Management | For | For |
4 | Elect Sara Weller as Director | Management | For | For |
5 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
8 | Re-elect David Roberts as Director | Management | For | For |
9 | Re-elect Timothy Ryan as Director | Management | For | For |
10 | Re-elect Martin Scicluna as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Share Incentive Plan | 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 of Ordinary Shares | Management | For | For |
18 | Authorise Market Purchase of Preference Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 05, 2012 | ||||
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 | Approve 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 2.60 per Share | Management | For | For |
5 | Ratify Appointment of Francesco Trapani as Director | Management | For | For |
6 | Ratify Appointment of Felix G. Rohatyn as Censor | Management | For | For |
7 | Elect Antoine Arnault as Director | Management | For | For |
8 | Elect Albert Frere as Director | Management | For | For |
9 | Elect Gilles Hennessy as Director | Management | For | For |
10 | Elect Lord Powell Of Bayswater as Director | Management | For | For |
11 | Elect Yves Thibault De Silguy as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.26 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Amend Article 23 of Bylaws Re: Convening of General Meeting upon Second Call and Proxy Voting | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 04, 2012 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen W. Golsby | Management | For | For |
2 | Elect Director Steven M. Altschuler | Management | For | For |
3 | Elect Director Howard B. Bernick | Management | For | For |
4 | Elect Director Kimberly A. Casiano | Management | For | For |
5 | Elect Director Anna C. Catalano | Management | For | For |
6 | Elect Director Celeste A. Clark | Management | For | For |
7 | Elect Director James M. Cornelius | Management | For | For |
8 | Elect Director Peter G. Ratcliffe | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Robert S. Singer | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MEGGITT PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: MGGT SECURITY ID: GB0005758098 | ||||
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 Colin Terry as Director | Management | For | For |
5 | Re-elect Terry Twigger as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect David Robins as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Young as Director | Management | For | For |
11 | Elect Brenda Reichelderfer 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 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICHAEL PAGE INTERNATIONAL PLC MEETING DATE: MAY 18, 2012 | ||||
TICKER: MPI SECURITY ID: GB0030232317 | ||||
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 Robin Buchanan as Director | Management | For | For |
4 | Re-elect Steve Ingham as Director | Management | For | For |
5 | Elect Andrew Bracey as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | Against |
7 | Re-elect Tim Miller as Director | Management | For | For |
8 | Re-elect Reg Sindall as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2011 | ||||
TICKER: MCRO SECURITY ID: GB00B079W581 | ||||
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 Kevin Loosemore as Director | Management | For | For |
5 | Elect Mike Phillips as Director | Management | For | For |
6 | Re-elect David Maloney as Director | Management | For | For |
7 | Re-elect Tom Skelton as Director | Management | For | For |
8 | Re-elect Paul Pester as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: MIC SECURITY ID: SE0001174970 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 2.40 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at 8 | Management | For | For |
7 | Reelect Mia Brunell Livfors as Director | Management | For | For |
8 | Reelect Donna Cordner as Director | Management | For | For |
9 | Reelect Allen Sangines-Krause as Director | Management | For | For |
10 | Reelect Paul Donovan as Director | Management | For | For |
11 | Reelect Hans-Holger Albrecht as Director | Management | For | For |
12 | Reelect Omari Issa as Director | Management | For | For |
13 | Reelect Kim Ignatius as Director | Management | For | For |
14 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
15 | Elect Chairman of the Board | Management | For | For |
16 | Approve Remuneration of Directors | Management | For | For |
17 | Appoint Ernst and Young as Auditor | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | For |
20 | Approve Share Repurchase Program | Management | For | For |
21 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Approve USD 4.80 Million Reduction in Share Capital | Management | For | For |
3 | Approve Cancellation of 3.20 Million Shares | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions Under Items 2-3 of EGM | Management | For | For |
5 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital Proposed under Item 2 | Management | For | For |
7 | Change Location of Registered Office and Amend Article 2 Accordingly | Management | For | For |
MISYS PLC MEETING DATE: SEP 28, 2011 | ||||
TICKER: MSY SECURITY ID: GB00B45TWN62 | ||||
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 | Re-elect Sir James Crosby as Director | Management | For | For |
4 | Re-elect Mike Lawrie as Director | Management | For | For |
5 | Elect Stephen Wilson as Director | Management | For | For |
6 | Re-elect John Ormerod as Director | Management | For | For |
7 | Re-elect Jeff Ubben as Director | Management | For | For |
8 | Re-elect John King as Director | Management | For | For |
9 | Re-elect Philip Rowley as Director | Management | For | For |
10 | Elect Timothy Tuff as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | 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 EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Misys 2011 Sharesave Scheme | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 15, 2012 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NESTLE SA MEETING DATE: APR 19, 2012 | ||||
TICKER: NESN SECURITY ID: CH0038863350 | ||||
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 1.95 per Share | Management | For | Did Not Vote |
4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
NEXEN INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: NXY SECURITY ID: CA65334H1029 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Berry | Management | For | For |
1.2 | Elect Director Robert G. Bertram | Management | For | For |
1.3 | Elect Director Thomas W. Ebbern | Management | For | For |
1.4 | Elect Director S. Barry Jackson | Management | For | For |
1.5 | Elect Director Kevin J. Jenkins | Management | For | For |
1.6 | Elect Director A. Anne McLellan | Management | For | For |
1.7 | Elect Director Eric P. Newell | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Kevin J. Reinhart | Management | For | For |
1.10 | Elect Director Francis M. Saville | Management | For | For |
1.11 | Elect Director Arthur R.A. Scace | Management | For | For |
1.12 | Elect Director John M. Willson | Management | For | For |
1.13 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NEXT PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: NXT SECURITY ID: GB0032089863 | ||||
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 Barton as Director | Management | For | For |
5 | Re-elect Christos Angelides as Director | Management | For | For |
6 | Re-elect Steve Barber 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 | Re-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 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 |
NOBLE ENERGY, INC. MEETING DATE: APR 24, 2012 | ||||
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 | Increase Authorized Common Stock | Management | For | For |
NOVO NORDISK A/S MEETING DATE: MAR 21, 2012 | ||||
TICKER: NOVO B SECURITY ID: DK0060102614 | ||||
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 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | Did Not Vote |
5.1 | Reelect Sten Scheibye as Chairman | Management | For | Did Not Vote |
5.2 | Reelect Goran Ando as Vice Chairman | Management | For | Did Not Vote |
5.3a | Reelect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Reelect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3d | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.3e | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.3f | Elect Liz Hewitt as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 20 Million Reduction in 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 |
7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | Did Not Vote |
7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NXP SEMICONDUCTORS NV MEETING DATE: MAY 30, 2012 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Discharge of Board of Directors | Management | For | For |
3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
OLD MUTUAL PLC MEETING DATE: MAR 14, 2012 | ||||
TICKER: OML SECURITY ID: GB0007389926 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Skandia AB | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
OLD MUTUAL PLC MEETING DATE: MAY 10, 2012 | ||||
TICKER: OML SECURITY ID: GB00B77J0862 | ||||
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 |
3i | Elect Nku Nyembezi-Heita as Director | Management | For | For |
3ii | Re-elect Mike Arnold as Director | Management | For | For |
3iii | Re-elect Philip Broadley as Director | Management | For | For |
3iv | Re-elect Eva Castillo as Director | Management | For | For |
3v | Re-elect Russell Edey as Director | Management | For | For |
3vi | Re-elect Alan Gillespie as Director | Management | For | For |
3vii | Re-elect Reuel Khoza as Director | Management | For | For |
3viii | Re-elect Roger Marshall as Director | Management | For | For |
3ix | Re-elect Bongani Nqwababa as Director | Management | For | For |
3x | Re-elect Patrick O'Sullivan as Director | Management | For | For |
3xi | Re-elect Lars Otterbeck as Director | Management | For | For |
3xii | Re-elect Julian Roberts as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | 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 Off-Market Purchase | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: PSN SECURITY ID: GB0006825383 | ||||
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 Nicholas Wrigley as Director | Management | For | For |
5 | Re-elect Michael Farley as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
8 | Re-elect Neil Davidson as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Jonathan Davie as Director | Management | For | For |
11 | Elect Mark Preston as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: POT SECURITY ID: CA73755L1076 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PPR MEETING DATE: APR 27, 2012 | ||||
TICKER: PP SECURITY ID: FR0000121485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | 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 |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA SPA MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01913 SECURITY ID: IT0003874101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | Against |
3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
3.e | Re-elect Donatello GALLI as Director | Management | For | For |
3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
3.g | Re-elect Gaetano MICCICHE as Director | Management | For | Against |
3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 17, 2012 | ||||
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 Alexander Johnston as Director | Management | For | For |
5 | Elect Kaikhushru Nargolwala as Director | Management | For | For |
6 | Re-elect Keki Dadiseth as Director | Management | For | For |
7 | Re-elect Sir Howard Davies as Director | Management | For | For |
8 | Re-elect Robert Devey as Director | Management | For | For |
9 | Re-elect John Foley 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 Paul Manduca 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 Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Lord Turnbull as Director | Management | For | For |
19 | Re-elect Michael Wells 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 International Savings-Related Share Option Scheme for Non-Employees 2012 | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: PRY SECURITY ID: IT0004176001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.1 | Slate 1 Presented by Management | Management | For | For |
2.2 | Slate 2 Presented by Clubtre Srl | Shareholder | None | Against |
2.3 | Slate 3 Presented by Institutional Investors (Assogestioni) | Shareholder | None | Against |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: MAY 29, 2012 | ||||
TICKER: PUB SECURITY ID: FR0000130577 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Transaction with BNP Paribas and Societe Generale Re: Credit Agreement | Management | For | For |
5 | Approve Transaction with Dentsu Re: Shares Acquisition | Management | For | For |
6 | Approve Severance Payment Agreement with Kevin Roberts | Management | For | For |
7 | Approve Severance Payment Agreement with Jack Klues | Management | For | For |
8 | Approve Severance Payment Agreement with Jean Yves Naouri | Management | For | For |
9 | Approve Severance Payment Agreement with Jean Michel Etienne | Management | For | For |
10 | Reelect Elisabeth Badinter as Supervisory Board Member | Management | For | Against |
11 | Reelect Henri-Calixte Suaudeau as Supervisory Board Member | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to 14 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 Capitalization of Reserves of Up to EUR 25 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 14 Million for Future Exchange Offers | 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 | For |
21 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
22 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: APR 30, 2012 | ||||
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 Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
RANDSTAD HOLDING NV MEETING DATE: MAR 29, 2012 | ||||
TICKER: RAND SECURITY ID: NL0000379121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
4b | Elect Linda Galipeau to Executive Board | Management | For | For |
5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: RB. SECURITY ID: GB00B24CGK77 | ||||
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 | Against |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | 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 the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 26, 2011 | ||||
TICKER: RCO SECURITY ID: FR0000130395 | ||||
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 1.30 per Share | Management | For | For |
4 | Subject to Approval of Item 3, Approve Special Dividends of EUR 1.0 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Sir Brian Ivory as Director | Management | For | For |
9 | Reelect Patrick Thomas as Director | Management | For | For |
10 | Elect Caroline Bois as Director | Management | For | For |
11 | Elect Laure Heriard Dubreuil as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 360,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
19 | Approve Employee Stock Purchase Plan | Management | Against | Against |
20 | Allow Board to Use All Authorizations and/or Delegations in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
22 | Amend Article 6.2 of Bylaws Re: Capital Issuance | Management | For | For |
23 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | For |
24 | Amend Article 20.3 of Bylaws Re: Transaction with Directors, CEO and vice CEO | Management | For | For |
25 | Amend Article 23 of Bylaws Re: Convening and Attendance to General Meeting | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REPSOL SA MEETING DATE: MAY 30, 2012 | ||||
TICKER: REP SECURITY ID: ES0173516115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
7 | Reelect Isidro Faine Casas as Director | Management | For | For |
8 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
14 | Approve Company's Corporate Web Site | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESOLUTION LTD MEETING DATE: JAN 13, 2012 | ||||
TICKER: RSL SECURITY ID: GG00B62W2327 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amended Operating Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement | Management | For | For |
RESOLUTION LTD MEETING DATE: MAY 17, 2012 | ||||
TICKER: RSL SECURITY ID: GG00B62W2327 | ||||
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 Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Gerardo Arostegui as Director | Management | For | For |
7 | Re-elect Michael Biggs as Director | Management | For | For |
8 | Re-elect Mel Carvill as Director | Management | For | For |
9 | Re-elect Fergus Dunlop as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Denise Mileham as Director | Management | For | For |
12 | Re-elect Peter Niven as Director | Management | For | Against |
13 | Re-elect Gerhard Roggemann as Director | Management | For | For |
14 | Re-elect Tim Wade as Director | Management | For | For |
15 | Elect Andy Briggs as Director of Friends Life Group plc | Management | For | For |
16 | Elect Peter Gibbs as Director of Friends Life Group plc | Management | For | For |
17 | Elect Mary Phibbs as Director of Friends Life Group plc | Management | For | For |
18 | Elect Tim Tookey as Director of Friends Life Group plc | Management | For | For |
19 | Re-elect Clive Cowdery as Director of Friends Life Group plc | Management | For | For |
20 | Re-elect John Tiner as Director of Friends Life Group plc | Management | For | For |
21 | Approve Final Dividend | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2012 | ||||
TICKER: RR. SECURITY ID: GB00B63H8491 | ||||
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 Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve 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 |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
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 Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Craig Ramsey | Management | For | For |
2 | Elect Director Sanford R. Robertson | Management | For | For |
3 | Elect Director Maynard Webb | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
SALVATORE FERRAGAMO S.P.A MEETING DATE: APR 26, 2012 | ||||
TICKER: SFER SECURITY ID: IT0004712375 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Fix Number of Directors and Length of Their Mandate, Elect Directors (Bundled), and Approve Their Remuneration | Management | For | Abstain |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Set Up an Unavailable Reserve to Service the 2012 Restricted Stock Plan | Management | For | For |
6 | Approve Capital Increase to Service the Restricted Stock Plan | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
SANDS CHINA LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 01928 SECURITY ID: KYG7800X1079 | ||||
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$0.58 Per Share | Management | For | For |
3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: FR0000120578 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: SAP SECURITY ID: DE0007164600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
SCHIBSTED ASA MEETING DATE: MAY 11, 2012 | ||||
TICKER: SCH SECURITY ID: NO0003028904 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Financial Statements and Statutory Reports; Approval of Board's Report | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of NOK 3.50 per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
7 | Authorize Share Repurchase up to Ten Percent of Company Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Receive Report from Nominating Committee | Management | None | None |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 730,000 for Chair, NOK 315,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Reelect John Rein, Gunn Waersted, and Nils Bastiansen as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Grant Power of Attorney to Board Pursuant Article 7 | Management | For | Did Not Vote |
SCHNEIDER ELECTRIC SA MEETING DATE: MAY 03, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHIRE PLC MEETING DATE: APR 24, 2012 | ||||
TICKER: SHP SECURITY ID: JE00B2QKY057 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Burns as Director | Management | For | For |
4 | Re-elect Matthew Emmens as Director | Management | For | For |
5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
6 | Re-elect Graham Hetherington as Director | Management | For | For |
7 | Re-elect David Kappler as Director | Management | For | For |
8 | Re-elect Anne Minto as Director | Management | For | For |
9 | Re-elect Angus Russell as Director | Management | For | For |
10 | Re-elect David Stout as Director | Management | For | For |
11 | Elect Susan Kilsby as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 09, 2012 | ||||
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 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | 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 of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUPERGROUP PLC MEETING DATE: SEP 22, 2011 | ||||
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 | Re-elect Peter Bamford as Director | Management | For | For |
4 | Re-elect Julian Dunkerton as Director | Management | For | For |
5 | Re-elect James Holder as Director | Management | For | For |
6 | Re-elect Chas Howes as Director | Management | For | For |
7 | Re-elect Theofilos Karpathios as Director | Management | For | For |
8 | Re-elect Keith Edelman as Director | Management | For | For |
9 | Re-elect Steven Glew as Director | Management | For | For |
10 | Re-elect Ken McCall as Director | Management | For | For |
11 | Re-elect Indira Thambiah 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 | Approve Sharesave Scheme | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SWEDBANK AB MEETING DATE: MAR 27, 2012 | ||||
TICKER: SWEDA SECURITY ID: SE0000242455 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | 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 5.30 Per Preference Share and SEK 5.30 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 Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg 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 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Amend Articles Re: Conversion of Preference Shares | Management | For | Did Not Vote |
17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | Did Not Vote |
18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
21a | Approve Collective Remuneration Program 2012 | Management | For | Did Not Vote |
21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | Did Not Vote |
21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | Did Not Vote |
22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: SE0000310336 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
TAYLOR WIMPEY PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: TW. SECURITY ID: GB0008782301 | ||||
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 Kevin Beeston as Director | Management | For | For |
4 | Re-elect Pete Redfern as Director | Management | For | For |
5 | Re-elect Ryan Mangold as Director | Management | For | For |
6 | Re-elect Kate Barker 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 | Elect Mike Hussey as Director | Management | For | For |
11 | Elect James Jordan as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 12, 2012 | ||||
TICKER: TED SECURITY ID: GB0001048619 | ||||
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 Raymond Kelvin as Director | Management | For | For |
5 | Re-elect Lindsay Page as Director | Management | For | For |
6 | Re-elect Robert Breare as Director | Management | For | For |
7 | Re-elect David Bernstein as Director | Management | For | For |
8 | Re-elect Ron Stewart as Director | Management | For | For |
9 | Re-elect Anne Sheinfield as Director | Management | For | For |
10 | Reappoint KPMG Audit plc 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC MEETING DATE: JUN 29, 2012 | ||||
TICKER: TSCO SECURITY ID: GB0008847096 | ||||
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 Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 15, 2011 | ||||
TICKER: BLND SECURITY ID: GB0001367019 | ||||
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 Lucinda Bell as Director | Management | For | For |
4 | Elect Simon Borrows as Director | Management | For | For |
5 | Elect William Jackson as Director | Management | For | For |
6 | Re-elect Aubrey Adams as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Dido Harding as Director | Management | For | For |
9 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
10 | Re-elect Chris Grigg as Director | Management | For | For |
11 | Re-elect Charles Maudsley as Director | Management | For | For |
12 | Re-elect Richard Pym as Director | Management | For | For |
13 | Re-elect Tim Roberts as Director | Management | For | For |
14 | Re-elect Stephen Smith as Director | Management | For | For |
15 | Re-elect Lord Turnbull as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Amend Fund Managers' Performance Plan | Management | For | For |
20 | Amend Share Incentive Plan | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: MTW SECURITY ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director James L. Packard | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE MOSAIC COMPANY MEETING DATE: OCT 06, 2011 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | 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 |
THE WALT DISNEY COMPANY MEETING DATE: MAR 13, 2012 | ||||
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 S. Chen | Management | For | For |
3 | Elect Director Judith L. Estrin | Management | For | For |
4 | Elect Director Robert A. Iger | Management | For | For |
5 | Elect Director Fred H. Langhammer | Management | For | For |
6 | Elect Director Aylwin B. Lewis | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Robert W. Matschullat | Management | For | For |
9 | Elect Director Sheryl Sandberg | Management | For | For |
10 | Elect Director Orin C. Smith | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TULLOW OIL PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: TLW SECURITY ID: GB0001500809 | ||||
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 | Elect Simon Thompson as Director | Management | For | For |
5 | Elect Steve Lucas as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect David Bamford as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Steven McTiernan as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Reappoint Deloitte 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2011 | ||||
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 | Elect Gerard Kleisterlee 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 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: DE0007664039 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
WHITBREAD PLC MEETING DATE: JUN 19, 2012 | ||||
TICKER: WTB SECURITY ID: GB00B1KJJ408 | ||||
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 Susan Hooper as Director | Management | For | For |
5 | Elect Susan Taylor Martin as Director | Management | For | For |
6 | Re-elect Richard Baker as Director | Management | For | For |
7 | Re-elect Wendy Becker as Director | Management | For | For |
8 | Re-elect Ian Cheshire as Director | Management | For | For |
9 | Re-elect Patrick Dempsey as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Andy Harrison as Director | Management | For | For |
12 | Re-elect Simon Melliss as Director | Management | For | For |
13 | Re-elect Christopher Rogers as Director | Management | For | For |
14 | Re-elect Stephen Williams as Director | Management | For | For |
15 | Reappoint Ernst & Young 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 | Amend Long-Term Incentive Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WIRECARD AG MEETING DATE: JUN 26, 2012 | ||||
TICKER: WDI SECURITY ID: DE0007472060 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Affiliation Agreements with Wire Card Beteiligungs GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Trustpay International GmbH | Management | For | For |
8 | Approve Creation of EUR 30 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
XSTRATA PLC MEETING DATE: MAY 01, 2012 | ||||
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 Sir John Bond as Director | Management | For | For |
5 | Re-elect Mick Davis as Director | Management | For | For |
6 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | Against |
8 | Re-elect Peter Hooley as Director | Management | For | For |
9 | Re-elect Claude Lamoureux as Director | Management | For | For |
10 | Re-elect Aristotelis Mistakidis as Director | Management | For | For |
11 | Re-elect Tor Peterson as Director | Management | For | For |
12 | Re-elect Trevor Reid as Director | Management | For | For |
13 | Re-elect Sir Steve Robson as Director | Management | For | For |
14 | Re-elect David Rough as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Santiago Zaldumbide 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 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Dorman | Management | For | For |
2 | Elect Director Massimo Ferragamo | Management | For | For |
3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
4 | Elect Director J. David Grissom | Management | For | For |
5 | Elect Director Bonnie G. Hill | Management | For | For |
6 | Elect Director Jonathan S. Linen | Management | For | For |
7 | Elect Director Thomas C. Nelson | Management | For | For |
8 | Elect Director David C. Novak | Management | For | For |
9 | Elect Director Thomas M. Ryan | Management | For | For |
10 | Elect Director Jing-Shyh S. Su | Management | For | For |
11 | Elect Director Robert D. Walter | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY EUROPE FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADECCO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ADEN SECURITY ID: H00392318 | ||||
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 | Management | For | Did Not Vote |
2.2 | Transfer Total Dividend Amount from Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Rolf Doring as Director | Management | For | Did Not Vote |
4.2 | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
4.3 | Reelect Andreas Jacobs as Director | Management | For | Did Not Vote |
4.4 | Reelect Didier Lamouche as Director | Management | For | Did Not Vote |
4.5 | Reelect Thomas O'Neill as Director | Management | For | Did Not Vote |
4.6 | Reelect David Prince as Director | Management | For | Did Not Vote |
4.7 | Reelect Wanda Rapaczynski as Director | Management | For | Did Not Vote |
4.8 | Elect Dominique-Jean Chertier as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young SA as Auditors | Management | For | Did Not Vote |
ADIDAS AG MEETING DATE: MAY 10, 2012 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR1 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Amend Articles Re: Supervisory Board Meetings and Decision Making via Electronic Means | Management | For | For |
7 | Amend Articles Re: Registration for and Voting Rights Representation at General Meetings | Management | For | For |
8 | Amend Articles Re: Annual Accounts, Discharge of Management and Supervisory Boards, Reserves | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
AEGIS GROUP PLC MEETING DATE: AUG 16, 2011 | ||||
TICKER: AGS SECURITY ID: G0105D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of the Synovate Group | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
AEGIS GROUP PLC MEETING DATE: MAY 10, 2012 | ||||
TICKER: AGS SECURITY ID: G0105D215 | ||||
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 Napier as Director | Management | For | For |
5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
6 | Re-elect Nick Priday as Director | Management | For | For |
7 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AEGON NV MEETING DATE: MAY 16, 2012 | ||||
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 in 2011 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Ernst and Young as Auditors | Management | For | For |
8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
17 | Close Meeting | Management | None | None |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: MAY 22, 2012 | ||||
TICKER: AEFES SECURITY ID: M10225106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
6 | Receive Information on Related Party Transactions | Management | None | None |
7 | Ratify Director Appointment Made During the Year | Management | For | Did Not Vote |
8 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
9 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
11 | Approve Remuneration Policy | Management | For | Did Not Vote |
12 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Approve Allocation of Income | Management | For | Did Not Vote |
14 | Amend Company Articles | Management | For | Did Not Vote |
15 | Approve Related Party Transactions | Management | For | Did Not Vote |
16 | 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 |
17 | Close Meeting | Management | None | None |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
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 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko 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 | Against |
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 | 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 |
ANTOFAGASTA PLC MEETING DATE: JUN 13, 2012 | ||||
TICKER: ANTO SECURITY ID: G0398N128 | ||||
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 Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect Gonzalo Menendez as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Guillermo Luksic as Director | Management | For | Against |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect William Hayes as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors and Authorise 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 of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ATOS MEETING DATE: MAY 30, 2012 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Paragraph 5 of Article 25 of Bylaws Re: Related-Party Transactions | Management | For | For |
2 | Amend Article 28 of Bylaws Re: Electronic Vote | Management | For | For |
3 | Remove Paragraph 12 of Article 16 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
4 | Amend Article 14 of Bylaws Re: Length of Term for Directors | Management | For | For |
5 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
6 | Subject to Approval of Item 5, Change Company Name to Atos SE | Management | For | For |
7 | Subject to Approval of Items 5 and 6, Approve New Set of Bylaws | Management | For | For |
8 | Subject to Approval of Item 5, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 12.5 Million for Future Exchange Offers | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 25 Million | Management | For | For |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Approve Financial Statements and Statutory Reports | Management | For | For |
20 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
21 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
22 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
25 | Reelect Thierry Breton as Director | Management | For | For |
26 | Reelect Rene Abate as Director | Management | For | For |
27 | Reelect Nicolas Bazire as Director | Management | For | For |
28 | Reelect Jean-Paul Bechat as Director | Management | For | For |
29 | Reelect Bertrand Meunier as Director | Management | For | For |
30 | Reelect Michel Paris as Director | Management | For | For |
31 | Reelect Pasquale Pistorio as Director | Management | For | For |
32 | Reelect Vernon Sankey as Director | Management | For | For |
33 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
34 | Elect Colette Neuville as Director | Management | For | For |
35 | Subject to Approval of item 5, Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors | Management | For | For |
36 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
37 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
38 | Subject to Approval of item 5, Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS ORIGIN MEETING DATE: JUL 01, 2011 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 15, 2012 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | For |
6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
7.1 | Amend Articles | Management | For | For |
7.2 | Amend Articles | Management | For | For |
8 | Amend General Meeting Regulations | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2012 | ||||
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 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
BASF SE MEETING DATE: APR 27, 2012 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BAYER AG MEETING DATE: APR 27, 2012 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BEAM INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: BEAM SECURITY ID: 073730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goldstein | Management | For | For |
2 | Elect Director Stephen W. Golsby | Management | For | For |
3 | Elect Director Ann F. Hackett | Management | For | For |
4 | Elect Director A. D. David Mackay | Management | For | For |
5 | Elect Director Matthew J. Shattock | Management | For | For |
6 | Elect Director Robert A. Steele | Management | For | For |
7 | Elect Director Peter M. Wilson | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
BELLWAY PLC MEETING DATE: JAN 13, 2012 | ||||
TICKER: BWY SECURITY ID: G09744155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Howard Dawe as Director | Management | For | Against |
4 | Re-elect John Watson as Director | Management | For | Against |
5 | Elect Edward Ayres as Director | Management | For | Against |
6 | Re-elect Peter Johnson as Director | Management | For | Against |
7 | Re-elect Mike Toms as Director | Management | For | Against |
8 | Re-elect John Cuthbert as Director | Management | For | Against |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | 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 |
BHP BILLITON PLC MEETING DATE: OCT 20, 2011 | ||||
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 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 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 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | For |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million 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 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | 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 |
BRENNTAG AG MEETING DATE: JUN 20, 2012 | ||||
TICKER: BNR SECURITY ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
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 John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | 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 |
BURBERRY GROUP PLC MEETING DATE: JUL 14, 2011 | ||||
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 Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect David Tyler as Director | Management | For | For |
11 | Re-elect John Smith as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Sharesave Plan 2011 | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET MEETING DATE: MAY 31, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Daniel Michaud | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JUL 27, 2011 | ||||
TICKER: CPW SECURITY ID: G6469B109 | ||||
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 Charles Dunstone as Director | Management | For | For |
5 | Re-elect Roger Taylor as Director | Management | For | Against |
6 | Elect Nigel Langstaff as Director | Management | For | Against |
7 | Re-elect John Gildersleeve as Director | Management | For | Against |
8 | Re-elect Baroness Morgan as Director | Management | For | Against |
9 | Elect John Allwood as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JAN 20, 2012 | ||||
TICKER: CPW SECURITY ID: G6469B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Best Buy Mobile Disposal and the Option Agreement | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Capitalisation of Share Premium Account and Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Approve Cancellation of Deferred Shares and Capital Redemption Reserve | Management | For | For |
5 | Approve Participation Plan 2011 | 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 |
CASINO GUICHARD PERRACHON MEETING DATE: MAY 11, 2012 | ||||
TICKER: CO SECURITY ID: F14133106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Henri Giscard d Estaing as Director | Management | For | For |
7 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
8 | Reelect Catherine Lucet as Director | Management | For | For |
9 | Reelect Jean-Charles Naouri as Director | Management | For | For |
10 | Reelect Gilles Pinoncely as Director | Management | For | For |
11 | Reelect Gerald de Roquemaurel as Director | Management | For | For |
12 | Reelect David de Rothschild as Director | Management | For | For |
13 | Reelect Frederic Saint-Geours as Director | Management | For | For |
14 | Reelect Rose-Marie Van Lerberghe as Director | Management | For | For |
15 | Reelect Euris as Director | Management | For | For |
16 | Reelect Finatis as Director | Management | For | For |
17 | Reelect Fonciere Euris as Director | Management | For | For |
18 | Reelect Matignon-Diderot as Director | Management | For | For |
19 | Elect Lady Sylvia Jay as Director | Management | For | For |
20 | Decision Not to Renew Mandate of Philippe Houze as Director | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CENTRICA PLC MEETING DATE: MAY 11, 2012 | ||||
TICKER: CNA SECURITY ID: G2018Z143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Sam Laidlaw as Director | Management | For | For |
6 | Re-elect Phil Bentley as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Mark Hanafin as Director | Management | For | For |
10 | Elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Andrew Mackenzie as Director | Management | For | For |
13 | Re-elect Ian Meakins as Director | Management | For | For |
14 | Re-elect Paul Rayner as Director | Management | For | For |
15 | Re-elect Chris Weston 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 | 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 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHRISTIAN DIOR MEETING DATE: APR 05, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
4 | Approve Allocation of Income and Dividends of EUR 2.61 per Share | Management | For | For |
5 | Elect Denis Dalibot as Director | Management | For | For |
6 | Elect Jaime de Marichalar y Saenz de Tejada as Director | Management | For | For |
7 | Elect Delphine Arnault as Director | Management | For | For |
8 | Elect Helene Desmarais as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
12 | Amend Articles 9, 17, and 24 of Bylaws Re: Board Composition, General Meetings Convening, Proxy Voting and Fiscal Year | Management | For | For |
CITRIX SYSTEMS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLARIANT AG MEETING DATE: MAR 27, 2012 | ||||
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 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
4 | Approve CHF 88.7 Million Reduction in Share Capital and and Capital Repayment of CHF 0.30 per Share | Management | For | Did Not Vote |
5 | Amend Articles Re: Elimination of Ten Percent Voting Rights Restriction | Management | For | Did Not Vote |
6 | Ratify Pricewaterhouse-Coopers AG as Auditors | Management | For | Did Not Vote |
COCA COLA ICECEK A.S. MEETING DATE: MAY 21, 2012 | ||||
TICKER: CCOLA SECURITY ID: M253EL109 | ||||
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 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Ratify External Auditors | Management | For | Did Not Vote |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Approve Remuneration Policy | Management | For | Did Not Vote |
15 | Amend Company Articles | Management | For | Did Not Vote |
16 | Approve Related Party Transactions | Management | For | Did Not Vote |
17 | 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 |
18 | Wishes and Close Meeting | Management | None | None |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 07, 2011 | ||||
TICKER: CFR SECURITY ID: H25662158 | ||||
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 Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 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 Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
DANSKE BANK A/S MEETING DATE: MAR 27, 2012 | ||||
TICKER: DANSKE SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recieve and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
3b | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
3c | Reelect Michael Fairey as Director | Management | For | Did Not Vote |
3d | Reelect Mats Jansson as Director | Management | For | Did Not Vote |
3e | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
3f | Elect Urban Backstrom as New Director | Management | For | Did Not Vote |
3g | Elect Jorn Jensen as New Director | Management | For | Did Not Vote |
3h | Elect Trond Westlie as New Director | Management | For | Did Not Vote |
4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
5a | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
5b | Amend Articles Re: Registration for General Meeting | Management | For | Did Not Vote |
5c | Amend Articles Re: Postal and Proxy Voting | Management | For | Did Not Vote |
6 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
DEUTSCHE POST AG MEETING DATE: MAY 09, 2012 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend 2010 Share Repurchase Program: Allow Introduction of Repurchased Shares on Foreign Stock Exchange | Management | For | For |
DOMINO PRINTING SCIENCES PLC MEETING DATE: MAR 15, 2012 | ||||
TICKER: DNO SECURITY ID: G28112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Byrom as Director | Management | For | For |
5 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
6 | Re-elect Philip Ruffles as Director | Management | For | For |
7 | Re-elect Sir David Brown as Director | Management | For | For |
8 | Re-elect Christopher Brinsmead as Director | Management | For | For |
9 | Re-elect Nigel Bond as Director | Management | For | For |
10 | Re-elect Andrew Herbert as Director | Management | For | For |
11 | Re-elect Garry Havens as Director | Management | For | For |
12 | Reappoint 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DNKN SECURITY ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony DiNovi | Management | For | For |
1.2 | Elect Director Sandra Horbach | Management | For | For |
1.3 | Elect Director Mark Nunnelly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
ENI SPA MEETING DATE: APR 30, 2012 | ||||
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 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
ESSILOR INTERNATIONAL MEETING DATE: MAY 11, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Reelect Benoit Bazin as Director | Management | For | For |
5 | Reelect Bernard De Saint-Afrique as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Olivier Pecoux as Director | Management | For | For |
8 | Elect Louise Frechette as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Set Global Limit for Capital Increases Resulting from Items 12 and 13 at 3 Percent of Issued Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital | 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 of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXPERIAN PLC MEETING DATE: JUL 20, 2011 | ||||
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 | Re-elect Fabiola Arredondo as Director | Management | For | For |
4 | Re-elect Paul Brooks as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP 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 Market Purchase | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FILTRONA PLC MEETING DATE: APR 24, 2012 | ||||
TICKER: FLTR SECURITY ID: G3474G108 | ||||
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 Jeff Harris as Director | Management | For | For |
5 | Re-elect Colin Day as Director | Management | For | For |
6 | Re-elect Paul Drechsler as Director | Management | For | For |
7 | Re-elect Steve Crummett as Director | Management | For | For |
8 | Re-elect Lars Emilson as Director | Management | For | For |
9 | Re-elect Terry Twigger as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Amend Long-Term Incentive Plan | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter K. Barker | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Dean R. O'Hare | Management | For | For |
4 | Elect Director David T. Seaton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FORTESCUE METALS GROUP LTD. MEETING DATE: NOV 09, 2011 | ||||
TICKER: FMG SECURITY ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Geoff Raby as Director | Management | For | For |
3 | Elect Herbert Scruggs as Director | Management | For | For |
4 | Elect Andrew Forrest as Director | Management | For | For |
5 | Elect Graeme Rowley as Director | Management | For | For |
6 | Elect Owen Hegarty as Director | Management | For | For |
7 | Adopt New Constitution | Management | For | For |
8 | Approve Proportional Takeover Provision | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 10, 2012 | ||||
TICKER: FME SECURITY ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Composition of Audit Committee and Corporate Governance Committee | Management | For | For |
GEMALTO MEETING DATE: MAY 24, 2012 | ||||
TICKER: GTO SECURITY ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
5a | Approve Discharge of CEO | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
6e | Elect Drina Yue to Board of Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. MEETING DATE: JUN 27, 2012 | ||||
TICKER: GPW SECURITY ID: X980AG100 | ||||
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 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of 2011 Net Income | Management | None | None |
7 | Receive Supervisory Board Report on Board's Work and on Company Standing | Management | None | None |
8 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Approve Treatment of Net Loss | Management | For | For |
11 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
12.1 | Approve Discharge of Maria Dabrowska (Supervisory Board Member) | Management | For | For |
12.2 | Approve Discharge of Pawel Graniewski (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Jacek Jaszczolt (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Slawomir Krupa (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Jacek Lewandowski (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Mateusz Rodzynkiewicz (Supervisory Board Member) | Management | For | For |
12.8 | Approve Discharge of Maria Sierpinska (Supervisory Board Member) | Management | For | For |
12.9 | Approve Discharge of Sebastian Skuza (Supervisory Board Member) | Management | For | For |
12.10 | Approve Discharge of Marek Wierzbowski (Supervisory Board Member) | Management | For | For |
12.11 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
13.1 | Approve Discharge of Ludwik Sobolewski (Management Board Member) | Management | For | For |
13.2 | Approve Discharge of Lidia Adamska (Management Board Member) | Management | For | For |
13.3 | Approve Discharge of Beata Jarosz (Management Board Member) | Management | For | For |
13.4 | Approve Discharge of Adam Maciejewski (Management Board Member) | Management | For | For |
14 | Amend Statute to Reflect Changes in Capital | Management | For | For |
15 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Abstain |
16 | Close Meeting | Management | None | None |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
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 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GRIFOLS SA MEETING DATE: DEC 01, 2011 | ||||
TICKER: GRF SECURITY ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital via Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares | Management | For | Against |
2 | Authorize Increase in Capital up to 50 Percent Within Five Years With Exclusion of Preemptive Rights | Management | For | Against |
3.1 | Amend Articles 1, 9, 13, 14, 16, 17 Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations | Management | For | For |
3.2 | Add Article 9 Bis to Bylaws Re: Company Web Site | Management | For | For |
3.3 | Amend Articles 22 and 22 Bis Re: Convening General Meetings and Board of Directors' Meetings | Management | For | For |
4 | Amend Articles 5, 6, 7, 8, 9, 11, 12, 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
5 | Approve Company Web Site in Accordance to Article 11 Bis of Spanish Corporate Legislation | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GSW IMMOBILIEN AG MEETING DATE: JUN 28, 2012 | ||||
TICKER: GIB SECURITY ID: D31311109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6.1 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
6.2 | Amend Articles Re: Term of Office for Replacing Supervisory Board Members | Management | For | For |
6.3 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Elect Gisela von der Aue to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 17 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreements with GSW Acquisition 3 GmbH | Management | For | For |
11 | Cancel Authorization Not to Disclose Individualized Remuneration of Management Board Members | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: MAY 03, 2012 | ||||
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 | 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 to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee 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 Chairman of the Board and Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
HEIDELBERGCEMENT AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Cancellation of the Right to Request Individual Share Certificates | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: HFG SECURITY ID: G4586W106 | ||||
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 David Naish as Director | Management | For | Against |
4 | Re-elect Philip Heffer as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Approve Long-Term Incentive Plan | 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 |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
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 | Re-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 | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton 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 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUGO BOSS AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: BOS3 SECURITY ID: D12432106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2011 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 24, 2012 | ||||
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 | Elect Gerard Ryan as Director | Management | For | For |
5 | Re-elect Christopher Rodrigues as Director | Management | For | For |
6 | Re-elect David Broadbent as Director | Management | For | For |
7 | Re-elect Tony Hales as Director | Management | For | For |
8 | Re-elect Edyta Kurek as Director | Management | For | For |
9 | Re-elect John Lorimer as Director | Management | For | For |
10 | Re-elect Nicholas Page as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JCDECAUX SA MEETING DATE: DEC 13, 2011 | ||||
TICKER: DEC SECURITY ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution in Kind from JCDecaux SA to JCDecaux Mobilier Urbain, its Valuation and its Remuneration | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JCDECAUX SA MEETING DATE: MAY 15, 2012 | ||||
TICKER: DEC SECURITY ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Non-Tax Deductible Expenses | Management | For | For |
5 | Approve Transaction with Natixis Re: Financing Contract | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Jean-Claude Decaux as Supervisory Board Member | Management | For | For |
8 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
9 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
10 | Reelect Xavier de Sarrau as Supervisory Board Member | Management | For | For |
11 | Reelect Pierre Mutz as Supervisory Board Member | Management | For | For |
12 | Renew Appointment of Ernst et Young et Autres as Auditor | Management | For | For |
13 | Renew Appointment of KPMG as Auditor | Management | For | For |
14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
15 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KABEL DEUTSCHLAND HOLDING AG MEETING DATE: OCT 13, 2011 | ||||
TICKER: KD8 SECURITY ID: D6424C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
KAZAKHMYS PLC MEETING DATE: SEP 26, 2011 | ||||
TICKER: KAZ SECURITY ID: G5221U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
KBC GROEP NV MEETING DATE: MAY 03, 2012 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
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 and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 0.01 per Share | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Attendance Fees of Directors | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Discharge of Directors | Management | For | For |
11 | Approve Discharge of Auditors | Management | For | For |
12a | Elect Tom Dechaene as Director | Management | For | For |
12b | Reelect Lode Morlion as Director | Management | For | For |
12c | Reelect Theodoros Roussis as Director | Management | For | For |
12d | Reelect Ghislaine Van Kerckhove as Director | Management | For | For |
12e | Reelect Jo Cornu as Independent Director | Management | For | For |
12f | Elect Johan Thijs as Director | Management | For | For |
12g | Elect Vladimira Papirnik as Independent Director | Management | For | For |
12h | Receive Information on Resignation of Paul Borghgraef as Director | Management | None | None |
12i | Receive Information on Resignation of Hendrik Soete as Director | Management | None | None |
12j | Receive Information on Resignation of Charles Van Wymeersch as Director | Management | None | None |
13 | Other Business | Management | None | None |
1 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
2 | Amend Article 19 Re: Directors' Remuneration | Management | For | For |
3 | Amend Article 37 Re: Profit Related Directors' Remuneration | Management | For | For |
4 | Insert Transitional Provision in Bylaws Re: Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
LAZARD LTD MEETING DATE: APR 24, 2012 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ashish Bhutani as Director | Management | For | For |
1.2 | Elect Steven J. Heyer as Director | Management | For | For |
1.3 | Elect Sylvia Jay as Director | Management | For | For |
1.4 | Elect Vernon E. Jordon, Jr. as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 05, 2012 | ||||
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 | Approve 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 2.60 per Share | Management | For | For |
5 | Ratify Appointment of Francesco Trapani as Director | Management | For | For |
6 | Ratify Appointment of Felix G. Rohatyn as Censor | Management | For | For |
7 | Elect Antoine Arnault as Director | Management | For | For |
8 | Elect Albert Frere as Director | Management | For | For |
9 | Elect Gilles Hennessy as Director | Management | For | For |
10 | Elect Lord Powell Of Bayswater as Director | Management | For | For |
11 | Elect Yves Thibault De Silguy as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.26 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Amend Article 23 of Bylaws Re: Convening of General Meeting upon Second Call and Proxy Voting | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 04, 2012 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen W. Golsby | Management | For | For |
2 | Elect Director Steven M. Altschuler | Management | For | For |
3 | Elect Director Howard B. Bernick | Management | For | For |
4 | Elect Director Kimberly A. Casiano | Management | For | For |
5 | Elect Director Anna C. Catalano | Management | For | For |
6 | Elect Director Celeste A. Clark | Management | For | For |
7 | Elect Director James M. Cornelius | Management | For | For |
8 | Elect Director Peter G. Ratcliffe | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Robert S. Singer | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MEGGITT PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
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 Colin Terry as Director | Management | For | For |
5 | Re-elect Terry Twigger as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect David Robins as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Young as Director | Management | For | For |
11 | Elect Brenda Reichelderfer 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 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2011 | ||||
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 Kevin Loosemore as Director | Management | For | For |
5 | Elect Mike Phillips as Director | Management | For | For |
6 | Re-elect David Maloney as Director | Management | For | For |
7 | Re-elect Tom Skelton as Director | Management | For | For |
8 | Re-elect Paul Pester as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MISYS PLC MEETING DATE: SEP 28, 2011 | ||||
TICKER: MSY SECURITY ID: G61572197 | ||||
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 | Re-elect Sir James Crosby as Director | Management | For | For |
4 | Re-elect Mike Lawrie as Director | Management | For | For |
5 | Elect Stephen Wilson as Director | Management | For | For |
6 | Re-elect John Ormerod as Director | Management | For | For |
7 | Re-elect Jeff Ubben as Director | Management | For | For |
8 | Re-elect John King as Director | Management | For | For |
9 | Re-elect Philip Rowley as Director | Management | For | For |
10 | Elect Timothy Tuff as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | 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 EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve Misys 2011 Sharesave Scheme | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 15, 2012 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NESTLE SA MEETING DATE: APR 19, 2012 | ||||
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 1.95 per Share | Management | For | Did Not Vote |
4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
NEXEN INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: NXY SECURITY ID: 65334H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Berry | Management | For | For |
1.2 | Elect Director Robert G. Bertram | Management | For | For |
1.3 | Elect Director Thomas W. Ebbern | Management | For | For |
1.4 | Elect Director S. Barry Jackson | Management | For | For |
1.5 | Elect Director Kevin J. Jenkins | Management | For | For |
1.6 | Elect Director A. Anne McLellan | Management | For | For |
1.7 | Elect Director Eric P. Newell | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Kevin J. Reinhart | Management | For | For |
1.10 | Elect Director Francis M. Saville | Management | For | For |
1.11 | Elect Director Arthur R.A. Scace | Management | For | For |
1.12 | Elect Director John M. Willson | Management | For | For |
1.13 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NEXT PLC MEETING DATE: MAY 17, 2012 | ||||
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 John Barton as Director | Management | For | For |
5 | Re-elect Christos Angelides as Director | Management | For | For |
6 | Re-elect Steve Barber 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 | Re-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 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 |
NOBLE ENERGY, INC. MEETING DATE: APR 24, 2012 | ||||
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 | Increase Authorized Common Stock | Management | For | For |
NOVO NORDISK A/S MEETING DATE: MAR 21, 2012 | ||||
TICKER: NOVO B SECURITY ID: K7314N152 | ||||
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 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | Did Not Vote |
5.1 | Reelect Sten Scheibye as Chairman | Management | For | Did Not Vote |
5.2 | Reelect Goran Ando as Vice Chairman | Management | For | Did Not Vote |
5.3a | Reelect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Reelect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3d | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.3e | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.3f | Elect Liz Hewitt as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 20 Million Reduction in 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 |
7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | Did Not Vote |
7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
OLD MUTUAL PLC MEETING DATE: MAR 14, 2012 | ||||
TICKER: OML SECURITY ID: G67395106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Skandia AB | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
OLD MUTUAL PLC MEETING DATE: MAY 10, 2012 | ||||
TICKER: OML SECURITY ID: ADPV15830 | ||||
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 |
3i | Elect Nku Nyembezi-Heita as Director | Management | For | For |
3ii | Re-elect Mike Arnold as Director | Management | For | For |
3iii | Re-elect Philip Broadley as Director | Management | For | For |
3iv | Re-elect Eva Castillo as Director | Management | For | For |
3v | Re-elect Russell Edey as Director | Management | For | For |
3vi | Re-elect Alan Gillespie as Director | Management | For | For |
3vii | Re-elect Reuel Khoza as Director | Management | For | For |
3viii | Re-elect Roger Marshall as Director | Management | For | For |
3ix | Re-elect Bongani Nqwababa as Director | Management | For | For |
3x | Re-elect Patrick O'Sullivan as Director | Management | For | For |
3xi | Re-elect Lars Otterbeck as Director | Management | For | For |
3xii | Re-elect Julian Roberts as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | 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 Off-Market Purchase | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
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 Nicholas Wrigley as Director | Management | For | For |
5 | Re-elect Michael Farley as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
8 | Re-elect Neil Davidson as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Jonathan Davie as Director | Management | For | For |
11 | Elect Mark Preston as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PPR MEETING DATE: APR 27, 2012 | ||||
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 | Approve 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 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | 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 |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA SPA MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | Against |
3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
3.e | Re-elect Donatello GALLI as Director | Management | For | For |
3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
3.g | Re-elect Gaetano MICCICHE as Director | Management | For | Against |
3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 17, 2012 | ||||
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 Alexander Johnston as Director | Management | For | For |
5 | Elect Kaikhushru Nargolwala as Director | Management | For | For |
6 | Re-elect Keki Dadiseth as Director | Management | For | For |
7 | Re-elect Sir Howard Davies as Director | Management | For | For |
8 | Re-elect Robert Devey as Director | Management | For | For |
9 | Re-elect John Foley 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 Paul Manduca 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 Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Lord Turnbull as Director | Management | For | For |
19 | Re-elect Michael Wells 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 International Savings-Related Share Option Scheme for Non-Employees 2012 | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 18, 2012 | ||||
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 |
2.1 | Slate 1 Presented by Management | Management | For | For |
2.2 | Slate 2 Presented by Clubtre Srl | Shareholder | None | Did Not Vote |
2.3 | Slate 3 Presented by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
PUBLICIS GROUPE SA MEETING DATE: MAY 29, 2012 | ||||
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 | Approve 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 Transaction with BNP Paribas and Societe Generale Re: Credit Agreement | Management | For | For |
5 | Approve Transaction with Dentsu Re: Shares Acquisition | Management | For | For |
6 | Approve Severance Payment Agreement with Kevin Roberts | Management | For | For |
7 | Approve Severance Payment Agreement with Jack Klues | Management | For | For |
8 | Approve Severance Payment Agreement with Jean Yves Naouri | Management | For | For |
9 | Approve Severance Payment Agreement with Jean Michel Etienne | Management | For | For |
10 | Reelect Elisabeth Badinter as Supervisory Board Member | Management | For | Against |
11 | Reelect Henri-Calixte Suaudeau as Supervisory Board Member | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to 14 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 Capitalization of Reserves of Up to EUR 25 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 14 Million for Future Exchange Offers | 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 | For |
21 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
22 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: APR 30, 2012 | ||||
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 Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
RANDSTAD HOLDING NV MEETING DATE: MAR 29, 2012 | ||||
TICKER: RAND SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
4b | Elect Linda Galipeau to Executive Board | Management | For | For |
5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
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 | Against |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | 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 the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 26, 2011 | ||||
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 Treatment of Losses and Dividends of EUR 1.30 per Share | Management | For | For |
4 | Subject to Approval of Item 3, Approve Special Dividends of EUR 1.0 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Sir Brian Ivory as Director | Management | For | For |
9 | Reelect Patrick Thomas as Director | Management | For | For |
10 | Elect Caroline Bois as Director | Management | For | For |
11 | Elect Laure Heriard Dubreuil as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 360,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
19 | Approve Employee Stock Purchase Plan | Management | Against | Against |
20 | Allow Board to Use All Authorizations and/or Delegations in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
22 | Amend Article 6.2 of Bylaws Re: Capital Issuance | Management | For | For |
23 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | For |
24 | Amend Article 20.3 of Bylaws Re: Transaction with Directors, CEO and vice CEO | Management | For | For |
25 | Amend Article 23 of Bylaws Re: Convening and Attendance to General Meeting | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REPSOL SA MEETING DATE: MAY 30, 2012 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
7 | Reelect Isidro Faine Casas as Director | Management | For | For |
8 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
14 | Approve Company's Corporate Web Site | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESOLUTION LTD MEETING DATE: JAN 13, 2012 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amended Operating Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement | Management | For | For |
RESOLUTION LTD MEETING DATE: MAY 17, 2012 | ||||
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 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Gerardo Arostegui as Director | Management | For | For |
7 | Re-elect Michael Biggs as Director | Management | For | For |
8 | Re-elect Mel Carvill as Director | Management | For | For |
9 | Re-elect Fergus Dunlop as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Denise Mileham as Director | Management | For | For |
12 | Re-elect Peter Niven as Director | Management | For | Against |
13 | Re-elect Gerhard Roggemann as Director | Management | For | For |
14 | Re-elect Tim Wade as Director | Management | For | For |
15 | Elect Andy Briggs as Director of Friends Life Group plc | Management | For | For |
16 | Elect Peter Gibbs as Director of Friends Life Group plc | Management | For | For |
17 | Elect Mary Phibbs as Director of Friends Life Group plc | Management | For | For |
18 | Elect Tim Tookey as Director of Friends Life Group plc | Management | For | For |
19 | Re-elect Clive Cowdery as Director of Friends Life Group plc | Management | For | For |
20 | Re-elect John Tiner as Director of Friends Life Group plc | Management | For | For |
21 | Approve Final Dividend | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2012 | ||||
TICKER: RR. SECURITY ID: G76225104 | ||||
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 Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve 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 |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
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 Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
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 Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Craig Ramsey | Management | For | For |
2 | Elect Director Sanford R. Robertson | Management | For | For |
3 | Elect Director Maynard Webb | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
SALVATORE FERRAGAMO S.P.A MEETING DATE: APR 26, 2012 | ||||
TICKER: SFER SECURITY ID: T80736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Fix Number of Directors and Length of Their Mandate, Elect Directors (Bundled), and Approve Their Remuneration | Management | For | Abstain |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Set Up an Unavailable Reserve to Service the 2012 Restricted Stock Plan | Management | For | For |
6 | Approve Capital Increase to Service the Restricted Stock Plan | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: MAY 03, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHIRE PLC MEETING DATE: APR 24, 2012 | ||||
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 William Burns as Director | Management | For | For |
4 | Re-elect Matthew Emmens as Director | Management | For | For |
5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
6 | Re-elect Graham Hetherington as Director | Management | For | For |
7 | Re-elect David Kappler as Director | Management | For | For |
8 | Re-elect Anne Minto as Director | Management | For | For |
9 | Re-elect Angus Russell as Director | Management | For | For |
10 | Re-elect David Stout as Director | Management | For | For |
11 | Elect Susan Kilsby as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SIG PLC MEETING DATE: MAY 18, 2012 | ||||
TICKER: SHI SECURITY ID: G80797106 | ||||
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 Janet Ashdown as Director | Management | For | For |
5 | Elect Mel Ewell as Director | Management | For | For |
6 | Elect Doug Robertson as Director | Management | For | For |
7 | Re-elect Chris Davies as Director | Management | For | For |
8 | Re-elect Chris Geoghegan as Director | Management | For | For |
9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
10 | Re-elect Leslie Van de Walle as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
STATOIL ASA MEETING DATE: MAY 15, 2012 | ||||
TICKER: STL SECURITY ID: R8413J103 | ||||
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 | Elect Olaug Svarva as Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
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 6.50 per Share | Management | For | Did Not Vote |
7 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
10 | Elect KPMG as Auditors | Management | For | Did Not Vote |
11.1 | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
11.2 | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
11.3 | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.4 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
11.5 | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.6 | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.7 | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
11.8 | Reelect Tore Ulstein as Member of Corporate Assembly | Management | For | Did Not Vote |
11.9 | Reelect Live Haukvik Aker as Member of Corporate Assembly | Management | For | Did Not Vote |
11.10 | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
11.11 | Reelect Thor Oscar Bolstad as Member of Corporate Assembly | Management | For | Did Not Vote |
11.12 | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
11.13 | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.14 | Elect Bassim Haj as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.15 | Reelect Anne-Margrethe Firing as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.16 | Reelect Linda Litlekalsoy Aase as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12 | Approve Remuneration of Corporate Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members | Management | For | Did Not Vote |
13.1 | Reelect Olaug Svarva as Chairman of Nominating Committee | Management | For | Did Not Vote |
13.2 | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
13.3 | Reelect Live Haukvik Aker as Member of Nominating Committee | Management | For | Did Not Vote |
13.4 | Reelect Ingrid Dramdal Rasmussen as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members | Management | For | Did Not Vote |
15 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
16 | Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
SUPERGROUP PLC MEETING DATE: SEP 22, 2011 | ||||
TICKER: SGP SECURITY ID: G8585P103 | ||||
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 Peter Bamford as Director | Management | For | For |
4 | Re-elect Julian Dunkerton as Director | Management | For | For |
5 | Re-elect James Holder as Director | Management | For | For |
6 | Re-elect Chas Howes as Director | Management | For | For |
7 | Re-elect Theofilos Karpathios as Director | Management | For | For |
8 | Re-elect Keith Edelman as Director | Management | For | For |
9 | Re-elect Steven Glew as Director | Management | For | For |
10 | Re-elect Ken McCall as Director | Management | For | For |
11 | Re-elect Indira Thambiah 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 | Approve Sharesave Scheme | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SWEDBANK AB MEETING DATE: MAR 27, 2012 | ||||
TICKER: SWEDA SECURITY ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | 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 5.30 Per Preference Share and SEK 5.30 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 Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg 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 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Amend Articles Re: Conversion of Preference Shares | Management | For | Did Not Vote |
17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | Did Not Vote |
18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
21a | Approve Collective Remuneration Program 2012 | Management | For | Did Not Vote |
21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | Did Not Vote |
21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | Did Not Vote |
22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
TAYLOR WIMPEY PLC MEETING DATE: APR 26, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3 | Re-elect Kevin Beeston as Director | Management | For | For |
4 | Re-elect Pete Redfern as Director | Management | For | For |
5 | Re-elect Ryan Mangold as Director | Management | For | For |
6 | Re-elect Kate Barker 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 | Elect Mike Hussey as Director | Management | For | For |
11 | Elect James Jordan as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 12, 2012 | ||||
TICKER: TED SECURITY ID: G8725V101 | ||||
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 Raymond Kelvin as Director | Management | For | For |
5 | Re-elect Lindsay Page as Director | Management | For | For |
6 | Re-elect Robert Breare as Director | Management | For | For |
7 | Re-elect David Bernstein as Director | Management | For | For |
8 | Re-elect Ron Stewart as Director | Management | For | For |
9 | Re-elect Anne Sheinfield as Director | Management | For | For |
10 | Reappoint KPMG Audit plc 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TELENOR ASA MEETING DATE: MAY 16, 2012 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 289.5 Million Reduction in Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 80 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8.1 | Amend Articles Re: Electronic Voting | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
9 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
10.1 | Approve Remuneration of Members of Corporate Assembly | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 15, 2011 | ||||
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 Lucinda Bell as Director | Management | For | For |
4 | Elect Simon Borrows as Director | Management | For | For |
5 | Elect William Jackson as Director | Management | For | For |
6 | Re-elect Aubrey Adams as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Dido Harding as Director | Management | For | For |
9 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
10 | Re-elect Chris Grigg as Director | Management | For | For |
11 | Re-elect Charles Maudsley as Director | Management | For | For |
12 | Re-elect Richard Pym as Director | Management | For | For |
13 | Re-elect Tim Roberts as Director | Management | For | For |
14 | Re-elect Stephen Smith as Director | Management | For | For |
15 | Re-elect Lord Turnbull as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Amend Fund Managers' Performance Plan | Management | For | For |
20 | Amend Share Incentive Plan | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: MTW SECURITY ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.3 | Elect Director James L. Packard | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE MOSAIC COMPANY MEETING DATE: OCT 06, 2011 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | 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 |
THE WALT DISNEY COMPANY MEETING DATE: MAR 13, 2012 | ||||
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 S. Chen | Management | For | For |
3 | Elect Director Judith L. Estrin | Management | For | For |
4 | Elect Director Robert A. Iger | Management | For | For |
5 | Elect Director Fred H. Langhammer | Management | For | For |
6 | Elect Director Aylwin B. Lewis | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Robert W. Matschullat | Management | For | For |
9 | Elect Director Sheryl Sandberg | Management | For | For |
10 | Elect Director Orin C. Smith | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
UNILEVER PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: ULVR SECURITY ID: G92087165 | ||||
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 Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Louise Fresco as Director | Management | For | For |
6 | Re-elect Ann Fudge as Director | Management | For | For |
7 | Re-elect Charles Golden as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Sunil Bharti Mittal as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
12 | Re-elect Kees Storm as Director | Management | For | For |
13 | Re-elect Michael Treschow as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2011 | ||||
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 | Elect Gerard Kleisterlee 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 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
WILLIAM HILL PLC MEETING DATE: MAY 08, 2012 | ||||
TICKER: WMH SECURITY ID: G9645P117 | ||||
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 Final Dividend | Management | For | For |
4 | Elect Georgina Harvey as Director | Management | For | For |
5 | Elect Imelda Walsh as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Ralph Topping as Director | Management | For | For |
8 | Re-elect Neil Cooper as Director | Management | For | For |
9 | Re-elect David Edmonds as Director | Management | For | For |
10 | Re-elect Ashley Highfield as Director | Management | For | For |
11 | Re-elect David Lowden as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | 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 | Approve 2012 Savings Related Share Option Plan | Management | For | For |
17 | Authorise Directors to Establish Schedules to the 2012 Plan or Other Share Plans for Employees Resident or Working Outside the United Kingdom | 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 |
XSTRATA PLC MEETING DATE: MAY 01, 2012 | ||||
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 Sir John Bond as Director | Management | For | For |
5 | Re-elect Mick Davis as Director | Management | For | For |
6 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | Against |
8 | Re-elect Peter Hooley as Director | Management | For | For |
9 | Re-elect Claude Lamoureux as Director | Management | For | For |
10 | Re-elect Aristotelis Mistakidis as Director | Management | For | For |
11 | Re-elect Tor Peterson as Director | Management | For | For |
12 | Re-elect Trevor Reid as Director | Management | For | For |
13 | Re-elect Sir Steve Robson as Director | Management | For | For |
14 | Re-elect David Rough as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Santiago Zaldumbide 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 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Dorman | Management | For | For |
2 | Elect Director Massimo Ferragamo | Management | For | For |
3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
4 | Elect Director J. David Grissom | Management | For | For |
5 | Elect Director Bonnie G. Hill | Management | For | For |
6 | Elect Director Jonathan S. Linen | Management | For | For |
7 | Elect Director Thomas C. Nelson | Management | For | For |
8 | Elect Director David C. Novak | Management | For | For |
9 | Elect Director Thomas M. Ryan | Management | For | For |
10 | Elect Director Jing-Shyh S. Su | Management | For | For |
11 | Elect Director Robert D. Walter | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY GLOBAL COMMODITY STOCK FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AFRICAN MINERALS LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: AMI SECURITY ID: G0114P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt New Bye-Laws | Management | For | Against |
4 | Elect Miguel Perry as Director | Management | For | For |
5 | Elect Roger Liddell as Director | Management | For | For |
6 | Elect Nina Shapiro as Director | Management | For | For |
7 | Elect Bernard Pryor as Director | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 27, 2012 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Clifford J. Davis | Management | For | For |
1.6 | Elect Director Robert J. Gemmell | Management | For | For |
1.7 | Elect Director Bernard Kraft | Management | For | For |
1.8 | Elect Director Mel Leiderman | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGRIUM INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: AGU SECURITY ID: 008916108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ralph S. Cunningham, Russell K. Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors | Management | For | For |
1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director Susan A. Henry | Management | For | For |
1.4 | Elect Director Russell J. Horner | Management | For | For |
1.5 | Elect Director David J. Lesar | Management | For | For |
1.6 | Elect Director John E. Lowe | Management | For | For |
1.7 | Elect Director A. Anne McLellan | Management | For | For |
1.8 | Elect Director Derek G. Pannell | Management | For | For |
1.9 | Elect Director Frank W. Proto | Management | For | For |
1.10 | Elect Director Michael M. Wilson | Management | For | For |
1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALCOA INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: AA SECURITY ID: 013817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kathryn S. Fuller | Management | For | For |
2 | Elect Director Judith M. Gueron | Management | For | For |
3 | Elect Director Patricia F. Russo | Management | For | For |
4 | Elect Director Ernesto Zedillo | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Reduce Supermajority Vote Requirement for the Fair Price Provision | Management | For | For |
8 | Reduce Supermajority Vote Requirement for Director Elections | Management | For | For |
9 | Reduce Supermajority Vote Requirement for Director Removals | Management | For | For |
10 | Declassify the Board of Directors | Management | For | For |
11 | Provide Right to Act by Written Consent | Management | For | Against |
ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: MAY 11, 2012 | ||||
TICKER: ATI SECURITY ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Harshman | Management | For | Withhold |
1.2 | Elect Director Diane C. Creel | Management | For | Withhold |
1.3 | Elect Director John R. Pipski | Management | For | Withhold |
1.4 | Elect Director James E. Rohr | Management | For | Withhold |
1.5 | Elect Director Louis J. Thomas | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
ALPHA NATURAL RESOURCES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: ANR SECURITY ID: 02076X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin S. Crutchfield | Management | For | For |
2 | Elect Director William J. Crowley, Jr. | Management | For | For |
3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
4 | Elect Director Glenn A. Eisenberg | Management | For | For |
5 | Elect Director P. Michael Giftos | Management | For | For |
6 | Elect Director Deborah M. Fretz | Management | For | For |
7 | Elect Director Joel Richards, III | Management | For | For |
8 | Elect Director James F. Roberts | Management | For | For |
9 | Elect Director Ted G. Wood | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Chilton | Management | For | For |
2 | Elect Director Luke R. Corbett | Management | For | For |
3 | Elect Director H. Paulett Eberhart | Management | For | For |
4 | Elect Director Peter J. Fluor | Management | For | For |
5 | Elect Director Richard L. George | Management | For | For |
6 | Elect Director Preston M. Geren, III | Management | For | For |
7 | Elect Director Charles W. Goodyear | Management | For | For |
8 | Elect Director John R. Gordon | Management | For | For |
9 | Elect Director James T. Hackett | Management | For | For |
10 | Elect Director Eric D. Mullins | Management | For | For |
11 | Elect Director Paula Rosput Reynolds | Management | For | For |
12 | Elect Director R. A. Walker | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
ANGLO AMERICAN PLATINUM LTD MEETING DATE: DEC 14, 2011 | ||||
TICKER: AMS SECURITY ID: S9122P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to the Trust | Management | For | For |
2 | Approve Issue of Subscription Shares to the Trust | Management | For | For |
3 | Authorise Repurchase of Subscription Shares from the Trust | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Parties | Management | For | For |
1 | Approve Community Development Transaction | Management | For | For |
2 | Amend Share Option Scheme | Management | For | For |
3 | Amend Long Term Incentive Plan 2003 | Management | For | For |
4 | Amend Share Option Scheme 2003 | Management | For | For |
5 | Amend Bonus Share Plan | Management | For | For |
ANGLO AMERICAN PLATINUM LTD MEETING DATE: MAR 30, 2012 | ||||
TICKER: AMS SECURITY ID: S9122P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Richard Dunne as Director | Management | For | For |
2.2 | Re-elect Bongani Khumalo as Director | Management | For | Against |
2.3 | Re-elect Rene Medori as Director | Management | For | Against |
2.4 | Elect Albertinah Kekana as Director | Management | For | For |
3.1 | Re-elect Richard Dunne as Chairman of Audit Committee | Management | For | For |
3.2 | Elect Albertinah Kekana as Member of Audit Committee | Management | For | For |
3.3 | Re-elect Sonja Sebotsa as Member of Audit Committee | Management | For | For |
4 | Reappoint Deloitte & Touche as Auditors of the Company and James Welch as the Individual Registered Auditor | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Approve Non-Executive Directors' Fees | Management | For | For |
2 | Authorise Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
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 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko 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 | Against |
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 | 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 |
ANGLOGOLD ASHANTI LTD MEETING DATE: NOV 16, 2011 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 10, 2012 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
APACHE CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott D. Josey | Management | For | For |
2 | Elect Director George D. Lawrence | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
AQUARIUS PLATINUM LIMITED MEETING DATE: NOV 25, 2011 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Dix as Director | Management | For | For |
2 | Elect William Purves as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Ratify the Issue of Shares Under the Afarak Acquisition | Management | For | For |
5 | Approve Amendment to Bylaws | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Ratify Auditors | Management | For | For |
ARCELORMITTAL MEETING DATE: MAY 08, 2012 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Special Reports | Management | None | None |
I | Accept Consolidated Financial Statements for FY 2011 | Management | For | For |
II | Accept Standalone Financial Statements for FY 2011 | Management | For | For |
III | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Narayanan Vaghul as Director | Management | For | For |
VII | Reelect Wilbur L. Ross as Director | Management | For | For |
VIII | Elect Tye Burt as Director | Management | For | For |
IX | Renew Appointment of Deloitte as Auditors | Management | For | For |
X | Approve 2012 Restricted Share Unit Plan | Management | For | For |
XI | Approve 2012 Performance Share Unit Plan | Management | For | For |
I | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly | Management | For | For |
II | Amend Articles 6, 7, 13, and 14 Re: Luxembourg Implementation of EU Shareholders' Rights Directive | Management | For | For |
III | Amend Article 14.1 Re: Date of General Meeting | Management | For | For |
ARCH COAL, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: ACI SECURITY ID: 039380100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Freudenthal | Management | For | For |
1.2 | Elect Director Patricia F. Godley | Management | For | For |
1.3 | Elect Director George C. Morris, III | Management | For | For |
1.4 | Elect Director Wesley M. Taylor | Management | For | For |
1.5 | Elect Director Peter I. Wold | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Appalachian Mining Environmental and Health Hazard Reduction Efforts | Shareholder | Against | Abstain |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: NOV 03, 2011 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George W. Buckley | Management | For | For |
2 | Elect Director Mollie Hale Carter | Management | For | For |
3 | Elect Director Terrell K. Crews | Management | For | For |
4 | Elect Director Pierre Dufour | Management | For | For |
5 | Elect Director Donald E. Felsinger | Management | For | For |
6 | Elect Director Antonio Maciel | Management | For | For |
7 | Elect Director Patrick J. Moore | Management | For | For |
8 | Elect Director Thomas F. O'Neill | Management | For | For |
9 | Elect Director Kelvin R. Westbrook | Management | For | For |
10 | Elect Director Patricia A. Woertz | 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 | Adopt Policy to Prohibit Political Spending | Shareholder | Against | Against |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
BAKER HUGHES INCORPORATED MEETING DATE: APR 26, 2012 | ||||
TICKER: BHI SECURITY ID: 057224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Chad C. Deaton | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director H. John Riley, Jr. | Management | For | For |
1.11 | Elect Director J. W. Stewart | Management | For | For |
1.12 | Elect Director Charles L. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
BANPU PCL MEETING DATE: APR 05, 2012 | ||||
TICKER: BANPU SECURITY ID: Y0697Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report and Approve Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 21 Per Share | Management | For | For |
5.1a | Elect Vitoon Vongkusolkit as Director | Management | For | Against |
5.1b | Elect Anothai Techamontrikul as Director | Management | For | Against |
5.1c | Elect Ongart Auapinyakul as Director | Management | For | Against |
5.1d | Elect Verajet Vongkusolkit as Director | Management | For | Against |
5.2a | Elect Rawi Corsiri as Director | Management | For | Against |
5.2b | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.3 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issuance of Debentures | Management | For | For |
8 | Other Business | Management | None | None |
BARRICK GOLD CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: ABX SECURITY ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Beck | Management | For | For |
1.2 | Elect Director C. William D. Birchall | Management | For | For |
1.3 | Elect Director Donald J. Carty | Management | For | For |
1.4 | Elect Director Gustavo Cisneros | Management | For | For |
1.5 | Elect Director Robert M. Franklin | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Dambisa Moyo | Management | For | For |
1.8 | Elect Director Brian Mulroney | Management | For | For |
1.9 | Elect Director Anthony Munk | Management | For | For |
1.10 | Elect Director Peter Munk | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Nathaniel P. Rothschild | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | 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 |
BG GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
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 Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 20, 2011 | ||||
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 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BLUESCOPE STEEL LTD. MEETING DATE: NOV 17, 2011 | ||||
TICKER: BSL SECURITY ID: Q1415L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report, Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2011 | Management | None | None |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3a | Elect Graham Kraehe as a Director | Management | For | For |
3b | Elect Tan Yam Pin as a Director | Management | For | For |
3c | Elect Penny Bingham-Hall as a Director | Management | For | For |
4 | Approve the Temporary Increase in the Maximum Number of Directors | Management | For | For |
5 | Approve the Amendments to the Constitution | Management | For | For |
6 | Renew Partial Takeover Provisions | Management | For | For |
BONAVISTA ENERGY CORP MEETING DATE: MAY 03, 2012 | ||||
TICKER: BNP SECURITY ID: 09784Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith A. MacPhail | Management | For | For |
1.2 | Elect Director Ronald J. Poelzer | Management | For | For |
1.3 | Elect Director Ian S. Brown | Management | For | For |
1.4 | Elect Director Michael M. Kanovsky | Management | For | For |
1.5 | Elect Director Harry L. Knutson | Management | For | For |
1.6 | Elect Director Margaret A. McKenzie | Management | For | For |
1.7 | Elect Director Christopher P. Slubicki | Management | For | For |
1.8 | Elect Director Walter C. Yeates | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles Re: Share Capital | Management | For | For |
BP PLC MEETING DATE: APR 12, 2012 | ||||
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 Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRASKEM S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: BRKM5 SECURITY ID: P18533110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors, Chairman and Vice-Chairman | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Abstain |
BUNGE LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Francis Coppinger as Director | Management | For | For |
1.2 | Elect Alberto Weisser as Director | Management | For | For |
2 | Approve Deloitte & Touche 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 |
BW OFFSHORE LIMITED MEETING DATE: MAY 09, 2012 | ||||
TICKER: BWO SECURITY ID: G1190N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
3.1 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
3.2 | Fix Number of Deputy Directors at Two | Management | For | Did Not Vote |
4a | Reelect Ronny Langeland as Director | Management | For | Did Not Vote |
4b | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
4c | Reelect Maarten Scholten as Director | Management | For | Did Not Vote |
4d | Reelect Helmut Sohmen as Director | Management | For | Did Not Vote |
4e | Reelect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
4f | Reelect Carine Ihenacho as Director | Management | For | Did Not Vote |
4g | Reelect Michael Smyth as Deputy Director to Helmut Sohmen | Management | For | Did Not Vote |
4h | Reelect Michael Smyth as Deputy Director to Andreas Sohmen-Pao | Management | For | Did Not Vote |
5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 75,000 for the Vice chairman, and USD 60,000 for Other Directors; Approve Fees for Committee Work | Management | For | Did Not Vote |
7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
C&C ENERGIA LTD. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CZE SECURITY ID: 12674A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director James V. Bertram | Management | For | For |
2.2 | Elect Director Andrew L. Evans | Management | For | For |
2.3 | Elect Director Larry G. Evans | Management | For | For |
2.4 | Elect Director Norman Mackenzie | Management | For | For |
2.5 | Elect Director D. Michael G. Stewart | Management | For | For |
2.6 | Elect Director Carl J. Tricoli | Management | For | For |
2.7 | Elect Director Richard A. Walls | Management | For | For |
2.8 | Elect Director Isaac Yanovich | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rhys J. Best | Management | For | For |
2 | Elect Director Robert Kelley | Management | For | For |
3 | Elect Director P. Dexter Peacock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Provide Sustainability Report | Shareholder | Against | Abstain |
CAL DIVE INTERNATIONAL, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DVR SECURITY ID: 12802T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Quinn J. Hebert | Management | For | For |
1.2 | Elect Director Todd A. Dittmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CAMECO CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: CCO SECURITY ID: 13321L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
2.1 | Elect Director Ian Bruce | Management | For | For |
2.2 | Elect Director Daniel Camus | Management | For | For |
2.3 | Elect Director John Clappison | Management | For | For |
2.4 | Elect Director Joe Colvin | Management | For | For |
2.5 | Elect Director James Curtiss | Management | For | For |
2.6 | Elect Director Donald Deranger | Management | For | For |
2.7 | Elect Director Tim Gitzel | Management | For | For |
2.8 | Elect Director James Gowans | Management | For | For |
2.9 | Elect Director Nancy Hopkins | Management | For | For |
2.10 | Elect Director Oyvind Hushovd | Management | For | For |
2.11 | Elect Director Anne McLellan | Management | For | For |
2.12 | Elect Director Neil McMillan | Management | For | For |
2.13 | Elect Director Victor Zaleschuk | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CAMERON INTERNATIONAL CORPORATION MEETING DATE: MAY 11, 2012 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Baker Cunningham | Management | For | For |
2 | Elect Director Sheldon R. Erikson | Management | For | For |
3 | Elect Director Douglas L. Foshee | Management | For | For |
4 | Elect Director Rodolfo Landim | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 03, 2012 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C.M. Best, N.M. Edwards, T.W. Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, 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 |
3 | Amend Articles Re: Preferred Shares | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CATHEDRAL ENERGY SERVICES LTD. MEETING DATE: APR 19, 2012 | ||||
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 |
4 | Re-approve Stock Option Plan | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: FEB 23, 2012 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 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 Holding Period of Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights | 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 |
CENOVUS ENERGY INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: CVE SECURITY ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
1.2 | Elect Director Patrick D. Daniel | Management | For | For |
1.3 | Elect Director Ian W. Delaney | Management | For | For |
1.4 | Elect Director Brian C. Ferguson | Management | For | For |
1.5 | Elect Director Michael A. Grandin | Management | For | For |
1.6 | Elect Director Valerie A.A. Nielsen | Management | For | For |
1.7 | Elect Director Charles M. Rampacek | Management | For | For |
1.8 | Elect Director Colin Taylor | Management | For | For |
1.9 | Elect Director Wayne G. Thomson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Frequency of Advisory Vote on Executive Compensation | Shareholder | Against | For |
CENTERRA GOLD INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: CG SECURITY ID: 152006102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Niyazbek B. Aldashev | Management | For | For |
1.2 | Elect Director Raphael A. Girard | Management | For | For |
1.3 | Elect Director Karybek U. Ibraev | Management | For | For |
1.4 | Elect Director Stephen A. Lang | Management | For | For |
1.5 | Elect Director John W. Lill | Management | For | For |
1.6 | Elect Director Amangeldy M. Muraliev | Management | For | For |
1.7 | Elect Director Sheryl K. Pressler | Management | For | For |
1.8 | Elect Director Terry V. Rogers | Management | For | For |
1.9 | Elect Director Bruce V. Walter | Management | For | For |
1.10 | Elect Director Anthony J. Webb | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
1.2 | Elect Director John D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHENIERE ENERGY, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nuno Brandolini | Management | For | For |
1.2 | Elect Director John M. Deutch | Management | For | Withhold |
1.3 | Elect Director Paul J. Hoenmans | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CHESAPEAKE ENERGY CORPORATION MEETING DATE: JUN 08, 2012 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard K. Davidson | Management | For | Withhold |
1.2 | Elect Director V. Burns Hargis | Management | For | Withhold |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Reincorporate in Another State [from Oklahoma to Delaware] | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
10 | Adopt Proxy Access Right | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
CHINA AGRI-INDUSTRIES HOLDINGS LTD. MEETING DATE: DEC 02, 2011 | ||||
TICKER: 00606 SECURITY ID: Y1375F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 COFCO Mutual Supply Agreement and Related Caps | Management | For | For |
2 | Approve 2011 Wilmar Mutual Supply Agreement and Related Caps | Management | For | For |
3 | Approve 2011 Financial Services Agreement and Related Caps | Management | For | For |
CHINA AGRI-INDUSTRIES HOLDINGS LTD. MEETING DATE: JUN 08, 2012 | ||||
TICKER: 00606 SECURITY ID: Y1375F104 | ||||
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$0.038 Per Share | Management | For | For |
3a | Reelect Ning Gaoning as Non-Executive Director | Management | For | Against |
3b | Reelect Lv Jun as Executive Director | Management | For | For |
3c | Reelect Victor Yang as Independent Non-Executive Director | Management | For | For |
4 | Reappoint 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 BLUECHEMICAL LTD. MEETING DATE: JUL 28, 2011 | ||||
TICKER: 03983 SECURITY ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Hui as Director and Authorize the Board to Determine His Remuneration | Management | For | For |
CHINA BLUECHEMICAL LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 03983 SECURITY ID: Y14251105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Caps for the Transactions under the Natural Gas Sale and Purchase Agreements | Management | For | For |
2 | Approve Comprehensive Services and Product Sales Agreement | Management | For | For |
3 | Approve Proposed Caps for the Transactions Relating to the Provision of Services and Supplies by the CNOOC Group to the Group under the Comprehensive Services and Product Sales Agreement | Management | For | For |
4 | Approve Proposed Caps for the Transactions Relating to the Provision of Services and Supplies by the Group to the CNOOC Group under the Comprehensive Services and Product Sales Agreement | Management | For | For |
5 | Approve Financial Services Supplemental Agreement | Management | For | For |
6 | Approve Proposed Caps for the Transactions Relating to the Provision of Deposit Services under the Financial Services Agreement | Management | For | For |
7 | Approve Kingboard Supplemental Agreement | Management | For | For |
8 | Approve Proposed Caps for the Transactions of the Kingboard Product Sales and Services Agreement | Management | For | For |
CHINA BLUECHEMICAL LTD. MEETING DATE: JUN 05, 2012 | ||||
TICKER: 03983 SECURITY ID: Y14251105 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Proposal and Declaration of Final Dividend | Management | For | For |
5 | Approve Budget Proposal for the Year 2012 | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
7 | Reelect Yang Yexin as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Reelect Li Hui as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Elect Yang Shubo as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
10 | Elect Zhu Lei as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
11 | Reelect Gu Zongqin as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
12 | Elect Lee Kit Ying, Karen as Independent Non-Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
13 | Elect Lee Kwan Hung, Eddie as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
14 | Reelect Qiu Kewen as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
15 | Reelect Huang Jinggui as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
16 | Approve Service Contract with Zhang Ping as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA COAL ENERGY COMPANY LIMITED MEETING DATE: DEC 16, 2011 | ||||
TICKER: 01898 SECURITY ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2012 Coal Supply Framework Agreement and Related Annual Caps | Management | For | For |
2 | Approve 2012 Integrated Materials and Services Mutual Provision Framework Agreement and Related Annual Caps | Management | For | For |
3 | Approve 2012 Project Design, Construction and General Contracting Services Framework Agreement and Related Annual Caps | Management | For | For |
CHINA COAL ENERGY COMPANY LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: 01898 SECURITY ID: Y1434L100 | ||||
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 Distribution Plan for the Year 2011 | Management | For | For |
5 | Approve Capital Expenditure Budget for the Year 2012 | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
7 | Reappoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Guarantees for Bank Loan Regarding Resources Integration and Acquisition | Management | For | For |
9 | Approve Guarantees for Bank Loan Regarding Gas Power Plant Phase II Project | Management | For | For |
10 | Amend Articles: Board Related | Management | For | For |
11 | Amend Rules of Procedures of General Meetings | Management | For | For |
12 | Amend Rules of of Procedures of the Board of Directors | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: OCT 12, 2011 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Issue of Domestic Corporate Bonds | Management | For | For |
1b | Authorize Board to Deal with Matters in Relation to the Issue of Domestic Corporate Bonds | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2b | Approve Issuance Size in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2c | Approve Nominal Value and Issue Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of Interest Payment in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2j | Approve Conversion Method of Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2m | Approve Dividend Rights of the Year of Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2p | Approve Convertible Bonds Holders and Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds from the Issuance of the Convertible Bonds | Management | For | For |
2r | Approve Guarantee in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2s | Approve Validity Period of the Resolutions in Relation to the Issuance of the Convertible Bonds | Management | For | For |
2t | Approve Matters Relating to Authorization in Relation to the Issuance of the Convertible Bonds | Management | For | For |
2u | Approve Feasibility Analysis Report on the Use of Proceeds from the Issuance of the Convertible Bonds | Management | For | For |
2v | Approve Report on the Use of Proceeds from Last Issuance of Securities | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: DEC 15, 2011 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Downward Adjustment to the Conversion Price of the A Share Convertible Bonds | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 11, 2012 | ||||
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 Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 30 Billion from the After-Tax Profits | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Authorize Board to Determine the Interim Profit Distribution Plan for the Year 2012 | 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 |
8a1 | Elect Fu Chengyu as Director | Management | For | For |
8a2 | Elect Wang Tianpu as Director | Management | For | For |
8a3 | Elect Zhang Yaocang as Director | Management | For | For |
8a4 | Elect Zhang Jianhua as Director | Management | For | For |
8a5 | Elect Wang Zhigang as Director | Management | For | For |
8a6 | Elect Cai Xiyou as Director | Management | For | For |
8a7 | Elect Cao Yaofeng as Director | Management | For | For |
8a8 | Elect Li Chunguang as Director | Management | For | For |
8a9 | Elect Dai Houliang as Director | Management | For | For |
8a10 | Elect Liu Yun as Director | Management | For | For |
8b1 | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
8b2 | Elect Ma Weihua as Independent Non-Executive Director | Management | For | For |
8b3 | Elect Jiang Xiaoming as Independent Non-Executive Director | Management | For | For |
8b4 | Elect YanYan as Independent Non-Executive Director | Management | For | For |
8b5 | Elect Bao Guoming as Independent Non-Executive Director | Management | For | For |
9a | Elect Xu Bin as Supervisors | Management | For | For |
9b | Elect Geng Limin as Supervisors | Management | For | For |
9c | Elect Li Xinjian as Supervisors | Management | For | For |
9d | Elect Zou Huiping as Supervisors | Management | For | For |
9e | Elect Kang Mingde as Supervisors | Management | For | For |
10 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
11 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors | Management | For | For |
12 | Amend Articles of Association of the Company | Management | For | For |
13 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company | Management | For | For |
14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CIMAREX ENERGY CO. MEETING DATE: MAY 16, 2012 | ||||
TICKER: XEC SECURITY ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph R. Albi | Management | For | For |
2 | Elect Director Jerry Box | Management | For | For |
3 | Elect Director Michael J. Sullivan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CLIFFS NATURAL RESOURCES INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CLF SECURITY ID: 18683K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph A. Carrabba | Management | For | For |
2 | Elect Director Susan M. Cunningham | Management | For | For |
3 | Elect Director Barry J. Eldridge | Management | For | For |
4 | Elect Director Andres R. Gluski | Management | For | For |
5 | Elect Director Susan M. Green | Management | For | For |
6 | Elect Director Janice K. Henry | Management | For | For |
7 | Elect Director James F. Kirsch | Management | For | For |
8 | Elect Director Francis R. McAllister | Management | For | For |
9 | Elect Director Richard K. Riederer | Management | For | For |
10 | Elect Director Richard A. Ross | Management | For | For |
11 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
CNOOC LTD. MEETING DATE: MAY 25, 2012 | ||||
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 |
1c | Reelect Wu Guangqi as Executive Director | Management | For | For |
1d | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
1e | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
1f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1g | 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 25, 2012 | ||||
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 |
1c | Reelect Wu Guangqi as Executive Director | Management | For | For |
1d | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
1e | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
1f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1g | 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 |
COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CIE SECURITY ID: 19075F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Bryant | Management | For | For |
1.2 | Elect Director Peter R. Coneway | Management | For | For |
1.3 | Elect Director Michael G. France | Management | For | For |
1.4 | Elect Director Jack E. Golden | Management | For | For |
1.5 | Elect Director N. John Lancaster | Management | For | For |
1.6 | Elect Director Scott L. Lebovitz | Management | For | For |
1.7 | Elect Director Jon A. Marshall | Management | For | For |
1.8 | Elect Director Kenneth W. Moore | Management | For | For |
1.9 | Elect Director Kenneth A. Pontarelli | Management | For | For |
1.10 | Elect Director Myles W. Scoggins | Management | For | For |
1.11 | Elect Director D. Jeff van Steenbergen | Management | For | For |
1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMERCIAL METALS COMPANY MEETING DATE: FEB 03, 2012 | ||||
TICKER: CMC SECURITY ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold L. Adams | Management | For | Withhold |
1.2 | Elect Director Joseph Alvarado | Management | For | For |
1.3 | Elect DirectorAnthony A. Massaro | Management | For | Withhold |
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 | Redeem Outstanding Rights under Rights Agreement | Shareholder | Against | For |
6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | Against |
7 | Repeal Bylaws Amendments Adopted prior to October 18, 2011 | Shareholder | Against | Against |
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS MEETING DATE: MAY 10, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Reelect Robert Brunk as Director | Management | For | For |
5 | Reelect Olivier Appert as Director | Management | For | For |
6 | Reelect Daniel Valot as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 730,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
11 | Approve Severance Payment Agreement with Stephane Paul Frydman | Management | For | For |
12 | Approve Severance Payment Agreement with Pascal Rouiller | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: MAR 26, 2012 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
4 | Approve Dividends | Management | For | For |
CONCHO RESOURCES INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CXO SECURITY ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | 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 |
CONOCOPHILLIPS MEETING DATE: MAY 09, 2012 | ||||
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 Ryan M. Lance | Management | For | For |
7 | Elect Director Mohd H. Marican | Management | For | For |
8 | Elect Director Harold W. McGraw, III | Management | For | For |
9 | Elect Director James J. Mulva | Management | For | For |
10 | Elect Director Robert A. Niblock | Management | For | For |
11 | Elect Director Harald J. Norvik | Management | For | For |
12 | Elect Director William K. Reilly | Management | For | For |
13 | Elect Director Victoria J. Tschinkel | Management | For | For |
14 | Elect Director Kathryn C. Turner | Management | For | For |
15 | Elect Director William E. Wade, Jr. | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Adopt Policy to Address Coastal Louisiana Environmental Impacts | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
21 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
22 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
CONSOL ENERGY INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: CNX SECURITY ID: 20854P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director Philip W. Baxter | Management | For | For |
1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
1.4 | Elect Director William E. Davis | Management | For | For |
1.5 | Elect Director Raj K. Gupta | Management | For | For |
1.6 | Elect Director Patricia A. Hammick | Management | For | For |
1.7 | Elect Director David C.Hardesty, Jr. | Management | For | For |
1.8 | Elect Director John T. Mills | Management | For | For |
1.9 | Elect Director William P. Powell | Management | For | For |
1.10 | Elect Director Joseph T. Williams | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COPPER MOUNTAIN MINING CORP MEETING DATE: JUN 19, 2012 | ||||
TICKER: CUM SECURITY ID: 21750U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O'Rourke | Management | For | For |
1.2 | Elect Director Rodney Shier | Management | For | For |
1.3 | Elect Director John Tapics | Management | For | For |
1.4 | Elect Director Marin Katusa | Management | For | For |
1.5 | Elect Director Carl Renzoni | Management | For | For |
1.6 | Elect Director Al Cloke | Management | For | For |
1.7 | Elect Director Bruce Aunger | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
COSAN LTD. MEETING DATE: DEC 13, 2011 | ||||
TICKER: CZLT11 SECURITY ID: G25343107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-Elect Mailson Ferreira da Nobrega as Director | Management | For | For |
1.2 | Re-Elect George E. Pataki as Director | Management | For | For |
1.3 | Re-Elect Jose Alexandre Scheinkman as Director | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CREW ENERGY INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CR SECURITY ID: 226533107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director John A. Brussa | Management | For | For |
2.2 | Elect Director Jeffery E. Errico | Management | For | For |
2.3 | Elect Director Dennis L. Nerland | Management | For | For |
2.4 | Elect Director Dale O. Shwed | Management | For | For |
2.5 | Elect Director David G. Smith | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Eliminate Class C Performance Shares | Management | For | For |
5 | Approve Restricted and Performance Award Incentive Plan | Management | For | Against |
CUMMINS INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
DENBURY RESOURCES INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
1.2 | Elect Director Michael L. Beatty | Management | For | For |
1.3 | Elect Director Michael B. Decker | Management | For | For |
1.4 | Elect Director Ronald G. Greene | Management | For | For |
1.5 | Elect Director Gregory L. McMichael | Management | For | For |
1.6 | Elect Director Kevin O. Meyers | Management | For | For |
1.7 | Elect Director Gareth Roberts | Management | For | For |
1.8 | Elect Director Phil Rykhoek | Management | For | For |
1.9 | Elect Director Randy Stein | Management | For | For |
1.10 | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve an Amendment of the Limited Liability Company Agreement of Denbury Onshore, LLC | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
DEVON ENERGY CORPORATION MEETING DATE: JUN 06, 2012 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Henry | Management | For | For |
1.2 | Elect Director John A. Hill | Management | For | For |
1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
1.4 | Elect Director Robert A. Mosbacher, Jr | Management | For | For |
1.5 | Elect Director J. Larry Nichols | Management | For | For |
1.6 | Elect Director Duane C. Radtke | Management | For | For |
1.7 | Elect Director Mary P. Ricciardello | Management | For | For |
1.8 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
DOUBLE EAGLE PETROLEUM CO. MEETING DATE: MAY 24, 2012 | ||||
TICKER: DBLE SECURITY ID: 258570209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy Cohee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
DURATEX S.A. MEETING DATE: JUL 29, 2011 | ||||
TICKER: DTEX3 SECURITY ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Deca Nordeste Loucas Sanitarias Ltda | Management | For | For |
2 | Appoint Moore Stephens Lima Lucchesi Auditores Independentes as Independent Firm to Appraise Proposed Merger | Management | For | For |
3 | Approve Absorption of Deca Nordeste Loucas Sanitarias Ltda | Management | For | For |
DURATEX S.A. MEETING DATE: FEB 08, 2012 | ||||
TICKER: DTEX3 SECURITY ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Convertible Debentures | Management | For | For |
2 | Amend Articles Re: Novo Mercado | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: FEB 21, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | 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 |
EMPRESAS CMPC S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: CMPC SECURITY ID: P3712V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
4 | Elect External Auditors and Designate Risk Assessment Companies | Management | For | For |
5 | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 | Management | For | For |
6 | Approve Policy and Procedures on Dividend and Allocation of Income | Management | For | For |
7 | Other Business (Voting) | Management | For | Against |
ENCANA CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Dea | Management | For | For |
1.2 | Elect Director Randall K. Eresman | Management | For | For |
1.3 | Elect Director Claire S. Farley | Management | For | For |
1.4 | Elect Director Fred J. Fowler | Management | For | For |
1.5 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.6 | Elect Director David P. O'Brien | Management | For | For |
1.7 | Elect Director Jane L. Peverett | Management | For | For |
1.8 | Elect Director Allan P. Sawin | Management | For | For |
1.9 | Elect Director Bruce G. Waterman | Management | For | For |
1.10 | Elect Director Clayton H. Woitas | 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 |
ENI SPA MEETING DATE: APR 30, 2012 | ||||
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 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George A. Alcorn | Management | For | For |
2 | Elect Director Charles R. Crisp | Management | For | For |
3 | Elect Director James C. Day | Management | For | For |
4 | Elect Director Mark G. Papa | Management | For | For |
5 | Elect Director H. Leighton Steward | Management | For | For |
6 | Elect Director Donald F. Textor | Management | For | For |
7 | Elect Director Frank G. Wisner | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
11 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
EQT CORPORATION MEETING DATE: APR 18, 2012 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Burke | Management | For | For |
1.2 | Elect Director Margaret K. Dorman | Management | For | For |
1.3 | Elect Director Philip G. Behrman | Management | For | For |
1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.5 | Elect Director Lee T. Todd, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
EURASIAN NATURAL RESOURCES CORPORATION PLC MEETING DATE: APR 02, 2012 | ||||
TICKER: ENRC SECURITY ID: G3215M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares in Shubarkol Komir JSC | Management | For | For |
EURASIAN NATURAL RESOURCES CORPORATION PLC MEETING DATE: JUN 12, 2012 | ||||
TICKER: ENRC SECURITY ID: G3215M109 | ||||
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 Terence Wilkinson as Director | Management | For | For |
5 | Re-elect Dr Dieter Ameling as Director | Management | For | For |
6 | Re-elect Gerhard Ammann as Director | Management | For | For |
7 | Re-elect Marat Beketayev as Director | Management | For | For |
8 | Re-elect James Cochrane as Director | Management | For | For |
9 | Re-elect Mehmet Dalman as Director | Management | For | For |
10 | Re-elect Sir Paul Judge as Director | Management | For | For |
11 | Re-elect Roderick Thomson as Director | Management | For | For |
12 | Re-elect Felix Vulis as Director | Management | For | For |
13 | Re-elect Dr Zaure Zaurbekova as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers 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 of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Amend Long-Term Incentive Plan | Management | For | For |
EUROPEAN GOLDFIELDS LIMITED MEETING DATE: FEB 21, 2012 | ||||
TICKER: EGU SECURITY ID: 298774100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Eldorado Gold Corporation | Management | For | For |
EXCO RESOURCES, INC. MEETING DATE: OCT 06, 2011 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | Withhold |
1.2 | Elect Director Stephen F. Smith | Management | For | Withhold |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | Withhold |
1.4 | Elect Director Earl E. Ellis | Management | For | Withhold |
1.5 | Elect Director B. James Ford | Management | For | Withhold |
1.6 | Elect Director Mark Mulhern | Management | For | Withhold |
1.7 | Elect Director T. Boone Pickens | Management | For | Withhold |
1.8 | Elect Director Jeffrey S. Serota | Management | For | Withhold |
1.9 | Elect Director Robert L. Stillwell | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
EXCO RESOURCES, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: XCO SECURITY ID: 269279402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Miller | Management | For | For |
1.2 | Elect Director Stephen F. Smith | Management | For | For |
1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
1.4 | Elect Director Earl E. Ellis | Management | For | For |
1.5 | Elect Director B. James Ford | Management | For | For |
1.6 | Elect Director Mark Mulhern | Management | For | For |
1.7 | Elect Director T. Boone Pickens | Management | For | For |
1.8 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
1.9 | Elect Director Jeffrey S. Serota | Management | For | For |
1.10 | Elect Director Robert L. Stillwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director L.R. Faulkner | Management | For | For |
1.4 | Elect Director J.S. Fishman | Management | For | For |
1.5 | Elect Director H.H. Fore | Management | For | For |
1.6 | Elect Director K.C. Frazier | Management | For | For |
1.7 | Elect Director W.W. George | Management | For | For |
1.8 | Elect Director S.J. Palmisano | Management | For | For |
1.9 | Elect Director S.S. Reinemund | Management | For | For |
1.10 | Elect Director R.W. Tillerson | Management | For | For |
1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 27, 2012 | ||||
TICKER: FIBR3 SECURITY ID: 31573A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
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 | Against |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
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 |
FLUOR CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter K. Barker | Management | For | For |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Dean R. O'Hare | Management | For | For |
4 | Elect Director David T. Seaton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FORTESCUE METALS GROUP LTD. MEETING DATE: NOV 09, 2011 | ||||
TICKER: FMG SECURITY ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Geoff Raby as Director | Management | For | For |
3 | Elect Herbert Scruggs as Director | Management | For | For |
4 | Elect Andrew Forrest as Director | Management | For | For |
5 | Elect Graeme Rowley as Director | Management | For | For |
6 | Elect Owen Hegarty as Director | Management | For | For |
7 | Adopt New Constitution | Management | For | For |
8 | Approve Proportional Takeover Provision | Management | For | For |
FOSTER WHEELER AG MEETING DATE: AUG 02, 2011 | ||||
TICKER: FWLT SECURITY ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Roberto Quarta as Director | Management | For | For |
2 | Elect John M. Malcolm as Director | Management | For | For |
3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
FOSTER WHEELER AG MEETING DATE: NOV 01, 2011 | ||||
TICKER: FWLT SECURITY ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect J. Kent Masters as Director | Management | For | For |
2 | Elect Henri Philippe Reichstul as Director | Management | For | For |
3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
FOSTER WHEELER AG MEETING DATE: MAY 01, 2012 | ||||
TICKER: FWLT SECURITY ID: H27178104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Umberto della Sala as Director | Management | For | For |
2 | Elect J. Kent Masters as Director | Management | For | For |
3 | Elect Roberto Quarta as Director | Management | For | For |
4 | Elect Maureen B. Tart-Bezer as Director | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Discharge of Board and Senior Management | Management | For | For |
10 | Approve CHF 51,721,260 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
12 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE EXTRAORDINARY GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS | Management | For | Abstain |
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: FNV SECURITY ID: 351858105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Derek W. Evans | Management | For | For |
1.4 | Elect Director Graham Farquharson | Management | For | For |
1.5 | Elect Director Louis Gignac | Management | For | For |
1.6 | Elect Director Randall Oliphant | Management | For | For |
1.7 | Elect Director David R. Peterson | 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 |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 14, 2012 | ||||
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 | For |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
FUGRO NV MEETING DATE: MAY 22, 2012 | ||||
TICKER: FUR SECURITY ID: N3385Q197 | ||||
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 | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve Dividends of EUR 1.50 Per Share | Management | For | For |
7 | Elect H.L.J. Noy to Supervisory Board | Management | For | For |
8a | Reelect A. Jonkman to Management Board | Management | For | For |
8b | Reelect J. Ruegg to Management Board | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10a | Grant Board Authority to Issue Shares | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | Against |
11 | Other Business | Management | None | None |
12 | Close Meeting | Management | None | None |
GAZPROM OAO MEETING DATE: JUN 29, 2012 | ||||
TICKER: GAZP 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 Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | 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 |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | 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 |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | 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 |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | 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 |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | 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 |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | 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 |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | For |
9.2 | Elect Farit Gazizullin as Director | Management | None | For |
9.3 | Elect Viktor Zubkov as Director | Management | None | For |
9.4 | Elect Elena Karpel as Director | Management | None | For |
9.5 | Elect Timur Kulibayev as Director | Management | None | For |
9.6 | Elect Vitaliy Markelov as Director | Management | None | For |
9.7 | Elect Viktor Martynov as Director | Management | None | For |
9.8 | Elect Vladimir Mau as Director | Management | None | For |
9.9 | Elect Aleksey Miller as Director | Management | None | For |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | For |
9.12 | Elect Igor Yusufov as Director | Management | None | For |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GEM DIAMONDS LTD MEETING DATE: JUN 12, 2012 | ||||
TICKER: GEMD SECURITY ID: G37959106 | ||||
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 Clifford Elphick as Director | Management | For | For |
6 | Re-elect Gavin Beevers as Director | Management | For | For |
7 | Re-elect Dave Elzas as Director | Management | For | For |
8 | Re-elect Mike Salamon as Director | Management | For | For |
9 | Re-elect Richard Williams as Director | Management | For | For |
10 | Re-elect Alan Ashworth as Director | Management | For | For |
11 | Re-elect Kevin Burford as Director | Management | For | For |
12 | Re-elect Glenn Turner as Director | Management | For | For |
13 | Re-elect Roger Davis as Director | 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 of Ordinary Shares | Management | For | For |
GLENCORE INTERNATIONAL PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: GLEN SECURITY ID: G39420107 | ||||
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 Simon Murray as Director | Management | For | For |
4 | Elect Ivan Glasenberg as Director | Management | For | For |
5 | Elect Steven Kalmin as Director | Management | For | For |
6 | Elect Peter Coates as Director | Management | For | For |
7 | Elect Leonhard Fischer as Director | Management | For | For |
8 | Elect Anthony Hayward as Director | Management | For | For |
9 | Elect William Macaulay as Director | Management | For | For |
10 | Elect Li Ning as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
GOLD FIELDS LTD MEETING DATE: MAY 14, 2012 | ||||
TICKER: GFI SECURITY ID: 38059T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
2 | Elect Delfin Lazaro as Director | Management | For | For |
3 | Re-elect Cheryl Carolus as Director | Management | For | Against |
4 | Re-elect Roberto Danino as Director | Management | For | For |
5 | Re-elect Richard Menell as Director | Management | For | For |
6 | Re-elect Alan Hill as Director | Management | For | For |
7 | Re-elect Gayle Wilson as Chairman of the Audit Committee | Management | For | For |
8 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
9 | Elect Matthews Moloko as Member of the Audit Committee | Management | For | For |
10 | Re-elect Donald Ncube as Member of the Audit Committee | Management | For | For |
11 | Elect Rupert Pennant-Rea as Member of the Audit Committee | Management | For | For |
12 | Authorise Board to Issue Shares up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
14 | Approve Gold Fields Limited 2012 Share Plan | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company in Terms of Sections 44 and 45 of the Act | Management | For | For |
3 | Amend Memorandum of Incorporation Re: Cancellation of Preference Shares | Management | For | For |
4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
5 | Adopt Memorandum of Incorporation | Management | For | For |
GOLDCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
GOLDEN AGRI-RESOURCES LTD MEETING DATE: APR 26, 2012 | ||||
TICKER: E5H SECURITY ID: V39076134 | ||||
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 0.0184 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 288,937 for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Reelect Frankle (Djafar) Widjaja as Director | Management | For | Against |
5 | Reelect Simon Lim as Director | Management | For | Against |
6 | Reelect Kaneyalall Hawabhay as Director | Management | For | For |
7 | Reappoint Moore Stephens 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 |
10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
GRAN TIERRA ENERGY INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: GTE SECURITY ID: 38500T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Coffield | Management | For | For |
1.2 | Elect Director Jeffrey Scott | Management | For | For |
1.3 | Elect Director Verne Johnson | Management | For | For |
1.4 | Elect Director Nicholas G. Kirton | Management | For | For |
1.5 | Elect Director Ray Antony | Management | For | For |
1.6 | Elect Director J. Scott Price | Management | For | For |
1.7 | Elect Director Gerald Macey | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GRANDE CACHE COAL CORP. MEETING DATE: AUG 16, 2011 | ||||
TICKER: GCE SECURITY ID: 38655X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Robert H. Stan | Management | For | For |
2.2 | Elect Director Robert G. Brawn | Management | For | For |
2.3 | Elect Director Barry T. Davies | Management | For | For |
2.4 | Elect Director Donald J. Douglas | Management | For | For |
2.5 | Elect Director Nicholas G. Kirton | Management | For | For |
2.6 | Elect Director John R. Morgan | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 17, 2011 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20 Per Share | Management | For | For |
3 | Reappoint M.L. Apte as Director | Management | For | For |
4 | Reappoint R.C. Bhargava as Director | Management | For | For |
5 | Reappoint R. Birla as Director | Management | For | Against |
6 | Reappoint C. Shroff as Director | Management | For | Against |
7 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Appointment and Remuneration of A. Gupta, Executive Director and CFO, as Manager of the Company | Management | For | For |
10 | Approve Revision in Remuneration of K.K. Maheshwari, Executive Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
GRUPO MEXICO S.A.B. DE C.V. MEETING DATE: APR 30, 2012 | ||||
TICKER: GMEXICOB SECURITY ID: P49538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 | 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 2011 | Management | For | For |
4 | Approve Policy Related to Acquisition of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 | Management | For | Abstain |
5 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Abstain |
6 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2012 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director Murry S. Gerber | Management | For | For |
6 | Elect Director S. Malcolm Gillis | Management | For | For |
7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
8 | Elect Director David J. Lesar | Management | For | For |
9 | Elect Director Robert A. Malone | Management | For | For |
10 | Elect Director J. Landis Martin | Management | For | For |
11 | Elect Director Debra L. Reed | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
HARMONY GOLD MINING COMPANY LTD MEETING DATE: NOV 30, 2011 | ||||
TICKER: HAR SECURITY ID: 413216300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mavuso Msimang as Director | Management | For | For |
2 | Elect David Noko as Director | Management | For | For |
3 | Elect John Wetton as Director | Management | For | For |
4 | Re-elect Frank Abbott as Director | Management | For | For |
5 | Re-elect Graham Briggs as Director | Management | For | For |
6 | Re-elect Ken Dicks as Director | Management | For | For |
7 | Re-elect Fikile De Buck as Member of the Audit Committee | Management | For | For |
8 | Re-elect Dr Simo Lushaba as Member of the Audit Committee | Management | For | For |
9 | Re-elect Modise Motloba as Member of the Audit Committee | Management | For | Against |
10 | Elect John Wetton as Member of the Audit Committee | Management | For | For |
11 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Authorise Directors to Allot and Issue up to 43,008,462 Authorised but Unissued Ordinary Shares | Management | For | For |
14 | Amend the Broad-based Employee Share Ownership Plan (ESOP) | Management | For | For |
15 | Approve Remuneration of Non-executive Directors | Management | For | For |
16 | Authorise Financial Assistance to Related or Inter-related Companies | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J.B. Hess | Management | For | For |
2 | Elect Director S.W. Bodman | Management | For | For |
3 | Elect Director R. Lavizzo Mourey | Management | For | For |
4 | Elect Director C.G. Matthews | Management | For | For |
5 | Elect Director E.H. Von Metzsch | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Declassify the Board of Directors | Shareholder | None | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas Y. Bech | Management | For | For |
2 | Elect Director Buford P. Berry | Management | For | For |
3 | Elect Director Matthew P. Clifton | Management | For | For |
4 | Elect Director Leldon E. Echols | Management | For | For |
5 | Elect Director R. Kevin Hardage | Management | For | For |
6 | Elect Director Michael C. Jennings | Management | For | For |
7 | Elect Director Robert J. Kostelnik | Management | For | For |
8 | Elect Director James H. Lee | Management | For | For |
9 | Elect Director Robert G. McKenzie | Management | For | For |
10 | Elect Director Franklin Myers | Management | For | For |
11 | Elect Director Michael E. Rose | Management | For | For |
12 | Elect Director Tommy A. Valenta | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
HORSEHEAD HOLDING CORP. MEETING DATE: MAY 17, 2012 | ||||
TICKER: ZINC SECURITY ID: 440694305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Grant John | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HYUNDAI STEEL CO. MEETING DATE: MAR 16, 2012 | ||||
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 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | Against |
4 | Elect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IAMGOLD CORPORATION MEETING DATE: MAY 14, 2012 | ||||
TICKER: IMG SECURITY ID: 450913108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Caldwell | Management | For | For |
1.2 | Elect Director Donald K. Charter | Management | For | For |
1.3 | Elect Director W. Robert Dengler | Management | For | For |
1.4 | Elect Director Guy G. Dufresne | Management | For | For |
1.5 | Elect Director Richard J. Hall | Management | For | For |
1.6 | Elect Director Stephen J.J. Letwin | Management | For | For |
1.7 | Elect Director Mahendra Naik | Management | For | For |
1.8 | Elect Director William D. Pugliese | Management | For | For |
1.9 | Elect Director John T. Shaw | Management | For | For |
1.10 | Elect Director Timothy R. Snider | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Re-approve Share Incentive Plan | Management | For | For |
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) MEETING DATE: MAY 23, 2012 | ||||
TICKER: ILU SECURITY ID: Q4875J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Pizzey as Director | Management | For | For |
2 | Elect Gavin Rezos as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 26, 2011 | ||||
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 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
3.1 | Re-elect Michael McMahon as Chairman of the Audit and Risk Committee | Management | For | For |
3.2 | Elect Hugh Cameron as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5.1 | Elect Brenda Berlin as Director | Management | For | For |
5.2 | Re-elect David Brown as Director | Management | For | For |
5.3 | Re-elect Hugh Cameron as Director | Management | For | For |
5.4 | Re-elect Mandla Gantsho as Director | Management | For | For |
5.5 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
5.6 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Increase in the Remuneration of Non-executive Directors with Effect from 1 July 2011 | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
IMPERIAL OIL LIMITED MEETING DATE: MAY 02, 2012 | ||||
TICKER: IMO SECURITY ID: 453038408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director K.T. (Krystyna) Hoeg | Management | For | For |
2.2 | Elect Director B.H. (Bruce) March | Management | For | For |
2.3 | Elect Director J.M. (Jack) Mintz | Management | For | For |
2.4 | Elect Director R.C. (Robert) Olsen | Management | For | For |
2.5 | Elect Director D.S. (David) Sutherland | Management | For | For |
2.6 | Elect Director S.D. (Sheelagh) Whittaker | Management | For | For |
2.7 | Elect Director V.L. (Victor) Young | Management | For | For |
INCITEC PIVOT LTD MEETING DATE: DEC 20, 2011 | ||||
TICKER: IPL SECURITY ID: Q4887E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rebecca McGrath as a Director | Management | For | For |
2 | Elect John Watson as a Director | Management | For | For |
3 | Elect Anthony Larkin as a Director | Management | For | For |
4 | Approve Issuance to the Managing Director Under the Incitec Pivot Performance Rights Plan | Management | For | For |
5 | Approve the Appointment of Deloitte Touche Tohmatsu as Auditor | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
INGREDION INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: CPO SECURITY ID: 219023108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Almeida | Management | For | For |
1.2 | Elect Director Luis Aranguren-Trellez | Management | For | For |
1.3 | Elect Director Paul Hanrahan | Management | For | For |
1.4 | Elect Director Wayne M. Hewett | Management | For | For |
1.5 | Elect Director Gregory B. Kenny | Management | For | For |
1.6 | Elect Director James M. Ringler | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INPEX CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: 1605 SECURITY ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 07, 2012 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Bronczek | Management | For | For |
2 | Elect Director Ahmet C. Dorduncu | Management | For | For |
3 | Elect Director John V. Faraci | Management | For | For |
4 | Elect Director Stacey J. Mobley | Management | For | For |
5 | Elect Director Joan E. Spero | Management | For | For |
6 | Elect Director John L. Townsend, Iii | Management | For | For |
7 | Elect Director John F. Turner | Management | For | For |
8 | Elect Director William G. Walter | Management | For | For |
9 | Elect Director J. Steven Whisler | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
INTEROIL CORPORATION MEETING DATE: JUN 15, 2012 | ||||
TICKER: IOC SECURITY ID: 460951106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gaylen J. Byker | Management | For | For |
1.2 | Elect Director Roger N. Grundy | Management | For | For |
1.3 | Elect Director Roger Lewis | Management | For | For |
1.4 | Elect Director Phil E. Mulacek | Management | For | For |
1.5 | Elect Director Ford Nicholson | Management | For | For |
1.6 | Elect Director Christian M. Vinson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ION GEOPHYSICAL CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: IO SECURITY ID: 462044108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Brian Hanson | Management | For | For |
1.2 | Elect Director Hao Huimin | Management | For | For |
1.3 | Elect Director James M. Lapeyre, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ISRAEL CHEMICALS LTD. MEETING DATE: OCT 05, 2011 | ||||
TICKER: ICL SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Elect Nir Gilad as Director | Management | For | For |
3.2 | Elect Yossi Rosen as Director | Management | For | For |
3.3 | Elect Chaim Erez as Director | Management | For | For |
3.4 | Elect Moshe Vidman as Director | Management | For | For |
3.5 | Elect Avishar Paz as Director | Management | For | For |
3.6 | Elect Eran Sarig as Director | Management | For | For |
3.7 | Elect Avraham Shochat as Director | Management | For | For |
3.8 | Elect Victor Medina as Director | Management | For | For |
4 | Elect Ovadia Eli as Director | Management | For | For |
5 | Approve Indemnification Agreement of Ovadia Eli | Management | For | For |
6 | Elect Jacob Dior as External Director | Management | For | For |
6a | Indicate if you are a Controlling Shareholder | Management | None | Against |
7 | Approve Remuneration of Jacob Dior Including Indemnification Agreement | Management | For | For |
8 | Amend Articles | Management | For | For |
9 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
9a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11 | Approve Related Party Transaction | Management | For | For |
11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
ISRAEL CORPORATION (THE) MEETING DATE: NOV 08, 2011 | ||||
TICKER: ILCO SECURITY ID: M8785N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Elect Amir Elstein as Director | Management | For | For |
3.2 | Elect Edan Ofer as Director | Management | For | For |
3.3 | Elect Amnon Leon as Director | Management | For | For |
3.4 | Elect Zeev Nahari as Director | Management | For | For |
3.5 | Elect Eitan Raf as Director | Management | For | For |
3.6 | Elect Zahavit Cohen as Director | Management | For | For |
3.7 | Elect Yoav Doppelt as Director | Management | For | For |
3.8 | Elect Ron Moskovitz as Director | Management | For | For |
3.9 | Elect Aviad Kaufman as Director | Management | For | For |
4 | Amend Articles | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Amend Director Indemnification Agreements | Management | For | For |
5a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
ISRAEL CORPORATION (THE) MEETING DATE: MAY 07, 2012 | ||||
TICKER: ILCO SECURITY ID: M8785N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Bonus to Amir Elstein | Management | For | For |
2 | Assign Remuneration of Directors to Corporate Employers | Management | For | For |
2a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
IVANHOE AUSTRALIA LTD. MEETING DATE: NOV 08, 2011 | ||||
TICKER: IVA SECURITY ID: Q4980B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify of the Issue of Shares | Management | For | For |
2 | Approve the Issue of Shares to IAL Holdings Singapore Pte. Ltd. | Management | For | For |
IVANHOE AUSTRALIA LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: IVA SECURITY ID: Q4980B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Ines Scotland as Director | Management | For | For |
3b | Elect James E. Askew as Director | Management | For | For |
3c | Elect Kyle Wightman as Director | Management | For | For |
3d | Elect Ian R. Plimer as Director | Management | For | For |
4 | Approval of Acquisition Under the Share Plan by Directors | Management | For | For |
5 | Approval of Increase in Maximum Aggregate Remuneration for Non-Executive Directors | Management | For | For |
6 | Appointment of Auditors | Management | For | For |
7 | Changes to Company's Constitution | Management | For | For |
8 | Approval of Termination Benefits to Specified Relevant Officers | Management | For | Against |
9 | Approval of Termination Benefits to Other Relevant Officers | Management | For | Against |
IVANHOE MINES LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: IVN SECURITY ID: 46579N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director Jill Gardiner | Management | For | For |
2.2 | Elect Director R. Peter Gillin | Management | For | For |
2.3 | Elect Director Warren Goodman | Management | For | For |
2.4 | Elect Director Andrew Harding | Management | For | For |
2.5 | Elect Director Isabelle Hudon | Management | For | For |
2.6 | Elect Director David Klingner | Management | For | For |
2.7 | Elect Director Daniel Larsen | Management | For | For |
2.8 | Elect Director Livia Mahler | Management | For | For |
2.9 | Elect Director Peter G. Meredith | Management | For | For |
2.10 | Elect Director Kay Priestly | Management | For | For |
2.11 | Elect Director Russel C. Robertson | Management | For | For |
3 | Approve Termination of Shareholder Rights Plan | Management | For | For |
4 | Change Company Name to Turquoise Hill Resources Ltd. | Management | For | For |
5 | Re-approve Equity Incentive Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
J.K. CEMENT LIMITED MEETING DATE: JUL 30, 2011 | ||||
TICKER: 532644 SECURITY ID: Y613A5100 | ||||
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 A. Sharma as Director | Management | For | For |
4 | Reappoint K.B. Agarwal as Director | Management | For | For |
5 | Reappoint J.P. Bajpai as Director | Management | For | For |
6 | Approve P.L. Tandon & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 50 Billion | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Reappointment and Remuneration of Y. Singhania as Managing Director & CEO | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: SEP 30, 2011 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Dividend on Redeemable Preference Shares | Management | For | For |
2b | Approve Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
3 | Reappoint D.R. Mehta as Director | Management | For | For |
4 | Reappoint G. Dass as Director | Management | For | For |
5 | Approve Haribhakti and Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A.K. Jain as Director | Management | For | For |
7 | Approve Increase in Limit on Shareholdings of Foreign Institutional Investors to 60 Percent | Management | For | For |
8a | Approve Jain Irrigation Employee Stock Option Plan 2011 (ESOP 2011) | Management | For | Against |
8b | Approve Stock Option Plan Grants to the Employees of Subsidiary Companies under the ESOP 2011 | Management | For | Against |
JFE HOLDINGS, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 5411 SECURITY ID: J2817M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Amend Business Lines | 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 Okada, Shinichi | 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 Sasamoto, Sakio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
JINDAL STEEL AND POWER LTD MEETING DATE: SEP 29, 2011 | ||||
TICKER: 532286 SECURITY ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reappoint S. Jindal as Director | Management | For | Against |
4 | Reappoint R. Jindal as Director | Management | For | Against |
5 | Reappoint A.K. Purwar as Director | Management | For | Against |
6 | Reappoint A. Goel as Director | Management | For | Against |
7 | Approve S.S. Kothari Mehta & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint N.A. Ansari as Director | Management | For | Against |
9 | Approve Appointment and Remuneration of N.A. Ansari as Executive Director | Management | For | Against |
10 | Approve Reappointment and Remuneration of V. Gujral as Executive Director and Designated as Group Vice Chairman and Head Global Ventures | Management | For | Against |
11 | Approve Revision in Remuneration of A. Goel, Joint Managing Director | Management | For | For |
12 | Approve Revision in Remuneration of N.A. Ansari, Executive Director | Management | For | For |
JOY GLOBAL INC. MEETING DATE: MAR 06, 2012 | ||||
TICKER: JOY SECURITY ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Gerard | Management | For | For |
1.2 | Elect Director John T. Gremp | Management | For | For |
1.3 | Elect Director John Nils Hanson | Management | For | For |
1.4 | Elect Director Gale E. Klappa | Management | For | For |
1.5 | Elect Director Richard B. Loynd | Management | For | For |
1.6 | Elect Director P. Eric Siegert | Management | For | For |
1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
1.8 | Elect Director James H. Tate | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) MEETING DATE: JUL 25, 2011 | ||||
TICKER: JSWSTEEL SECURITY ID: Y44680109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend on 10 Percent Cumulative Redeemable Preference Shares | Management | For | For |
3 | Approve Dividend on Equity Shares of INR 12.25 Per Share | Management | For | For |
4 | Reappoint S. Rao as Director | Management | For | Against |
5 | Reappoint S. Sarkar as Director | Management | For | Against |
6 | Reappoint J. Acharya as Director | Management | For | Against |
7 | Reappoint K. Vijayaraghavan as Director | Management | For | For |
8 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Increase in Remuneration of S. Rao, Jt. Managing Director & Group CFO | Management | For | For |
10 | Approve Increase in Remuneration of V. Nowal, Director & CEO | Management | For | For |
11 | Approve Increase in Remuneration of J. Acharya, Director (Commercial & Marketing) | Management | For | For |
K+S AKTIENGESELLSCHAFT MEETING DATE: MAY 09, 2012 | ||||
TICKER: SDF SECURITY ID: D48164129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
6 | Elect Ralf Bethke to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Allow for AGM Voting by Post | Management | For | For |
KAZAKHMYS PLC MEETING DATE: SEP 26, 2011 | ||||
TICKER: KAZ SECURITY ID: G5221U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
KAZAKHMYS PLC MEETING DATE: MAY 11, 2012 | ||||
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 | Elect Charles Watson as Director | Management | For | For |
5 | Re-elect Vladimir Kim as Director | Management | For | For |
6 | Re-elect Oleg Novachuk as Director | Management | For | For |
7 | Re-elect Eduard Ogay as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Clinton Dines as Director | Management | For | For |
10 | Re-elect Simon Heale as Director | Management | For | For |
11 | Re-elect Lord Renwick as Director | Management | For | For |
12 | Re-elect Daulet Yergozhin as Director | Management | For | For |
13 | Reappoint Ernst & Young 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve LTIP Waiver Granted By the Takeover Panel Pursuant to the Vesting of LTIP Awards | Management | For | For |
KINGSGATE CONSOLIDATED LTD. MEETING DATE: NOV 18, 2011 | ||||
TICKER: KCN SECURITY ID: Q5318K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Alexander as a Director | Management | For | For |
2 | Elect Ross Smyth-Kirk as a Director | Management | For | For |
3 | Ratify the Past Issuance of 3.44 Million Shares to Silver Standard Australia (BVI) Inc. as Part Consideration for the Acquisition of the Bowdens Silver Project | Management | For | For |
4 | Approve the Adoption of the Remuneration Report | Management | For | For |
KINROSS GOLD CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: K SECURITY ID: 496902404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Brough | Management | For | For |
1.2 | Elect Director Tye W. Burt | Management | For | For |
1.3 | Elect Director John K. Carrington | Management | For | For |
1.4 | Elect Director John M. H. Huxley | Management | For | For |
1.5 | Elect Director Kenneth C. Irving | Management | For | For |
1.6 | Elect Director John A. Keyes | Management | For | For |
1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.8 | Elect Director George F. Michals | Management | For | For |
1.9 | Elect Director John E. Oliver | Management | For | For |
1.10 | Elect Director Terence C.W. Reid | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
KUALA LUMPUR KEPONG BHD. MEETING DATE: FEB 22, 2012 | ||||
TICKER: KLK SECURITY ID: Y47153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Sept. 30, 2011 | Management | For | For |
2 | Approve Final Dividend of MYR 0.70 Per Share | Management | For | For |
3 | Elect Lee Hau Hian as Director | Management | For | For |
4 | Elect Yeoh Eng Khoon as Director | Management | For | For |
5 | Elect Thong Yaw Hong as Director | Management | For | For |
6 | Elect R. M. Alias as Director | Management | For | For |
7 | Elect Abdul Rahman bin Mohd. Ramli as Director | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of MYR 1.18 Million for the Financial Year Ended Sept. 30, 2011 | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
LONDON MINING PLC MEETING DATE: FEB 13, 2012 | ||||
TICKER: LOND SECURITY ID: G56785101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
LONDON MINING PLC MEETING DATE: MAY 23, 2012 | ||||
TICKER: LOND SECURITY ID: G56785101 | ||||
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 | Re-elect Rachel Rhodes as Director | Management | For | Against |
4 | Re-elect Malcolm Groat as Director | Management | For | Against |
5 | Elect Colin Harris as Director | Management | For | Against |
6 | Reappoint Deloitte 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 of Ordinary Shares | Management | For | For |
11 | Authorise EU Political Donations and Expenditure | Management | For | For |
12 | Amend the Company's Share Option Schemes | Management | For | For |
13 | Approve Deferred Bonus Plan | Management | For | For |
14 | Approve Increase in Aggregate Annual Fees Payable to Directors | Management | For | For |
LONMIN PLC MEETING DATE: JAN 26, 2012 | ||||
TICKER: LMI SECURITY ID: G56350112 | ||||
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 KPMG Audit plc as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Roger Phillimore as Director | Management | For | For |
7 | Re-elect Ian Farmer as Director | Management | For | For |
8 | Re-elect Len Konar as Director | Management | For | For |
9 | Re-elect Jonathan Leslie as Director | Management | For | For |
10 | Re-elect David Munro as Director | Management | For | For |
11 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
12 | Re-elect Simon Scott as Director | Management | For | For |
13 | Re-elect Mahomed Seedat as Director | Management | For | For |
14 | Re-elect Karen de Segundo as Director | Management | For | For |
15 | Re-elect Jim Sutcliffe as Director | 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 |
LUKOIL OAO MEETING DATE: JUN 27, 2012 | ||||
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 75 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 Igor Ivanov as Director | Management | None | For |
2.6 | Elect Ravil Maganov as Director | Management | None | For |
2.7 | Elect Richard Matzke as Director | Management | None | For |
2.8 | Elect Sergey Mikhaylov as Director | Management | None | For |
2.9 | Elect Mark Mobius as Director | Management | None | For |
2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | For |
2.11 | Elect Pictet Ivan as Director | Management | None | For |
2.12 | Elect Aleksandr Shokhin as Director | Management | None | For |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Vladimir Nikitenko as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors | Management | For | For |
4.2 | Approve Remuneration of Directors in Amount Established by 2011 AGM | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission | Management | For | For |
5.2 | Approve Remuneration of Members of Audit Commission in Amount Established by 2011 AGM | Management | For | For |
6 | Ratify ZAO KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Amend Regulations on General Meetings | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
LYNAS CORPORATION LTD. MEETING DATE: NOV 30, 2011 | ||||
TICKER: LYC SECURITY ID: Q5683J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Liam Forde as Director | Management | For | For |
3 | Elect Ziggy Switkowski as Director | Management | For | For |
4 | Elect Kathleen Conlon as Director | Management | For | For |
5 | Approve Issue of Options Under the 1999 Option Incentive Plan | Management | For | For |
6 | Approve Issue of Performance Rights Under the Company's Rights Plan | Management | For | For |
7 | Approve Issue of 4 Million Options to Nicholas Curtis | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: AUG 31, 2011 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a1 | Elect Su Jiangang as Non-independent Director | Management | For | For |
1a2 | Elect Zhao Jianming as Non-independent Director | Management | For | For |
1a3 | Elect Qian Haifan as Non-independent Director | Management | For | For |
1a4 | Elect Ren Tianbao as Non-independent Director | Management | For | For |
1b1 | Elect Qin Tongzhou as Independent Director | Management | For | For |
1b2 | Elect Yang Yada as Independent Director | Management | For | For |
1b3 | Elect Wu Tat Man Damon Albert as Independent Director | Management | For | For |
2a | Elect Fang Jinrong Non-staff Representative Supervisor | Management | For | For |
2b | Elect Su Yong Non-staff Representative Supervisor | Management | For | For |
2c | Elect Wong Chun Wa Non-staff Representative Supervisor | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration of Supervisors | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Depository Services Under the Financial Services Agreement | Management | For | For |
2 | Approve Adjustment of Depreciation Period of the Company's Fixed Assets | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 00323 SECURITY ID: Y5361G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of Board of Directors | Management | For | For |
2 | Accept Work Report of Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Appoint Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: MAY 25, 2012 | ||||
TICKER: MAGN SECURITY ID: 559189204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report | Management | For | For |
1.2 | Approve Financial Statements | Management | For | For |
1.3 | Approve Allocation of Income | Management | For | For |
1.4 | Approve Omission of Dividends | Management | For | For |
2 | Amend Charter | Management | For | For |
3.1 | Elect Viktor Rashnikov as Director via Cumulative Voting | Management | None | For |
3.2 | Elect Vitaly Bakhmetyev as Director via Cumulative Voting | Management | None | For |
3.3 | Elect Boris Dubrovsky as Director via Cumulative Voting | Management | None | For |
3.4 | Elect David Logan as Director via Cumulative Voting | Management | None | For |
3.5 | Elect Nikolay Lyadov as Director via Cumulative Voting | Management | None | For |
3.6 | Elect Olga Rashnikova as Director via Cumulative Voting | Management | None | For |
3.7 | Elect Zumrud Rustamova as Director via Cumulative Voting | Management | None | For |
3.8 | Elect Bernard Sucher as Director via Cumulative Voting | Management | None | For |
3.9 | Elect David Herman as Director via Cumulative Voting | Management | None | For |
3.10 | Elect Peter Charow as Director via Cumulative Voting | Management | None | For |
3.11 | Elect Pavel Shilyayev as Director via Cumulative Voting | Management | None | For |
4.1 | Elect Igor Vier as Member of Audit Commission | Management | For | For |
4.2 | Elect Dmitry Lyadov as Member of Audit Commission | Management | For | For |
4.3 | Elect Evgeny Kebenko as Member of Audit Commission | Management | For | For |
4.4 | Elect Aleksandr Maslennikov as Member of Audit Commission | Management | For | For |
4.5 | Elect Aleksey Zaytsev as Member of Audit Commission | Management | For | For |
4.6 | Elect Oksana Dyuldina as Member of Audit Commission | Management | For | For |
4.7 | Elect Ilya Postolov as Member of Audit Commission | Management | For | For |
4.8 | Elect Galina Akimova as Member of Audit Commission | Management | For | For |
4.9 | Elect Boris Chistov as Member of Audit Commission | Management | For | For |
4.10 | Elect Olga Nazarova as Member of Audit Commission | Management | For | For |
4.11 | Elect Elena Artamonova as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve Regulations on Collegial Executive Body - Management Board | Management | For | For |
9 | Approve Related-Party Transactions | Management | For | For |
MAJOR DRILLING GROUP INTERNATIONAL INC. MEETING DATE: SEP 08, 2011 | ||||
TICKER: MDI SECURITY ID: 560909103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Breiner | Management | For | For |
1.2 | Elect Director Jean Desrosiers | Management | For | For |
1.3 | Elect Director David A. Fennell | Management | For | For |
1.4 | Elect Director Francis P. McGuire | Management | For | For |
1.5 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.6 | Elect Director Janice G. Rennie | Management | For | For |
1.7 | Elect Director David B. Tennant | Management | For | For |
1.8 | Elect Director Jo Mark Zurel | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MARATHON OIL CORPORATION MEETING DATE: APR 25, 2012 | ||||
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 Linda Z. Cook | Management | For | For |
5 | Elect Director Shirley Ann Jackson | Management | For | For |
6 | Elect Director Philip Lader | Management | For | For |
7 | Elect Director Michael E. J. Phelps | Management | For | For |
8 | Elect Director Dennis H. Reilley | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director Charles R. Lee | Management | For | For |
1.4 | Elect Director Seth E. Schofield | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: MDR SECURITY ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bookout, III | Management | For | For |
1.2 | Elect Director Roger A. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Stephen M. Johnson | Management | For | For |
1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.7 | Elect Director Mary Shafer-Malicki | Management | For | For |
1.8 | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MEADWESTVACO CORPORATION MEETING DATE: APR 23, 2012 | ||||
TICKER: MWV SECURITY ID: 583334107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Campbell | Management | For | For |
2 | Elect Director Thomas W. Cole, Jr. | Management | For | For |
3 | Elect Director James G. Kaiser | Management | For | For |
4 | Elect Director Richard B. Kelson | Management | For | For |
5 | Elect Director James M. Kilts | Management | For | For |
6 | Elect Director Susan J. Kropf | Management | For | For |
7 | Elect Director Douglas S. Luke | Management | For | For |
8 | Elect Director John A. Luke, Jr. | Management | For | For |
9 | Elect Director Gracia C. Martore | Management | For | For |
10 | Elect Director Timothy H. Powers | Management | For | For |
11 | Elect Director Jane L. Warner | Management | For | For |
12 | Elect Director Alan D. Wilson | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 26, 2012 | ||||
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 33 | 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 Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MMC NORILSK NICKEL MEETING DATE: FEB 01, 2012 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | For |
MMC NORILSK NICKEL MEETING DATE: FEB 03, 2012 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
MMC NORILSK NICKEL MEETING DATE: JUN 29, 2012 | ||||
TICKER: GMKN SECURITY ID: 46626D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 196 per Share | Management | For | For |
4.1 | Elect Enos Ned Banda as Director | Management | None | For |
4.2 | Elect Sergey Barbashev as Director | Management | None | Against |
4.3 | Elect Aleksey Bashkirov as Director | Management | None | Against |
4.4 | Elect Andrey Bugrov as Director | Management | None | Against |
4.5 | Elect Olga Voytovich as Director | Management | None | Against |
4.6 | Elect Aleksandr Voloshin as Director | Management | None | For |
4.7 | Elect Artem Volynets as Director | Management | None | Against |
4.8 | Elect Oleg Deripaska as Director | Management | None | Against |
4.9 | Elect Claude Dauphin as Director | Management | None | For |
4.10 | Elect Marianna Zakharova as Director | Management | None | Against |
4.11 | Elect Larisa Zelkova as Director | Management | None | Against |
4.12 | Elect Simon Collins as Director | Management | None | For |
4.13 | Elect Bradford Mills as Director | Management | None | For |
4.14 | Elect Stalbek Mishakov as Director | Management | None | Against |
4.15 | Elect Ardavan Moshiri as Director | Management | None | For |
4.16 | Elect Oleg Pivovarchuk as Director | Management | None | Against |
4.17 | Elect Gerhard Prinsloo as Director | Management | None | For |
4.18 | Elect Dmitry Razumov as Director | Management | None | For |
4.19 | Elect Maxim Sokov as Director | Management | None | Against |
4.20 | Elect Vladimir Strashko as Director | Management | None | For |
4.21 | Elect Vladimir Strzhalkovsky as Director | Management | None | Against |
5.1 | Elect Petr Voznenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Natalya Gololobova as Member of Audit Commission | Management | For | For |
5.3 | Elect Aleksey Kargachov as Member of Audit Commission | Management | For | For |
5.4 | Elect Dmitry Pershinkov as Member of Audit Commission | Management | For | For |
5.5 | Elect Tamara Sirotkina as Member of Audit Commission | Management | For | For |
6 | Ratify OOO Rosexpertiza as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
7 | Ratify KPMG as Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
10 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1 | Approve Annual Report | Management | Against | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of RUB 196 per Share | Management | For | Did Not Vote |
4.1 | Elect Enos Ned Banda as Director | Management | None | Did Not Vote |
4.2 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
4.3 | Elect Aleksey Bashkirov as Director | Management | None | Did Not Vote |
4.4 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
4.5 | Elect Olga Voytovich as Director | Management | None | Did Not Vote |
4.6 | Elect Aleksandr Voloshin as Director | Management | None | Did Not Vote |
4.7 | Elect Artem Volynets as Director | Management | None | Did Not Vote |
4.8 | Elect Oleg Deripaska as Director | Management | None | Did Not Vote |
4.9 | Elect Claude Dauphin as Director | Management | None | Did Not Vote |
4.10 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
4.11 | Elect Larisa Zelkova as Director | Management | None | Did Not Vote |
4.12 | Elect Simon Collins as Director | Management | None | Did Not Vote |
4.13 | Elect Bradford Mills as Director | Management | None | Did Not Vote |
4.14 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
4.15 | Elect Ardavan Moshiri as Director | Management | None | Did Not Vote |
4.16 | Elect Oleg Pivovarchuk as Director | Management | None | Did Not Vote |
4.17 | Elect Gerhard Prinsloo as Director | Management | None | Did Not Vote |
4.18 | Elect Dmitry Razumov as Director | Management | None | Did Not Vote |
4.19 | Elect Maxim Sokov as Director | Management | None | Did Not Vote |
4.20 | Elect Vladimir Strashko as Director | Management | None | Did Not Vote |
4.21 | Elect Vladimir Strzhalkovsky as Director | Management | None | Did Not Vote |
5.1 | Elect Petr Voznenko as Member of Audit Commission | Management | For | Did Not Vote |
5.2 | Elect Natalya Gololobova as Member of Audit Commission | Management | For | Did Not Vote |
5.3 | Elect Aleksey Kargachov as Member of Audit Commission | Management | For | Did Not Vote |
5.4 | Elect Dmitry Pershinkov as Member of Audit Commission | Management | For | Did Not Vote |
5.5 | Elect Tamara Sirotkina as Member of Audit Commission | Management | For | Did Not Vote |
6 | Ratify OOO Rosexpertiza as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
7 | Ratify KPMG as Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
10 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
MONGOLIAN MINING CORP MEETING DATE: MAY 24, 2012 | ||||
TICKER: 00975 SECURITY ID: G6264V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Reelect Oyungerel Janchiv as Non-Executive Director | Management | For | Against |
2b | Reelect Ochirbat Punsalmaa as Independent Non-Executive Director | Management | For | Against |
2c | Reelect Unenbat Jigjid as Independent Non-Executive Director | Management | For | Against |
2d | Reelect Chan Tze Ching, Ignatius as Independent Non-Executive Director | Management | For | Against |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Reappoint KPMG 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 Share Repurchase Program | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 24, 2012 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors Janice L. Fields | Management | For | For |
2 | Elect Directors Hugh Grant | Management | For | For |
3 | Elect Directors C. Steven McMillan | Management | For | For |
4 | Elect Directors Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
MURPHY OIL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank W. Blue | Management | For | For |
2 | Elect Director Steven A. Cosse | Management | For | For |
3 | Elect Director Claiborne P. Deming | Management | For | For |
4 | Elect Director Robert A. Hermes | Management | For | For |
5 | Elect Director James V. Kelley | Management | For | For |
6 | Elect Director Walentin Mirosh | Management | For | For |
7 | Elect Director R. Madison Murphy | Management | For | For |
8 | Elect Director Neal E. Schmale | Management | For | For |
9 | Elect Director David J.H. Smith | Management | For | For |
10 | Elect Director Caroline G. Theus | Management | For | For |
11 | Elect Director David M. Wood | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Director Greg L. Armstrong | Management | For | For |
3 | Elect Director David D. Harrison | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NEW GOLD INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: NGD SECURITY ID: 644535106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect James Estey as Director | Management | For | For |
2.2 | Elect Robert Gallagher as Director | Management | For | For |
2.3 | Elect Vahan Kololian as Director | Management | For | For |
2.4 | Elect Martyn Konig as Director | Management | For | For |
2.5 | Elect Pierre Lassonde as Director | Management | For | For |
2.6 | Elect Randall Oliphant as Director | Management | For | For |
2.7 | Elect Raymond Threlkeld as Director | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 04, 2012 | ||||
TICKER: NFX SECURITY ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lee K. Boothby | Management | For | For |
2 | Elect Director Philip J. Burguieres | Management | For | For |
3 | Elect Director Pamela J. Gardner | Management | For | For |
4 | Elect Director John Randolph Kemp, III | Management | For | For |
5 | Elect Director J. Michael Lacey | Management | For | For |
6 | Elect Director Joseph H. Netherland | Management | For | For |
7 | Elect Director Howard H. Newman | Management | For | For |
8 | Elect Director Thomas G. Ricks | Management | For | For |
9 | Elect Director Juanita F. Romans | Management | For | For |
10 | Elect Director C. E. Shultz | Management | For | For |
11 | Elect Director J. Terry Strange | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Brook | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Jane Nelson | Management | For | For |
1.8 | Elect Director Richard T. O'Brien | Management | For | For |
1.9 | Elect Director John B. Prescott | Management | For | For |
1.10 | Elect Director Donald C. Roth | Management | For | For |
1.11 | Elect Director Simon R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
NEXEN INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: NXY SECURITY ID: 65334H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Berry | Management | For | For |
1.2 | Elect Director Robert G. Bertram | Management | For | For |
1.3 | Elect Director Thomas W. Ebbern | Management | For | For |
1.4 | Elect Director S. Barry Jackson | Management | For | For |
1.5 | Elect Director Kevin J. Jenkins | Management | For | For |
1.6 | Elect Director A. Anne McLellan | Management | For | For |
1.7 | Elect Director Eric P. Newell | Management | For | For |
1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
1.9 | Elect Director Kevin J. Reinhart | Management | For | For |
1.10 | Elect Director Francis M. Saville | Management | For | For |
1.11 | Elect Director Arthur R.A. Scace | Management | For | For |
1.12 | Elect Director John M. Willson | Management | For | For |
1.13 | Elect Director Victor J. Zaleschuk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NIKO RESOURCES LTD. MEETING DATE: SEP 21, 2011 | ||||
TICKER: NKO SECURITY ID: 653905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Edward S. Sampson | Management | For | For |
2.2 | Elect Director William T. Hornaday | Management | For | For |
2.3 | Elect Director C. J. (Jim) Cummings | Management | For | For |
2.4 | Elect Director Conrad P. Kathol | Management | For | For |
2.5 | Elect Director Wendell W. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
NINE DRAGONS PAPER (HOLDINGS) LTD. MEETING DATE: NOV 21, 2011 | ||||
TICKER: 02689 SECURITY ID: G65318100 | ||||
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 Cheung Yan as Director | Management | For | For |
3a2 | Reelect Liu Ming Chung as Director | Management | For | For |
3a3 | Reelect Tam Wai Chu, Maria as Director | Management | For | For |
3a4 | Reelect Wang Hong Bo as Director | Management | For | For |
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 |
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 | Against |
NIPPON PAPER GROUP INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 3893 SECURITY ID: J56354103 | ||||
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 Merger Agreement with Nippon Paper Industries Co. | Management | For | For |
3 | Approve Accounting Transfers | Management | For | For |
4 | Amend Articles To Indemnify Statutory Auditors | Management | For | For |
5.1 | Elect Director Nakamura, Masatomo | Management | For | For |
5.2 | Elect Director Haga, Yoshio | Management | For | For |
5.3 | Elect Director Yamashita, Tsuyoshi | Management | For | For |
5.4 | Elect Director Motomura, Masaru | Management | For | For |
5.5 | Elect Director Manoshiro, Fumio | Management | For | For |
5.6 | Elect Director Marukawa, Shuuhei | Management | For | For |
5.7 | Elect Director Yamasaki, Kazufumi | Management | For | For |
5.8 | Elect Director Iwase, Hironori | Management | For | For |
5.9 | Elect Director Sakai, Kazuhiro | Management | For | For |
5.10 | Elect Director Hirakawa, Masahiro | Management | For | For |
6.1 | Appoint Statutory Auditor Hamashima, Akito | Management | For | For |
6.2 | Appoint Statutory Auditor Terao, Makoto | Management | For | For |
6.3 | Appoint Statutory Auditor Fusamura, Seiichi | Management | For | For |
6.4 | Appoint Statutory Auditor Sakamoto, Kunio | Management | For | Against |
7 | Appoint Alternate Statutory Auditor Ozawa, Masashi | Management | For | For |
8 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIPPON STEEL CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 5401 SECURITY ID: J55999122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1 | Management | For | For |
2 | Approve Share Exchange Agreement with Sumitomo Metal Industries Ltd. | Management | For | For |
3 | Approve Merger Agreement with Sumitomo Metal Industries Ltd. | Management | For | For |
4 | Amend Articles To Change Company Name - Amend Business Lines - Increase Maximum Board Size - Increase Authorized Capital | Management | For | For |
5.1 | Elect Director Mimura, Akio | Management | For | For |
5.2 | Elect Director Muneoka, Shoji | Management | For | For |
5.3 | Elect Director Taniguchi, Shinichi | Management | For | For |
5.4 | Elect Director Shindo, Kosei | Management | For | For |
5.5 | Elect Director Iwaki, Masakazu | Management | For | For |
5.6 | Elect Director Katsuyama, Norio | Management | For | For |
5.7 | Elect Director Higuchi, Shinya | Management | For | For |
5.8 | Elect Director Ota, Katsuhiko | Management | For | For |
5.9 | Elect Director Meiga, Takayoshi | Management | For | For |
5.10 | Elect Director Sakuma, Soichiro | Management | For | For |
5.11 | Elect Director Saeki, Yasumitsu | Management | For | For |
6.1 | Elect Director Tomono, Hiroshi | Management | For | For |
6.2 | Elect Director Hombe, Fumio | Management | For | For |
6.3 | Elect Director Kozuka, Shuuichiro | Management | For | For |
6.4 | Elect Director Nogi, Kiyotaka | Management | For | For |
6.5 | Elect Director Yanagawa, Kinya | Management | For | For |
7.1 | Appoint Statutory Auditor Tanabe, Toshihide | Management | For | For |
7.2 | Appoint Statutory Auditor Suetsugu, Hirotomo | Management | For | For |
8.1 | Appoint Statutory Auditor Minato, Hirohiko | Management | For | For |
8.2 | Appoint Statutory Auditor Muto, Toshiro | Management | For | For |
8.3 | Appoint Statutory Auditor Abe, Hirotake | Management | For | Against |
9 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
NOBLE CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: NE SECURITY ID: H5833N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board | Management | For | For |
2.1 | Elect Director Julie H. Edwards | Management | For | For |
2.2 | Elect Director David W. Williams | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 24, 2012 | ||||
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 | Increase Authorized Common Stock | Management | For | For |
NORTHAM PLATINUM LTD MEETING DATE: AUG 18, 2011 | ||||
TICKER: NHM SECURITY ID: S56540156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Special Resolution 1 | Management | For | For |
NORTHAM PLATINUM LTD MEETING DATE: NOV 10, 2011 | ||||
TICKER: NHM SECURITY ID: S56540156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2.1 | Re-elect Carnegie Chabedi as Director | Management | For | For |
2.2 | Re-elect Alwyn Martin as Director | Management | For | For |
2.3 | Re-elect Mikki Xayiya as Director | Management | For | Against |
2.4 | Re-elect Bernard van Rooyen as Director | Management | For | Against |
2.5 | Elect Jim Cochrane as Director | Management | For | Against |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Crispen Maongera as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Alwyn Martin as Member of Audit and Risk Committee | Management | For | For |
4.2 | Re-elect Ralph Havenstein as Member of Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Emily Kgosi as Member of Audit and Risk Committee | Management | For | For |
4.4 | Re-elect Michael Beckett as Member of Audit and Risk Committee | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Remuneration of Directors for the Year Ended 30 June 2011 | Management | For | For |
8 | Approve Northam Share Incentive Plan | Management | For | Against |
9 | Amend Northam Share Option Scheme | Management | For | For |
1 | Approve Remuneration of Directors for the Year Ending 30 June 2012 | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
NOVATEK OAO MEETING DATE: OCT 14, 2011 | ||||
TICKER: NOTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2011 | Management | For | For |
NOVATEK OAO MEETING DATE: APR 27, 2012 | ||||
TICKER: NVTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | For |
2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | For |
2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | For |
2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | For |
2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | For |
2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | For |
2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | For |
2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | For |
2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | For |
2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | For |
3.1 | Elect Maria Panasenko as Member of Audit Commission | Management | For | For |
3.2 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | For |
3.3 | Elect Sergey Fomichev as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | For |
NOVOLIPETSK STEEL MEETING DATE: SEP 29, 2011 | ||||
TICKER: NLMK SECURITY ID: 67011E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 1.40 per Share for First Six Months of Fiscal 2011 | Management | For | For |
2 | Approve New Edition of Corporate Documents | Management | For | For |
NUCOR CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.2 | Elect Director John J. Ferriola | Management | For | For |
1.3 | Elect Director Harvey B. Gantt | Management | For | For |
1.4 | Elect Director Bernard L. Kasriel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
OASIS PETROLEUM INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: OAS SECURITY ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Cassidy | Management | For | For |
1.2 | Elect Director Taylor L. Reid | Management | For | For |
1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Ratify Auditors | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Aziz D. Syriani | Management | For | For |
11 | Elect Director Rosemary Tomich | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: DEC 01, 2011 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Amend Articles to Reflect Changes in Capital | Management | For | For |
1.b | Approve Increase in Board Size | Management | For | For |
1.c | Amend Article 2 Re: Address of Company Headquarters | Management | For | For |
1.d | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Elect Ellen Gracie Northfleet as Director | Management | For | For |
4 | Approve Stock Option Plan Grants to Directors | Management | For | Against |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 26, 2012 | ||||
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, 2011 | 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 and Non-Executive Directors | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 26, 2012 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Approve Guarantees for Loan Agreements | Management | For | For |
OIL & NATURAL GAS CORPORATION LTD. MEETING DATE: AUG 30, 2011 | ||||
TICKER: 500312 SECURITY ID: Y64606133 | ||||
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 32 Per Share and Approve Final Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint S.S. Rajsekar as Director | Management | For | For |
4 | Reappoint S. Balachandran as Director | Management | For | For |
5 | Reappoint S. Nautiyal as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
7 | Appoint S.V. Rao as Director | Management | For | For |
8 | Appoint D. Chandrasekharam as Director | Management | For | For |
9 | Appoint K.S. Jamestin as Director | Management | For | For |
10 | Appoint U. Thorat as Director | Management | For | For |
11 | Appoint D. Nayyar as Director | Management | For | For |
12 | Appoint A. Ramanathan as Director | Management | For | For |
OJI PAPER CO., LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 3861 SECURITY ID: J6031N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly-Owned Subsidiary | Management | For | For |
2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Shinoda, Kazuhisa | Management | For | For |
3.2 | Elect Director Shindo, Kiyotaka | Management | For | For |
3.3 | Elect Director Kondo, Shinichiro | Management | For | For |
3.4 | Elect Director Ishida, Takashi | Management | For | For |
3.5 | Elect Director Yajima, Susumu | Management | For | For |
3.6 | Elect Director Ando, Tazunu | Management | For | For |
3.7 | Elect Director Watanabe, Tadashi | Management | For | For |
3.8 | Elect Director Azuma, Takeshi | Management | For | For |
3.9 | Elect Director Watari, Ryoji | Management | For | For |
3.10 | Elect Director Fuchigami, Kazuo | Management | For | For |
3.11 | Elect Director Shimamura, Genmei | Management | For | For |
3.12 | Elect Director Koseki, Yoshiki | Management | For | For |
3.13 | Elect Director Takeuchi, Yo | Management | For | For |
3.14 | Elect Director Akiyama, Osamu | Management | For | For |
OMNOVA SOLUTIONS INC. MEETING DATE: MAR 15, 2012 | ||||
TICKER: OMN SECURITY ID: 682129101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. Mcmullen | Management | For | For |
1.2 | Elect Director Larry B. Porcellato | Management | For | For |
1.3 | Elect Director Robert A. Stefanko | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
OMV AG MEETING DATE: MAY 10, 2012 | ||||
TICKER: OMV SECURITY ID: A51460110 | ||||
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 Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Approve Long Term Incentive Plan and Matching Share Plan | Management | For | For |
8 | Elect Supervisory Board Member | Management | For | For |
ONESTEEL LIMITED MEETING DATE: NOV 21, 2011 | ||||
TICKER: OST SECURITY ID: Q7134W113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Dean Pritchard as a Director | Management | For | For |
3 | Elect Peter Nankervis as a Director | Management | For | For |
4 | Elect Colin Galbraith as a Director | Management | For | For |
5 | Elect Peter Smedley as a Director | Management | For | For |
6 | Amend the Company's Constitution | Management | For | For |
ORIGIN ENERGY LTD. MEETING DATE: OCT 24, 2011 | ||||
TICKER: ORG SECURITY ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect H Kevin McCann as a Director | Management | For | For |
3 | Elect Bruce G Beeren as a Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Long Term Incentives to Grant A King, Managing Director | Management | For | For |
6 | Approve the Grant of Long Term Incentives to Karen A Moses, Executive Director | Management | For | For |
OSISKO MINING CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: OSK SECURITY ID: 688278100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor H. Bradley | Management | For | For |
1.2 | Elect Director Marcel Cote | Management | For | For |
1.3 | Elect Director Michele Darling | Management | For | For |
1.4 | Elect Director Staph Leavenworth Bakali | Management | For | For |
1.5 | Elect Director William A. MacKinnon | Management | For | For |
1.6 | Elect Director Sean Roosen | Management | For | For |
1.7 | Elect Director Norman Storm | Management | For | For |
1.8 | Elect Director Gary A. Sugar | Management | For | For |
1.9 | Elect Director Serge Vezina | Management | For | For |
1.10 | Elect Director Robert Wares | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PACIFIC RUBIALES ENERGY CORP. MEETING DATE: MAY 31, 2012 | ||||
TICKER:�� PRE SECURITY ID: 69480U206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Twelve | Management | For | For |
2 | Elect Director Serafino Iacono | Management | For | For |
3 | Elect Director Miguel de la Campa | Management | For | For |
4 | Elect Director Ronald Pantin | Management | For | For |
5 | Elect Director Jose Francisco Arata | Management | For | For |
6 | Elect Director German Efromovich | Management | For | For |
7 | Elect Director Neil Woodyer | Management | For | For |
8 | Elect Director Augusto Lopez | Management | For | For |
9 | Elect Director Miguel Rodriguez | Management | For | For |
10 | Elect Director Victor Rivera | Management | For | For |
11 | Elect Director Hernan Martinez | Management | For | For |
12 | Elect Director Dennis Mills | Management | For | For |
13 | Elect Director Francisco Sole | Management | For | For |
14 | Approve Ernst and Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Shareholder Rights Plan | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: PPY.A SECURITY ID: 695781104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | 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 |
2.7 | Elect Director Kelly Drader | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Conversion of Class A Shares to Common Shares | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
PALADIN ENERGY LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: PDN SECURITY ID: Q7264T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Sean Llewelyn as Director | Management | For | For |
3 | Amend the Company's Constitution | Management | For | For |
4 | Ratify Past Issuance of Ordinary Shares | Management | For | Abstain |
PAN AMERICAN SILVER CORP. MEETING DATE: MAR 26, 2012 | ||||
TICKER: PAA SECURITY ID: 697900108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Minefinders Corporation Ltd. | Management | For | For |
PAN AMERICAN SILVER CORP. MEETING DATE: MAY 15, 2012 | ||||
TICKER: PAA SECURITY ID: 697900108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross J. Beaty | Management | For | For |
1.2 | Elect Director Geoffrey A. Burns | Management | For | For |
1.3 | Elect Director Michael Carroll | Management | For | For |
1.4 | Elect Director Michael J. J. Maloney | Management | For | For |
1.5 | Elect Director Robert P. Pirooz | Management | For | For |
1.6 | Elect Director David C. Press | Management | For | For |
1.7 | Elect Director Walter T. Segsworth | Management | For | For |
1.8 | Elect Director Christopher Noel Dunn | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PEABODY ENERGY CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Henry E. Lentz | Management | For | For |
1.7 | Elect Director Robert A. Malone | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director John F. Turner | Management | For | For |
1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
PENN WEST PETROLEUM LTD. MEETING DATE: JUN 13, 2012 | ||||
TICKER: PWT SECURITY ID: 707887105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify KPMG LLP as Auditors | Management | For | For |
2.1 | Elect Director James E. Allard | Management | For | For |
2.2 | Elect Director William E. Andrew | Management | For | For |
2.3 | Elect Director George H. Brookman | Management | For | For |
2.4 | Elect Director John A. Brussa | Management | For | For |
2.5 | Elect Director Gillian H. Denham | Management | For | For |
2.6 | Elect Director Daryl H. Gilbert | Management | For | For |
2.7 | Elect Director Shirley A. McClellan | Management | For | For |
2.8 | Elect Director Murray R. Nunns | Management | For | For |
2.9 | Elect Director Frank Potter | Management | For | For |
2.10 | Elect Director Jack Schanck | Management | For | For |
2.11 | Elect Director James C. Smith | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: MAR 19, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | 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: MAY 10, 2012 | ||||
TICKER: PMG SECURITY ID: 71673R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alastair Macdonald | Management | For | For |
1.2 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.3 | Elect Director Jerald L. Oaks | Management | For | For |
1.4 | Elect Director Ernesto Sarpi | Management | For | For |
1.5 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.6 | Elect Director John D. Wright | Management | For | For |
1.7 | Elect Director Geir Ytreland | 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 | Re-approve Stock Option Plan | Management | For | For |
PHX ENERGY SERVICES CORP. MEETING DATE: MAY 08, 2012 | ||||
TICKER: PHX SECURITY ID: 69338U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors Seven | Management | For | For |
2.1 | Elect Director Judith J. Athaide | Management | For | For |
2.2 | Elect Director J. Cameron Bailey | Management | For | For |
2.3 | Elect Director Randolph M. Charron | Management | For | For |
2.4 | Elect Director James K. Gray | Management | For | For |
2.5 | Elect Director Lawrence M. Hibbard | Management | For | For |
2.6 | Elect Director John M. Hooks | Management | For | For |
2.7 | Elect Director Myron A. Tetreault | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 17, 2012 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas D. Arthur | Management | For | For |
2 | Elect Director Andrew F. Cates | Management | For | For |
3 | Elect Director Scott J. Reiman | Management | For | For |
4 | Elect Director Scott D. Sheffield | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
POLYUS GOLD INTERNATIONAL LTD. MEETING DATE: OCT 28, 2011 | ||||
TICKER: POGL SECURITY ID: 73180Y203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Formation of Polyus Gold PLC (New Polyus Gold) as the Holding Company of the Polyus Gold Group | Management | For | For |
2 | Approve Reduction of the Capital of New Polyus Gold | Management | For | For |
3 | Authorize Repurchase of Ordinary Shares by the Company from Jenington International Inc | Management | For | For |
4 | Approve the Terms of the Contract for the Repurchase of Ordinary Shares by the Company from Jenington International Inc | Management | For | For |
POSCO MEETING DATE: MAR 16, 2012 | ||||
TICKER: 5490 SECURITY ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Year-End Dividend of KRW 7,500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1.1 | Reelect Han Joon-Ho as Outside Director | Management | For | For |
3.1.2 | Reelect Lee Young-Sun as Outside Director | Management | For | For |
3.1.3 | Reelect Lee Chang-Hee as Outside Director | Management | For | For |
3.1.4 | Elect James B. Bemowski as Outside Director | Management | For | For |
3.2.1 | Elect Lee Young-Sun as Member of Audit Committee | Management | For | For |
3.2.2 | Reelect Lee Chang-Hee as Member of Audit Committee | Management | For | For |
3.3.1 | Reelect Chung Joon-Yang as CEO | Management | For | For |
3.3.2 | Reelect Park Han-Yong as Inside Director | Management | For | For |
3.3.3 | Elect Cho Noi-Ha as Inside Director | Management | For | For |
3.3.4 | Elect Park Ki-Hong as Inside Director | Management | For | For |
3.3.5 | Elect Kim Joon-Sik as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Approve Special Meritorious Allowance for Deceased Honorary Chairman (Park Tae-Joon) | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PRECISION DRILLING CORP. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PD SECURITY ID: 74022D308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. Donovan | Management | For | For |
1.2 | Elect Director Brian J. Gibson | Management | For | For |
1.3 | Elect Director Robert J.S. Gibson | Management | For | For |
1.4 | Elect Director Allen R. Hagerman | Management | For | For |
1.5 | Elect Director Stephen J.J. Letwin | Management | For | For |
1.6 | Elect Director Kevin O. Meyers | Management | For | For |
1.7 | Elect Director Patrick M. Murray | Management | For | For |
1.8 | Elect Director Kevin A. Neveu | Management | For | For |
1.9 | Elect Director Robert L. Phillips | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PREMIER GOLD MINES LIMITED MEETING DATE: JUN 28, 2012 | ||||
TICKER: PG SECURITY ID: 74051D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Begeman | Management | For | For |
1.2 | Elect Director Jean-Pierre Colin | Management | For | For |
1.3 | Elect Director Ewan S. Downie | Management | For | For |
1.4 | Elect Director Henry J. Knowles | Management | For | For |
1.5 | Elect Director Claude Lemasson | Management | For | For |
1.6 | Elect Director Eberhard Scherkus | Management | For | For |
1.7 | Elect Director John Seaman | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PROGRESS ENERGY RESOURCES CORP MEETING DATE: MAY 02, 2012 | ||||
TICKER: PRQ SECURITY ID: 74326Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director David D. Johnson | Management | For | For |
2.2 | Elect Director Donald F. Archibald | Management | For | For |
2.3 | Elect Director John A. Brussa | Management | For | For |
2.4 | Elect Director Howard J. Crone | Management | For | For |
2.5 | Elect Director Michael R. Culbert | Management | For | For |
2.6 | Elect Director R. Scott Lawrence | Management | For | For |
2.7 | Elect Director Brian A. McLachlan | Management | For | For |
2.8 | Elect Director Gary E. Perron | Management | For | For |
2.9 | Elect Director Terrance D. Svarich | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Re-approve Share Unit Plan | Management | For | For |
6 | Re-approve Stock Option Plan | Management | For | For |
PTT EXPLORATION & PRODUCTION PCL MEETING DATE: MAR 28, 2012 | ||||
TICKER: PTTEP SECURITY ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2011 Performance Result and 2012 Work Plan | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Dividend of THB 5.40 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 |
5.1 | Elect Chakkrit Parapuntakul as Director | Management | For | For |
5.2 | Elect Varanuj Hongsaprabhas as Director | Management | For | For |
5.3 | Elect Pornchai Kranlert as Director | Management | For | For |
5.4 | Elect Anon Sirisaengtaksin as Director | Management | For | For |
5.5 | Elect Prajya Phinyawat as Director | Management | For | For |
6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
PTT PCL MEETING DATE: APR 10, 2012 | ||||
TICKER: PTT SECURITY ID: Y6883U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 13 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 Norkun Sitthiphong as Director | Management | For | For |
6.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
6.3 | Elect Arkhom Termpittayapaisith as Director | Management | For | For |
6.4 | Elect Pailin Chuchottaworn as Director | Management | For | For |
6.5 | Elect Insorn Buakeow as Director | Management | For | For |
7 | Other Business | Management | For | Against |
QEP RESOURCES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: QEP SECURITY ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillips S. Baker | Management | For | For |
1.2 | Elect Director Charles B. Stanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
RANDGOLD RESOURCES LTD MEETING DATE: APR 30, 2012 | ||||
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 Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | Against |
REGAL BELOIT CORPORATION MEETING DATE: APR 30, 2012 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen M. Burt | Management | For | For |
2 | Elect Director Henry W. Knueppel | Management | For | For |
3 | Elect Director Dean A. Foate | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
REPSOL SA MEETING DATE: MAY 30, 2012 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
7 | Reelect Isidro Faine Casas as Director | Management | For | For |
8 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
14 | Approve Company's Corporate Web Site | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 19, 2012 | ||||
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 | Elect Chris Lynch as Director | Management | For | For |
4 | Elect John Varley as Director | Management | For | For |
5 | Re-elect Tom Albanese as Director | Management | For | For |
6 | Re-elect Robert Brown as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Guy Elliott as Director | Management | For | For |
10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Richard Goodmanson as Director | Management | For | For |
13 | Re-elect Lord Kerr as Director | Management | For | For |
14 | Re-elect Paul Tellier as Director | Management | For | For |
15 | Re-elect Sam Walsh as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Global Employee Share Plan | Management | For | For |
18 | Approve Share Savings 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 |
ROCK-TENN COMPANY MEETING DATE: JAN 27, 2012 | ||||
TICKER: RKT SECURITY ID: 772739207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph F. Hake | Management | For | For |
1.2 | Elect Director Terrell K. Crews | Management | For | For |
1.3 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.4 | Elect Director James A. Rubright | Management | For | For |
1.5 | Elect Director Bettina M. Whyte | Management | For | For |
1.6 | Elect Director James E. Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROWAN COMPANIES, INC. MEETING DATE: APR 16, 2012 | ||||
TICKER: RDC SECURITY ID: 779382100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation from Delaware to England | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Declassify the Board of Directors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
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 Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM MEETING DATE: APR 27, 2012 | ||||
TICKER: SPM SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | Abstain |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
SANDVIK AB MEETING DATE: DEC 12, 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 | Approve Acquisition of Remaining Shares in Subsidiary Seco Tools AB | Management | For | Did Not Vote |
8 | Change Location of Registered Office to Stockholm | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
SAPPI LTD MEETING DATE: FEB 08, 2012 | ||||
TICKER: SAP SECURITY ID: S73544108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended September 2011 | Management | For | For |
2.1 | Elect Godefridus Beurskens as Director | Management | For | For |
2.2 | Elect Michael Fallon as Director | Management | For | For |
3.1 | Re-elect Dr Deenadayalen Konar as Director | Management | For | For |
3.2 | Re-elect Nkateko Mageza as Director | Management | For | For |
3.3 | Re-elect John McKenzie as Director | Management | For | For |
3.4 | Re-elect Sir Anthony Rudd as Director | Management | For | For |
4 | Re-elect Dr Deenadayalen Konar (Chairman), Nkateko Mageza, Karen Osar and Elect Godefridus Beurskens and Michael Fallon as Members of the Audit Committee | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company and Roy Campbell as the Designated Registered Auditor | Management | For | For |
6.1 | Place Authorised but Unissued Shares under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust | Management | For | For |
6.2 | Place Authorised but Unissued Shares under Control of Directors for the Purpose of The Sappi Limited Share Incentive Trust | Management | For | For |
6.3 | Authorise Any Subsidiary to Sell and to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
1 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 11, 2012 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SILVER WHEATON CORP. MEETING DATE: MAY 23, 2012 | ||||
TICKER: SLW SECURITY ID: 828336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence I. Bell | Management | For | For |
1.2 | Elect Director George L. Brack | Management | For | Withhold |
1.3 | Elect Director John A. Brough | Management | For | For |
1.4 | Elect Director R. Peter Gillin | Management | For | Withhold |
1.5 | Elect Director Douglas M. Holtby | Management | For | Withhold |
1.6 | Elect Director Eduardo Luna | Management | For | For |
1.7 | Elect Director Wade D. Nesmith | Management | For | For |
1.8 | Elect Director Randy V.J. Smallwood | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SINOFERT HOLDINGS LTD. MEETING DATE: JUN 14, 2012 | ||||
TICKER: 00297 SECURITY ID: G8403G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Liu De Shu as Non-Executive Director | Management | For | For |
3b | Reelect Yang Lin as Non-Executive Director | Management | For | For |
3c | Reelect Ko Ming Tung, Edward as Independent Non-Executive Director | Management | For | For |
3d | Reelect Tang Tin Sek as Independent Non-Executive Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Appoint KPMG 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 Share Repurchase Program | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Approve Cancellation of Share Options Granted on Aug. 28, 2007 but not Exercised as at the Date of the Meeting | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara M. Baumann | Management | For | For |
2 | Elect Director Anthony J. Best | Management | For | For |
3 | Elect Director Larry W. Bickle | Management | For | For |
4 | Elect Director Stephen R. Brand | Management | For | For |
5 | Elect Director William J. Gardiner | Management | For | For |
6 | Elect Director Julio M. Quintana | Management | For | For |
7 | Elect Director John M. Seidl | Management | For | For |
8 | Elect Director William D. Sullivan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) MEETING DATE: APR 26, 2012 | ||||
TICKER: SQM-B SECURITY ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Elect External Auditors and Internal Statutory Auditors for Fiscal Year 2012 | Management | For | For |
3 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Approve Allocation of Income for Fiscal Year 2011 and Dividends, and Dividend Policy | Management | For | For |
6 | Receive Board's Expenses for Fiscal Year 2011 | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Receive Issues Related to Directors' and Audit Committees | Management | For | Abstain |
9 | Other Business (Voting) | Management | For | Against |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 22, 2012 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
2 | Elect Director Robert L. Howard | Management | For | For |
3 | Elect Director Catherine A. Kehr | Management | For | For |
4 | Elect Director Greg D. Kerley | Management | For | For |
5 | Elect Director Harold M. Korell | Management | For | For |
6 | Elect Director Vello A. Kuuskraa | Management | For | For |
7 | Elect Director Kenneth R. Mourton | Management | For | For |
8 | Elect Director Steven L. Mueller | Management | For | For |
9 | Elect Director Charles E. Scharlau | Management | For | For |
10 | Elect Director Alan H. Stevens | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
STATOIL ASA MEETING DATE: MAY 15, 2012 | ||||
TICKER: STL SECURITY ID: R8413J103 | ||||
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 | Elect Olaug Svarva as Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
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 6.50 per Share | Management | For | Did Not Vote |
7 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
10 | Elect KPMG as Auditors | Management | For | Did Not Vote |
11.1 | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
11.2 | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
11.3 | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.4 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
11.5 | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.6 | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.7 | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
11.8 | Reelect Tore Ulstein as Member of Corporate Assembly | Management | For | Did Not Vote |
11.9 | Reelect Live Haukvik Aker as Member of Corporate Assembly | Management | For | Did Not Vote |
11.10 | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
11.11 | Reelect Thor Oscar Bolstad as Member of Corporate Assembly | Management | For | Did Not Vote |
11.12 | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
11.13 | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.14 | Elect Bassim Haj as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.15 | Reelect Anne-Margrethe Firing as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.16 | Reelect Linda Litlekalsoy Aase as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12 | Approve Remuneration of Corporate Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members | Management | For | Did Not Vote |
13.1 | Reelect Olaug Svarva as Chairman of Nominating Committee | Management | For | Did Not Vote |
13.2 | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
13.3 | Reelect Live Haukvik Aker as Member of Nominating Committee | Management | For | Did Not Vote |
13.4 | Reelect Ingrid Dramdal Rasmussen as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members | Management | For | Did Not Vote |
15 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
16 | Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
STERLITE INDUSTRIES (INDIA) LTD. MEETING DATE: JUL 23, 2011 | ||||
TICKER: 500900 SECURITY ID: Y8169X217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 1.10 Per Share | Management | For | For |
3 | Reappoint S. Junnarkar as Director | Management | For | For |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of D.D. Jalan as Executive Director | Management | For | For |
6 | Approve Variation in the Utilization of Rights Issue Proceeds | Management | For | For |
STERLITE INDUSTRIES (INDIA) LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 500900 SECURITY ID: Y8169X217 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation and Arrangement | Management | For | For |
STONE ENERGY CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: SGY SECURITY ID: 861642106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George R. Christmas | Management | For | For |
1.2 | Elect Director B.J. Duplantis | Management | For | For |
1.3 | Elect Director Peter D. Kinnear | Management | For | For |
1.4 | Elect Director John P. Laborde | Management | For | For |
1.5 | Elect Director Robert S. Murley | Management | For | For |
1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
1.7 | Elect Director Donald E. Powell | Management | For | For |
1.8 | Elect Director Kay G. Priestly | Management | For | For |
1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
1.10 | Elect Director David H. Welch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STORA ENSO OYJ MEETING DATE: APR 24, 2012 | ||||
TICKER: STERV SECURITY ID: X8T9CM113 | ||||
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 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 0.30 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 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at eight | Management | For | Did Not Vote |
12 | Reelect Gunnar Brock, Birgitta Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Hock Goh as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Deloitte & Touche Oy as Auditors | Management | For | Did Not Vote |
15 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
16 | Presentation of Minutes of the Meeting | Management | None | None |
17 | Close Meeting | Management | None | None |
SUEDZUCKER AG MEETING DATE: JUL 21, 2011 | ||||
TICKER: SZU SECURITY ID: D82781101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Elect Ralf Hentzschel to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011/2012 | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary Hellma Gastronomie-Service GmbH | Management | For | For |
SUNCOR ENERGY INC MEETING DATE: MAY 01, 2012 | ||||
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 Paul Haseldonckx | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Jacques Lamarre | Management | For | For |
1.8 | Elect Director Maureen McCaw | Management | For | For |
1.9 | Elect Director Michael W. O'Brien | Management | For | For |
1.10 | Elect Director James W. Simpson | Management | For | For |
1.11 | Elect Director Eira M. Thomas | Management | For | For |
1.12 | Elect Director Steven W. Williams | 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 |
SUZANO PAPEL E CELULOSE S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: SUZB5 SECURITY ID: P06768165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Abstain |
SYNGENTA AG MEETING DATE: APR 24, 2012 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
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 CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 1722 SECURITY ID: Y84171100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Mr. Li Fu Xing, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.2 | Elect Mr. Sing-Hwa Hu, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.3 | Elect Mr. Lin Jian Rong, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.4 | Elect Mr. Shi-Yu Li, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.5 | Elect Mr. Li Cang Lang, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.6 | Elect Mr. Chang-Hai Tsai with Shareholder No. 214242, as Director | Shareholder | For | Against |
5.7 | Elect Director No.7 | Shareholder | None | Abstain |
5.8 | Elect Mrs. Chiung-Ying Lin, a Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor | Shareholder | For | For |
5.9 | Elect Mr. Zai-Lai Chen with Shareholder No. 187092 as Supervisor | Shareholder | For | For |
5.10 | Elect Mrs. Cai Ling Lan with Shareholder No. 265059 as Supervisor | Shareholder | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TALISMAN ENERGY INC. MEETING DATE: MAY 01, 2012 | ||||
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 Michael T. Waites | Management | For | For |
1.10 | Elect Director Charles R. Williamson | Management | For | For |
1.11 | Elect Director Charles M. Winograd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TATA STEEL LTD. MEETING DATE: AUG 03, 2011 | ||||
TICKER: 500470 SECURITY ID: Y8547N139 | ||||
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 Per Share | Management | For | For |
3 | Reappoint R.N. Tata as Director | Management | For | For |
4 | Reappoint N.N. Wadia as Director | Management | For | Against |
5 | Reappoint S. Bhargava as Director | Management | For | For |
6 | Reappoint J. Schraven as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint K.U. Koehler as Director | Management | For | For |
9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
TATA STEEL LTD. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 500470 SECURITY ID: Y8547N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
TECK RESOURCES LIMITED MEETING DATE: APR 25, 2012 | ||||
TICKER: TCK.B SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director J. Brian Aune | Management | For | For |
1.3 | Elect Director Jalynn H. Bennett | Management | For | For |
1.4 | Elect Director Hugh J. Bolton | Management | For | For |
1.5 | Elect Director Felix P. Chee | Management | For | For |
1.6 | Elect Director Jack L. Cockwell | Management | For | For |
1.7 | Elect Director Norman B. Keevil | Management | For | For |
1.8 | Elect Director Norman B. Keevil, III | Management | For | For |
1.9 | Elect Director Takeshi Kubota | Management | For | For |
1.10 | Elect Director Takashi Kuriyama | Management | For | For |
1.11 | Elect Director Donald R. Lindsay | Management | For | For |
1.12 | Elect Director Janice G. Rennie | Management | For | For |
1.13 | Elect Director Warren S.R. Seyffert | Management | For | For |
1.14 | Elect Director Chris M.T. Thompson | 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 |
TESORO CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rodney F. Chase | Management | For | For |
2 | Elect Director Gregory J. Goff | Management | For | For |
3 | Elect Director Robert W. Goldman | Management | For | For |
4 | Elect Director Steven H. Grapstein | Management | For | For |
5 | Elect Director David Lilley | Management | For | For |
6 | Elect Director J.W. Nokes | Management | For | For |
7 | Elect Director Susan Tomasky | Management | For | For |
8 | Elect Director Michael E. Wiley | Management | For | For |
9 | Elect Director Patrick Y. Yang | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
THE MOSAIC COMPANY MEETING DATE: OCT 06, 2011 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | 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 |
THE SHAW GROUP INC. MEETING DATE: JAN 25, 2012 | ||||
TICKER: SHAW SECURITY ID: 820280105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.M. Bernhard, Jr. | Management | For | For |
1.2 | Elect Director James F. Barker | Management | For | For |
1.3 | Elect Director Daniel A. Hoffler | Management | For | For |
1.4 | Elect Director David W. Hoyle | Management | For | For |
1.5 | Elect Director Michael J. Mancuso | Management | For | For |
1.6 | Elect Director Albert D. McAlister | Management | For | For |
1.7 | Elect Director Stephen R. Tritch | Management | For | For |
1.8 | Elect Director Thos. E. Capps | 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 |
THYSSENKRUPP AG MEETING DATE: JAN 20, 2012 | ||||
TICKER: TKA SECURITY ID: D8398Q119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2011/2012 | Management | For | For |
TOTAL SA MEETING DATE: MAY 11, 2012 | ||||
TICKER: FP SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Christophe de Margerie as Director | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Bertrand Collomb as Director | Management | For | For |
8 | Reelect Anne Lauvergeon as Director | Management | For | For |
9 | Reelect Michel Pebereau as Director | Management | For | For |
10 | Ratify Appointment of Gerard Lamarche as Director | Management | For | For |
11 | Elect Anne-Marie Idrac as Director | Management | For | For |
12 | Approve Severance Payment Agreement with Christophe de Margerie | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
A | Approve Additional Indicators to Include in the Information Provided on Corporate Executive Officers Remuneration | Shareholder | Against | Against |
B | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
TRANSOCEAN LTD. MEETING DATE: MAY 18, 2012 | ||||
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 | Appropriation of the Available Earnings for Fiscal Year 2011 | Management | For | For |
3a | Elect Glyn Barker as Director | Management | For | For |
3b | Elect Vanessa C.L. Chang as Director | Management | For | For |
3c | Elect Chad Deaton as Director | Management | For | For |
3d | Reelect Edward R. Muller as Director | Management | For | For |
3e | Reelect Tan Ek Kia as Director | Management | For | For |
4 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2012 | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRINIDAD DRILLING LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: TDG SECURITY ID: 896356102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Michael E. Heier | Management | For | For |
2.2 | Elect Director Brian Bentz | Management | For | For |
2.3 | Elect Director Jim Brown | Management | For | For |
2.4 | Elect Director Brock Gibson | Management | For | For |
2.5 | Elect Director Lewis W. Powers | Management | For | For |
2.6 | Elect Director Ken Stickland | Management | For | For |
2.7 | Elect Director Lyle Whitmarsh | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
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 |
2.1 | Elect Director Tagai, Satoshi | Management | For | For |
2.2 | Elect Director Okano, Katsumi | Management | For | For |
2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
TULLOW OIL PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: TLW SECURITY ID: G91235104 | ||||
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 | Elect Simon Thompson as Director | Management | For | For |
5 | Elect Steve Lucas as Director | Management | For | For |
6 | Re-elect Tutu Agyare as Director | Management | For | For |
7 | Re-elect David Bamford as Director | Management | For | For |
8 | Re-elect Ann Grant as Director | Management | For | For |
9 | Re-elect Aidan Heavey as Director | Management | For | For |
10 | Re-elect Graham Martin as Director | Management | For | For |
11 | Re-elect Angus McCoss as Director | Management | For | For |
12 | Re-elect Paul McDade as Director | Management | For | For |
13 | Re-elect Steven McTiernan as Director | Management | For | For |
14 | Re-elect Ian Springett as Director | Management | For | For |
15 | Reappoint Deloitte 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve the Increase in the Maximum Amount of Fees to Non-executive Directors | Management | For | For |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: AUG 09, 2011 | ||||
TICKER: TID SECURITY ID: 90069C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Acquisition | Management | For | For |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: MAY 24, 2012 | ||||
TICKER: TID SECURITY ID: 90069C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Walter A. Dawson | Management | For | For |
2.2 | Elect Director Reginald J. Greenslade | Management | For | For |
2.3 | Elect Director Donald A. Wright | Management | For | For |
2.4 | Elect Director Jeffrey J. Scott | Management | For | For |
2.5 | Elect Director William Dorson | Management | For | For |
2.6 | Elect Director Herb Snowdon | Management | For | For |
2.7 | Elect Director Michel Perret | Management | For | For |
2.8 | Elect Director Paul-Andre Canel | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ULTRA PETROLEUM CORP. MEETING DATE: MAY 22, 2012 | ||||
TICKER: UPL SECURITY ID: 903914109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael D. Watford as Director | Management | For | For |
1.2 | Elect W. Charles Helton as Director | Management | For | For |
1.3 | Elect Stephen J. McDaniel as Director | Management | For | For |
1.4 | Elect Roger A. Brown as Director | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Bundled Compensation Plans | Management | For | For |
5 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
UNIT CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: UNT SECURITY ID: 909218109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John G. Nikkel | Management | For | For |
1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
1.3 | Elect Director Gary R. Christopher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
UNITED PHOSPHORUS LIMITED MEETING DATE: JUL 26, 2011 | ||||
TICKER: 512070 SECURITY ID: Y9247H166 | ||||
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 J.R. Shroff as Director | Management | For | Against |
4 | Reappoint P.V. Krishna as Director | Management | For | For |
5 | Reappoint P. Goyal as Director | Management | For | Against |
6 | Reappoint S.R. Shroff as Director | Management | For | Against |
7 | Approve S.V. Ghatalia & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Reappointment and Remuneration of V.R. Shroff as Executive Director | Management | For | Against |
9 | Amend Articles of Association Re: Share Repurchase and Shares with Differential Voting Rights | Management | For | Against |
UNITED PHOSPHORUS LIMITED MEETING DATE: MAR 12, 2012 | ||||
TICKER: 512070 SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Object III C of the Other Objects Clause of the Memorandum of Association | Management | For | For |
2 | Approve Commencement of Activities Specified Under the Object Clause of the Memorandum of Association | Management | For | For |
UPM-KYMMENE OY MEETING DATE: MAR 30, 2012 | ||||
TICKER: UPM1V SECURITY ID: X9518S108 | ||||
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 CEO's Speech | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.60 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 175,000 for Chairman, EUR 120,000 for Deputy Chairman, and EUR 95,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
12 | Reelect Matti Alahuhta, Berndt Brunow, Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Kim Wahl as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Charitable Donations of up to EUR 500,000 | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
URALKALI OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 4 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | For |
3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | For |
4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | For |
URALKALI OAO MEETING DATE: APR 16, 2012 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization via Acquisition and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya | Management | For | For |
2 | Approve Reduction in Share Capital | Management | For | For |
3 | Approve Related-Party Transaction Re: Loan Agreement with OAO Sberbank Rossii | Management | For | For |
4 | Approve Related-Party Transaction Re: Guarantee Loan Agreement with OAO Sberbank Rossii | Management | For | For |
5 | Approve Related-Party Transaction Re: Cross Currency Interest Rate Swap with OAO Sberbank Rossii | Management | For | For |
6 | Amend Regulations on Audit Commission | Management | For | For |
7 | Approve Regulation on Remuneration of Directors | Management | For | For |
URALKALI OAO MEETING DATE: JUN 07, 2012 | ||||
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 and Dividends of RUB 4 per Share | Management | For | For |
5.1 | Elect Olga Vyatkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | For |
5.3 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
5.5 | Elect Artem Tkachev as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Amend Regulations on Remuneration of Directors | Management | For | For |
10 | Approve New Edition of Regulations on General Meetings | Management | For | For |
11 | Determine Cost of Liability Insurance of Directors | Management | For | For |
12 | Approve Related-Party Transactions Re: Insurance Agreement for Directors | Management | For | For |
13 | Determine Cost of Services under Liability Insurance for Directors and Officials | Management | For | For |
14 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officials | Management | For | For |
15.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements | Management | For | For |
15.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Services Agreements | Management | For | For |
15.3 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements | Management | For | For |
15.4 | Approve Related-Party Transactions with Solikamsky Stroitelny Trest Re: Services Agreements | Management | For | For |
15.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
15.6 | Approve Related-Party Transactions with OAO Baltic Bulker Terminal Re: Services Agreements | Management | For | For |
15.7 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.8 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Services Agreements | Management | For | For |
15.9 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.10 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.11 | Approve Related-Party Transactions with OOO Vodokanal Re: Services Agreements | Management | For | For |
15.12 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
15.13 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements | Management | For | For |
15.14 | Approve Related-Party Transactions with OOO EN-Resource Re: Services Agreements | Management | For | For |
15.15 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.16 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.17 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.18 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.19 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.20 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.21 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.22 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements | Management | For | For |
15.23 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements | Management | For | For |
15.24 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agremements | Management | For | For |
15.25 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Lease Agremements | Management | For | For |
15.26 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Lease Agremements | Management | For | For |
15.27 | Approve Related-Party Transactions with OOO Avtotranskali Re: Lease Agremements | Management | For | For |
15.28 | Approve Related-Party Transactions with OOO Satellite-Service Re: Lease Agremements | Management | For | For |
15.29 | Approve Related-Party Transactions with ZAO SP Kama Re: Lease Agremements | Management | For | For |
15.30 | Approve Related-Party Transactions with OOO Vodokanal Re: Lease Agremements | Management | For | For |
15.31 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements | Management | For | For |
15.32 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements | Management | For | For |
15.33 | Approve Related-Party Transactions with ZAO Uralkali-Technology Re: Lease Agremements | Management | For | For |
15.34 | Approve Related-Party Transactions with OOO EN Resource Re: Lease Agremements | Management | For | For |
15.35 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Lease Agremements | Management | For | For |
15.36 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Lease Agremements | Management | For | For |
15.37 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements | Management | For | For |
15.38 | Approve Related-Party Transactions with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements | Management | For | For |
15.39 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.40 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.41 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.42 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Supply Agreements | Management | For | For |
15.43 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Supply Agreements | Management | For | For |
15.44 | Approve Related-Party Transactions with OOO Avtotranskali Re: Supply Agreements | Management | For | For |
15.45 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.46 | Approve Related-Party Transactions with ZAO SP Kama Re: Supply Agreements | Management | For | For |
15.47 | Approve Related-Party Transactions with OOO EN-Resource Re: Supply Agreements | Management | For | For |
15.48 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Supply Agreements | Management | For | For |
15.49 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.50 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements | Management | For | For |
15.51 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.52 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.53 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.54 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.55 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements | Management | For | For |
15.56 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.57 | Approve Related-Party Transactiosn with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements | Management | For | For |
15.58 | Approve Related-Party Transactiosn with ZAO SP Kama Re: Loan Agreements | Management | For | For |
15.59 | Approve Related-Party Transactiosn with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements | Management | For | For |
15.60 | Approve Related-Party Transactiosn with ZAO Uralkali-Technology Re: Loan Agreements | Management | For | For |
15.61 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
15.62 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
16.1 | Elect Anton Averin as Director | Management | None | Against |
16.2 | Elect Vladislav Baumgertner as Director | Management | None | Against |
16.3 | Elect Alexander Voloshin as Director | Management | None | For |
16.4 | Elect Anna Kolonchina as Director | Management | None | Against |
16.5 | Elect Alexander Malakh as Director | Management | None | Against |
16.6 | Elect Vladislav Mamulkin as Director | Management | None | Against |
16.7 | Elect Robert John Margetts as Director | Management | None | Against |
16.8 | Elect Alexander Mosionzhik as Director | Management | None | Against |
16.9 | Elect Paul James Ostling as Director | Management | None | Against |
16.10 | Elect Gordon Holden Sage as Director | Management | None | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS MEETING DATE: APR 25, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
VALE S.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: VALE5 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald K. Calgaard | Management | For | For |
2 | Elect Director Jerry D. Choate | Management | For | For |
3 | Elect Director Ruben M. Escobedo | Management | For | For |
4 | Elect Director William R. Klesse | Management | For | For |
5 | Elect Director Bob Marbut | Management | For | For |
6 | Elect Director Donald L. Nickles | Management | For | For |
7 | Elect Director Philip J. Pfeiffer | Management | For | For |
8 | Elect Director Robert A. Profusek | Management | For | For |
9 | Elect Director Susan Kaufman Purcell | Management | For | For |
10 | Elect Director Stephen M. Waters | Management | For | For |
11 | Elect Director Randall J. Weisenburger | Management | For | For |
12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
VANTAGE DRILLING COMPANY MEETING DATE: JUL 28, 2011 | ||||
TICKER: VTG SECURITY ID: G93205113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul A. Bragg as Director | Management | For | For |
1.2 | Elect Steven Bradshaw as Director | Management | For | For |
1.3 | Elect Jorge E. Estrada as Director | Management | For | For |
1.4 | Elect Robert F. Grantham as Director | Management | For | For |
1.5 | Elect Marcelo D. Guiscardo as Director | Management | For | For |
1.6 | Elect Ong Tian Khiam as Director | Management | For | For |
1.7 | Elect Duke R. Ligon as Director | Management | For | For |
1.8 | Elect John C.G. O'Leary as Director | Management | For | For |
1.9 | Elect Steiner Thomassen as Director | Management | For | For |
2 | Increase Authorized Common Stock to 800 Million Ordinary Shares | Management | For | Against |
3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VEDANTA RESOURCES PLC MEETING DATE: JUL 27, 2011 | ||||
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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Navin Agarwal as Director | Management | For | For |
5 | Re-elect Naresh Chandra 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 Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VITERRA INC. MEETING DATE: MAR 08, 2012 | ||||
TICKER: VT SECURITY ID: 92849T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Birks | Management | For | For |
1.2 | Elect Director Thomas Chambers | Management | For | For |
1.3 | Elect Director Bonnie DuPont | Management | For | For |
1.4 | Elect Director Brian Gibson | Management | For | For |
1.5 | Elect Director Perry Gunner | Management | For | For |
1.6 | Elect Director Tim Hearn | Management | For | For |
1.7 | Elect Director Dallas Howe | Management | For | For |
1.8 | Elect Director Kevin Osborn | Management | For | For |
1.9 | Elect Director Herbert Pinder Jr. | Management | For | For |
1.10 | Elect Director Larry Ruud | Management | For | For |
1.11 | Elect Director Mayo Schmidt | Management | For | For |
1.12 | Elect Director Max Venning | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend By-Laws | Management | For | For |
VOESTALPINE AG MEETING DATE: JUL 06, 2011 | ||||
TICKER: VOE SECURITY ID: A9101Y103 | ||||
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 |
3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
5 | Ratify Auditors | Management | For | Did Not Vote |
WALTER ENERGY, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: WLT SECURITY ID: 93317Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Beatty | Management | For | Withhold |
1.2 | Elect Director Howard L. Clark, Jr. | Management | For | For |
1.3 | Elect Director Jerry W. Kolb | Management | For | For |
1.4 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.5 | Elect Director Joseph B. Leonard | Management | For | For |
1.6 | Elect Director Graham Mascall | Management | For | For |
1.7 | Elect Director Bernard G. Rethore | Management | For | For |
1.8 | Elect Director Walter J. Scheller, III | Management | For | For |
1.9 | Elect Director Michael T. Tokarz | Management | For | For |
1.10 | Elect Director A.J. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: APR 12, 2012 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Debra A. Cafaro | Management | For | For |
2 | Elect Director Mark A. Emmert | Management | For | Against |
3 | Elect Director Daniel S. Fulton | Management | For | For |
4 | Elect Director John I. Kieckhefer | Management | For | For |
5 | Elect Director Wayne W. Murdy | Management | For | For |
6 | Elect Director Nicole W. Piasecki | Management | For | For |
7 | Elect Director Charles R. Williamson | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
WHITING PETROLEUM CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Volker | Management | For | For |
1.2 | Elect Director William N. Hahne | Management | For | For |
1.3 | Elect Director Allan R. Larson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WILMAR INTERNATIONAL LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: F34 SECURITY ID: Y9586L109 | ||||
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 0.031 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 605,000 for the Year Ended Dec. 31,2011 | Management | For | For |
4 | Reelect Kuok Khoon Hong as Director | Management | For | Against |
5 | Reelect Leong Horn Kee as Director | Management | For | For |
6 | Reelect Tay Kah Chye as Director | Management | For | Against |
7 | Reelect Yeo Teng Yang as Director | Management | For | For |
8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Mandate for Transactions with Interested Persons | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant Options Pursuant to Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
WILMAR INTERNATIONAL LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: F34 SECURITY ID: Y9586L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
XSTRATA PLC MEETING DATE: MAY 01, 2012 | ||||
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 Sir John Bond as Director | Management | For | For |
5 | Re-elect Mick Davis as Director | Management | For | For |
6 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | Against |
8 | Re-elect Peter Hooley as Director | Management | For | For |
9 | Re-elect Claude Lamoureux as Director | Management | For | For |
10 | Re-elect Aristotelis Mistakidis as Director | Management | For | For |
11 | Re-elect Tor Peterson as Director | Management | For | For |
12 | Re-elect Trevor Reid as Director | Management | For | For |
13 | Re-elect Sir Steve Robson as Director | Management | For | For |
14 | Re-elect David Rough as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Santiago Zaldumbide 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 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: YRI SECURITY ID: 98462Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Robert Horn | Management | For | For |
1.7 | Elect Director Nigel Lees | Management | For | For |
1.8 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.9 | Elect Director Carl Renzoni | Management | For | For |
1.10 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.11 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5444 SECURITY ID: J96524111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kajihara, Kazumi | Management | For | For |
2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
2.3 | Elect Director Kawata, Shigeo | Management | For | For |
2.4 | Elect Director Chun Ho Lee | Management | For | For |
2.5 | Elect Director Kobayashi, Mikio | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED MEETING DATE: JUN 22, 2012 | ||||
TICKER: 01171 SECURITY ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
YANZHOU COAL MINING COMPANY LIMITED MEETING DATE: JUN 22, 2012 | ||||
TICKER: 01171 SECURITY ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Working Report of the Board of Directors | Management | For | For |
2 | Approve Working Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Plan for Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0.57 Per Share | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
6 | Approve Renewal of Liability Insurance of Directors, Supervisors and Senior Officers | Management | For | Abstain |
7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Approve Provision of Labour and Services Agreement and Proposed Annual Cap | Management | For | For |
8b | Approve Provision of Insurance Fund Administrative Services Agreement and Proposed Annual Cap | Management | For | For |
8c | Approve Provision of Materials Supply Agreement and Proposed Annual Cap | Management | For | For |
8d | Approve Provision of Products, Materials and Equipment Leasing Agreement and Proposed Annual Cap | Management | For | For |
8e | Approve Provision of Electricity and Heat Agreement and Proposed Annual Cap | Management | For | For |
8f | Approve Financial Services Agreement and Proposed Annual Cap | Management | For | For |
9 | Approve Alteration of the Approved Financing Activities of the Financing Business | Management | For | For |
10 | Approve Extension of the Term for the $3 Billion Loan of Yancoal Australia Ltd. | Management | For | For |
11 | Approve Provision of Guarantee for the Business in Australia | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
ZIJIN MINING GROUP CO., LTD. MEETING DATE: MAR 22, 2012 | ||||
TICKER: 601899 SECURITY ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Internal Guarantee and External Loan Financing to Ding Jin Limited | Management | For | For |
2 | Approve Internal Guarantee and External Loan Financing to Thrive Build Investments Limited | Management | For | For |
3 | Approve Internal Guarantee and External Loan Financing to the Company's Overseas Subsidiaries | Management | For | For |
ZIJIN MINING GROUP CO., LTD. MEETING DATE: MAY 28, 2012 | ||||
TICKER: 601899 SECURITY ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association of the Company | Shareholder | None | For |
2 | Approve Issuance of Bonds Not Exceeding RMB 5 Billion | Management | For | For |
3 | Accept Report of Board of Directors | Management | For | For |
4 | Accept Report of Independent Directors | Management | For | For |
5 | Accept Report of Supervisory Committee | Management | For | For |
6 | Accept Financial Report | Management | For | For |
7 | Approve 2011 Annual Report and Its Summary Report | Management | For | For |
8a | Approve Profit Distribution Proposal | Management | For | For |
8b | Approve Proposed Raise in Cash Dividend to RMB 1 Per 10 Shares | Shareholder | None | Did Not Vote |
9 | Approve Remuneration of Executive Directors and Chairman of Supervisory Committee | Management | For | For |
10 | Elect Qiu Xiaohua as Director and Authorize Board to Enter Into Service Contracts and/or Appointment Letters | Management | For | Against |
11 | Reappoint Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY GLOBAL EQUITY INCOME FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: MAY 22, 2012 | ||||
TICKER: AEFES SECURITY ID: M10225106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
6 | Receive Information on Related Party Transactions | Management | None | None |
7 | Ratify Director Appointment Made During the Year | Management | For | Did Not Vote |
8 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
9 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
11 | Approve Remuneration Policy | Management | For | Did Not Vote |
12 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Approve Allocation of Income | Management | For | Did Not Vote |
14 | Amend Company Articles | Management | For | Did Not Vote |
15 | Approve Related Party Transactions | Management | For | Did Not Vote |
16 | 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 |
17 | Close Meeting | Management | None | None |
ARKEMA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Dividends of EUR 1.30 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Thierry Le Henaff | Management | For | For |
7 | Reelect Thierry Le Henaff as Director | Management | For | For |
8 | Reelect Jean-Pierre Seeuws as Director | Management | For | For |
9 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
10 | Renew Appointment Auditex as Alternate Auditor | 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 300 Million | Management | For | Against |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital | Management | For | Against |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above | Management | For | Against |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million | Management | For | Against |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: MAY 21, 2012 | ||||
TICKER: CCOLA SECURITY ID: M253EL109 | ||||
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 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Ratify External Auditors | Management | For | Did Not Vote |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Approve Remuneration Policy | Management | For | Did Not Vote |
15 | Amend Company Articles | Management | For | Did Not Vote |
16 | Approve Related Party Transactions | Management | For | Did Not Vote |
17 | 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 |
18 | Wishes and Close Meeting | Management | None | None |
EULER HERMES MEETING DATE: MAY 25, 2012 | ||||
TICKER: ELE SECURITY ID: F2013Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Wilfried Verstraete | Management | For | For |
6 | Approve Severance Payment Agreement with Gerd-Uwe Baden | Management | For | For |
7 | Approve Severance Payment Agreement with Frederic Biziere | Management | For | For |
8 | Approve Severance Payment Agreement with Nicolas Hein | Management | For | For |
9 | Approve Severance Payment Agreement with Dirk Oevermann | Management | For | For |
10 | Reelect Clement Booth as Supervisory Board Member | Management | For | For |
11 | Reelect Philippe Carli as Supervisory Board Member | Management | For | Against |
12 | Reelect Yves Mansion as Supervisory Board Member | Management | For | For |
13 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 500,000 | Management | For | For |
14 | Ratify Change of Registered Office to au 1, Place des Saisons, 92048, Paris, La Defense, Cedex | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million | Management | For | Against |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 | Management | For | Against |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Amend Articles 1, 6, 12, 13, 20 of Bylaws Re: Corporate Form, Share Capital, Powers of Supervisory Board, Related-Party Transactions, General Meeting | Management | For | Abstain |
22 | Amend Article 8 of Bylaws Re: Transfer of Shares | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Spread-up Reelections | Management | For | For |
24 | Amend Article 14 of Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication | Management | For | For |
25 | Amend Article 15 of Bylaws Re: Length of Term of Management Board Members | Management | For | Against |
26 | Remove Paragraphs of Article 19 of Bylaws Re: Age Limit of Auditors and Auditors Fees | Management | For | Abstain |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HILTON FOOD GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: HFG SECURITY ID: G4586W106 | ||||
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 David Naish as Director | Management | For | Against |
4 | Re-elect Philip Heffer as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
8 | Approve Long-Term Incentive Plan | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
10 | Authorise Market Purchase | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INFORMA PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: INF SECURITY ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Derek Mapp as Director | Management | For | For |
3 | Re-elect Peter Rigby as Director | Management | For | For |
4 | Re-elect Adam Walker as Director | Management | For | For |
5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
14 | Authorise Market Purchase | Management | For | For |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 24, 2012 | ||||
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 | Elect Gerard Ryan as Director | Management | For | For |
5 | Re-elect Christopher Rodrigues as Director | Management | For | For |
6 | Re-elect David Broadbent as Director | Management | For | For |
7 | Re-elect Tony Hales as Director | Management | For | For |
8 | Re-elect Edyta Kurek as Director | Management | For | For |
9 | Re-elect John Lorimer as Director | Management | For | For |
10 | Re-elect Nicholas Page as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: MAY 15, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Dirk Beeuwsaert as Director | Management | For | For |
3 | Re-elect Sir Neville Simms as Director | Management | For | For |
4 | Re-elect Bernard Attali as Director | Management | For | For |
5 | Re-elect Tony Isaac as Director | Management | For | For |
6 | Re-elect David Weston as Director | Management | For | For |
7 | Re-elect Sir Rob Young as Director | Management | For | For |
8 | Re-elect Michael Zaoui as Director | Management | For | For |
9 | Re-elect Gerard Mestrallet as Director | Management | For | For |
10 | Re-elect Jean-Francois Cirelli as Director | Management | For | For |
11 | Elect Isabelle Kocher as Director | Management | For | For |
12 | Re-elect Philip Cox as Director | Management | For | For |
13 | Re-elect Guy Richelle as Director | Management | For | For |
14 | Elect Geert Peeters as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Market Purchase | Management | For | For |
21 | Approve 2012 Performance Share Plan | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of International Power plc by Electrabel S.A. | Management | For | For |
2 | Authorise Off-Market Purchase of Deferred Shares | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
MUEHLBAUER HOLDING AG & CO. KGAA MEETING DATE: JUN 14, 2012 | ||||
TICKER: MUB SECURITY ID: D5518C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7 | Amend Articles Re: Remuneration of Personally Liable Partner | Management | For | For |
8 | Approve Creation of EUR 4 Million Pool of Capital without Preemptive Rights | Management | For | For |
9 | Approve Profit Transfer Agreement with Subsidiary MB Shared Services GmbH | Management | For | For |
REDECARD S.A MEETING DATE: MAY 18, 2012 | ||||
TICKER: RDCD3 SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss New Valuation Report for Tender Offer | Shareholder | None | Did Not Vote |
2 | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare New Valuation Report | Shareholder | None | Did Not Vote |
3 | Discuss Fees for New Valuation Report | Shareholder | None | Did Not Vote |
4 | Discuss Timeline for New Valuation Report | Shareholder | None | Did Not Vote |
RESOLUTION LTD MEETING DATE: MAY 17, 2012 | ||||
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 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Gerardo Arostegui as Director | Management | For | For |
7 | Re-elect Michael Biggs as Director | Management | For | For |
8 | Re-elect Mel Carvill as Director | Management | For | For |
9 | Re-elect Fergus Dunlop as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Denise Mileham as Director | Management | For | For |
12 | Re-elect Peter Niven as Director | Management | For | Against |
13 | Re-elect Gerhard Roggemann as Director | Management | For | For |
14 | Re-elect Tim Wade as Director | Management | For | For |
15 | Elect Andy Briggs as Director of Friends Life Group plc | Management | For | For |
16 | Elect Peter Gibbs as Director of Friends Life Group plc | Management | For | For |
17 | Elect Mary Phibbs as Director of Friends Life Group plc | Management | For | For |
18 | Elect Tim Tookey as Director of Friends Life Group plc | Management | For | For |
19 | Re-elect Clive Cowdery as Director of Friends Life Group plc | Management | For | For |
20 | Re-elect John Tiner as Director of Friends Life Group plc | Management | For | For |
21 | Approve Final Dividend | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
24 | Authorise Market Purchase | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
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 Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | Against |
SPARK INFRASTRUCTURE GROUP MEETING DATE: MAY 24, 2012 | ||||
TICKER: SKI SECURITY ID: Q8604W120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Anne McDonald as a Director | Management | For | For |
3 | Elect Keith Turner as a Director | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AIA GROUP LTD. MEETING DATE: MAY 08, 2012 | ||||
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 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | 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 |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
ALLERGAN, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E.I. Pyott | Management | For | For |
2 | Elect Director Herbert W. Boyer, Ph.D. | Management | For | For |
3 | Elect Director Deborah Dunsire, M.D. | Management | For | For |
4 | Elect Director Michael R. Gallagher | Management | For | For |
5 | Elect Director Dawn Hudson | Management | For | For |
6 | Elect Director Robert A. Ingram | Management | For | For |
7 | Elect Director Trevor M. Jones, Ph.D. | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Russell T. Ray | Management | For | For |
10 | Elect Director Stephen J. Ryan, M.D. | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION MEETING DATE: JUN 19, 2012 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond P. Dolan | Management | For | For |
2 | Elect Director Ronald M. Dykes | Management | For | For |
3 | Elect Director Carolyn F. Katz | Management | For | For |
4 | Elect Director Gustavo Lara Cantu | Management | For | For |
5 | Elect Director Joann A. Reed | Management | For | For |
6 | Elect Director Pamela D.A. Reeve | Management | For | For |
7 | Elect Director David E. Sharbutt | Management | For | For |
8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
9 | Elect Director Samme L. Thompson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
ANGLO AMERICAN PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: AAL SECURITY ID: GB00B1XZS820 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
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 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko 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 | Against |
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 | 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 |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ABI SECURITY ID: BE0003793107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | Did Not Vote |
A1d | Approve Issuance of 215,000 Warrants | Management | For | Did Not Vote |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | Did Not Vote |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | Did Not Vote |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | 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 Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Did Not Vote |
B8b | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | 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 |
ANTOFAGASTA PLC MEETING DATE: JUN 13, 2012 | ||||
TICKER: ANTO SECURITY ID: GB0000456144 | ||||
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 Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect Gonzalo Menendez as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Guillermo Luksic as Director | Management | For | Against |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect William Hayes as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors and Authorise 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 of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ASIAN PAINTS LTD. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 500820 SECURITY ID: INE021A01018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 30.50 Per Share and Confirm Interim Dividend of INR 9.50 Per Share | Management | For | For |
3 | Reelect A. Choksi as Director | Management | For | Against |
4 | Reelect A. Dani as Director | Management | For | Against |
5 | Reelect A. Vakil as Director | Management | For | Against |
6 | Reelect S. Sivaram as Director | Management | For | Against |
7 | Approve Shah & Co and BSR & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Elect K.B.S. Anand as Director | Management | For | Against |
9 | Elect K.B.S. Anand as Managing Director & CEO and Approve His Remuneration | Management | For | Against |
ATLAS COPCO AB MEETING DATE: APR 27, 2012 | ||||
TICKER: ATCOA SECURITY ID: SE0000101032 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8c | Approve Allocation of Income and Dividends of SEK 5.00 per Share | Management | For | Did Not Vote |
8d | Approve May 3, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson, Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12b | Approve 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.6 Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Million Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13d | Approve Transfer of Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13e | Approve Transfer of Shares in Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees | 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 | Close Meeting | Management | None | None |
ATLAS IRON LTD MEETING DATE: NOV 08, 2011 | ||||
TICKER: AGO SECURITY ID: AU000000AGO1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect David Hannon as Director | Management | For | For |
ATOS ORIGIN MEETING DATE: JUL 01, 2011 | ||||
TICKER: ATO SECURITY ID: FR0000051732 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: JUL 04, 2011 | ||||
TICKER: 532134 SECURITY ID: INE028A01013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 16.50 Per Share | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2012 | ||||
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 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
BASF SE MEETING DATE: APR 27, 2012 | ||||
TICKER: BAS SECURITY ID: DE000BASF111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BELLE INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 29, 2012 | ||||
TICKER: 01880 SECURITY ID: KYG097021045 | ||||
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 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Reelect Tang Yiu as Non-Executive Director | Management | For | Against |
4a2 | Reelect Sheng Baijiao as Executive Director | Management | For | Against |
4a3 | Reelect Ho Kwok Wah, George as Independent Non-Executive Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 16, 2012 | ||||
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 Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: MAR 27, 2012 | ||||
TICKER: BVMF3 SECURITY ID: BRBVMFACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: APR 10, 2012 | ||||
TICKER: BVMF3 SECURITY ID: BRBVMFACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: BMW SECURITY ID: DE0005190003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 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 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | For |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million 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 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | 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 |
BOLSA DE VALORES DE COLOMBIA S.A MEETING DATE: MAR 29, 2012 | ||||
TICKER: BVC SECURITY ID: P17326102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting/Verify Quorum | Management | None | None |
2 | Elect Chairman and Secretary of Meeting | Management | For | For |
3 | Approve Meeting Agenda/Notice | Management | For | For |
4 | Elect Meeting Approval Committee | Management | For | For |
5 | Approve Directors' and President's Report | Management | For | For |
6 | Approve Auditor's Report | Management | For | For |
7 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Articles of Bylaws | Management | For | For |
10 | Elect Independent Directors for April 2012 to March 2013 Period | Management | For | Abstain |
11 | Elect Non-Independent Directors for April 2012 to March 2013 Period | Management | For | Abstain |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Elect Auditors and Fix Their Remuneration | Management | For | For |
14 | Other Business (Voting) | Management | For | Against |
BOLSA MEXICANA DE VALORES S.A.B. DE C.V. MEETING DATE: APR 20, 2012 | ||||
TICKER: BOLSAA SECURITY ID: MX01BM1B0000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 76.49 Million | Management | For | For |
2 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BOLSA MEXICANA DE VALORES S.A.B. DE C.V. MEETING DATE: APR 20, 2012 | ||||
TICKER: BOLSAA SECURITY ID: MX01BM1B0000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO's Report in Accordance with Article 172 of General Company Law | Management | For | For |
1.2 | Approve Board's Report Regarding Articles 28 and 172 of Stock Market Law | Management | For | For |
1.3 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
1.4 | Accept Audit and Corporate Practices Committee's Report | Management | For | For |
1.5 | Accept Statutory Auditors' Report | Management | For | For |
1.6 | Accept Report on Member Admission, Share Listing and Regulatory Committee Activities | Management | For | For |
1.7 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Approve Cash Dividends of MXN 693.79 Million or MXN 1.17 Per Share | Management | For | For |
4 | Elect Principal and Alternate Members of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members | Management | For | Abstain |
5 | Approve Remuneration of Principal and Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
6 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
7 | Set Aggregate Nominal Amount of Share Repurchase Reserve for Fiscal Year 2012 | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: SEP 12, 2011 | ||||
TICKER: BRML3 SECURITY ID: BRBRMLACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board Elections | Management | For | For |
3 | Amend Articles Re: Mandatory Bid Provision | Management | For | Against |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 24, 2012 | ||||
TICKER: BRML3 SECURITY ID: BRBRMLACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | For |
5 | Amend Article 19 | Management | For | For |
BRF - BRASIL FOODS SA MEETING DATE: APR 24, 2012 | ||||
TICKER: BRFS3 SECURITY ID: 10552T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Ratify Board of Directors Deliberations Re: Allocation of Dividends | Management | For | For |
3 | Elect Fiscal Council and Audit Committee Members | Management | For | For |
4 | Elect Alternate Director | Management | For | For |
1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
2 | Amend Articles | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: BATS SECURITY ID: GB0002875804 | ||||
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 John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | 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 |
BURBERRY GROUP PLC MEETING DATE: JUL 14, 2011 | ||||
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 Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect David Tyler as Director | Management | For | For |
11 | Re-elect John Smith as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Sharesave Plan 2011 | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET MEETING DATE: MAY 31, 2012 | ||||
TICKER: BVI SECURITY ID: FR0006174348 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Daniel Michaud | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 24, 2012 | ||||
TICKER: CNR SECURITY ID: CA1363751027 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Armellino | Management | For | For |
1.2 | Elect Director A. Charles Baillie | Management | For | For |
1.3 | Elect Director Hugh J. Bolton | Management | For | For |
1.4 | Elect Director Donald J. Carty | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Edith E. Holiday | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Denis Losier | Management | For | For |
1.9 | Elect Director Edward C. Lumley | Management | For | For |
1.10 | Elect Director David G.A. McLean | Management | For | For |
1.11 | Elect Director Claude Mongeau | Management | For | For |
1.12 | Elect Director James E. O'Connor | Management | For | For |
1.13 | Elect Director Robert Pace | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANON INC. MEETING DATE: MAR 29, 2012 | ||||
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 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CASINO GUICHARD PERRACHON MEETING DATE: MAY 11, 2012 | ||||
TICKER: CO SECURITY ID: FR0000125585 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Henri Giscard d Estaing as Director | Management | For | For |
7 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
8 | Reelect Catherine Lucet as Director | Management | For | For |
9 | Reelect Jean-Charles Naouri as Director | Management | For | For |
10 | Reelect Gilles Pinoncely as Director | Management | For | For |
11 | Reelect Gerald de Roquemaurel as Director | Management | For | For |
12 | Reelect David de Rothschild as Director | Management | For | For |
13 | Reelect Frederic Saint-Geours as Director | Management | For | For |
14 | Reelect Rose-Marie Van Lerberghe as Director | Management | For | For |
15 | Reelect Euris as Director | Management | For | For |
16 | Reelect Finatis as Director | Management | For | For |
17 | Reelect Fonciere Euris as Director | Management | For | For |
18 | Reelect Matignon-Diderot as Director | Management | For | For |
19 | Elect Lady Sylvia Jay as Director | Management | For | For |
20 | Decision Not to Renew Mandate of Philippe Houze as Director | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Eugene V. Fife | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director David R. Goode | Management | For | For |
1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.8 | Elect Director Peter A. Magowan | Management | For | For |
1.9 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.11 | Elect Director William A. Osborn | Management | For | For |
1.12 | Elect Director Charles D. Powell | Management | For | For |
1.13 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.14 | Elect Director Susan C. Schwab | Management | For | For |
1.15 | Elect Director Joshua I. Smith | Management | For | For |
1.16 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
8 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CCR S.A. MEETING DATE: APR 13, 2012 | ||||
TICKER: CCRO3 SECURITY ID: BRCCROACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Against |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
6 | Elect Fiscal Council Members | Management | For | For |
CFAO MEETING DATE: MAY 25, 2012 | ||||
TICKER: CFAO SECURITY ID: FR0000060501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.86 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Jean-Francois Palus as Supervisory Board Member | Management | For | For |
6 | Reelect Jean-Charles Pauze as Supervisory Board Member | Management | For | For |
7 | Elect Sylvie Rucar as Supervisory Board Member | 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 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million | Management | For | For |
12 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Million | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
14 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | 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 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Amend Article 13 of Bylaws Re: Proxy Voting | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CPW SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: DEC 22, 2011 | ||||
TICKER: 01728 SECURITY ID: KYG215A81084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conditional Sale and Purchase Agreement and Related Transactions | Management | For | For |
CHRISTIAN DIOR MEETING DATE: APR 05, 2012 | ||||
TICKER: CDI SECURITY ID: FR0000130403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
4 | Approve Allocation of Income and Dividends of EUR 2.61 per Share | Management | For | For |
5 | Elect Denis Dalibot as Director | Management | For | For |
6 | Elect Jaime de Marichalar y Saenz de Tejada as Director | Management | For | For |
7 | Elect Delphine Arnault as Director | Management | For | For |
8 | Elect Helene Desmarais as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
12 | Amend Articles 9, 17, and 24 of Bylaws Re: Board Composition, General Meetings Convening, Proxy Voting and Fiscal Year | Management | For | For |
CIA. HERING MEETING DATE: APR 26, 2012 | ||||
TICKER: HGTX3 SECURITY ID: BRHGTXACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Advisory Council Members | Management | For | For |
CIA. HERING MEETING DATE: MAY 10, 2012 | ||||
TICKER: HGTX3 SECURITY ID: BRHGTXACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
CME GROUP INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | Against |
COCA COLA ICECEK A.S. MEETING DATE: MAY 21, 2012 | ||||
TICKER: CCOLA SECURITY ID: TRECOLA00011 | ||||
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 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Ratify External Auditors | Management | For | Did Not Vote |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Approve Remuneration Policy | Management | For | Did Not Vote |
15 | Amend Company Articles | Management | For | Did Not Vote |
16 | Approve Related Party Transactions | Management | For | Did Not Vote |
17 | 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 |
18 | Wishes and Close Meeting | Management | None | None |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 07, 2011 | ||||
TICKER: CFR SECURITY ID: CH0045039655 | ||||
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 Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 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 Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 27, 2012 | ||||
TICKER: AMBV4 SECURITY ID: 20441W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
5 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | Management | None | None |
6 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | Management | None | None |
7 | Authorize Capitalization of Reserves without Issuing New Shares | Management | None | None |
8 | Amend Corporate Purpose | Management | None | None |
9 | Amend Article 19 | Management | None | None |
10 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | Management | None | None |
CREDICORP LTD. MEETING DATE: MAR 30, 2012 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Accept Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 | Management | For | For |
3 | Approve Remuneration of Directors; Approve Remuneration of Committee Members and Their Alternates | Management | For | Abstain |
4 | Appoint External Auditors for Fiscal Year 2012 | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 27, 2012 | ||||
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 | 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 Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | Did Not Vote |
4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | Did Not Vote |
4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | Did Not Vote |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
5.1.4 | Reelect John Tiner as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Urs Rohner as Director | Management | For | Did Not Vote |
5.1.6 | Elect Iris Bohnet as Director | Management | For | Did Not Vote |
5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
5.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5.3 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
6 | 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 | Did Not Vote |
CROMPTON GREAVES LTD. MEETING DATE: JUL 19, 2011 | ||||
TICKER: 500093 SECURITY ID: INE067A01029 | ||||
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 2.20 Per Share | Management | For | For |
3 | Reappoint S.M. Trehan as Director | Management | For | For |
4 | Reappoint G. Thapar as Director | Management | For | For |
5 | Reappoint S. Bayman as Director | Management | For | For |
6 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Reappointment and Remuneration of S.M. Trehan as Managing Director | Management | For | For |
8 | Appoint L. Demortier as Director | Management | For | For |
9 | Approve Appointment and Remuneration of L. Demortier as CEO and Managing Director | Management | For | For |
10 | Approve S. Goswami to Hold an Office or Place of Profit as Business Integration and Process Manager in CG Holdings Belgium NV, a Wholly-Owned Subsidiary Company | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CCI SECURITY ID: 228227104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy Christy | Management | For | For |
1.2 | Elect Director Ari Q. Fitzgerald | Management | For | For |
1.3 | Elect Director Robert E. Garrison, II | Management | For | For |
1.4 | Elect Director John P. Kelly | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
DELTICOM AG MEETING DATE: APR 30, 2012 | ||||
TICKER: DEX SECURITY ID: DE0005146807 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.95 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | Against |
DNB NOR ASA MEETING DATE: APR 25, 2012 | ||||
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 Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
DRAGON OIL PLC MEETING DATE: APR 18, 2012 | ||||
TICKER: DRS SECURITY ID: IE0000590798 | ||||
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.a | Reelect Mohammed Al Ghurair as a Director | Management | For | For |
3.b | Reelect Abdul Jaleel Al Khalifa as a Director | Management | For | For |
3.c | Reelect Nigel McCue as a Director | Management | For | For |
3.d | Reelect Ahmad Sharaf as a Director | Management | For | For |
3.e | Reelect Ahmad Al Muhairbi as a Director | Management | For | For |
3.f | Reelect Saeed Al Mazrooei as a Director | Management | For | For |
3.g | Reelect Thor Haugnaess as a Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Shares | Management | For | For |
DUFRY AG MEETING DATE: MAY 02, 2012 | ||||
TICKER: DUFN SECURITY ID: CH0023405456 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Ratify Ernst & Young Ltd. as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
5 | Approve Increase of Conditional Share Capital without Preemptive Rights from CHF 2.8 Million to CHF 13.49 Million | Management | For | Did Not Vote |
6 | Approve Creation of CHF 27 Million of Authorized Share Capital without Preemptive Rights | Management | For | Did Not Vote |
EDENRED MEETING DATE: MAY 15, 2012 | ||||
TICKER: EDEN SECURITY ID: FR0010908533 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 0.70 per Share | Management | For | For |
4 | Reelect Jean-Paul Bailly as Director | Management | For | For |
5 | Reelect Bertrand Meheut as Director | Management | For | For |
6 | Reelect Virginie Morgon as Director | Management | For | For |
7 | Reelect Nadra Moussalem as Director | Management | For | For |
8 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
9 | Renew Appointment BEAS as Alternate Auditor | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
11 | Authorize Repurchase of Up to 22,589,739 Shares | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 67.5 Million | Management | For | For |
15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Amount of EUR 67.5 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 Above | 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 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELEKTA AB MEETING DATE: APR 02, 2012 | ||||
TICKER: EKTA B SECURITY ID: SE0000163628 | ||||
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 Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: P3697U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
6 | Approve External Auditors for Fiscal Year 2012 | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | For | Against |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: CLP3697U1089 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | Did Not Vote |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Did Not Vote |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EMC CORPORATION MEETING DATE: MAY 01, 2012 | ||||
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 Gail Deegan | Management | For | For |
4 | Elect Director James S. DiStasio | Management | For | For |
5 | Elect Director John R. Egan | Management | For | For |
6 | Elect Director Edmund F. Kelly | Management | For | For |
7 | Elect Director Windle B. Priem | Management | For | For |
8 | Elect Director Paul Sagan | Management | For | For |
9 | Elect Director David N. Strohm | Management | For | For |
10 | Elect Director Joseph M. Tucci | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENKA INSAAT VE SANAYI A.S. MEETING DATE: APR 18, 2012 | ||||
TICKER: ENKAI SECURITY ID: TREENKA00011 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Board and Internal Audit Reports | Management | None | None |
4 | Receive External Audit Report | Management | None | None |
5 | Receive Information on Charitable Donations | Management | None | None |
6 | Accept Financial Statements and Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration Policy | Management | For | Did Not Vote |
8 | Elect Directors | Management | For | Did Not Vote |
9 | Approve Director Remuneration | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
11 | Approve Allocation of Income | Management | For | Did Not Vote |
12 | Approve Profit Distribution Policy | Management | For | Did Not Vote |
13 | Approve Company Policy on Charitable Donations | Management | For | Did Not Vote |
14 | Ratify External Auditors | Management | For | Did Not Vote |
15 | Amend Company Articles | Management | For | Did Not Vote |
16 | Amend Corporate Purpose | Management | For | Did Not Vote |
17 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
18 | 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 |
19 | Wishes | Management | None | None |
ESSILOR INTERNATIONAL MEETING DATE: MAY 11, 2012 | ||||
TICKER: EI SECURITY ID: FR0000121667 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
4 | Reelect Benoit Bazin as Director | Management | For | For |
5 | Reelect Bernard De Saint-Afrique as Director | Management | For | For |
6 | Reelect Bernard Hours as Director | Management | For | For |
7 | Reelect Olivier Pecoux as Director | Management | For | For |
8 | Elect Louise Frechette as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
13 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Set Global Limit for Capital Increases Resulting from Items 12 and 13 at 3 Percent of Issued Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital | 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 of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EXIDE INDUSTRIES LTD. MEETING DATE: JUL 21, 2011 | ||||
TICKER: 500086 SECURITY ID: INE302A01020 | ||||
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 0.60 Per Share | Management | For | For |
3 | Reappoint R.B. Raheja as Director | Management | For | Against |
4 | Reappoint W. Wong as Director | Management | For | Against |
5 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Appointment and Remuneration of N. Kazim as Executive Director | Management | For | Against |
EXPERIAN PLC MEETING DATE: JUL 20, 2011 | ||||
TICKER: EXPN SECURITY ID: GB00B19NLV48 | ||||
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 Fabiola Arredondo as Director | Management | For | For |
4 | Re-elect Paul Brooks as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP 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 Market Purchase | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 03, 2012 | ||||
TICKER: FI SECURITY ID: IT0004644768 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: FM SECURITY ID: CA3359341052 | ||||
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 |
FORTESCUE METALS GROUP LTD. MEETING DATE: NOV 09, 2011 | ||||
TICKER: FMG SECURITY ID: AU000000FMG4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Geoff Raby as Director | Management | For | For |
3 | Elect Herbert Scruggs as Director | Management | For | For |
4 | Elect Andrew Forrest as Director | Management | For | For |
5 | Elect Graeme Rowley as Director | Management | For | For |
6 | Elect Owen Hegarty as Director | Management | For | For |
7 | Adopt New Constitution | Management | For | For |
8 | Approve Proportional Takeover Provision | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 14, 2012 | ||||
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 | For |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
GITANJALI GEMS LTD. MEETING DATE: SEP 10, 2011 | ||||
TICKER: 532715 SECURITY ID: INE346H01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause III of the Object Clause of the Memorandum of Association | Management | For | For |
2 | Approve Commencement of Business Activities Specified in Sub Clauses 72 to 74 of Clause III (C) of the Other Objects of the Memorandum of Association | Management | For | For |
3 | Approve Increase in Borrowing Powers to INR 60 Billion | Management | For | Against |
4 | Approve Pledging of Assets for Debt | Management | For | Against |
GITANJALI GEMS LTD. MEETING DATE: SEP 26, 2011 | ||||
TICKER: 532715 SECURITY ID: INE346H01014 | ||||
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 D. Sheth as Director | Management | For | Against |
4 | Approve Ford, Rhodes, Parks & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GITANJALI GEMS LTD. MEETING DATE: DEC 13, 2011 | ||||
TICKER: 532715 SECURITY ID: INE346H01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of up to 943,396 Convertible Equity Warrants at a Price of INR 424 Per Share to Bennett Coleman and Co. Ltd. | Management | For | For |
2 | Approve Increase in Borrowing Powers to INR 75 Billion | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. MEETING DATE: MAR 22, 2012 | ||||
TICKER: 500676 SECURITY ID: INE264A01014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 35 Per Share | Management | For | For |
3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Z. Ahmed as Managing Director and Approve His Remuneration | Management | For | For |
5 | Elect J.J. Phillips as Executive Director and Approve His Remuneration | Management | For | For |
6 | Approve Ex-Gratia Payment to P.K. Gupta, Executive Director | Management | For | For |
GOLDEN EAGLE RETAIL GROUP LTD. MEETING DATE: AUG 17, 2011 | ||||
TICKER: 03308 SECURITY ID: KYG3958R1092 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-exercise of the Right of First Refusal | Management | For | For |
2 | Approve Lease Agreement and Related Transactions | Management | For | For |
3 | Approve Proposed Annual Caps in Respect of the Lease Agreement | Management | For | For |
GOLDEN EAGLE RETAIL GROUP LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 03308 SECURITY ID: KYG3958R1092 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend RMB0.188 Per Share | Management | For | For |
3a | Reelect Zheng Shu Yun as Director | Management | For | For |
3b | Reelect Wang Yao as Director | Management | For | For |
3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
GOOGLE INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
GRUPO MEXICO S.A.B. DE C.V. MEETING DATE: APR 30, 2012 | ||||
TICKER: GMEXICOB SECURITY ID: MXP370841019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 | 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 2011 | Management | For | For |
4 | Approve Policy Related to Acquisition of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 | Management | For | Abstain |
5 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Abstain |
6 | Approve Remuneration of Directors and Members of Board Committees | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: GTB SECURITY ID: US40124Q2084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividends | Management | For | Did Not Vote |
3.1 | Elect Demola Odeyemi as Director | Management | For | Did Not Vote |
3.2 | Elect Ohis Ohiwerei as Director | Management | For | Did Not Vote |
3.3 | Elect Olutola Omotola as Director | Management | For | Did Not Vote |
3.4 | Elect Wale Oyedeji as Director | Management | For | Did Not Vote |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
5 | Elect Members of Audit Committee | Management | For | Did Not Vote |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2012 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director Murry S. Gerber | Management | For | For |
6 | Elect Director S. Malcolm Gillis | Management | For | For |
7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
8 | Elect Director David J. Lesar | Management | For | For |
9 | Elect Director Robert A. Malone | Management | For | For |
10 | Elect Director J. Landis Martin | Management | For | For |
11 | Elect Director Debra L. Reed | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01044 SECURITY ID: KYG4402L1510 | ||||
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 Sze Man Bok as Executive Director | Management | For | Against |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | Against |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
HENKEL AG & CO. KGAA MEETING DATE: APR 16, 2012 | ||||
TICKER: HEN3 SECURITY ID: DE0006048408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.78 per Common Share and 0.80 per Preference Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Discharge of Shareholders' Committee for Fiscal 2010 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
7b | Elect Kaspar von Braun to the Supervisory Board | Management | For | For |
7c | Elect Boris Canessa to the Supervisory Board | Management | For | For |
7d | Elect Ferdinand Groos to the Supervisory Board | Management | For | For |
7e | Elect Beatrice Guillaume-Grabisch to the Supervisory Board | Management | For | For |
7f | Elect Michael Kaschke to the Supervisory Board | Management | For | For |
7g | Elect Thierry Paternot to the Supervisory Board | Management | For | For |
7h | Elect Theo Siegert to the Supervisory Board | Management | For | For |
8a | Elect Paul Achleitner to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8b | Elect Simone Bagel-Trah to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8c | Elect Johann-Christoph Frey to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8d | Elect Stefan Hamelmann to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8e | Elect Christoph Henkel to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8f | Elect Ulrich Lehner to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8g | Elect Norbert Reithofer to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8h | Elect Konstantin von Unger to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8i | Elect Karel Vuursteen to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
8j | Elect Werner Wenning to the Personally Liable Partners Committee (Shareholders Committee) | Management | For | For |
9 | Approve Affiliation Agreements with Elch GmbH | Management | For | For |
10 | Amend Articles Re: Remuneration of Supervisory Board and Shareholders Committee | Management | For | For |
HUGO BOSS AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: BOS3 SECURITY ID: DE0005245534 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005380 SECURITY ID: KR7005380001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members 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 DE SHOPPING CENTERS S.A MEETING DATE: JUL 29, 2011 | ||||
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
3 | Elect New Director | Management | For | Abstain |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Install Fiscal Council, Elect Members and Approve Their Remuneration | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Materiality Threshold | Management | For | For |
2 | Amend Article Re: Company Representation | Management | For | For |
3 | Amend Article 16 | Management | For | For |
4 | Amend Articles | Management | For | For |
5a | Amend Article Re: Separation of Chairman and CEO Roles | Management | For | For |
5b | Amend Article Re: Board Responsibilities | Management | For | For |
5c | Amend Articles 34 and 35 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Amend Stock Option Plan | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: MAY 28, 2012 | ||||
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) MEETING DATE: MAY 23, 2012 | ||||
TICKER: ILU SECURITY ID: AU000000ILU1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Pizzey as Director | Management | For | For |
2 | Elect Gavin Rezos as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 01, 2012 | ||||
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 Susan Murray as Director | Management | For | For |
9 | Re-elect Iain Napier as Director | Management | For | For |
10 | Re-elect Berge Setrakian as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Malcolm Wyman 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 | 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 |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2011 | ||||
TICKER: ITX SECURITY ID: ES0148396015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
ING GROEP NV MEETING DATE: MAY 14, 2012 | ||||
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 |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | For |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | 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 |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
INTERCONTINENTALEXCHANGE, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: ICE SECURITY ID: 45865V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles R. Crisp | Management | For | For |
2 | Elect Director Jean-Marc Forneri | Management | For | For |
3 | Elect Director Judd A. Gregg | Management | For | For |
4 | Elect Director Fred W. Hatfield | Management | For | For |
5 | Elect Director Terrence F. Martell | Management | For | For |
6 | Elect Director Callum McCarthy | Management | For | For |
7 | Elect Director Sir Robert Reid | Management | For | For |
8 | Elect Director Frederic V. Salerno | Management | For | For |
9 | Elect Director Jeffrey C. Sprecher | Management | For | For |
10 | Elect Director Judith A. Sprieser | Management | For | For |
11 | Elect Director Vincent Tese | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
INTERTEK GROUP PLC MEETING DATE: MAY 17, 2012 | ||||
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 | Elect Sir David Reid as Director | Management | For | For |
5 | Re-elect Edward Astle as Director | Management | For | For |
6 | Re-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 Michael Wareing 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Approve EU Political Donations and Expenditure | 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 |
ISRAEL CHEMICALS LTD. MEETING DATE: OCT 05, 2011 | ||||
TICKER: ICL SECURITY ID: IL0002810146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Elect Nir Gilad as Director | Management | For | For |
3.2 | Elect Yossi Rosen as Director | Management | For | For |
3.3 | Elect Chaim Erez as Director | Management | For | For |
3.4 | Elect Moshe Vidman as Director | Management | For | For |
3.5 | Elect Avishar Paz as Director | Management | For | For |
3.6 | Elect Eran Sarig as Director | Management | For | For |
3.7 | Elect Avraham Shochat as Director | Management | For | For |
3.8 | Elect Victor Medina as Director | Management | For | For |
4 | Elect Ovadia Eli as Director | Management | For | For |
5 | Approve Indemnification Agreement of Ovadia Eli | Management | For | For |
6 | Elect Jacob Dior as External Director | Management | For | For |
6a | Indicate if you are a Controlling Shareholder | Management | None | Against |
7 | Approve Remuneration of Jacob Dior Including Indemnification Agreement | Management | For | For |
8 | Amend Articles | Management | For | For |
9 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
9a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11 | Approve Related Party Transaction | Management | For | For |
11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
ITC LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: 500875 SECURITY ID: INE154A01025 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend of INR 1.65 Per Share and Dividend of INR 2.80 Per Share | Management | For | For |
3 | Reappoint H.G. Powell, B. Sen, B. Vijayaraghavan, and S.H. Khan as Directors | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint K. Vaidyanath as Director | Management | For | For |
6 | Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | For |
7 | Approve Appointment and Remuneration of P. V. Dhobale as Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Y.C. Deveshwar as Executive Director and Chairman | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
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 6000 | Management | For | Against |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: MAR 30, 2012 | ||||
TICKER: JMT SECURITY ID: PTJMT0AE0001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Two New Directors | Management | For | For |
JOY GLOBAL INC. MEETING DATE: MAR 06, 2012 | ||||
TICKER: JOY SECURITY ID: 481165108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Gerard | Management | For | For |
1.2 | Elect Director John T. Gremp | Management | For | For |
1.3 | Elect Director John Nils Hanson | Management | For | For |
1.4 | Elect Director Gale E. Klappa | Management | For | For |
1.5 | Elect Director Richard B. Loynd | Management | For | For |
1.6 | Elect Director P. Eric Siegert | Management | For | For |
1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
1.8 | Elect Director James H. Tate | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2012 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JSE LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: JSE SECURITY ID: ZAE000079711 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors and Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Financial Assistance for the Acquisition of Securities of the Company or Related or Inter-related Companies | Management | For | For |
9 | Approve Financial Assistance to Director and Prescribed Officers, Persons Related or Inter-related to the Company | Management | For | For |
10 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2012 | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2013 | Management | For | For |
JUBILANT FOODWORKS LTD MEETING DATE: MAR 26, 2012 | ||||
TICKER: 533155 SECURITY ID: INE797F01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision in the Remuneration of A. Kaul, Executive Director and CEO | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2012 | ||||
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 | Amend Articles to Set a One-Time Shortened Fiscal Term for Accelerated Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
3.6 | Elect Director Konishi, Masayuki | Management | For | For |
3.7 | Elect Director Ideno, Tomohide | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | Against |
4.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KOMATSU LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 6301 SECURITY ID: JP3304200003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | 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 Hironaka, Mamoru | Management | For | For |
2.5 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.6 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.7 | Elect Director Takamura, Fujitoshi | Management | For | For |
2.8 | Elect Director Hotta, Kensuke | Management | For | For |
2.9 | Elect Director Kano, Noriaki | Management | For | For |
2.10 | Elect Director Ikeda, Koichi | Management | For | For |
3 | Appoint Statutory Auditor Morimoto, Makoto | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
KONE CORPORATION MEETING DATE: MAR 05, 2012 | ||||
TICKER: KNEBV SECURITY ID: FI0009013403 | ||||
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 of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.395 Per Class A Share and EUR 1.40 Per Class B Share | Management | For | Did Not Vote |
9 | Approve Discharge of Members and Deputy Members of the Board and the CEO | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Nine and Deputy Directors at Zero | Management | For | Did Not Vote |
12 | Reelect Matti Alahuhta, Anne Brunila, Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Shinichiro Akiba and Jussi Herlin as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers and Heikki Lassila as Auditors | Management | For | Did Not Vote |
16 | Authorize Repurchase of up to 3.8 Million Class A Shares and 21.8 Million Class B Shares | Management | For | Did Not Vote |
17 | Amend Articles Re: Convocation of General Meeting and Board of Directors | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2012 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Michael A. Leven | Management | For | For |
1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 05, 2012 | ||||
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 | Approve 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 2.60 per Share | Management | For | For |
5 | Ratify Appointment of Francesco Trapani as Director | Management | For | For |
6 | Ratify Appointment of Felix G. Rohatyn as Censor | Management | For | For |
7 | Elect Antoine Arnault as Director | Management | For | For |
8 | Elect Albert Frere as Director | Management | For | For |
9 | Elect Gilles Hennessy as Director | Management | For | For |
10 | Elect Lord Powell Of Bayswater as Director | Management | For | For |
11 | Elect Yves Thibault De Silguy as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.26 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Amend Article 23 of Bylaws Re: Convening of General Meeting upon Second Call and Proxy Voting | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MAGNIT OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: MGNT SECURITY ID: US55953Q2021 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 28, 2012 | ||||
TICKER: MGNT SECURITY ID: US55953Q2021 | ||||
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 | Management | For | For |
4.1 | Elect Andrey Aroutuniyan as Director | Management | None | For |
4.2 | Elect Valery Butenko as Director | Management | None | For |
4.3 | Elect Sergey Galitskiy as Director | Management | None | For |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Alexey Makhnev as Director | Management | None | For |
4.6 | Elect Khachatur Pombukhchan as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov 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 | Approve New Edition of Charter | Management | For | Abstain |
10 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
11.1 | Approve Related-Party Transaction | Management | For | Abstain |
11.2 | Approve Related-Party Transaction | Management | For | Abstain |
11.3 | Approve Related-Party Transaction | Management | For | Abstain |
11.4 | Approve Related-Party Transaction | Management | For | Abstain |
11.5 | Approve Related-Party Transaction | Management | For | Abstain |
11.6 | Approve Related-Party Transaction | Management | For | Abstain |
11.7 | Approve Related-Party Transaction | Management | For | Abstain |
11.8 | Approve Related-Party Transaction | Management | For | Abstain |
11.9 | Approve Related-Party Transaction | Management | For | Abstain |
MAKITA CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6586 SECURITY ID: JP3862400003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Appoint Statutory Auditor Yamazoe, Toshihito | Management | For | For |
2.2 | Appoint Statutory Auditor Hisatsune, Haruhito | Management | For | For |
2.3 | Appoint Statutory Auditor Kondo, Michiyuki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 04, 2012 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen W. Golsby | Management | For | For |
2 | Elect Director Steven M. Altschuler | Management | For | For |
3 | Elect Director Howard B. Bernick | Management | For | For |
4 | Elect Director Kimberly A. Casiano | Management | For | For |
5 | Elect Director Anna C. Catalano | Management | For | For |
6 | Elect Director Celeste A. Clark | Management | For | For |
7 | Elect Director James M. Cornelius | Management | For | For |
8 | Elect Director Peter G. Ratcliffe | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Robert S. Singer | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MEGGITT PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: MGGT SECURITY ID: GB0005758098 | ||||
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 Colin Terry as Director | Management | For | For |
5 | Re-elect Terry Twigger as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect David Robins as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Young as Director | Management | For | For |
11 | Elect Brenda Reichelderfer 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 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: BRMILSACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: BRMILSACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 26, 2012 | ||||
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 33 | 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 Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI & CO. MEETING DATE: JUN 21, 2012 | ||||
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 28 | 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 Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | 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 Matsuo, Kunihiro | Management | For | For |
MR PRICE GROUP LIMITED MEETING DATE: AUG 25, 2011 | ||||
TICKER: MPC SECURITY ID: ZAE000026951 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 2 April 2011 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
2.3 | Re-elect Sonja Sebotsa as Director | Management | For | Against |
2.4 | Re-elect John Swain as Director | Management | For | For |
2.5 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and MI Delport as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Nigel Payne as Member of the Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
5 | Amend Partners Share Trust Deed and Scheme Rules | Management | For | Against |
6 | Amend General Staff Share Trust Deed and Scheme Rules | Management | For | Against |
7 | Amend Senior Management Share Trust Deed and Scheme Rules | Management | For | Against |
8 | Amend Executive Share Trust Deed and Scheme Rules | Management | For | Against |
9 | Amend Executive Director Share Trust Deed and Scheme Rules | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | For |
11.1 | Approve Remuneration of Joint Honorary Chairman | Management | For | For |
11.2 | Approve Remuneration of Lead Director | Management | For | For |
11.3 | Approve Remuneration of Other Director | Management | For | For |
11.4 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
11.5 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
11.6 | Approve Remuneration of Chairman of the Risk and Sustainability Committee | Management | For | For |
11.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
11.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
11.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
11.10 | Approve Remuneration of Member of the Transformation Committee | Management | For | For |
12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: BRMULTACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: BRMULTACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
NABTESCO CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6268 SECURITY ID: JP3651210001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
2.2 | Elect Director Kotani, Kazuaki | Management | For | For |
2.3 | Elect Director Tsubochi, Shigeki | Management | For | For |
2.4 | Elect Director Mishiro, Yosuke | Management | For | For |
2.5 | Elect Director Imamura, Yuujiro | Management | For | For |
2.6 | Elect Director Aoi, Hiroyuki | Management | For | For |
2.7 | Elect Director Sakamoto, Tsutomu | Management | For | For |
2.8 | Elect Director Osada, Nobutaka | Management | For | For |
2.9 | Elect Director Fujii, Koji | Management | For | For |
2.10 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Imamura, Masao | Management | For | For |
3.2 | Appoint Statutory Auditor Ishimaru, Tetsuya | Management | For | Against |
3.3 | Appoint Statutory Auditor Mitani, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Director Greg L. Armstrong | Management | For | For |
3 | Elect Director David D. Harrison | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NESTLE SA MEETING DATE: APR 19, 2012 | ||||
TICKER: NESN SECURITY ID: CH0038863350 | ||||
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 1.95 per Share | Management | For | Did Not Vote |
4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
NIKON CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7731 SECURITY ID: JP3657400002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kimura, Makoto | Management | For | For |
3.2 | Elect Director Ito, Junichi | Management | For | For |
3.3 | Elect Director Ushida, Kazuo | Management | For | For |
3.4 | Elect Director Masai, Toshiyuki | Management | For | For |
3.5 | Elect Director Okamoto, Yasuyuki | Management | For | For |
3.6 | Elect Director Hashizume, Norio | Management | For | For |
3.7 | Elect Director Oki, Hiroshi | Management | For | For |
3.8 | Elect Director Kanazawa, Kenichi | Management | For | For |
3.9 | Elect Director Matsuo, Kenji | Management | For | For |
3.10 | Elect Director Higuchi, Kokei | Management | For | For |
4.1 | Appoint Statutory Auditor Nagai, Yoshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Kani, Susumu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
NISSAN MOTOR CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 7201 SECURITY ID: JP3672400003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Elect Director Greg Kelly | Management | For | For |
3.1 | Appoint Statutory Auditor Aoki, Masahiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Shigetoshi | Management | For | Against |
NOKIAN TYRES OYJ MEETING DATE: APR 12, 2012 | ||||
TICKER: NRE1V SECURITY ID: FI0009005318 | ||||
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 Board's Report; Receive Auditor's Report; Review by 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 1.20 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto 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 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
NOVATEK OAO MEETING DATE: OCT 14, 2011 | ||||
TICKER: NOTK SECURITY ID: US6698881090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2011 | Management | For | For |
NOVATEK OAO MEETING DATE: APR 27, 2012 | ||||
TICKER: NVTK SECURITY ID: US6698881090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | Did Not Vote |
2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | Did Not Vote |
2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | Did Not Vote |
2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | Did Not Vote |
2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | Did Not Vote |
2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | Did Not Vote |
2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | Did Not Vote |
2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | Did Not Vote |
2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | Did Not Vote |
2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | Did Not Vote |
3.1 | Elect Maria Panasenko 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 Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | Did Not Vote |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | Did Not Vote |
ORACLE CORPORATION MEETING DATE: OCT 12, 2011 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 26, 2011 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Linda S. Harty | Management | For | For |
1.3 | Elect Director William E. Kassling | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Klaus-Peter Muller | Management | For | For |
1.6 | Elect Director Candy M. Obourn | Management | For | For |
1.7 | Elect Director Joseph M. Scaminace | Management | For | For |
1.8 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.9 | Elect Director Ake Svensson | Management | For | For |
1.10 | Elect Director James L. Wainscott | Management | For | For |
1.11 | Elect Director Donald E. Washkewicz | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
PERNOD RICARD MEETING DATE: NOV 15, 2011 | ||||
TICKER: RI SECURITY ID: FR0000120693 | ||||
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 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | Against |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | 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 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PETRA DIAMONDS LTD. MEETING DATE: NOV 28, 2011 | ||||
TICKER: PDL SECURITY ID: BMG702781094 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick Bartlett as Director | Management | For | For |
2 | Elect Alexander Hamilton as Director | Management | For | For |
3 | Adopt New By-Laws | Management | For | For |
PETRA DIAMONDS LTD. MEETING DATE: JAN 27, 2012 | ||||
TICKER: PDL SECURITY ID: BMG702781094 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Reappoint BDO LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Elect Adonis Pouroulis as Director | Management | For | Against |
5 | Elect Christoffel Dippenaar as Director | Management | For | Against |
6 | Elect David Abery as Director | Management | For | Against |
7 | Elect James Davidson as Director | Management | For | Against |
8 | Elect Omar Kamal as Director | Management | For | Against |
9 | Elect Patrick Bartlett as Director | Management | For | Against |
10 | Elect Gordon Hamilton as Director | Management | For | Against |
11 | Approve Performance Share Plan | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold Brown | Management | For | For |
2 | Elect Director Mathis Cabiallavetta | Management | For | For |
3 | Elect DirectorLouis C. Camilleri | Management | For | For |
4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
5 | Elect DirectorJennifer Li | Management | For | For |
6 | Elect Director Graham Mackay | Management | For | For |
7 | Elect Director Sergio Marchionne | Management | For | For |
8 | Elect Director Kalpana Morparia | Management | For | For |
9 | Elect DirectorLucio A. Noto | Management | For | For |
10 | Elect DirectorRobert B. Polet | Management | For | For |
11 | Elect DirectorCarlos Slim Helu | Management | For | For |
12 | Elect DirectorStephen M. Wolf | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Restricted Stock Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: POT SECURITY ID: CA73755L1076 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PPR MEETING DATE: APR 27, 2012 | ||||
TICKER: PP SECURITY ID: FR0000121485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | 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 |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA SPA MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01913 SECURITY ID: IT0003874101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | Against |
3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
3.e | Re-elect Donatello GALLI as Director | Management | For | For |
3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
3.g | Re-elect Gaetano MICCICHE as Director | Management | For | Against |
3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 17, 2012 | ||||
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 Alexander Johnston as Director | Management | For | For |
5 | Elect Kaikhushru Nargolwala as Director | Management | For | For |
6 | Re-elect Keki Dadiseth as Director | Management | For | For |
7 | Re-elect Sir Howard Davies as Director | Management | For | For |
8 | Re-elect Robert Devey as Director | Management | For | For |
9 | Re-elect John Foley 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 Paul Manduca 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 Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Lord Turnbull as Director | Management | For | For |
19 | Re-elect Michael Wells 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 International Savings-Related Share Option Scheme for Non-Employees 2012 | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PT ACE HARDWARE INDONESIA TBK MEETING DATE: MAY 16, 2012 | ||||
TICKER: ACES SECURITY ID: ID1000108004 | ||||
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 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Teddy Hartono Setiawan as Commissioner | Management | For | For |
PT ASTRA INTERNATIONAL TBK MEETING DATE: APR 27, 2012 | ||||
TICKER: ASII SECURITY ID: ID1000057607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Elect Commissioners and Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | Abstain |
1 | Approve Stock Split and Amend Article 4 of the Articles of Association in Relation to the Stock Split | Management | For | For |
PT BANK CENTRAL ASIA TBK MEETING DATE: MAY 16, 2012 | ||||
TICKER: BBCA SECURITY ID: ID1000109507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | For |
5 | Approve Interim Dividend for 2012 | Management | For | For |
1 | Amend Articles of Association Re: Term of Commissioners and Directors | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: SEP 28, 2011 | ||||
TICKER: BBRI SECURITY ID: ID1000118201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: MAR 28, 2012 | ||||
TICKER: BBRI SECURITY ID: ID1000118201 | ||||
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 | Approve Auditors for the Company's Financial Statements | Management | For | For |
5b | Approve Auditors for the PCDP's Financial Statements | Management | For | For |
6 | Amend Articles of Association | Management | For | Abstain |
7 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT GLOBAL MEDIACOM TBK MEETING DATE: APR 30, 2012 | ||||
TICKER: BMTR SECURITY ID: ID1000105604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report | Management | For | Abstain |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares Pursuant to the Employee and Maangement Stock Option Program (EMSOP) | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Approve Increase in Issued and Paid-Up Capital of Up to 1 Percent for the Implementation of the EMSOP | Management | For | For |
PT GUDANG GARAM TBK MEETING DATE: JUN 27, 2012 | ||||
TICKER: GGRM SECURITY ID: ID1000068604 | ||||
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 Dividend | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors | Management | For | For |
PT JASA MARGA (PERSERO) TBK MEETING DATE: MAY 09, 2012 | ||||
TICKER: JSMR SECURITY ID: ID1000108103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Commissioners' Report, and Financial Statements | Management | For | For |
2 | Accept Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Enforcement of Minister of State-Owned Enterprises Regulation | Management | For | Abstain |
7 | Elect Commissioners | Management | For | Abstain |
8 | Accept Directors' Report on the Use of Proceeds from the IPO in 2007 and Bonds Issue in 2010 and the Application of IFRS on the Company's Financial Statements in 2012 | Management | For | For |
1 | Amend Articles of Association | Management | For | Abstain |
PT MITRA ADIPERKASA TBK MEETING DATE: JUN 06, 2012 | ||||
TICKER: MAPI SECURITY ID: ID1000099807 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Allocation of Income | Management | For | For |
2 | Approve Auditors | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
PT MODERN INTERNASIONAL TBK MEETING DATE: MAY 30, 2012 | ||||
TICKER: MDRN SECURITY ID: ID1000082605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Resignation of Commissioner | Management | For | For |
1 | Approve Increase in Authorized Capital | Management | For | Abstain |
2 | Approve Stock Split | Management | For | For |
PT SEMEN GRESIK (PERSERO) TBK MEETING DATE: JUN 26, 2012 | ||||
TICKER: SMGR SECURITY ID: ID1000106800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Annual Report and Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 | 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 in the PCDP During the Year 2011 | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Appoint Auditors to Audit the Financial Statements of the Company and Its PCDP | Management | For | For |
1 | Approve Material Transaction in the Framework of Developing a New Cement Plant | Management | For | For |
2 | Elect Directors and Commissioners | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 25, 2012 | ||||
TICKER: TBIG SECURITY ID: ID1000116908 | ||||
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 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Corporate Guarantee to PT Indosat Tbk | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Increase in Issued and Paid-Up Capital | Management | For | For |
4 | Elect Commissioners | Management | For | Abstain |
PT UNITED TRACTORS TBK MEETING DATE: APR 20, 2012 | ||||
TICKER: UNTR SECURITY ID: ID1000058407 | ||||
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 | Abstain |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | Abstain |
PUBLICIS GROUPE SA MEETING DATE: MAY 29, 2012 | ||||
TICKER: PUB SECURITY ID: FR0000130577 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Transaction with BNP Paribas and Societe Generale Re: Credit Agreement | Management | For | For |
5 | Approve Transaction with Dentsu Re: Shares Acquisition | Management | For | For |
6 | Approve Severance Payment Agreement with Kevin Roberts | Management | For | For |
7 | Approve Severance Payment Agreement with Jack Klues | Management | For | For |
8 | Approve Severance Payment Agreement with Jean Yves Naouri | Management | For | For |
9 | Approve Severance Payment Agreement with Jean Michel Etienne | Management | For | For |
10 | Reelect Elisabeth Badinter as Supervisory Board Member | Management | For | Against |
11 | Reelect Henri-Calixte Suaudeau as Supervisory Board Member | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
15 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement up to 14 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 Capitalization of Reserves of Up to EUR 25 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 14 Million for Future Exchange Offers | 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 | For |
21 | Approve Employee Indirect Stock Purchase Plan for International Employees | Management | For | For |
22 | Allow Management Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RACKSPACE HOSTING, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: RAX SECURITY ID: 750086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director S. James Bishkin | Management | For | For |
2 | Elect Director Fred Reichheld | Management | For | For |
3 | Elect Director Mark P. Mellin | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 4755 SECURITY ID: JP3967200001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Kobayashi, Masatada | Management | For | For |
2.4 | Elect Director Shimada, Toru | Management | For | For |
2.5 | Elect Director Sugihara, Akio | Management | For | For |
2.6 | Elect Director Suzuki, Hisashi | Management | For | For |
2.7 | Elect Director Takayama, Ken | Management | For | For |
2.8 | Elect Director Takeda, Kazunori | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B.Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | Against |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G.James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.16 | Elect Director Murai, Jun | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | Against |
4 | Approve Deep Discount Stock Option Plans | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: RB. SECURITY ID: GB00B24CGK77 | ||||
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 | Against |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | 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 the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2012 | ||||
TICKER: RR. SECURITY ID: GB00B63H8491 | ||||
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 Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve 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 |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
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 Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM MEETING DATE: APR 27, 2012 | ||||
TICKER: SPM SECURITY ID: IT0000068525 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | Abstain |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Craig Ramsey | Management | For | For |
2 | Elect Director Sanford R. Robertson | Management | For | For |
3 | Elect Director Maynard Webb | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
SALVATORE FERRAGAMO S.P.A MEETING DATE: APR 26, 2012 | ||||
TICKER: SFER SECURITY ID: IT0004712375 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Fix Number of Directors and Length of Their Mandate, Elect Directors (Bundled), and Approve Their Remuneration | Management | For | Abstain |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Set Up an Unavailable Reserve to Service the 2012 Restricted Stock Plan | Management | For | For |
6 | Approve Capital Increase to Service the Restricted Stock Plan | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
SAP AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: SAP SECURITY ID: DE0007164600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: SBAC SECURITY ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian C. Carr | Management | For | For |
2 | Elect Director George R. Krouse, Jr. | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: JUN 01, 2012 | ||||
TICKER: SBER SECURITY ID: RU0009029540 | ||||
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 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
4 | Ratify 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 Anton Danilov-Danilyan as Director | Management | None | For |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | For |
5.5 | Elect Bella Zlatkis as Director | Management | None | For |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.7 | Elect Sergey Ignatyev as Director | Management | None | For |
5.8 | Elect Georgy Luntovsky as Director | Management | None | For |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.10 | Elect Vladimir Mau 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 Dimitriy Tulin as Director | Management | None | For |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | For |
5.18 | Elect Ronald Freeman as Director | Management | None | For |
5.19 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Kremleva 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 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
8 | Approve Charter in New Edition | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 11, 2012 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: MAY 03, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 31, 2011 | ||||
TICKER: SHP SECURITY ID: ZAE000012084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Christo Wiese as Director | Management | For | Against |
4 | Re-elect Jacobus Louw as Director | Management | For | Against |
5 | Re-elect Jeff Malherbe as Director | Management | For | For |
6 | Re-elect Brian Weyers as Director | Management | For | Against |
7 | Re-elect Gerhard Rademeyer as Chairperson and Member of the Audit Committee | Management | For | For |
8 | Elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
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 Five Percent of Issued Share Capital | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2010 to 31 October 2011 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: SHP SECURITY ID: ZAE000012084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | Management | For | Against |
3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | Management | For | For |
SIAM MAKRO PUBLIC CO LTD MEETING DATE: APR 27, 2012 | ||||
TICKER: MAKRO SECURITY ID: TH0429010018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3.1 | Acknowledge Company's Management Report | Management | For | For |
3.2 | Acknowledge Interim Dividends of THB 5.00 Per Share | Management | For | For |
4.1 | Elect Suchada Ithijarukul as Director | Management | For | For |
4.2 | Elect Loic Arthur Bernard Marie Driebeek as Director | Management | For | Against |
4.3 | Elect Wouter van der Woerd as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Athaporn Khaiman, Thira Wipuchanin, and Chavalit Uttasart as Audit Committee Members | Management | For | For |
7 | Approve Allocation of Income and Dividend of THB 10.50 Per Share | Management | For | For |
8 | Approve PricewaterhouseCooper ABAS Ltd. As Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
9 | Other Business | Management | For | Against |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SM INVESTMENTS CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: SM SECURITY ID: PHY806761029 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
1.2 | Elect Teresita T. Sy as a Director | Management | For | For |
1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
1.4 | Elect Harley T. Sy as a Director | Management | For | For |
1.5 | Elect Jose T. Sio as a Director | Management | For | For |
1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
2 | Approve the Minutes of Previous Annual Stockholders' Meeting Held on April 27, 2011 | Management | For | For |
3 | Approve the Annual Report for the Year 2011 | Management | For | For |
4 | Ratify All Acts and Resolutions of the Board of Directors and the Executive Officers | Management | For | For |
5 | Appoint Sycip, Gorres, Velayo & Co. as Independent Auditors | Management | For | For |
6 | Other Matters | Management | For | Against |
SM PRIME HOLDINGS, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: SMPH SECURITY ID: PHY8076N1120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Stockholders' Meeting Held on April 19, 2011 | Management | For | For |
2 | Approve the Annual Report | Management | For | For |
3.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
3.2 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
3.3 | Elect Hans T. Sy as a Director | Management | For | For |
3.4 | Elect Herbert T. Sy as a Director | Management | For | For |
3.5 | Elect Senen T. Mendiola as a Director | Management | For | For |
3.6 | Elect Jose L. Cuisia, Jr. as a Director | Management | For | For |
3.7 | Elect Gregorio U. Kilayko as a Director | Management | For | For |
3.8 | Elect Joselito H. Sibayan as a Director | Management | For | For |
4 | Appoint Sycip Gorres Velayo & Co. as Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
SMC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 70 | 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 | Appoint Statutory Auditor Fujino, Eizo | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: OCT 03, 2011 | ||||
TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect New Board Chairman | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: JAN 27, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 09, 2012 | ||||
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 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | 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 of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SWATCH GROUP AG MEETING DATE: MAY 16, 2012 | ||||
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 1.15 per Registered Share and CHF 5.75 per Bearer Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: SE0000310336 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 24, 2012 | ||||
TICKER: SYNN SECURITY ID: CH0011037469 | ||||
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 CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
SYSMEX CORP MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6869 SECURITY ID: JP3351100007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Appoint Statutory Auditor Uhara, Katsuo | Management | For | For |
2.2 | Appoint Statutory Auditor Kitagawa, Masami | Management | For | For |
2.3 | Appoint Statutory Auditor Maenaka, Kuniaki | Management | For | Against |
T. GARANTI BANKASI A.S. MEETING DATE: JUL 14, 2011 | ||||
TICKER: GARAN SECURITY ID: TRAGARAN91N1 | ||||
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 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. MEETING DATE: APR 12, 2012 | ||||
TICKER: GARAN SECURITY ID: TRAGARAN91N1 | ||||
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 | Increase Authorized Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | 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 |
TAV HAVALIMANLARI HOLDING AS MEETING DATE: MAY 11, 2012 | ||||
TICKER: TAVHL SECURITY ID: TRETAVH00018 | ||||
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 | Accept Statutory Reports | Management | For | Did Not Vote |
4 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Ratify External Auditors | Management | For | Did Not Vote |
9 | Amend Company Articles | Management | For | Did Not Vote |
10 | Approve Remuneration Policy | Management | For | Did Not Vote |
11 | Receive Information on Company Disclosure Policy | Management | None | None |
12 | Approve Share Repurchase Program | Management | For | Did Not Vote |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on Charitable Donations | Management | None | None |
15 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | 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 |
17 | Wishes | Management | None | None |
18 | Close Meeting | Management | None | None |
TECHNIP MEETING DATE: APR 26, 2012 | ||||
TICKER: TEC SECURITY ID: FR0000131708 | ||||
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 EUR1.58 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Agreement with the Chairman/CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Amend Articles 13 and 23 of Bylaws Re: Statutory Disclosure Thresholds, Attendance to General Meeting | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
10 | Approve Issuance of Shares for a Private Placement, up to EUR 8 Million | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 | Management | For | For |
13 | Authorize up to 0.3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 13 | Management | For | For |
15 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Howard G. Buffett | Management | For | For |
4 | Elect Director Richard M. Daley | Management | For | For |
5 | Elect Director Barry Diller | Management | For | For |
6 | Elect Director Evan G. Greenberg | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Muhtar Kent | Management | For | For |
9 | Elect Director Donald R. Keough | Management | For | For |
10 | Elect Director Robert A. Kotick | Management | For | For |
11 | Elect Director Maria Elena Lagomasino | Management | For | For |
12 | Elect Director Donald F. McHenry | Management | For | For |
13 | Elect Director Sam Nunn | Management | For | For |
14 | Elect Director James D. Robinson, III | Management | For | For |
15 | Elect Director Peter V. Ueberroth | Management | For | For |
16 | Elect Director Jacob Wallenberg | Management | For | For |
17 | Elect Director James B. Williams | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MOSAIC COMPANY MEETING DATE: OCT 06, 2011 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | 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 |
THE TJX COMPANIES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zein Abdalla | Management | For | For |
2 | Elect Director Jose B. Alvarez | Management | For | For |
3 | Elect Director Alan M. Bennett | Management | For | For |
4 | Elect Director Bernard Cammarata | Management | For | For |
5 | Elect Director David T. Ching | Management | For | For |
6 | Elect Director Michael F. Hines | Management | For | For |
7 | Elect Director Amy B. Lane | Management | For | For |
8 | Elect Director Carol Meyrowitz | Management | For | For |
9 | Elect Director John F. O'Brien | Management | For | For |
10 | Elect Director Willow B. Shire | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WEIR GROUP PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: WEIR SECURITY ID: GB0009465807 | ||||
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 Ferguson as Director | Management | For | For |
5 | Elect Melanie Gee as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Keith Cochrane as Director | Management | For | For |
8 | Re-elect Richard Menell as Director | Management | For | For |
9 | Re-elect John Mogford as Director | Management | For | For |
10 | Re-elect Lord Robertson of Port Ellen as Director | Management | For | For |
11 | Re-elect Jon Stanton as Director | Management | For | For |
12 | Reappoint Ernst & Young 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 |
TIFFANY & CO. MEETING DATE: MAY 17, 2012 | ||||
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 William A. Shutzer | Management | For | For |
9 | Elect Director Robert S. Singer | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TITAN INDUSTRIES LTD. MEETING DATE: JUL 28, 2011 | ||||
TICKER: 500114 SECURITY ID: INE280A01028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 25 Per Share | Management | For | For |
3 | Reappoint I. Hussain as Director | Management | For | Against |
4 | Reappoint V. Bali as Director | Management | For | For |
5 | Reappoint V. Parthasarathy as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint D. Naryandas as Director | Management | For | For |
8 | Appoint S. Mathew as Director | Management | For | Against |
9 | Appoint N. Sundaradevan as Director | Management | For | Against |
TNK-BP HOLDING MEETING DATE: SEP 30, 2011 | ||||
TICKER: TNBP SECURITY ID: RU000A0HGPM9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.41 per Ordinary and Preferred Share for First Six Months of Fiscal 2011 | Management | For | For |
TNK-BP HOLDING MEETING DATE: JUN 28, 2012 | ||||
TICKER: TNBP SECURITY ID: RU000A0HGPM9 | ||||
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 9.96 per Share | Management | For | For |
4.1 | Elect Anatoly Akimenko as Director | Management | None | For |
4.2 | Elect Zhaki Bodon as Director | Management | None | For |
4.3 | Elect John Breym as Director | Management | None | For |
4.4 | Elect Pavel Nazaryan as Director | Management | None | For |
4.5 | Elect Dennis Robin as Director | Management | None | For |
4.6 | Elect David Skidmor as Director | Management | None | For |
4.7 | Elect Igor Cheremikin as Director | Management | None | For |
4.8 | Elect Peter Charow as Director | Management | None | For |
4.9 | Elect Denis Shumilin 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 Valentina Savchenko as Member of Audit Commission | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Approve Related-Party Transactions | Management | For | Abstain |
TOD'S SPA MEETING DATE: APR 19, 2012 | ||||
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 |
3 | Approve Remuneration Report | Management | For | Against |
4 | Elect Directors (Bundled) and Approve Their Remuneration | Management | For | Against |
5 | Appoint Internal Statutory Auditor | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
UMICORE MEETING DATE: APR 24, 2012 | ||||
TICKER: UMI SECURITY ID: BE0003884047 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports | Management | None | None |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | Did Not Vote |
4 | Receive Consolidated Financial Statements and Statutory Reports | 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 | Reelect T. Leysen as Director | Management | For | Did Not Vote |
7.2 | Reelect M. Grynberg as Director | Management | For | Did Not Vote |
7.3 | Reelect K. Wendel as Director | Management | For | Did Not Vote |
7.4 | Elect R. Thomaes as Independent Director | Management | For | Did Not Vote |
7.5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Change-of-Control Clauses | Management | For | Did Not Vote |
UMICORE MEETING DATE: MAY 31, 2012 | ||||
TICKER: UMI SECURITY ID: BE0003884047 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
UNICHARM CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 8113 SECURITY ID: JP3951600000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
2.2 | Elect Director Takahara, Takahisa | Management | For | For |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
2.6 | Elect Director Mori, Shinji | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
3.1 | Appoint Statutory Auditor Maruyama, Shigeki | Management | For | For |
3.2 | Appoint Statutory Auditor Ikawa, Kazuhira | Management | For | For |
3.3 | Appoint Statutory Auditor Hirata, Masahiko | Management | For | For |
3.4 | Appoint Statutory Auditor Fujimoto, Kimisuke | Management | For | Against |
UNILEVER PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: ULVR SECURITY ID: GB00B10RZP78 | ||||
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 Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Louise Fresco as Director | Management | For | For |
6 | Re-elect Ann Fudge as Director | Management | For | For |
7 | Re-elect Charles Golden as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Sunil Bharti Mittal as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
12 | Re-elect Kees Storm as Director | Management | For | For |
13 | Re-elect Michael Treschow as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Stock Retention | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Richard D. McCormick | Management | For | For |
8 | Elect Director Harold McGraw, III | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director H. Patrick Swygert | Management | For | For |
11 | Elect Director Andre Villeneuve | Management | For | For |
12 | Elect Director Christine Todd Whitman | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
URALKALI OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: URKA SECURITY ID: US91688E2063 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 4 per Share | Management | For | Did Not Vote |
2 | Approve New Edition of Charter | Management | For | Did Not Vote |
3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | Did Not Vote |
4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | Did Not Vote |
VEDANTA RESOURCES PLC MEETING DATE: JUL 27, 2011 | ||||
TICKER: VED SECURITY ID: GB0033277061 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Navin Agarwal as Director | Management | For | For |
5 | Re-elect Naresh Chandra 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 Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VISA INC. MEETING DATE: JAN 31, 2012 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary P. Coughlan | Management | For | For |
2 | Elect Director Mary B. Cranston | Management | For | For |
3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Director Robert W. Matschullat | Management | For | For |
5 | Elect Director Cathy E. Minehan | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director David J. Pang | Management | For | For |
8 | Elect Director Joseph W. Saunders | Management | For | For |
9 | Elect Director William S. Shanahan | Management | For | For |
10 | Elect Director John A. Swainson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: DE0007664039 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2012 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | For |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
XSTRATA PLC MEETING DATE: MAY 01, 2012 | ||||
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 Sir John Bond as Director | Management | For | For |
5 | Re-elect Mick Davis as Director | Management | For | For |
6 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | Against |
8 | Re-elect Peter Hooley as Director | Management | For | For |
9 | Re-elect Claude Lamoureux as Director | Management | For | For |
10 | Re-elect Aristotelis Mistakidis as Director | Management | For | For |
11 | Re-elect Tor Peterson as Director | Management | For | For |
12 | Re-elect Trevor Reid as Director | Management | For | For |
13 | Re-elect Sir Steve Robson as Director | Management | For | For |
14 | Re-elect David Rough as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Santiago Zaldumbide 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 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Dorman | Management | For | For |
2 | Elect Director Massimo Ferragamo | Management | For | For |
3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
4 | Elect Director J. David Grissom | Management | For | For |
5 | Elect Director Bonnie G. Hill | Management | For | For |
6 | Elect Director Jonathan S. Linen | Management | For | For |
7 | Elect Director Thomas C. Nelson | Management | For | For |
8 | Elect Director David C. Novak | Management | For | For |
9 | Elect Director Thomas M. Ryan | Management | For | For |
10 | Elect Director Jing-Shyh S. Su | Management | For | For |
11 | Elect Director Robert D. Walter | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL DISCOVERY FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AAREAL BANK AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: ARL SECURITY ID: DE0005408116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Creation of EUR 89.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Articles Re: Shareholder Voting by Mail | Management | For | For |
ABC-MART INC. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 2670 SECURITY ID: JP3152740001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | Against |
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JAN 19, 2012 | ||||
TICKER: ADN SECURITY ID: GB0000031285 | ||||
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 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Re-elect Roger Cornick as Director | Management | For | For |
5 | Re-elect Anita Frew as Director | Management | For | Against |
6 | Re-elect Gerhard Fusenig as Director | Management | For | Against |
7 | Re-elect Martin Gilbert as Director | Management | For | Against |
8 | Re-elect Andrew Laing as Director | Management | For | Against |
9 | Re-elect Kenichi Miyanaga as Director | Management | For | Against |
10 | Re-elect Jim Pettigrew as Director | Management | For | For |
11 | Re-elect Bill Rattray as Director | Management | For | Against |
12 | Re-elect Simon Troughton as Director | Management | For | Against |
13 | Re-elect Giles Weaver as Director | Management | For | For |
14 | Elect Anne Richards as Director | Management | For | Against |
15 | Elect Hugh Young as Director | Management | For | Against |
16 | Elect Julie Chakraverty as Director | Management | For | For |
17 | Approve Remuneration Report | 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 Market Purchase | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Increase in Aggregate Fees Payable to Directors | Management | For | For |
24 | Amend Articles of Association Re: Re-election of Directors | Management | For | For |
ACCENTURE PLC MEETING DATE: FEB 09, 2012 | ||||
TICKER: CSA SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ADECCO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ADEN SECURITY ID: CH0012138605 | ||||
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 | Management | For | Did Not Vote |
2.2 | Transfer Total Dividend Amount from Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Rolf Doring as Director | Management | For | Did Not Vote |
4.2 | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
4.3 | Reelect Andreas Jacobs as Director | Management | For | Did Not Vote |
4.4 | Reelect Didier Lamouche as Director | Management | For | Did Not Vote |
4.5 | Reelect Thomas O'Neill as Director | Management | For | Did Not Vote |
4.6 | Reelect David Prince as Director | Management | For | Did Not Vote |
4.7 | Reelect Wanda Rapaczynski as Director | Management | For | Did Not Vote |
4.8 | Elect Dominique-Jean Chertier as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young SA as Auditors | Management | For | Did Not Vote |
AEGON NV MEETING DATE: MAY 16, 2012 | ||||
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 in 2011 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Ernst and Young as Auditors | Management | For | For |
8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
17 | Close Meeting | Management | None | None |
AFRICAN MINERALS LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: AMI SECURITY ID: BMG0114P1005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt New Bye-Laws | Management | For | Against |
4 | Elect Miguel Perry as Director | Management | For | For |
5 | Elect Roger Liddell as Director | Management | For | For |
6 | Elect Nina Shapiro as Director | Management | For | For |
7 | Elect Bernard Pryor as Director | Management | For | For |
AGGREKO PLC MEETING DATE: APR 25, 2012 | ||||
TICKER: AGK SECURITY ID: GB00B4WQ2Z29 | ||||
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 Rupert Soames as Director | Management | For | Against |
5 | Re-elect Angus Cockburn as Director | Management | For | Against |
6 | Re-elect George Walker as Director | Management | For | Against |
7 | Re-elect Bill Caplan as Director | Management | For | Against |
8 | Re-elect Kash Pandya as Director | Management | For | Against |
9 | Re-elect David Hamill as Director | Management | For | Against |
10 | Re-elect Robert MacLeod as Director | Management | For | Against |
11 | Re-elect Russell King as Director | Management | For | Against |
12 | Re-elect Ken Hanna as Director | Management | For | Against |
13 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Increase in Aggregate Compensation Ceiling for Directors | 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 |
20 | Authorise Purchase of B Shares | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 08, 2012 | ||||
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 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | 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 |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
AISI REALTY PUBLIC LIMITED MEETING DATE: JUL 17, 2011 | ||||
TICKER: AISI SECURITY ID: CY0100441019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
2 | Approve Issuance of Class A Warrants without Preemptive Rights | Management | For | For |
3 | Approve Issuance of Class B Warrants without Preemptive Rights | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Increase Authorized Capital | Management | For | For |
6 | Authorize Share Issues at Discount | Management | For | For |
AISI REALTY PUBLIC LIMITED MEETING DATE: JUL 24, 2011 | ||||
TICKER: AISI SECURITY ID: CY0100441019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Approve Stock Split and Adjust Par Value of Common Stock | Management | For | For |
3 | Amend Articles Re: Deferred Shares | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 20, 2011 | ||||
TICKER: AGI SECURITY ID: PHY003341054 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Meeting of Stockholders Held on Oct. 5, 2010 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts of the Board of Directors, Board Committees, and Management for the Year 2010 | Management | For | For |
7 | Approve the Stock Option Plan | Management | For | Against |
8.1 | Elect Andrew L. Tan as a Director | Management | For | Against |
8.2 | Elect Sergio R. Ortiz-Luis, Jr. as a Director | Management | For | For |
8.3 | Elect Kingson U. Sian as a Director | Management | For | Against |
8.4 | Elect Katherine L. Tan as a Director | Management | For | Against |
8.5 | Elect Winston S. Co as a Director | Management | For | Against |
8.6 | Elect Renato M. Piezas as a Director | Management | For | Against |
8.7 | Elect Alejo L. Villanueva, Jr. as a Director | Management | For | Against |
ALLIANZ SE MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALV SECURITY ID: DE0008404005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 20, 2012 | ||||
TICKER: AMS SECURITY ID: ES0109067019 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Approve Company's Corporate Web Site | Management | For | For |
6.1 | Amend Article 1 | Management | For | For |
6.2 | Amend Articles 7 and 8 | Management | For | For |
6.3 | Amend Article 11 | Management | For | For |
6.4 | Amend Articles 16, 17, 18, 22, 23, 24, 29, and 30 Re: General Meetings | Management | For | For |
6.5 | Amend Articles 32, 34, 36, and 38 | Management | For | For |
6.6 | Amend Article 41 | Management | For | For |
6.7 | Amend Articles 48 and 50 | Management | For | For |
6.8 | Amend Article 52 | Management | For | For |
7 | Amend General Meeting Regulations | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Performance Share PLan and Restricted Share Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMER SPORTS CORPORATION MEETING DATE: MAR 08, 2012 | ||||
TICKER: AMEAS SECURITY ID: FI0009000285 | ||||
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, 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 0.33 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and CEO | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Anssi Vanjoki, Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Bruno Salzer, and Hannu Ryopponen as Directors; Elect Indra Asander as New 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 10 Million Issued Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ANGLO AMERICAN PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: AAL SECURITY ID: GB00B1XZS820 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
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 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko 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 | Against |
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 | 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 |
ANGLOGOLD ASHANTI LTD MEETING DATE: NOV 16, 2011 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 10, 2012 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ABI SECURITY ID: BE0003793107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | Did Not Vote |
A1d | Approve Issuance of 215,000 Warrants | Management | For | Did Not Vote |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | Did Not Vote |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | Did Not Vote |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | 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 Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Did Not Vote |
B8b | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | 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 27, 2012 | ||||
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 Tsugawa, Kiyoshi | Management | For | For |
1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
1.10 | Elect Director Cornelis Maas | Management | For | For |
1.11 | Elect Director Louis J. Forster | Management | For | For |
1.12 | Elect Director Larry A. Klane | Management | For | For |
2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
ARCOS DORADOS HOLDINGS INC MEETING DATE: APR 09, 2012 | ||||
TICKER: ARCO SECURITY ID: G0457F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
3a | Elect Woods Staton as a Director | Management | For | For |
3b | Elect German Lemonnier as a Director | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: JAN 31, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
5.1 | Amend Article 3 | Management | For | For |
5.2 | Amend Article 13 | Management | For | For |
5.3 | Amend Article 13, paragraph 3 | Management | For | For |
5.4 | Amend Articles 21, 37, 38, 40, 41, 43, and 44 | Management | For | For |
5.5 | Remove Article 51 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 Company's Management | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 38 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: MAY 25, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
ARKEMA MEETING DATE: MAY 23, 2012 | ||||
TICKER: AKE SECURITY ID: FR0010313833 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Dividends of EUR 1.30 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Thierry Le Henaff | Management | For | For |
7 | Reelect Thierry Le Henaff as Director | Management | For | For |
8 | Reelect Jean-Pierre Seeuws as Director | Management | For | For |
9 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
10 | Renew Appointment Auditex as Alternate Auditor | 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 300 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 27, 2011 | ||||
TICKER: ASHM SECURITY ID: GB00B132NW22 | ||||
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 Michael Benson as Director | Management | For | For |
4 | Re-elect Mark Coombs as Director | Management | For | For |
5 | Re-elect Graeme Dell as Director | Management | For | For |
6 | Re-elect Nick Land as Director | Management | For | For |
7 | Re-elect Jonathan Asquith as Director | Management | For | For |
8 | Re-elect Melda Donnelly as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASIA PACIFIC SYSTEMS INC MEETING DATE: JAN 16, 2012 | ||||
TICKER: 054620 SECURITY ID: KR7054620000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
ASIA PACIFIC SYSTEMS INC MEETING DATE: MAR 19, 2012 | ||||
TICKER: 054620 SECURITY ID: KR7054620000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Elect Three Inside Directors and One Non-Independent Non-Executive Director (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 |
ASICS CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 7936 SECURITY ID: JP3118000003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Wada, Kiyomi | Management | For | For |
2.2 | Elect Director Oyama, Motoi | Management | For | For |
2.3 | Elect Director Ikezaki, Toshiro | Management | For | For |
2.4 | Elect Director Sano, Toshiyuki | Management | For | For |
2.5 | Elect Director Matsuo, Kazuhito | Management | For | For |
2.6 | Elect Director Hashimoto, Kosuke | Management | For | For |
2.7 | Elect Director Hijikata, Masao | Management | For | For |
2.8 | Elect Director Kato, Katsumi | Management | For | For |
2.9 | Elect Director Kajiwara, Kenji | Management | For | For |
2.10 | Elect Director Hamaoka, Mineya | Management | For | For |
3.1 | Appoint Statutory Auditor Ishizuka, Tatsunobu | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Hideaki | Management | For | Against |
3.3 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | Against |
3.4 | Appoint Statutory Auditor Miyakawa, Keiji | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 27, 2012 | ||||
TICKER: ATCOA SECURITY ID: SE0000101032 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8c | Approve Allocation of Income and Dividends of SEK 5.00 per Share | Management | For | Did Not Vote |
8d | Approve May 3, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson, Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12b | Approve 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.6 Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Million Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13d | Approve Transfer of Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13e | Approve Transfer of Shares in Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees | 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 | Close Meeting | Management | None | None |
ATOS ORIGIN MEETING DATE: JUL 01, 2011 | ||||
TICKER: ATO SECURITY ID: FR0000051732 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 16, 2011 | ||||
TICKER: ANZ SECURITY ID: AU000000ANZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Terms and Conditions of the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares | Management | For | For |
5 | Ratify Past Issue of 13.4 Million Convertible Preference Shares | Management | For | For |
6a | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
6b | Elect P.A.F. Hay as a Director | Management | For | For |
6c | Elect A.M. Watkins as a Director | Management | For | For |
AXA MEETING DATE: APR 25, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 15, 2012 | ||||
TICKER: BBVA SECURITY ID: ES0113211835 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | For |
6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
7.1 | Amend Articles | Management | For | For |
7.2 | Amend Articles | Management | For | For |
8 | Amend General Meeting Regulations | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2012 | ||||
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 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
BASF SE MEETING DATE: APR 27, 2012 | ||||
TICKER: BAS SECURITY ID: DE000BASF111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BEAM INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: BEAM SECURITY ID: 073730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goldstein | Management | For | For |
2 | Elect Director Stephen W. Golsby | Management | For | For |
3 | Elect Director Ann F. Hackett | Management | For | For |
4 | Elect Director A. D. David Mackay | Management | For | For |
5 | Elect Director Matthew J. Shattock | Management | For | For |
6 | Elect Director Robert A. Steele | Management | For | For |
7 | Elect Director Peter M. Wilson | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
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 Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2011 | ||||
TICKER: 532454 SECURITY ID: INE397D01024 | ||||
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 1.00 Per Share | Management | For | For |
3 | Reappoint A. Lal as Director | Management | For | For |
4 | Reappoint A.K. Gupta as Director | Management | For | Against |
5 | Reappoint N. Kumar as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint E.M. Davies as Director | Management | For | For |
8 | Appoint Hui Weng Cheong as Director | Management | For | Against |
9 | Appoint Tan Yong Choo as Director | Management | For | Against |
10 | Appoint Tsun-yan Hsieh as Director | Management | For | For |
11 | Appoint S.A. Salim as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of S.B. Mittal as Managing Director | Management | For | Against |
BHP BILLITON PLC MEETING DATE: OCT 20, 2011 | ||||
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 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BIOSTIME INTERNATIONAL HOLDINGS LTD MEETING DATE: APR 30, 2012 | ||||
TICKER: 01112 SECURITY ID: KYG112591014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Approve Final Dividend of HK$0.27 Per Ordinary Share | Management | For | For |
2b | Approve Special Dividend of HK$0.33 Per Ordinary Share | Management | For | For |
3a1 | Reelect Wu Xiong as a Non-Executive Director | Management | For | For |
3a2 | Reelect Luo Yun as a Non-Executive Director | Management | For | For |
3a3 | Reelect Chen Fufang as a Non-Executive Director | Management | For | For |
3a4 | Reelect Ngai Wai Fung as an Independent Non-Executive Director | Management | For | For |
3a5 | Reelect Tan Wee Seng as an Independent Non-Executive Director | Management | For | For |
3a6 | Reelect Xiao Baichun as an Independent Non-Executive Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint 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 |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: BMW SECURITY ID: DE0005190003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 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 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | For |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million 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 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | 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 |
BOSIDENG INTERNATIONAL HOLDINGS LTD. MEETING DATE: AUG 26, 2011 | ||||
TICKER: 03998 SECURITY ID: KYG126521064 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Reports of Directors and Auditors | Management | For | For |
2 | Declare Final Dividend of RMB 0.068 Per Share and Special Dividend of RMB 0.06 Per Share | Management | For | For |
3a | Reelect Gao Dekang as Director | Management | For | For |
3b | Reelect Wang Yunlei as Director | Management | For | For |
3c | Reelect Wang Yao as Director | Management | For | For |
3d | Reelect Ngai Wai Fung as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | 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 |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: APR 03, 2012 | ||||
TICKER: BOYNR 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 Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | 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 | Receive Information on Ethical Principles of Company | Management | None | None |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Policy | Management | For | Did Not Vote |
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 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Receive Information on Charitable Donations | Management | None | None |
17 | Wishes | Management | None | None |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: JUN 20, 2012 | ||||
TICKER: BOYNR 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 | Amend Company Articles | Management | For | Did Not Vote |
4 | Approve Accounting Transfers | Management | For | Did Not Vote |
5 | Close Meeting | Management | None | None |
BP PLC MEETING DATE: APR 12, 2012 | ||||
TICKER: BP. SECURITY ID: GB0007980591 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRAIT SA MEETING DATE: JUL 27, 2011 | ||||
TICKER: BRAIT SECURITY ID: LU0011857645 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of ZAR 74.24 Cents per Share | Management | For | Did Not Vote |
2 | Receive and Approve Board's and Auditor's Reports for FY Ended March 31, 2011 | Management | For | Did Not Vote |
3 | Accept Consolidated and Standalone Financial Statements for FY Ended March 31, 2011 | Management | For | Did Not Vote |
4 | Approve Discharge of Directors and Auditors for FY Ended March 31, 2011 | Management | For | Did Not Vote |
5 | Ratify Co-optation of CH Wiese as Director Effective May 4, 2011 | Management | For | Did Not Vote |
6.1 | Reelect AC Ball as Director | Management | For | Did Not Vote |
6.2 | Reelect C Keogh as Director | Management | For | Did Not Vote |
6.3 | Reelect RJ Koch as Director | Management | For | Did Not Vote |
6.4 | Reelect PJ Moleketi as Director | Management | For | Did Not Vote |
6.5 | ReeElect CS Seabrooke as Director | Management | For | Did Not Vote |
6.6 | Reelect HRW Troskie as Director | Management | For | Did Not Vote |
6.7 | Reelect SJP Weber as Director | Management | For | Did Not Vote |
6.8 | Reelect CH Wiese as Director | Management | For | Did Not Vote |
7 | Ratify Auditors | Management | For | Did Not Vote |
8 | Approve Allocation of Income | Management | For | Did Not Vote |
9 | Approve Share Repurchase Program | Management | For | Did Not Vote |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
11 | Amend Articles to Reflect Changes in Capital Proposed Under Item 10 | Management | For | Did Not Vote |
BRAIT SA MEETING DATE: AUG 22, 2011 | ||||
TICKER: BRAIT SECURITY ID: LU0011857645 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5.1 and 5.2 Re: Conversion of Capital | Management | For | Did Not Vote |
2.1 | Change of Corporate Form | Management | For | Did Not Vote |
2.2 | Adopt New By-Laws | Management | For | Did Not Vote |
2.3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.3 Accordingly | Management | For | Did Not Vote |
BRAIT SE MEETING DATE: NOV 04, 2011 | ||||
TICKER: BRAIT SECURITY ID: LU0011857645 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Increase Authorized Common Stock | Management | For | For |
1.2 | Approve Reduction in Share Capital | Management | For | For |
1.3 | Convert Share Premium into Euro Currency | Management | For | For |
1.4.1 | Amend Existing Articles 5.1 and 5.2 to Reflect Changes in Capital | Management | For | For |
1.4.2 | Amend Clause 7 of Memorandum of Articles to Reflect Changes in Capital | Management | For | For |
2.1 | Approve Share Repurchase Program | Management | For | For |
2.2.1 | Approve Terms of Share Repurchase Program | Management | For | For |
2.2.2 | Approve Share Repurchase of up to 10 Percent of Share Capital | Management | For | For |
2.2.3 | Approve Share Repurchase Program Length of 18 Months | Management | For | For |
2.2.4 | Approve Share Repurchase Program to Be Compliant with Articles of Association Provisions | Management | For | For |
2.2.5 | Authorize Any Director to Make Necessary Entries in Company's Register of Members upon Delivery of Relevant Share Transfer Deeds | Management | For | For |
2.2.6 | Approve Share Repurchase Be Compliant with Applicable Law | Management | For | For |
3.1 | Approve Change of Jurisdiction of Incorporation from Luxembourg to Malta | Management | For | For |
3.2 | Receive and Approve Directors' Special Reports Re: Item 3.1 | Management | For | For |
3.3 | Approve New Registered Office Location | Management | For | For |
3.4 | Authorize Filing of Required Documents/Other Formalities Re: Item 3.1 | Management | For | For |
3.5 | Authorize Board to Ratify and Execute Approved Resolutions 3.1-3.3 | Management | For | For |
4.1.1 | Reelect Antony Charles Ball as Director | Management | For | For |
4.1.2 | Reelect Colin Keogh as Director | Management | For | For |
4.1.3 | Reelect Richard John Koch as Director | Management | For | For |
4.1.4 | Reelect Phillip Jabulani Moleketi as Director | Management | For | For |
4.1.5 | Reelect Christopher Stefan Seabrooke as Director | Management | For | For |
4.1.6 | Reelect Hermanus Roelof Willem Troskie as Director | Management | For | For |
4.1.7 | Reelect Serge Joseph Pierre Weber as Director | Management | For | For |
4.1.8 | Reelect Christoffel Hendrik Wiese as Director | Management | For | For |
4.2 | Elect Ian Crockford as Director | Management | For | For |
4.3 | Ratify Deloitte as Auditors | Management | For | For |
5.1.1 | Amend Clause 12 of Memorandum of Articles of Association | Management | For | For |
5.1.2 | Amend Clause 13 (b) of Memorandum of Articles of Association - Board Related | Management | For | For |
5.2 | Adopt New By-Laws | Management | For | For |
BRAIT SE MEETING DATE: MAR 30, 2012 | ||||
TICKER: BRAIT SECURITY ID: LU0011857645 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Auditors | Management | For | For |
2 | Elect Director | Management | For | For |
3 | Amend Company Bylaws | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: BATS SECURITY ID: GB0002875804 | ||||
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 John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | 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 |
BROADCOM CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 14, 2011 | ||||
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 Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect David Tyler as Director | Management | For | For |
11 | Re-elect John Smith as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Sharesave Plan 2011 | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET MEETING DATE: MAY 31, 2012 | ||||
TICKER: BVI SECURITY ID: FR0006174348 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Daniel Michaud | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CALBEE, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2229 SECURITY ID: JP3220580009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Matsumoto, Akira | Management | For | For |
2.2 | Elect Director Ito, Shuuji | Management | For | For |
2.3 | Elect Director Mogi, Yuuzaburo | Management | For | For |
2.4 | Elect Director Kioka, Koji | Management | For | For |
2.5 | Elect Director Otoshi, Takuma | Management | For | For |
2.6 | Elect Director Ichijo, Kazuo | Management | For | For |
2.7 | Elect Director Umran Beba | Management | For | For |
3 | Appoint Statutory Auditor Hirakawa, Isao | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 03, 2012 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C.M. Best, N.M. Edwards, T.W. Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, 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 |
3 | Amend Articles Re: Preferred Shares | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 03, 2012 | ||||
TICKER: CNQ SECURITY ID: CA1363851017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C.M. Best, N.M. Edwards, T.W. Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, 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 |
3 | Amend Articles Re: Preferred Shares | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANON INC. MEETING DATE: MAR 29, 2012 | ||||
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 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JUL 27, 2011 | ||||
TICKER: CPW SECURITY ID: GB00B4Y7R145 | ||||
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 Charles Dunstone as Director | Management | For | For |
5 | Re-elect Roger Taylor as Director | Management | For | Against |
6 | Elect Nigel Langstaff as Director | Management | For | Against |
7 | Re-elect John Gildersleeve as Director | Management | For | Against |
8 | Re-elect Baroness Morgan as Director | Management | For | Against |
9 | Elect John Allwood as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JAN 20, 2012 | ||||
TICKER: CPW SECURITY ID: GB00B4Y7R145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Best Buy Mobile Disposal and the Option Agreement | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Capitalisation of Share Premium Account and Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Approve Cancellation of Deferred Shares and Capital Redemption Reserve | Management | For | For |
5 | Approve Participation Plan 2011 | 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 |
CARSALES.COM LTD. MEETING DATE: OCT 26, 2011 | ||||
TICKER: CRZ SECURITY ID: AU000000CRZ0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Elect Richard Collins as a Director | Management | For | Against |
4 | Elect Walter Pisciotta as a Director | Management | For | Against |
5 | Elect Ian Law as a Director | Management | For | Against |
6 | Approve the Grant of Share Options and Performance Rights to Managing Director Greg Roebuck | Management | For | Against |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CPW SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 23, 2012 | ||||
TICKER: 01038 SECURITY ID: BMG2098R1025 | ||||
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 | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3c | Elect Tso Kai Sum as Director | Management | For | For |
3d | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3e | Elect Barrie Cook 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 | 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 |
CHINA KANGHUI HOLDINGS MEETING DATE: SEP 05, 2011 | ||||
TICKER: KH SECURITY ID: 16890V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yikang Jiang as Director | Management | For | For |
2 | Reelect Jun Du as Director | Management | For | For |
3 | Reelect Shuchun Gao as Director | Management | For | For |
4 | Ratify Ernst & Young Hua Ming as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Other Business (Voting) | Management | For | Against |
CHIYODA CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6366 SECURITY ID: JP3528600004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles To Remove Provisions on Preferred Shares | Management | For | For |
3.1 | Elect Director Kubota, Takashi | Management | For | For |
3.2 | Elect Director Kanno, Yoichi | Management | For | For |
3.3 | Elect Director Kawashima, Masahito | Management | For | For |
3.4 | Elect Director Ogawa, Hiroshi | Management | For | For |
3.5 | Elect Director Obokata, Kazuo | Management | For | For |
3.6 | Elect Director Shibuya, Shogo | Management | For | For |
3.7 | Elect Director Okawa, Kazushi | Management | For | For |
3.8 | Elect Director Shimizu, Ryosuke | Management | For | For |
3.9 | Elect Director Nagasaka, Katsuo | Management | For | For |
4 | Appoint Statutory Auditor Nakano, Munehiko | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Kugisawa, Tomo | Management | For | For |
CITRIX SYSTEMS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 08, 2011 | ||||
TICKER: CBA SECURITY ID: AU000000CBA7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2(a) | Elect Colin Galbraith as Director | Management | For | For |
2(b) | Elect Jane Hemstritch as Director | Management | For | For |
2(c) | Elect Andrew Mohl as Director | Management | For | For |
2(d) | Elect Lorna Inman as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Share Grants to Ian Mark Narev, CEO and Managing Director, Under the Group Leadership Reward Plan | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 07, 2011 | ||||
TICKER: CFR SECURITY ID: CH0045039655 | ||||
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 Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 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 Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 25, 2011 | ||||
TICKER: 3349 SECURITY ID: JP3298400007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Ono, Yukihiro | Management | For | For |
2.3 | Elect Director Uno, Noriko | Management | For | For |
2.4 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.5 | Elect Director Okugawa, Hideshi | Management | For | For |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8253 SECURITY ID: JP3271400008 | ||||
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 Rinno, Hiroshi | Management | For | For |
2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
2.3 | Elect Director Takahashi, Naoki | Management | For | For |
2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
2.5 | Elect Director Yamaji, Takayoshi | Management | For | For |
2.6 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.7 | Elect Director Yamashita, Masahiro | Management | For | For |
2.8 | Elect Director Kakusho, Junji | Management | For | For |
2.9 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.10 | Elect Director Shimizu, Sadamu | Management | For | For |
2.11 | Elect Director Matsuda, Akihiro | Management | For | For |
2.12 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.13 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.14 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
CYMER, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Abbe | Management | For | For |
1.2 | Elect Director Robert P. Akins | Management | For | For |
1.3 | Elect Director Edward H. Braun | Management | For | For |
1.4 | Elect Director Michael R. Gaulke | Management | For | For |
1.5 | Elect Director William G. Oldham | Management | For | For |
1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
1.7 | Elect Director Peter J. Simone | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Jon D. Tompkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
DANSKE BANK A/S MEETING DATE: MAR 27, 2012 | ||||
TICKER: DANSKE SECURITY ID: DK0010274414 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recieve and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
3b | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
3c | Reelect Michael Fairey as Director | Management | For | Did Not Vote |
3d | Reelect Mats Jansson as Director | Management | For | Did Not Vote |
3e | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
3f | Elect Urban Backstrom as New Director | Management | For | Did Not Vote |
3g | Elect Jorn Jensen as New Director | Management | For | Did Not Vote |
3h | Elect Trond Westlie as New Director | Management | For | Did Not Vote |
4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
5a | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
5b | Amend Articles Re: Registration for General Meeting | Management | For | Did Not Vote |
5c | Amend Articles Re: Postal and Proxy Voting | Management | For | Did Not Vote |
6 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
DIGITAL GARAGE, INC. MEETING DATE: SEP 27, 2011 | ||||
TICKER: 4819 SECURITY ID: JP3549070005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iwai, Naohiko | Management | For | For |
1.2 | Elect Director Soda, Makoto | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
DNB NOR ASA MEETING DATE: APR 25, 2012 | ||||
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 Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
DOLLAR GENERAL CORPORATION MEETING DATE: JUN 01, 2012 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raj Agrawal | Management | For | Withhold |
1.2 | Elect Director Warren F. Bryant | Management | For | Withhold |
1.3 | Elect Director Michael M. Calbert | Management | For | Withhold |
1.4 | Elect Director Richard W. Dreiling | Management | For | For |
1.5 | Elect Director Adrian Jones | Management | For | Withhold |
1.6 | Elect Director William C. Rhodes, III | Management | For | Withhold |
1.7 | Elect Director David B. Rickard | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DON QUIJOTE MEETING DATE: SEP 27, 2011 | ||||
TICKER: 7532 SECURITY ID: JP3639650005 | ||||
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 | Appoint Statutory Auditor Hongo, Yoshihiro | Management | For | For |
ELEKTA AB MEETING DATE: SEP 13, 2011 | ||||
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 4 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 (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.47 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Akbar Seddigh (Chairman), Hans Barella, Luciano Cattani, Vera Kallmeyer, Laurent Leksell, Jan Secher, and Birgitta Goransson as Directors; Elect Siaou-Sze Lien, and Wolfgang Reim as New Directors | 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 2011 | Management | For | Did Not Vote |
17d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009 and 2010 | Management | For | Did Not Vote |
18 | Approve Performance Share Plan 2011 | Management | For | Did Not Vote |
19 | Amend Articles Re: Number of Auditors; Term of Auditor | Management | For | Did Not Vote |
20 | 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 |
21 | Close Meeting | Management | None | None |
ELEKTA AB MEETING DATE: APR 02, 2012 | ||||
TICKER: EKTA B SECURITY ID: SE0000163628 | ||||
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 Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EUROCASH SA MEETING DATE: JUN 15, 2012 | ||||
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 and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities | Management | None | None |
9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.18 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 |
12.8 | Approve Discharge of Carlos Saraiva (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 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 | Management | None | None |
15 | Approve Stock Option Plan | Management | For | Against |
16.1 | Amend Statute Re: Capital | Management | For | Against |
16.2 | Amend Statute Re: Powers of Supervisory Board | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Management | For | For |
18 | Close Meeting | Management | None | None |
EXPERIAN PLC MEETING DATE: JUL 20, 2011 | ||||
TICKER: EXPN SECURITY ID: GB00B19NLV48 | ||||
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 Fabiola Arredondo as Director | Management | For | For |
4 | Re-elect Paul Brooks as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP 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 Market Purchase | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 03, 2012 | ||||
TICKER: FI SECURITY ID: IT0004644768 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: IT0004644743 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Against |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDESSA GROUP PLC MEETING DATE: APR 24, 2012 | ||||
TICKER: FDSA SECURITY ID: GB0007590234 | ||||
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 |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect John Hamer as Director | Management | For | For |
6 | Re-elect Chris Aspinwall as Director | Management | For | For |
7 | Re-elect Andy Malpass as Director | Management | For | For |
8 | Re-elect Ron Mackintosh as Director | Management | For | For |
9 | Re-elect Philip Hardaker as Director | Management | For | For |
10 | Re-elect Elizabeth Lake 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: CA3359341052 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FORTESCUE METALS GROUP LTD. MEETING DATE: NOV 09, 2011 | ||||
TICKER: FMG SECURITY ID: AU000000FMG4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Geoff Raby as Director | Management | For | For |
3 | Elect Herbert Scruggs as Director | Management | For | For |
4 | Elect Andrew Forrest as Director | Management | For | For |
5 | Elect Graeme Rowley as Director | Management | For | For |
6 | Elect Owen Hegarty as Director | Management | For | For |
7 | Adopt New Constitution | Management | For | For |
8 | Approve Proportional Takeover Provision | Management | For | For |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 10, 2012 | ||||
TICKER: FME SECURITY ID: DE0005785802 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Composition of Audit Committee and Corporate Governance Committee | Management | For | For |
GEA GROUP AG MEETING DATE: APR 24, 2012 | ||||
TICKER: G1A SECURITY ID: DE0006602006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary GEA Beteiligungsgesellschaft II mbH | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary GEA Convenience-Food Technologies GmbH | Management | For | For |
9 | Elect Werner Bauer to the Supervisory Board | Management | For | For |
10 | Approve Creation of EUR 77 Million Pool of Capital with Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 40.8 Million Pool of Capital without Preemptive Rights For Issuance of Shares as Indemification In Relation to 1999 Domination and Profit Transfer Agreement | Management | For | For |
12 | Amend Articles Re: Rights of Supervisory Board Members | Management | For | For |
GEM DIAMONDS LTD MEETING DATE: JUN 12, 2012 | ||||
TICKER: GEMD SECURITY ID: VGG379591065 | ||||
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 Clifford Elphick as Director | Management | For | For |
6 | Re-elect Gavin Beevers as Director | Management | For | For |
7 | Re-elect Dave Elzas as Director | Management | For | For |
8 | Re-elect Mike Salamon as Director | Management | For | For |
9 | Re-elect Richard Williams as Director | Management | For | For |
10 | Re-elect Alan Ashworth as Director | Management | For | For |
11 | Re-elect Kevin Burford as Director | Management | For | For |
12 | Re-elect Glenn Turner as Director | Management | For | For |
13 | Re-elect Roger Davis as Director | 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 of Ordinary Shares | Management | For | For |
GEMALTO MEETING DATE: MAY 24, 2012 | ||||
TICKER: GTO SECURITY ID: NL0000400653 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
5a | Approve Discharge of CEO | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
6e | Elect Drina Yue to Board of Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
GERRY WEBER INTERNATIONAL AG MEETING DATE: JUN 05, 2012 | ||||
TICKER: GWI1 SECURITY ID: DE0003304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (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 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Mazars GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: GB0009252882 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GSW IMMOBILIEN AG MEETING DATE: JUN 28, 2012 | ||||
TICKER: GIB SECURITY ID: DE000GSW1111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6.1 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
6.2 | Amend Articles Re: Term of Office for Replacing Supervisory Board Members | Management | For | For |
6.3 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Elect Gisela von der Aue to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 17 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreements with GSW Acquisition 3 GmbH | Management | For | For |
11 | Cancel Authorization Not to Disclose Individualized Remuneration of Management Board Members | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: HEI SECURITY ID: DE0006047004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Cancellation of the Right to Request Individual Share Certificates | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6501 SECURITY ID: JP3788600009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | For |
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 George Buckley | Management | For | For |
1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.7 | Elect Director Motobayashi, Toru | Management | For | For |
1.8 | Elect Director Philip Yeo | Management | For | For |
1.9 | Elect Director Kikawa, Michijiro | Management | For | For |
1.10 | Elect Director Stephen Gomersall | Management | For | For |
1.11 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.12 | Elect Director Hatchoji, Takashi | Management | For | For |
1.13 | Elect Director Miyoshi, Takashi | Management | For | For |
2 | Amend Articles to Formalize Representative Executive Officer and Vice President Responsibility for Group Management | Shareholder | Against | Against |
HKT LIMITED MEETING DATE: MAY 03, 2012 | ||||
TICKER: 06823 SECURITY ID: HK0000093390 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust of HK$0.0336 Per Share Stapled Unit and the Declaration of Final Dividend by the Company of HK$0.0336 Per Share | Management | For | For |
3a | Reelect Li Tzar Kai, Richard as Director of the Company and Trustee-Manager | Management | For | For |
3b | Reelect Alexander Anthony Arena as Director of the Company and Trustee-Manager | Management | For | For |
3c | Reelect Hui Hon Hing, Susanna as Director of the Company and Trustee-Manager | Management | For | For |
3d | Reelect Peter Anthony Allen as Director of the Company and Trustee-Manager | Management | For | For |
3e | Reelect Chung Cho Yee, Mico as Director of the Company and Trustee-Manager | Management | For | For |
3f | Reelect Lu Yimin as Director of the Company and Trustee-Manager | Management | For | For |
3g | Reelect Li Fushen as Director of the Company and Trustee-Manager | Management | For | For |
3h | Reelect Chang Hsin Kang as Director of the Company and Trustee-Manager | Management | For | For |
3i | Reelect Rogerio Hyndman Lobo as Director of the Company and Trustee-Manager | Management | For | For |
3j | Reelect Raymond George Hardenbergh Seitz as Director of the Company and Trustee-Manager | Management | For | For |
3k | Reelect Sunil Varma as Director of the Company and Trustee-Manager | Management | For | For |
3l | Authorize Directors of the Company and Directors of the Trustee-Manager to Fix Their Remuneration | Management | For | For |
4 | Reaapoint PricewaterhouseCoopers as Auditors and Authorize Directors of the Company and Directors of the Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Amend Articles of Association of the Company and the Trust Deed | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 7267 SECURITY ID: JP3854600008 | ||||
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 Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 08, 2011 | ||||
TICKER: 500010 SECURITY ID: INE001A01036 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reappoint D.N. Ghosh as Director | Management | For | For |
4 | Reappoint R.S. Tarneja as Director | Management | For | For |
5 | Reappoint B. Jalan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors at Dubai and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | For |
9 | Approve Reappointment and Remuneration of K.M. Mistry as Managing Director | Management | For | For |
10 | Approve Employee Stock Option Scheme - 2011 (ESOS - 2011) | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
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 | Re-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 | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton 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 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005380 SECURITY ID: KR7005380001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members 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 |
I.T LIMITED MEETING DATE: JUL 22, 2011 | ||||
TICKER: 00999 SECURITY ID: BMG4977W1038 | ||||
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$0.104 Per Share | Management | For | For |
3a1 | Reelect Sham Kin Wai as Director | Management | For | For |
3a2 | Reelect Wong Tin Yau, Kelvin as Director | Management | For | For |
3b | 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 |
ILIAD MEETING DATE: MAY 24, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Thomas Reynaud as Director | Management | For | For |
6 | Reelect Marie-Christine Levet as Director | Management | For | For |
7 | Reelect PricewaterhouseCoopers Audit as Auditor | Management | For | For |
8 | Reelect Etienne Boris as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
10 | Change Location of Registered Office to 16, rue de la ville l Eveque, 75008 Paris | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ING GROEP NV MEETING DATE: MAY 14, 2012 | ||||
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 | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | For |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | 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 |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
INTEROIL CORPORATION MEETING DATE: JUN 15, 2012 | ||||
TICKER: IOC SECURITY ID: 460951106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gaylen J. Byker | Management | For | For |
1.2 | Elect Director Roger N. Grundy | Management | For | For |
1.3 | Elect Director Roger Lewis | Management | For | For |
1.4 | Elect Director Phil E. Mulacek | Management | For | For |
1.5 | Elect Director Ford Nicholson | Management | For | For |
1.6 | Elect Director Christian M. Vinson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 25, 2012 | ||||
TICKER: IJ SECURITY ID: SE0000936478 | ||||
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 |
7a | Receive Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory 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 4.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Lundquist (Chairman), Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh, and Joakim Westh as Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ISRAEL CHEMICALS LTD. MEETING DATE: OCT 05, 2011 | ||||
TICKER: ICL SECURITY ID: IL0002810146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Elect Nir Gilad as Director | Management | For | For |
3.2 | Elect Yossi Rosen as Director | Management | For | For |
3.3 | Elect Chaim Erez as Director | Management | For | For |
3.4 | Elect Moshe Vidman as Director | Management | For | For |
3.5 | Elect Avishar Paz as Director | Management | For | For |
3.6 | Elect Eran Sarig as Director | Management | For | For |
3.7 | Elect Avraham Shochat as Director | Management | For | For |
3.8 | Elect Victor Medina as Director | Management | For | For |
4 | Elect Ovadia Eli as Director | Management | For | For |
5 | Approve Indemnification Agreement of Ovadia Eli | Management | For | For |
6 | Elect Jacob Dior as External Director | Management | For | For |
6a | Indicate if you are a Controlling Shareholder | Management | None | Against |
7 | Approve Remuneration of Jacob Dior Including Indemnification Agreement | Management | For | For |
8 | Amend Articles | Management | For | For |
9 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
9a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11 | Approve Related Party Transaction | Management | For | For |
11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 16, 2011 | ||||
TICKER: JHX SECURITY ID: AU000000JHX1 | ||||
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 | Reelect Michael Hammes as Director | Management | For | For |
3b | Reelect Rudy van der Meer as Director | Management | For | For |
3c | Reelect Louis Gries as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Grant of Hybrid RSUs to Louis Gries | Management | For | For |
6 | Approve Grant of Relative TSR RSUs to Louis Gries | Management | For | For |
7 | Amend James Hardie Industries Equity Incentive Plan | Management | For | For |
JAMMU & KASHMIR BANK LTD. (THE) MEETING DATE: JUL 09, 2011 | ||||
TICKER: 532209 SECURITY ID: INE168A01017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 26 Per Share | Management | For | For |
3 | Reappoint N. Ali as Director | Management | For | For |
4 | Reappoint R.K. Gupta as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Articles of Association Re: Sitting Fees to Independent Non-Executive Directors | Management | For | For |
JAPAN RETAIL FUND INVESTMENT CORP. MEETING DATE: DEC 13, 2011 | ||||
TICKER: 8953 SECURITY ID: JP3039710003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Changes in Law - Amend Permitted Investment Types | Management | For | For |
2 | Elect Executive Director Nanba, Shuichi | Management | For | For |
3.1 | Elect Supervisory Director Nishida, Masahiko | Management | For | For |
3.2 | Elect Supervisory Director Usuki, Masaharu | Management | For | For |
4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
5 | Elect Alternate Supervisory Director Matsumiya, Toshihiko | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
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 6000 | Management | For | Against |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JAZZTEL PLC MEETING DATE: JUN 27, 2012 | ||||
TICKER: JAZ SECURITY ID: GB00B5TMSP21 | ||||
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 Jose Ortiz Martinez as Director | Management | For | For |
4 | Elect Gavin Mathew Morris as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Approve the Complementary Plan Relating to the Extraordinary Variable Remuneration Plan Linked to the Revaluation of the Company's Shares During 2009-2014 | Management | For | For |
7 | Approve the 2013-2016 Share Option Plan | Management | For | For |
8 | Amend Articles of Association Re: Regulations for the Conduct of Shareholders' Meetings | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Amend Articles of Association Re: Audit Committee | Management | For | For |
12 | Approve Reduction of Share Premium Account | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
JCDECAUX SA MEETING DATE: DEC 13, 2011 | ||||
TICKER: DEC SECURITY ID: FR0000077919 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution in Kind from JCDecaux SA to JCDecaux Mobilier Urbain, its Valuation and its Remuneration | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JCDECAUX SA MEETING DATE: MAY 15, 2012 | ||||
TICKER: DEC SECURITY ID: FR0000077919 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Non-Tax Deductible Expenses | Management | For | For |
5 | Approve Transaction with Natixis Re: Financing Contract | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Jean-Claude Decaux as Supervisory Board Member | Management | For | For |
8 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
9 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
10 | Reelect Xavier de Sarrau as Supervisory Board Member | Management | For | For |
11 | Reelect Pierre Mutz as Supervisory Board Member | Management | For | For |
12 | Renew Appointment of Ernst et Young et Autres as Auditor | Management | For | For |
13 | Renew Appointment of KPMG as Auditor | Management | For | For |
14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
15 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JS GROUP CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 5938 SECURITY ID: JP3626800001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name | Management | For | For |
2.1 | Elect Director Ushioda, Yoichiro | Management | For | Against |
2.2 | Elect Director Fujimori, Yoshiaki | Management | For | Against |
2.3 | Elect Director Tsutsui, Takashi | Management | For | Against |
2.4 | Elect Director Kanamori, Yoshizumi | Management | For | Against |
2.5 | Elect Director Ina, Keiichiro | Management | For | Against |
2.6 | Elect Director Takasaki, Masahiro | Management | For | Against |
2.7 | Elect Director Shimura, Tetsuo | Management | For | Against |
2.8 | Elect Director Sudo, Fumio | Management | For | For |
2.9 | Elect Director Sato, Hidehiko | Management | For | For |
2.10 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
2.11 | Elect Director Kikuchi, Yoshinobu | Management | For | Against |
JSR CORP. MEETING DATE: JUN 15, 2012 | ||||
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 Clarify Director Authorities | Management | For | For |
3.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.2 | Elect Director Hirose, Masaki | Management | For | For |
3.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
3.4 | Elect Director Sato, Hozumi | Management | For | For |
3.5 | Elect Director Hirano, Hayato | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Kariya, Michio | Management | For | For |
3.8 | Elect Director Yagi, Kazunori | Management | For | For |
4 | Appoint Statutory Auditor Kataoka, Shoichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
KABEL DEUTSCHLAND HOLDING AG MEETING DATE: OCT 13, 2011 | ||||
TICKER: KD8 SECURITY ID: DE000KD88880 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
KAKAKU.COM INC MEETING DATE: JUN 26, 2012 | ||||
TICKER: 2371 SECURITY ID: JP3206000006 | ||||
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 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Increase Maximum Board Size | 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 Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 20, 2012 | ||||
TICKER: 9433 SECURITY ID: JP3496400007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8500 | Management | For | For |
2 | Amend Articles To Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Aritomi, Kanichiro | Management | For | For |
3.3 | Elect Director Tanaka, Takashi | Management | For | For |
3.4 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.5 | Elect Director Takahashi, Makoto | Management | For | For |
3.6 | Elect Director Shimatani, Yoshiharu | Management | For | For |
3.7 | Elect Director Ishikawa, Yuuzo | Management | For | For |
3.8 | Elect Director Inoe, Masahiro | Management | For | For |
3.9 | Elect Director Yuasa, Hideo | Management | For | For |
3.10 | Elect Director Naratani, Hiromu | Management | For | For |
3.11 | Elect Director Kawamura, Makoto | Management | For | For |
3.12 | Elect Director Sasaki, Shinichi | Management | For | For |
4.1 | Appoint Statutory Auditor Sampei, Yoshinari | Management | For | For |
4.2 | Appoint Statutory Auditor Abe, Takeshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Amae, Kishichiro | Management | For | For |
4.4 | Appoint Statutory Auditor Hirano, Yukihisa | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2012 | ||||
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 | Amend Articles to Set a One-Time Shortened Fiscal Term for Accelerated Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
3.6 | Elect Director Konishi, Masayuki | Management | For | For |
3.7 | Elect Director Ideno, Tomohide | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | Against |
4.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KIA MOTORS CORPORATION MEETING DATE: MAR 23, 2012 | ||||
TICKER: 000270 SECURITY ID: KR7000270009 | ||||
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 and Two Outside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LANXESS AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: LXS SECURITY ID: DE0005470405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
LARSEN & TOUBRO LTD MEETING DATE: AUG 26, 2011 | ||||
TICKER: 500510 SECURITY ID: INE018A01030 | ||||
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 14.50 Per Share | Management | For | For |
3 | Reappoint K. Venkataramanan as Director | Management | For | For |
4 | Reappoint S. Rajgopal as Director | Management | For | For |
5 | Reappoint A.K. Jain as Director | Management | For | For |
6 | Reappoint S.N. Talwar as Director | Management | For | For |
7 | Appoint S.N. Subrahmanyan as Director | Management | For | For |
8 | Approve Appointment and Remuneration of R. Uppal as Executive Director | Management | For | For |
9 | Approve Appointment and Remuneration of S.N. Subrahmanyan as Executive Director | Management | For | For |
10 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
11 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
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 Stuart Popham as Director | Management | For | For |
4 | Elect Julia Wilson as Director | Management | For | For |
5 | Re-elect Tim Breedon as Director | Management | For | For |
6 | Re-elect Mike Fairey as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Mark Gregory as Director | Management | For | For |
9 | Re-elect Rudy Markham as Director | Management | For | For |
10 | Re-elect John Pollock as Director | Management | For | For |
11 | Re-elect Nicholas Prettejohn as Director | Management | For | For |
12 | Re-elect Henry Staunton as Director | Management | For | For |
13 | Re-elect John Stewart as Director | Management | For | For |
14 | Re-elect Nigel Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve EU Political Donations and Expenditure | 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 |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 051900 SECURITY ID: KR7051900009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI & FUNG LIMITED MEETING DATE: MAY 14, 2012 | ||||
TICKER: 00494 SECURITY ID: BMG5485F1692 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend of HK$0.34 Per Share | Management | For | Did Not Vote |
3a | Reelect Spencer Theodore Fung as Director | Management | For | Did Not Vote |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | Did Not Vote |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | Did Not Vote |
3d | Reelect Fu Yuning as Director | Management | For | Did Not Vote |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 03, 2012 | ||||
TICKER: LSE SECURITY ID: GB00B0SWJX34 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of a Majority Interest in LCH.Clearnet Group Limited | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 05, 2012 | ||||
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 | Approve 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 2.60 per Share | Management | For | For |
5 | Ratify Appointment of Francesco Trapani as Director | Management | For | For |
6 | Ratify Appointment of Felix G. Rohatyn as Censor | Management | For | For |
7 | Elect Antoine Arnault as Director | Management | For | For |
8 | Elect Albert Frere as Director | Management | For | For |
9 | Elect Gilles Hennessy as Director | Management | For | For |
10 | Elect Lord Powell Of Bayswater as Director | Management | For | For |
11 | Elect Yves Thibault De Silguy as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.26 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Amend Article 23 of Bylaws Re: Convening of General Meeting upon Second Call and Proxy Voting | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
M3 INC MEETING DATE: JUN 25, 2012 | ||||
TICKER: 2413 SECURITY ID: JP3435750009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Delete Language Authorizing Board to Determine Income Allocation - Extend Directors' Term | Management | For | Against |
2.1 | Elect Director Tanimura, Itaru | Management | For | For |
2.2 | Elect Director Nishi, Akihiko | Management | For | For |
2.3 | Elect Director Nagata, Tomoyuki | Management | For | For |
2.4 | Elect Director Chuujo, Osamu | Management | For | For |
2.5 | Elect Director Yokoi, Satoshi | Management | For | For |
2.6 | Elect Director Tsuji, Takahiro | Management | For | For |
2.7 | Elect Director Tomaru, Akihiko | Management | For | For |
2.8 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.9 | Elect Director Yoshida, Yasuhiko | Management | For | For |
3 | Appoint Statutory Auditor Yoshimura, Masanao | Management | For | For |
4 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 28, 2011 | ||||
TICKER: MQG SECURITY ID: AU000000MQG1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter M Kirby as a Director | Management | For | For |
3 | Elect John R Niland as a Director | Management | For | For |
4 | Elect Helen M Nugent as a Director | Management | For | For |
5 | Elect H Kevin McCann as a Director | Management | For | For |
6 | Elect Diane J Grady as a Director | Management | For | For |
7 | Approve the Adoption of the Remuneration Report | Management | For | For |
8 | Approve the Grant of A$5.05 Million Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MEGGITT PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: MGGT SECURITY ID: GB0005758098 | ||||
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 Colin Terry as Director | Management | For | For |
5 | Re-elect Terry Twigger as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect David Robins as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Young as Director | Management | For | For |
11 | Elect Brenda Reichelderfer 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 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICHAEL PAGE INTERNATIONAL PLC MEETING DATE: MAY 18, 2012 | ||||
TICKER: MPI SECURITY ID: GB0030232317 | ||||
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 Robin Buchanan as Director | Management | For | For |
4 | Re-elect Steve Ingham as Director | Management | For | For |
5 | Elect Andrew Bracey as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | Against |
7 | Re-elect Tim Miller as Director | Management | For | For |
8 | Re-elect Reg Sindall as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2011 | ||||
TICKER: MCRO SECURITY ID: GB00B079W581 | ||||
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 Kevin Loosemore as Director | Management | For | For |
5 | Elect Mike Phillips as Director | Management | For | For |
6 | Re-elect David Maloney as Director | Management | For | For |
7 | Re-elect Tom Skelton as Director | Management | For | For |
8 | Re-elect Paul Pester as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: DEC 02, 2011 | ||||
TICKER: MIC SECURITY ID: L6388F110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | Did Not Vote |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: DEC 02, 2011 | ||||
TICKER: MIC SECURITY ID: SE0001174970 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | Did Not Vote |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: MIC SECURITY ID: L6388F110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 2.40 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at 8 | Management | For | For |
7 | Reelect Mia Brunell Livfors as Director | Management | For | For |
8 | Reelect Donna Cordner as Director | Management | For | For |
9 | Reelect Allen Sangines-Krause as Director | Management | For | For |
10 | Reelect Paul Donovan as Director | Management | For | For |
11 | Reelect Hans-Holger Albrecht as Director | Management | For | For |
12 | Reelect Omari Issa as Director | Management | For | For |
13 | Reelect Kim Ignatius as Director | Management | For | For |
14 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
15 | Elect Chairman of the Board | Management | For | For |
16 | Approve Remuneration of Directors | Management | For | For |
17 | Appoint Ernst and Young as Auditor | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | For |
20 | Approve Share Repurchase Program | Management | For | For |
21 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Approve USD 4.80 Million Reduction in Share Capital | Management | For | For |
3 | Approve Cancellation of 3.20 Million Shares | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions Under Items 2-3 of EGM | Management | For | For |
5 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital Proposed under Item 2 | Management | For | For |
7 | Change Location of Registered Office and Amend Article 2 Accordingly | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: MIC SECURITY ID: SE0001174970 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 2.40 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at 8 | Management | For | For |
7 | Reelect Mia Brunell Livfors as Director | Management | For | For |
8 | Reelect Donna Cordner as Director | Management | For | For |
9 | Reelect Allen Sangines-Krause as Director | Management | For | For |
10 | Reelect Paul Donovan as Director | Management | For | For |
11 | Reelect Hans-Holger Albrecht as Director | Management | For | For |
12 | Reelect Omari Issa as Director | Management | For | For |
13 | Reelect Kim Ignatius as Director | Management | For | For |
14 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
15 | Elect Chairman of the Board | Management | For | For |
16 | Approve Remuneration of Directors | Management | For | For |
17 | Appoint Ernst and Young as Auditor | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | For |
20 | Approve Share Repurchase Program | Management | For | For |
21 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Approve USD 4.80 Million Reduction in Share Capital | Management | For | For |
3 | Approve Cancellation of 3.20 Million Shares | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions Under Items 2-3 of EGM | Management | For | For |
5 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital Proposed under Item 2 | Management | For | For |
7 | Change Location of Registered Office and Amend Article 2 Accordingly | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 26, 2012 | ||||
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 33 | 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 Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ESTATE CO LTD MEETING DATE: JUN 28, 2012 | ||||
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 Kono, Masaaki | Management | For | For |
2.5 | Elect Director Ito, Hiroyoshi | Management | For | For |
2.6 | Elect Director Yanagisawa, Yutaka | Management | For | For |
2.7 | Elect Director Yagihashi, Takao | Management | For | For |
2.8 | Elect Director Kato, Jo | Management | For | For |
2.9 | Elect Director Fujisawa, Shiro | Management | For | For |
2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
2.13 | Elect Director Tomioka, Shuu | Management | For | For |
3.1 | Appoint Statutory Auditor Danno, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Hasegawa, Kazuhiko | Management | For | Against |
3.3 | Appoint Statutory Auditor Hata, Kenjiro | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 28, 2012 | ||||
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 for Ordinary Shares | 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, Masaaki | Management | For | For |
2.5 | Elect Director Yuuki, Taihei | Management | For | For |
2.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
2.7 | Elect Director Kagawa, Akihiko | Management | For | For |
2.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
2.9 | Elect Director Hirano, Nobuyuki | 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 Araki, Saburo | Management | For | For |
2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.14 | Elect Director Tokunari, Muneaki | Management | For | For |
2.15 | Elect Director Araki, Ryuuji | Management | For | For |
2.16 | Elect Director Watanabe, Kazuhiro | Management | For | For |
2.17 | Elect Director Otoshi, Takuma | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 27, 2012 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share | Management | For | For |
3 | Approve New Edition of Charter | Management | For | For |
4 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
5.1 | Elect Anton Abugov as Director | Management | None | For |
5.2 | Elect Aleksey Buyanov as Director | Management | None | For |
5.3 | Elect Andrey Dubovskov as Director | Management | None | For |
5.4 | Elect Ron Sommer as Director | Management | None | For |
5.5 | Elect Stanley Miller as Director | Management | None | For |
5.6 | Elect Paul Ostling as Director | Management | None | For |
5.7 | Elect Vsevolod Rozanov as Director | Management | None | For |
5.8 | Elect Gregor Harter as Director | Management | None | For |
5.9 | Elect Mikhail Shamolin as Director | Management | None | For |
6.1 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
6.2 | Elect Aleksander Obermeister as Member of Audit Commission | Management | For | For |
6.3 | Elect Vasiliy Platoshin as Member of Audit Commission | Management | For | For |
7 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
MTU AERO ENGINES HOLDING AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: MTX SECURITY ID: DE000A0D9PT0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
NCSOFT CORP. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 036570 SECURITY ID: KR7036570000 | ||||
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 Kim Taek-Jin as Inside Director | Management | For | Against |
4 | Reelect Park Byung-Moo as Outside Director | Management | For | For |
5 | Reelect Park Byung-Moo as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: AU000000NCM7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NEXON CO.,LTD. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 3659 SECURITY ID: JP3758190007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seungwoo Choi | Management | For | For |
1.2 | Elect Director Jiwon Park | Management | For | For |
1.3 | Elect Director Owen Mahoney | Management | For | For |
1.4 | Elect Director Jungju Kim | Management | For | For |
1.5 | Elect Director Honda, Satoshi | Management | For | For |
1.6 | Elect Director Kuniya, Shiro | Management | For | For |
2 | Approve Reduction in Capital Reserves | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
NEXT PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: NXT SECURITY ID: GB0032089863 | ||||
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 Barton as Director | Management | For | For |
5 | Re-elect Christos Angelides as Director | Management | For | For |
6 | Re-elect Steve Barber 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 | Re-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 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 |
NHN CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 035420 SECURITY ID: KR7035420009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 536 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Reelect Lee Hae-Jin as Inside Director | Management | For | Against |
3.2.1 | Elect Hur Yong-soo as Outside Director | Management | For | For |
3.2.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4.1 | Elect Hur Yong-Soo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jong-woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NOVO NORDISK A/S MEETING DATE: MAR 21, 2012 | ||||
TICKER: NOVO B SECURITY ID: DK0060102614 | ||||
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 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | Did Not Vote |
5.1 | Reelect Sten Scheibye as Chairman | Management | For | Did Not Vote |
5.2 | Reelect Goran Ando as Vice Chairman | Management | For | Did Not Vote |
5.3a | Reelect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Reelect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3d | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.3e | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.3f | Elect Liz Hewitt as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 20 Million Reduction in 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 |
7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | Did Not Vote |
7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NXP SEMICONDUCTORS NV MEETING DATE: MAY 30, 2012 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Discharge of Board of Directors | Management | For | For |
3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
OCADO GROUP PLC MEETING DATE: MAY 23, 2012 | ||||
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 | Re-elect Lord Grade of Yarmouth as Director | Management | For | For |
4 | Re-elect David Grigson as Director | Management | For | For |
5 | Re-elect Tim Steiner as Director | Management | For | For |
6 | Re-elect Jason Gissing as Director | Management | For | For |
7 | Re-elect Neill Abrams as Director | Management | For | For |
8 | Elect Mark Richardson as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Robert Gorrie as Director | Management | For | For |
11 | Re-elect Ruth Anderson as Director | Management | For | For |
12 | Elect Douglas McCallum as Director | Management | For | For |
13 | Elect Wendy Becker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve EU Political Donations and Expenditure | 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 |
OPEN TEXT CORPORATION MEETING DATE: DEC 15, 2011 | ||||
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 J. 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 |
ORION CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001800 SECURITY ID: KR7001800002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8591 SECURITY ID: JP3200450009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Umaki, Tamio | Management | For | For |
1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.11 | Elect Director Robert Feldman | Management | For | For |
1.12 | Elect Director Niinami, Takeshi | Management | For | For |
1.13 | Elect Director Usui, Nobuaki | Management | For | For |
PADDY POWER PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: PLS SECURITY ID: IE0002588105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Cormac McCarthy as a Director | Management | For | For |
5a | Reelect Nigel Northridge as a Director | Management | For | For |
5b | Reelect Patrick Kennedy as a Director | Management | For | For |
5c | Reelect Tom Grace as a Director | Management | For | For |
5d | Reelect Stewart Kenny as a Director | Management | For | For |
5e | Reelect Jane Lighting as a Director | Management | For | For |
5f | Reelect Jack Massey as a Director | Management | For | For |
5g | Reelect Padraig O Riordain Director | Management | For | For |
5h | Reelect David Power as a Director | Management | For | For |
5i | Reelect William Reeve as a Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PARTNERS GROUP HOLDING MEETING DATE: MAY 03, 2012 | ||||
TICKER: PGHN SECURITY ID: CH0024608827 | ||||
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 5.50 per Share | Management | For | Did Not Vote |
3 | Approve Remuneration Report | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1 | Reelect Urs Wietlisbach as Director | Management | For | Did Not Vote |
5.2 | Reelect Wolfgang Zuercher as Director | Management | For | Did Not Vote |
5.3 | Reelect Eric Strutz as Director | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7 | Transact Other Business (Non-Voting) | Management | None | None |
PERNOD RICARD MEETING DATE: NOV 15, 2011 | ||||
TICKER: RI SECURITY ID: FR0000120693 | ||||
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 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | Against |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | 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 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: POT SECURITY ID: CA73755L1076 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PPR MEETING DATE: APR 27, 2012 | ||||
TICKER: PP SECURITY ID: FR0000121485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | 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 |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA SPA MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01913 SECURITY ID: IT0003874101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | Against |
3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
3.e | Re-elect Donatello GALLI as Director | Management | For | For |
3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
3.g | Re-elect Gaetano MICCICHE as Director | Management | For | Against |
3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: APR 30, 2012 | ||||
TICKER: MNCN SECURITY ID: ID1000106206 | ||||
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 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
2 | Approve Increase in Issued and Paid-Up Capital of Up to 1.5 Percent for the Implementation of the EMSOP | Management | For | For |
PT SARANA MENARA NUSANTARA TBK MEETING DATE: JUN 15, 2012 | ||||
TICKER: TOWR SECURITY ID: ID1000114200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Annual Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend Articles of Association | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 25, 2012 | ||||
TICKER: TBIG SECURITY ID: ID1000116908 | ||||
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 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Corporate Guarantee to PT Indosat Tbk | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Increase in Issued and Paid-Up Capital | Management | For | For |
4 | Elect Commissioners | Management | For | Abstain |
PT XL AXIATA TBK MEETING DATE: SEP 30, 2011 | ||||
TICKER: EXCL SECURITY ID: ID1000102502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and/or Commissioners | Management | For | Abstain |
PT XL AXIATA TBK MEETING DATE: MAR 29, 2012 | ||||
TICKER: EXCL SECURITY ID: ID1000102502 | ||||
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 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 | Management | For | Against |
QUALICORP SA MEETING DATE: NOV 11, 2011 | ||||
TICKER: QUAL3 SECURITY ID: BRQUALACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 | Management | For | For |
QUALICORP SA MEETING DATE: APR 17, 2012 | ||||
TICKER: QUAL3 SECURITY ID: BRQUALACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Directors and Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
RAKUTEN CO. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 4755 SECURITY ID: JP3967200001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Kobayashi, Masatada | Management | For | For |
2.4 | Elect Director Shimada, Toru | Management | For | For |
2.5 | Elect Director Sugihara, Akio | Management | For | For |
2.6 | Elect Director Suzuki, Hisashi | Management | For | For |
2.7 | Elect Director Takayama, Ken | Management | For | For |
2.8 | Elect Director Takeda, Kazunori | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B.Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | Against |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G.James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.16 | Elect Director Murai, Jun | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | Against |
4 | Approve Deep Discount Stock Option Plans | Management | For | For |
RANDSTAD HOLDING NV MEETING DATE: MAR 29, 2012 | ||||
TICKER: RAND SECURITY ID: NL0000379121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
4b | Elect Linda Galipeau to Executive Board | Management | For | For |
5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: RB. SECURITY ID: GB00B24CGK77 | ||||
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 | Against |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | 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 the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REDECARD S.A MEETING DATE: FEB 29, 2012 | ||||
TICKER: RDCD3 SECURITY ID: BRRDCDACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare Valuation Report | Management | None | Did Not Vote |
1b | Appoint Bank of America Merrill Lynch Banco Multiplo S.A. to Prepare Valuation Report | Management | None | Did Not Vote |
1c | Appoint N M Rothschild & Sons Ltda. to Prepare Valuation Report | Management | None | Did Not Vote |
REDECARD S.A MEETING DATE: APR 05, 2012 | ||||
TICKER: RDCD3 SECURITY ID: BRRDCDACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 |
REDECARD S.A MEETING DATE: APR 05, 2012 | ||||
TICKER: RDCD3 SECURITY ID: BRRDCDACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
REDECARD S.A MEETING DATE: MAY 18, 2012 | ||||
TICKER: RDCD3 SECURITY ID: BRRDCDACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss New Valuation Report for Tender Offer | Shareholder | None | For |
2 | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare New Valuation Report | Shareholder | None | For |
3 | Discuss Fees for New Valuation Report | Shareholder | None | For |
4 | Discuss Timeline for New Valuation Report | Shareholder | None | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2012 | ||||
TICKER: RR. SECURITY ID: GB00B63H8491 | ||||
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 Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve 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 |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
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 Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM MEETING DATE: APR 27, 2012 | ||||
TICKER: SPM SECURITY ID: IT0000068525 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | Abstain |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 07, 2012 | ||||
TICKER: 01910 SECURITY ID: LU0633102719 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated and Standalone Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.a | Reelect Ramesh Dungarmal Tainwala as Director | Management | For | Against |
4.b | Reelect Keith Hamill as Director | Management | For | Against |
4.iii | Reelect Miguel Kai Kwun Ko as Director | Management | For | Against |
5 | Renew Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Renew Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: KR7005930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANDS CHINA LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 01928 SECURITY ID: KYG7800X1079 | ||||
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$0.58 Per Share | Management | For | For |
3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: FR0000120578 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: SAP SECURITY ID: DE0007164600 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: MAY 03, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: MAY 16, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Zhou Yaxian as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
4b | Reelect Cai Yueqing as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
4c | Reelect Shi Guicheng as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4d | Reelect Ru Xiquan as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4e | Reelect Low Jee Keong as Non-Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4f | Elect Mo Yunxi as Executive Director and Authorize Board to Fix His Director's 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 |
SHIRE PLC MEETING DATE: APR 24, 2012 | ||||
TICKER: SHP SECURITY ID: JE00B2QKY057 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Burns as Director | Management | For | For |
4 | Re-elect Matthew Emmens as Director | Management | For | For |
5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
6 | Re-elect Graham Hetherington as Director | Management | For | For |
7 | Re-elect David Kappler as Director | Management | For | For |
8 | Re-elect Anne Minto as Director | Management | For | For |
9 | Re-elect Angus Russell as Director | Management | For | For |
10 | Re-elect David Stout as Director | Management | For | For |
11 | Elect Susan Kilsby as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 31, 2011 | ||||
TICKER: SHP SECURITY ID: ZAE000012084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Christo Wiese as Director | Management | For | Against |
4 | Re-elect Jacobus Louw as Director | Management | For | Against |
5 | Re-elect Jeff Malherbe as Director | Management | For | For |
6 | Re-elect Brian Weyers as Director | Management | For | Against |
7 | Re-elect Gerhard Rademeyer as Chairperson and Member of the Audit Committee | Management | For | For |
8 | Elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
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 Five Percent of Issued Share Capital | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2010 to 31 October 2011 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: SHP SECURITY ID: ZAE000012084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | Management | For | Against |
3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | Management | For | For |
SINA CORPORATION MEETING DATE: NOV 04, 2011 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SMC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 70 | 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 | Appoint Statutory Auditor Fujino, Eizo | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: OCT 03, 2011 | ||||
TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect New Board Chairman | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: JAN 27, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
SPARK INFRASTRUCTURE GROUP MEETING DATE: MAY 24, 2012 | ||||
TICKER: SKI SECURITY ID: AU000000SKI7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Anne McDonald as a Director | Management | For | For |
3 | Elect Keith Turner as a Director | Management | For | For |
SUPERGROUP PLC MEETING DATE: SEP 22, 2011 | ||||
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 | Re-elect Peter Bamford as Director | Management | For | For |
4 | Re-elect Julian Dunkerton as Director | Management | For | For |
5 | Re-elect James Holder as Director | Management | For | For |
6 | Re-elect Chas Howes as Director | Management | For | For |
7 | Re-elect Theofilos Karpathios as Director | Management | For | For |
8 | Re-elect Keith Edelman as Director | Management | For | For |
9 | Re-elect Steven Glew as Director | Management | For | For |
10 | Re-elect Ken McCall as Director | Management | For | For |
11 | Re-elect Indira Thambiah 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 | Approve Sharesave Scheme | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 28, 2012 | ||||
TICKER: SHBA SECURITY ID: SE0000193120 | ||||
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 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Two Inspectors 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 Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9.75 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 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 | Determine Number of Members (12) of Board | Management | For | Did Not Vote |
14 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors | Management | For | Did Not Vote |
17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SWATCH GROUP AG MEETING DATE: MAY 16, 2012 | ||||
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 1.15 per Registered Share and CHF 5.75 per Bearer Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: SE0000310336 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 24, 2012 | ||||
TICKER: SYNN SECURITY ID: CH0011037469 | ||||
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 CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
TECHNIP MEETING DATE: APR 26, 2012 | ||||
TICKER: TEC SECURITY ID: FR0000131708 | ||||
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 EUR1.58 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Agreement with the Chairman/CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Amend Articles 13 and 23 of Bylaws Re: Statutory Disclosure Thresholds, Attendance to General Meeting | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
10 | Approve Issuance of Shares for a Private Placement, up to EUR 8 Million | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 | Management | For | For |
13 | Authorize up to 0.3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 13 | Management | For | For |
15 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 00669 SECURITY ID: HK0669013440 | ||||
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$0.0775 Per Share | Management | For | For |
3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | Against |
3c | Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
8 | Amend Articles of Association | Management | For | For |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 15, 2011 | ||||
TICKER: BLND SECURITY ID: GB0001367019 | ||||
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 Lucinda Bell as Director | Management | For | For |
4 | Elect Simon Borrows as Director | Management | For | For |
5 | Elect William Jackson as Director | Management | For | For |
6 | Re-elect Aubrey Adams as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Dido Harding as Director | Management | For | For |
9 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
10 | Re-elect Chris Grigg as Director | Management | For | For |
11 | Re-elect Charles Maudsley as Director | Management | For | For |
12 | Re-elect Richard Pym as Director | Management | For | For |
13 | Re-elect Tim Roberts as Director | Management | For | For |
14 | Re-elect Stephen Smith as Director | Management | For | For |
15 | Re-elect Lord Turnbull as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Amend Fund Managers' Performance Plan | Management | For | For |
20 | Amend Share Incentive Plan | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THK CO. LTD. MEETING DATE: JUN 16, 2012 | ||||
TICKER: 6481 SECURITY ID: JP3539250005 | ||||
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 Teramachi, Akihiro | Management | For | For |
2.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
2.3 | Elect Director Imano, Hiroshi | Management | For | For |
2.4 | Elect Director Okubo, Takashi | Management | For | For |
2.5 | Elect Director Hayashida, Tetsuya | Management | For | For |
2.6 | Elect Director Kuwabara, Junichi | Management | For | For |
2.7 | Elect Director Hoshino, Takanobu | Management | For | For |
2.8 | Elect Director Maki, Nobuyuki | Management | For | For |
2.9 | Elect Director Kiuchi, Hideyuki | 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 Hoshide, Kaoru | Management | For | For |
2.14 | Elect Director Kambe, Akihiko | Management | For | For |
2.15 | Elect Director Ito, Sakae | Management | For | For |
2.16 | Elect Director Kainosho, Masaaki | Management | For | For |
3 | Appoint Statutory Auditor Sato, Yoshimi | Management | For | For |
TIGER BRANDS LTD MEETING DATE: FEB 14, 2012 | ||||
TICKER: TBS SECURITY ID: ZAE000071080 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
1.2.1 | Elect Funke Ighodaro as Director | Management | For | For |
1.2.2 | Re-elect Richard Dunne as Director | Management | For | For |
1.2.3 | Re-elect Peter Matlare as Director | Management | For | For |
1.2.4 | Re-elect Bheki Sibiya as Director | Management | For | For |
1.2.5 | Re-elect Lex van Vught as Director | Management | For | For |
1.3 | Approve Remuneration Policy | Management | For | For |
1.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
1.4.2 | Re-elect Andre Parker as Member of Audit Committee | Management | For | For |
1.4.3 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
1.4.4 | Elect Rob Nisbet as Member of Audit Committee | Management | For | Against |
2.1 | Approve Remuneration of Non-executive Directors, including the Chairman and Deputy Chairman | Management | For | For |
2.2 | Approve Remuneration of Non-executive Directors who Participate in Subcommittees of the Board | Management | For | For |
2.3 | Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work | Management | For | For |
2.4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: TIMP3 SECURITY ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | Abstain |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
6 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S.A. and Tim Fiber SP Ltda. | Management | For | For |
7 | Approve Insurance Service Contract between Generali Brasil Seguros S.A. and Tim Celular S.A. | Management | For | For |
8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
TITAN INDUSTRIES LTD. MEETING DATE: JUL 28, 2011 | ||||
TICKER: 500114 SECURITY ID: INE280A01028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 25 Per Share | Management | For | For |
3 | Reappoint I. Hussain as Director | Management | For | Against |
4 | Reappoint V. Bali as Director | Management | For | For |
5 | Reappoint V. Parthasarathy as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint D. Naryandas as Director | Management | For | For |
8 | Appoint S. Mathew as Director | Management | For | Against |
9 | Appoint N. Sundaradevan as Director | Management | For | Against |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 27, 2012 | ||||
TICKER: ULE SECURITY ID: GB0009123323 | ||||
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 Douglas Caster as Director | Management | For | For |
5 | Re-elect Christopher Bailey as Director | Management | For | For |
6 | Re-elect Ian Griffiths as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Paul Dean as Director | Management | For | For |
9 | Re-elect Rakesh Sharma as Director | Management | For | For |
10 | Elect Mark Anderson as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven V. Abramson | Management | For | For |
1.2 | Elect Director Leonard Becker | Management | For | For |
1.3 | Elect Director Elizabeth H. Gemmill | Management | For | For |
1.4 | Elect Director C. Keith Hartley | Management | For | For |
1.5 | Elect Director Lawrence Lacerte | Management | For | For |
1.6 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.7 | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2011 | ||||
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 | Elect Gerard Kleisterlee 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 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: DE0007664039 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 27, 2012 | ||||
TICKER: WALMEXV SECURITY ID: MXP810081010 | ||||
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, 2011 | Management | For | For |
5 | Present Report on Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | Abstain |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 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 for Fiscal Year 2011 | Management | For | For |
14 | Elect Directors | Management | For | Abstain |
15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 11, 2012 | ||||
TICKER: WDH SECURITY ID: DK0010268440 | ||||
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 | For |
3 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5a | Reelect Lars Johansen as Director | Management | For | For |
5b | Reelect Peter Foss as Director | Management | For | For |
5c | Reelect Niels Christiansen as Director | Management | For | For |
5d | Reelect Thomas Hofman-Bang as Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Authorize Repurchase of Issued Shares | Management | For | For |
7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | For |
8 | Other Business | Management | None | None |
WIRECARD AG MEETING DATE: JUN 26, 2012 | ||||
TICKER: WDI SECURITY ID: DE0007472060 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Affiliation Agreements with Wire Card Beteiligungs GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Trustpay International GmbH | Management | For | For |
8 | Approve Creation of EUR 30 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2011 | ||||
TICKER: WOS SECURITY ID: JE00B3YWCQ29 | ||||
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 Tessa Bamford as Director | Management | For | For |
5 | Elect Michael Clarke as Director | Management | For | For |
6 | Elect Karen Witts as Director | Management | For | For |
7 | Re-elect Ian Meakins as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Frank Roach as Director | Management | For | For |
10 | Re-elect Gareth Davis as Director | Management | For | For |
11 | Re-elect Andrew Duff as Director | Management | For | For |
12 | Re-elect Michael Wareing 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 | Against |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
18 | Authorise Market Purchase | Management | For | For |
19 | Approve Employee Share Purchase Plan 2011 | Management | For | For |
20 | Approve International Sharesave Plan 2011 | Management | For | For |
WORLEYPARSONS LIMITED MEETING DATE: OCT 25, 2011 | ||||
TICKER: WOR SECURITY ID: AU000000WOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
WPG HOLDINGS CO., LTD. MEETING DATE: NOV 23, 2011 | ||||
TICKER: 3702 SECURITY ID: TW0003702007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company to Obtain All Shares of AECO Technology Co., Ltd. through Share Swap Agreement and to Issue New Share by Capital Increase | Management | For | For |
XSTRATA PLC MEETING DATE: MAY 01, 2012 | ||||
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 Sir John Bond as Director | Management | For | For |
5 | Re-elect Mick Davis as Director | Management | For | For |
6 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | Against |
8 | Re-elect Peter Hooley as Director | Management | For | For |
9 | Re-elect Claude Lamoureux as Director | Management | For | For |
10 | Re-elect Aristotelis Mistakidis as Director | Management | For | For |
11 | Re-elect Tor Peterson as Director | Management | For | For |
12 | Re-elect Trevor Reid as Director | Management | For | For |
13 | Re-elect Sir Steve Robson as Director | Management | For | For |
14 | Re-elect David Rough as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Santiago Zaldumbide 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 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
YANDEX NV MEETING DATE: MAY 15, 2012 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Adopt Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Reelect J. Boynton as Director | Management | For | For |
5.2 | Reelect E. Dyson as Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles Re: Reduce Authorized Share Capital | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Confirm Representation of Company in Case of Conflict of Interests | Management | For | For |
15 | Other Business | Management | None | None |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 29, 2012 | ||||
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 2.5 Billion from Capital Contribution 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 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Change Company Name to Zurich Insurance Group AG | Management | For | Did Not Vote |
5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
6.1.1 | Elect Alison Carnwath as Director | Management | For | Did Not Vote |
6.1.2 | Elect Rafael del Pino as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
6.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL GROWTH FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AFRICAN RAINBOW MINERALS LTD MEETING DATE: DEC 02, 2011 | ||||
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 2011 | Management | For | For |
2 | Re-elect Frank Abbott as Director | Management | For | For |
3 | Re-elect Mike Arnold as Director | Management | For | For |
4 | Re-elect Stompie Shiels as Director | Management | For | For |
5 | Re-elect Rejoice Simelane as Director | Management | For | For |
6 | Re-elect Bernard Swanepoel as Director | Management | For | For |
7 | Elect Tom Boardman as Director | Management | For | For |
8 | Elect Mike Schmidt as Director | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company and EAL Botha as the Designated Auditor | Management | For | For |
10.1 | Re-elect Mike King as Member of the Audit Committee | Management | For | For |
10.2 | Re-elect Manana Bakane-Tuoane as Member of the Audit Committee | Management | For | For |
10.3 | Elect Tom Boardman as Member of the Audit Committee | Management | For | For |
10.4 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
10.5 | Re-elect Alex Maditsi as Member of the Audit Committee | Management | For | Against |
10.6 | Re-elect Rejoice Simelane as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Approve Increase in the Annual Retainer Fees for Non-executive Directors | Management | For | For |
14 | Approve Increase in the Per Board Meeting Attendance Fees for Non-executive Directors | Management | For | For |
15 | Approve Increase in the Per Committee Meeting Attendance Fees for Non-executive Directors | Management | For | For |
16 | Approve Increase in the Fee for the Lead Independent Non-executive Director | Management | For | For |
17 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
18 | Approve Financial Assistance for Subscription for Securities | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 27, 2012 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Clifford J. Davis | Management | For | For |
1.6 | Elect Director Robert J. Gemmell | Management | For | For |
1.7 | Elect Director Bernard Kraft | Management | For | For |
1.8 | Elect Director Mel Leiderman | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALLERGAN, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E.I. Pyott | Management | For | For |
2 | Elect Director Herbert W. Boyer, Ph.D. | Management | For | For |
3 | Elect Director Deborah Dunsire, M.D. | Management | For | For |
4 | Elect Director Michael R. Gallagher | Management | For | For |
5 | Elect Director Dawn Hudson | Management | For | For |
6 | Elect Director Robert A. Ingram | Management | For | For |
7 | Elect Director Trevor M. Jones, Ph.D. | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Russell T. Ray | Management | For | For |
10 | Elect Director Stephen J. Ryan, M.D. | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
ALSTOM MEETING DATE: JUN 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Transaction with Patrick Kron | Management | For | For |
5 | Reelect Jean-Paul Bechat as Director | Management | For | For |
6 | Reelect Pascal Colombani as Director | Management | For | For |
7 | Reelect Gerard Hauser as Director | 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 up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
11 | Approve Issuance of Shares up to 14.6 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 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 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALSTRIA OFFICE REIT-AG MEETING DATE: APR 24, 2012 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
6.1 | Elect Marianne Voigt to the Supervisory Board | Management | For | For |
6.2 | Elect Benoit Herault to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 39.4 Million Pool of Capital 2012 with Preemptive Rights | Management | For | For |
8 | Approve the Partial Exclusion of Preemptive Rights Against Contributions in Cash for the Capital Pool 2012, if Item 7 is Approved | Management | For | For |
9 | Approve the Partial Exclusion of Preemptive Rights Against Contributions in Cash or in Kind for the Capital Pool 2012, if Item 7 is Approved | Management | For | For |
10 | Approve Issuance of Convertible Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Jamie S. Gorelick | Management | For | For |
6 | Elect Director Blake G. Krikorian | Management | For | For |
7 | Elect Director Alain Monie | Management | For | For |
8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
9 | Elect Director Thomas O. Ryder | Management | For | For |
10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Report on Climate Change | Shareholder | Against | Abstain |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: FEB 14, 2012 | ||||
TICKER: AEFES SECURITY ID: M10225106 | ||||
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 | Amend Article 7 in Company Bylaws | Management | For | Did Not Vote |
4 | Approve Related Party Transactions | Management | For | Did Not Vote |
5 | Wishes and Close Meeting | Management | None | None |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: MAY 22, 2012 | ||||
TICKER: AEFES SECURITY ID: M10225106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
6 | Receive Information on Related Party Transactions | Management | None | None |
7 | Ratify Director Appointment Made During the Year | Management | For | Did Not Vote |
8 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
9 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
11 | Approve Remuneration Policy | Management | For | Did Not Vote |
12 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Approve Allocation of Income | Management | For | Did Not Vote |
14 | Amend Company Articles | Management | For | Did Not Vote |
15 | Approve Related Party Transactions | Management | For | Did Not Vote |
16 | 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 |
17 | Close Meeting | Management | None | None |
ANDRITZ AG MEETING DATE: MAR 22, 2012 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
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 |
3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
5 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
7 | Elect Supervisory Board Member | Management | For | Did Not Vote |
8 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
9 | Amend Articles Re: Compliance with New Austrian Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | Did Not Vote |
10 | Approve Stock Option Plan | Management | For | Did Not Vote |
ANGLO AMERICAN PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
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 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko 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 | Against |
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 | 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 |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | For |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: JAN 31, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
5.1 | Amend Article 3 | Management | For | For |
5.2 | Amend Article 13 | Management | For | For |
5.3 | Amend Article 13, paragraph 3 | Management | For | For |
5.4 | Amend Articles 21, 37, 38, 40, 41, 43, and 44 | Management | For | For |
5.5 | Remove Article 51 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
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, 2011 | 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 Company's Management | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 38 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: MAY 25, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 9832 SECURITY ID: J03507100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Wakuda, Setsuo | Management | For | For |
2.2 | Elect Director Tsunemori, Yasuhiro | Management | For | For |
2.3 | Elect Director Morimoto, Hironori | Management | For | For |
2.4 | Elect Director Tamura, Tatsuya | Management | For | For |
2.5 | Elect Director Hattori, Norio | Management | For | For |
2.6 | Elect Director Matsumura, Teruyuki | Management | For | For |
2.7 | Elect Director Kobayashi, Kiomi | Management | For | For |
2.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
3 | Appoint Statutory Auditor Ikenaga, Tomoaki | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: AUG 15, 2011 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Azrieli as Director | Management | For | For |
2 | Elect Menachem Einan as Director | Management | For | For |
3 | Elect Dana Azrieli as Director | Management | For | For |
4 | Elect Naomi Azrieli as Director | Management | For | For |
5 | Elect Sharon Azrieli as Director | Management | For | For |
6 | Elect Joseph Zachnovar as Director | Management | For | For |
7 | Elect Yossi Kuchik as Director | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Indemnification Policy | Management | For | For |
10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 07, 2011 | ||||
TICKER: BAB SECURITY ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mike Turner as Director | Management | For | For |
3 | Re-elect Peter Rogers as Director | Management | For | For |
4 | Re-elect Bill Tame as Director | Management | For | For |
5 | Re-elect Archie Bethel as Director | Management | For | For |
6 | Re-elect Kevin Thomas as Director | Management | For | For |
7 | Re-elect John Rennocks as Director | Management | For | For |
8 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
9 | Re-elect Justin Crookenden as Director | Management | For | For |
10 | Re-elect Sir David Omand as Director | Management | For | For |
11 | Elect Ian Duncan as Director | Management | For | For |
12 | Elect Kate Swann as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2012 | ||||
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 | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
BG GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
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 Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2011 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
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 1.00 Per Share | Management | For | For |
3 | Reappoint A. Lal as Director | Management | For | For |
4 | Reappoint A.K. Gupta as Director | Management | For | Against |
5 | Reappoint N. Kumar as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint E.M. Davies as Director | Management | For | For |
8 | Appoint Hui Weng Cheong as Director | Management | For | Against |
9 | Appoint Tan Yong Choo as Director | Management | For | Against |
10 | Appoint Tsun-yan Hsieh as Director | Management | For | For |
11 | Appoint S.A. Salim as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of S.B. Mittal as Managing Director | Management | For | Against |
BHP BILLITON PLC MEETING DATE: OCT 20, 2011 | ||||
TICKER: BLT SECURITY ID: 05545E209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: MAR 27, 2012 | ||||
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, 2011 | 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 |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: APR 10, 2012 | ||||
TICKER: BVMF3 SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BORGWARNER INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Phyllis O. Bonanno | Management | For | For |
2 | Elect Director Alexis P. Michas | Management | For | For |
3 | Elect Director Richard O. Schaum | Management | For | For |
4 | Elect Director Thomas T. Stallkamp | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: SEP 12, 2011 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board Elections | Management | For | For |
3 | Amend Articles Re: Mandatory Bid Provision | Management | For | Against |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS MEETING DATE: APR 17, 2012 | ||||
TICKER: CTIP3 SECURITY ID: P23840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Elect Directors | Management | For | Against |
CLICKS GROUP LTD MEETING DATE: JAN 17, 2012 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 August 2011 | 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 Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Elect Michael Fleming as Director | Management | For | For |
7.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
7.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
7.3 | Elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7.4 | Re-elect David Nurek as Member of the Audit and Risk Committee | Management | For | For |
8 | Approve Distributions to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration of Non-Executive Directors | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
CME GROUP INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | Against |
COCA COLA ICECEK A.S. MEETING DATE: MAY 21, 2012 | ||||
TICKER: CCOLA SECURITY ID: M253EL109 | ||||
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 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Ratify External Auditors | Management | For | Did Not Vote |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Approve Remuneration Policy | Management | For | Did Not Vote |
15 | Amend Company Articles | Management | For | Did Not Vote |
16 | Approve Related Party Transactions | Management | For | Did Not Vote |
17 | 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 |
18 | Wishes and Close Meeting | Management | None | None |
COCA-COLA AMATIL LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: CCL SECURITY ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Adopt the Remuneration Report | Management | For | For |
3a | Elect David Michael Gonski as a Director | Management | For | For |
3b | Elect Geoffrey J Kelly as a Director | Management | For | For |
3c | Elect Martin Jansen as a Director | Management | For | For |
4 | Approve the Grant of Up to 247,844 Share Rights to TJ Davis under the Coca-Cola Amatil Ltd 2012-2014 Long Term Incentive Share Rights Plan | Management | For | For |
5 | Approve the Grant of Deferred Securities to TJ Davis under the Coca-Cola Amatil Ltd Short Term Incentive Plan | Management | For | For |
CRH PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: CRG SECURITY ID: 12626K203 | ||||
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(a) | Elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Bill Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Re-elect Jan de Jong as Director | Management | For | For |
4(g) | Re-elect John Kennedy as Director | Management | For | For |
4(h) | Re-elect Myles Lee as Director | Management | For | For |
4(i) | Elect Heather McSharry as Director | Management | For | For |
4(j) | Re-elect Albert Manifold as Director | Management | For | For |
4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CSL LTD. MEETING DATE: OCT 19, 2011 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine O'Reilly as a Director | Management | For | For |
2b | Elect Bruce Brook as a Director | Management | For | For |
2c | Elect John Shine as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Global Employee Share Plan | Management | For | For |
CYMER, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Abbe | Management | For | For |
1.2 | Elect Director Robert P. Akins | Management | For | For |
1.3 | Elect Director Edward H. Braun | Management | For | For |
1.4 | Elect Director Michael R. Gaulke | Management | For | For |
1.5 | Elect Director William G. Oldham | Management | For | For |
1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
1.7 | Elect Director Peter J. Simone | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Jon D. Tompkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
DANONE MEETING DATE: APR 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DENSO CORP. MEETING DATE: JUN 20, 2012 | ||||
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 23 | 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 Adachi, Michio | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
EBAY INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director William C. Ford, Jr. | Management | For | For |
3 | Elect Director Dawn G. Lepore | Management | For | For |
4 | Elect Director Kathleen C. Mitic | Management | For | For |
5 | Elect Director Pierre M. Omidyar | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Declassify the Board of Directors | Management | For | For |
10 | Provide Right to Call Special Meeting | Management | For | For |
11 | Ratify Auditors | Management | For | For |
FAGERHULT AB MEETING DATE: APR 24, 2012 | ||||
TICKER: FAG SECURITY ID: W2855C100 | ||||
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 | 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 Allocation of Income and Dividends of SEK 6.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Jan Svensson (Chairman), Eric Douglas (Vice Chairman), Bjorn Karlsson, Anna Bernsten, Eva Nygren, Fredrik Palmstierna, and Johan Hjertonsson as Directors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Elect Gustaf Douglas (Chairman), Jan Svensson, and Bjorn Karlsson as Members of Nominating Committee; Authorize These Members to Appoint Up to Two Additional Members of Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Approve 2012 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b | Authorize Reissuance of 80,000 Repurchased Shares for 2012 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20c | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 26, 2012 | ||||
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 John R.V. Palmer | Management | For | For |
1.5 | Elect Director Timothy R. Price | Management | For | For |
1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.7 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FAST RETAILING MEETING DATE: NOV 24, 2011 | ||||
TICKER: 9983 SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hanbayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Murayama, Toru | Management | For | For |
1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
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 |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mike R. Bowlin | Management | For | For |
2 | Elect Director Philip J. Burguieres | Management | For | For |
3 | Elect Director Edward J. Mooney | Management | For | For |
4 | Elect Director James M. Ringler | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 14, 2012 | ||||
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 | For |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GOLDCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
H & M HENNES & MAURITZ MEETING DATE: MAY 03, 2012 | ||||
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 | 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 to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee 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 Chairman of the Board and Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: APR 23, 2012 | ||||
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$2.09 Per Share | Management | For | For |
3a | Reelect Chan Tze Ching, Ignatius as Director | Management | For | For |
3b | Reelect John Mackay McCulloch Williamson 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$900,000 and HK$600,000 Per Annum to the Chairman and Each of the Other 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 |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: JUL 29, 2011 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
3 | Elect New Director | Management | For | Abstain |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
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, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Install Fiscal Council, Elect Members and Approve Their Remuneration | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Materiality Threshold | Management | For | For |
2 | Amend Article Re: Company Representation | Management | For | For |
3 | Amend Article 16 | Management | For | For |
4 | Amend Articles | Management | For | For |
5a | Amend Article Re: Separation of Chairman and CEO Roles | Management | For | For |
5b | Amend Article Re: Board Responsibilities | Management | For | For |
5c | Amend Articles 34 and 35 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Amend Stock Option Plan | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: MAY 28, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 01, 2012 | ||||
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 Susan Murray as Director | Management | For | For |
9 | Re-elect Iain Napier as Director | Management | For | For |
10 | Re-elect Berge Setrakian as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Malcolm Wyman 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 | 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 |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2011 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
INFORMA PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: INF SECURITY ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Derek Mapp as Director | Management | For | For |
3 | Re-elect Peter Rigby as Director | Management | For | For |
4 | Re-elect Adam Walker as Director | Management | For | For |
5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board 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 |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 25, 2012 | ||||
TICKER: IHG SECURITY ID: 45857P301 | ||||
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 Luke Mayhew as Director | Management | For | For |
4b | Elect Dale Morrison as Director | Management | For | For |
4c | Elect Tracy Robbins as Director | Management | For | For |
4d | Elect Thomas Singer as Director | Management | For | For |
4e | Re-elect Graham Allan as Director | Management | For | For |
4f | Re-elect David Kappler as Director | Management | For | For |
4g | Re-elect Kirk Kinsell as Director | Management | For | For |
4h | Re-elect Jennifer Laing as Director | Management | For | For |
4i | Re-elect Jonathan Linen as Director | Management | For | For |
4j | Re-elect Richard Solomons as Director | Management | For | For |
4k | Re-elect David Webster as Director | Management | For | For |
4l | 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 | Approve 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 |
INTERPUMP GROUP SPA MEETING DATE: APR 24, 2012 | ||||
TICKER: IP SECURITY ID: T5513W107 | ||||
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 Remuneration Report | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 16, 2011 | ||||
TICKER: JHX SECURITY ID: 47030M106 | ||||
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 | Reelect Michael Hammes as Director | Management | For | For |
3b | Reelect Rudy van der Meer as Director | Management | For | For |
3c | Reelect Louis Gries as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Grant of Hybrid RSUs to Louis Gries | Management | For | For |
6 | Approve Grant of Relative TSR RSUs to Louis Gries | Management | For | For |
7 | Amend James Hardie Industries Equity Incentive Plan | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: MAR 30, 2012 | ||||
TICKER: JMT SECURITY ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Two New Directors | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 19, 2011 | ||||
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 Alan Ferguson as Director | Management | For | For |
5 | Elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Sir Thomas Harris as Director | Management | For | For |
8 | Re-elect Robert MacLeod as Director | Management | For | For |
9 | Re-elect Larry Pentz as Director | Management | For | For |
10 | Re-elect Michael Roney as Director | Management | For | For |
11 | Re-elect Bill Sandford as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors of the Company | 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 | 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 |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2012 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JS GROUP CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 5938 SECURITY ID: J2855M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name | Management | For | For |
2.1 | Elect Director Ushioda, Yoichiro | Management | For | Against |
2.2 | Elect Director Fujimori, Yoshiaki | Management | For | Against |
2.3 | Elect Director Tsutsui, Takashi | Management | For | Against |
2.4 | Elect Director Kanamori, Yoshizumi | Management | For | Against |
2.5 | Elect Director Ina, Keiichiro | Management | For | Against |
2.6 | Elect Director Takasaki, Masahiro | Management | For | Against |
2.7 | Elect Director Shimura, Tetsuo | Management | For | Against |
2.8 | Elect Director Sudo, Fumio | Management | For | For |
2.9 | Elect Director Sato, Hidehiko | Management | For | For |
2.10 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
2.11 | Elect Director Kikuchi, Yoshinobu | Management | For | Against |
JSE LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: JSE SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors and Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Financial Assistance for the Acquisition of Securities of the Company or Related or Inter-related Companies | Management | For | For |
9 | Approve Financial Assistance to Director and Prescribed Officers, Persons Related or Inter-related to the Company | Management | For | For |
10 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2012 | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2013 | Management | For | For |
JSE LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: JSE SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Directors and Prescribed Officers and/or Employees of the Company or of Any of Its Subsidiaries for Participation in the Long-Term Incentive Scheme 2010 | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2012 | ||||
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 | Amend Articles to Set a One-Time Shortened Fiscal Term for Accelerated Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
3.6 | Elect Director Konishi, Masayuki | Management | For | For |
3.7 | Elect Director Ideno, Tomohide | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | Against |
4.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4967 SECURITY ID: J3430E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
1.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
1.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
1.4 | Elect Director Tsujino, Takashi | Management | For | For |
1.5 | Elect Director Yamane, Satoshi | Management | For | For |
1.6 | Elect Director Tsuji, Haruo | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 03, 2011 | ||||
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 Robert M. Berdahl | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Kim E. Perdikou | Management | For | For |
1.10 | Elect Director Abhijit Y. Talwalkar | 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 |
LAM RESEARCH CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
LAZARD LTD MEETING DATE: APR 24, 2012 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ashish Bhutani as Director | Management | For | For |
1.2 | Elect Steven J. Heyer as Director | Management | For | For |
1.3 | Elect Sylvia Jay as Director | Management | For | For |
1.4 | Elect Vernon E. Jordon, Jr. as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LI & FUNG LIMITED MEETING DATE: MAY 14, 2012 | ||||
TICKER: 00494 SECURITY ID: G5485F169 | ||||
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$0.34 Per Share | Management | For | For |
3a | Reelect Spencer Theodore Fung as Director | Management | For | Against |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | Against |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
3d | Reelect Fu Yuning 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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LINDE AG MEETING DATE: MAY 04, 2012 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Creation of EUR 70 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
MAN SE MEETING DATE: APR 20, 2012 | ||||
TICKER: MAN SECURITY ID: D51716104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.30 per Ordinary Share and EUR 2.30 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011, with the Exception of Klaus Stahlmann | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1 | Elect Jochem Heizmann to the Supervisory Board | Management | For | For |
5.2 | Elect Hans Poetsch to the Supervisory Board | Management | For | For |
5.3 | Elect Martin Winterkorn to the Supervisory Board | Management | For | For |
5.4 | Elect Horst Neumann as Alternate Supervisory Board Member for Jochem Heizmann, Hans Poetsch and Martin Winterkorn | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
MAP GROUP MEETING DATE: NOV 24, 2011 | ||||
TICKER: MAP SECURITY ID: Q5763C127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement | Management | For | For |
1 | Approve the Unstapling of MAp Airports International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units | Management | For | For |
2 | Amend By-laws of MAp Airports International Limited | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 1 Units and the Temporary Suspension of the Unit | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 2 Units and the Temporary Suspension of the Unit | Management | For | For |
2 | Amend By-laws of MAp Airports Trust 2 | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 04, 2012 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen W. Golsby | Management | For | For |
2 | Elect Director Steven M. Altschuler | Management | For | For |
3 | Elect Director Howard B. Bernick | Management | For | For |
4 | Elect Director Kimberly A. Casiano | Management | For | For |
5 | Elect Director Anna C. Catalano | Management | For | For |
6 | Elect Director Celeste A. Clark | Management | For | For |
7 | Elect Director James M. Cornelius | Management | For | For |
8 | Elect Director Peter G. Ratcliffe | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Robert S. Singer | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8801 SECURITY ID: J4509L101 | ||||
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 | Appoint Statutory Auditor Nishiyama, Koichi | Management | For | For |
2.2 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director Frans G. De Cock | Management | For | For |
1.3 | Elect Director Joseph A. Onorato | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MR PRICE GROUP LIMITED MEETING DATE: AUG 25, 2011 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 2 April 2011 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
2.3 | Re-elect Sonja Sebotsa as Director | Management | For | Against |
2.4 | Re-elect John Swain as Director | Management | For | For |
2.5 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and MI Delport as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Nigel Payne as Member of the Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
5 | Amend Partners Share Trust Deed and Scheme Rules | Management | For | Against |
6 | Amend General Staff Share Trust Deed and Scheme Rules | Management | For | Against |
7 | Amend Senior Management Share Trust Deed and Scheme Rules | Management | For | Against |
8 | Amend Executive Share Trust Deed and Scheme Rules | Management | For | Against |
9 | Amend Executive Director Share Trust Deed and Scheme Rules | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | For |
11.1 | Approve Remuneration of Joint Honorary Chairman | Management | For | For |
11.2 | Approve Remuneration of Lead Director | Management | For | For |
11.3 | Approve Remuneration of Other Director | Management | For | For |
11.4 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
11.5 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
11.6 | Approve Remuneration of Chairman of the Risk and Sustainability Committee | Management | For | For |
11.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
11.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
11.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
11.10 | Approve Remuneration of Member of the Transformation Committee | Management | For | For |
12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Director Greg L. Armstrong | Management | For | For |
3 | Elect Director David D. Harrison | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NESTLE SA MEETING DATE: APR 19, 2012 | ||||
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 1.95 per Share | Management | For | Did Not Vote |
4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NIKO RESOURCES LTD. MEETING DATE: SEP 21, 2011 | ||||
TICKER: NKO SECURITY ID: 653905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Edward S. Sampson | Management | For | For |
2.2 | Elect Director William T. Hornaday | Management | For | For |
2.3 | Elect Director C. J. (Jim) Cummings | Management | For | For |
2.4 | Elect Director Conrad P. Kathol | Management | For | For |
2.5 | Elect Director Wendell W. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
NOKIAN TYRES OYJ MEETING DATE: APR 12, 2012 | ||||
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 Board's Report; Receive Auditor's Report; Review by 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 1.20 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto 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 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
OPEN TEXT CORPORATION MEETING DATE: DEC 15, 2011 | ||||
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 J. 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 |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 8697 SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7500 | Management | For | For |
2.1 | Elect Director Yoneda, Michio | Management | For | For |
2.2 | Elect Director Fujikura, Motoharu | Management | For | For |
2.3 | Elect Director Matsumoto, Manabu | Management | For | For |
2.4 | Elect Director Yamazawa, Kotaro | Management | For | For |
2.5 | Elect Director Karino, Yoshinori | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Kawamura, Yuusuke | Management | For | For |
2.8 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.9 | Elect Director Sakaiya, Taichi | Management | For | For |
2.10 | Elect Director Sasaki, Shigeo | Management | For | For |
2.11 | Elect Director Morimoto, Shigeru | Management | For | For |
OUTOTEC OYJ MEETING DATE: MAR 23, 2012 | ||||
TICKER: OTE1V SECURITY ID: X6026E100 | ||||
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 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 0.85 Per Share | Management | For | Did Not Vote |
9 | Approve Charitable Donations of up to EUR 100,000 | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 36,000 for Other Directors; Approve Additional Remuneration of EUR 12,000 for Vice Chair and Chair of Audit Committee; Approve Attendance Fees | Management | For | Did Not Vote |
12 | Fix Number of Directors at seven | Management | For | Did Not Vote |
13 | Reelect Eija Ailasmaa, Carl-Gustaf Bergstrom (Chairman), Tapani Jarvinen, Karri Kaitue, Hannu Linnoinen, and Timo Ritakallio as Directors ; Elect Poju Zabludowicz as New Director | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Repurchase of up to 4.6 Million Issued Shares | Management | For | Did Not Vote |
17 | Approve Issuance of up to 4.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Approve Establishment of Nominating Committee | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold Brown | Management | For | For |
2 | Elect Director Mathis Cabiallavetta | Management | For | For |
3 | Elect DirectorLouis C. Camilleri | Management | For | For |
4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
5 | Elect DirectorJennifer Li | Management | For | For |
6 | Elect Director Graham Mackay | Management | For | For |
7 | Elect Director Sergio Marchionne | Management | For | For |
8 | Elect Director Kalpana Morparia | Management | For | For |
9 | Elect DirectorLucio A. Noto | Management | For | For |
10 | Elect DirectorRobert B. Polet | Management | For | For |
11 | Elect DirectorCarlos Slim Helu | Management | For | For |
12 | Elect DirectorStephen M. Wolf | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Restricted Stock Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: PSG SECURITY ID: E83453162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2 | Approve Dividend of EUR 1.02 Per Share | Management | For | For |
3.1 | Reelect Eduardo Paraja Quiros as Director | Management | For | For |
3.2 | Elect Fernando Vives Ruiz as Director | Management | For | For |
4.1 | Amend Articles 15 and 16 Re: Convening General Meeting and Shareholder Right to Information | Management | For | For |
4.2 | Amend Article 26 Re: Nomination and Remuneration Committee | Management | For | For |
4.3 | Amend Article 32 Re: Shareholder Remuneration | Management | For | For |
5 | Amend Articles 7, 8, 9, and 20 of General Meeting Regulations | Management | For | For |
6 | Approve 10:1 Stock Split | Management | For | For |
7 | Approve Segregation of Real Estate Activities from Company to Fully-Owned Subsidiary Prosegur Gestion de Activos SL | Management | For | For |
8 | Approve 2014 Restricted Stock Plan | Management | For | For |
9 | Approve Company's Corporate Web Site | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
RANDGOLD RESOURCES LTD MEETING DATE: APR 30, 2012 | ||||
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 Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
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 | Against |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | 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 the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 26, 2011 | ||||
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 Treatment of Losses and Dividends of EUR 1.30 per Share | Management | For | For |
4 | Subject to Approval of Item 3, Approve Special Dividends of EUR 1.0 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Sir Brian Ivory as Director | Management | For | For |
9 | Reelect Patrick Thomas as Director | Management | For | For |
10 | Elect Caroline Bois as Director | Management | For | For |
11 | Elect Laure Heriard Dubreuil as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 360,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
19 | Approve Employee Stock Purchase Plan | Management | Against | Against |
20 | Allow Board to Use All Authorizations and/or Delegations in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
22 | Amend Article 6.2 of Bylaws Re: Capital Issuance | Management | For | For |
23 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | For |
24 | Amend Article 20.3 of Bylaws Re: Transaction with Directors, CEO and vice CEO | Management | For | For |
25 | Amend Article 23 of Bylaws Re: Convening and Attendance to General Meeting | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESMED INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher Roberts | Management | For | For |
2 | Elect Director John Wareham | 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 |
6 | Ratify Auditors | Management | For | For |
RESOLUTION LTD MEETING DATE: JAN 13, 2012 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amended Operating Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement | Management | For | For |
RESOLUTION LTD MEETING DATE: MAY 17, 2012 | ||||
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 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Gerardo Arostegui as Director | Management | For | For |
7 | Re-elect Michael Biggs as Director | Management | For | For |
8 | Re-elect Mel Carvill as Director | Management | For | For |
9 | Re-elect Fergus Dunlop as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Denise Mileham as Director | Management | For | For |
12 | Re-elect Peter Niven as Director | Management | For | Against |
13 | Re-elect Gerhard Roggemann as Director | Management | For | For |
14 | Re-elect Tim Wade as Director | Management | For | For |
15 | Elect Andy Briggs as Director of Friends Life Group plc | Management | For | For |
16 | Elect Peter Gibbs as Director of Friends Life Group plc | Management | For | For |
17 | Elect Mary Phibbs as Director of Friends Life Group plc | Management | For | For |
18 | Elect Tim Tookey as Director of Friends Life Group plc | Management | For | For |
19 | Re-elect Clive Cowdery as Director of Friends Life Group plc | Management | For | For |
20 | Re-elect John Tiner as Director of Friends Life Group plc | Management | For | For |
21 | Approve Final Dividend | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2012 | ||||
TICKER: RR. SECURITY ID: G76225104 | ||||
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 Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve 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 |
ROTORK PLC MEETING DATE: APR 20, 2012 | ||||
TICKER: ROR SECURITY ID: G76717126 | ||||
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 Ian King as Director | Management | For | For |
4 | Re-elect Peter France as Director | Management | For | For |
5 | Re-elect Jonathan Davis as Director | Management | For | For |
6 | Re-elect Bob Arnold as Director | Management | For | For |
7 | Re-elect Graham Ogden as Director | Management | For | For |
8 | Re-elect John Nicholas as Director | Management | For | For |
9 | Re-elect Roger Lockwood as Director | Management | For | For |
10 | Re-elect Gary Bullard 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 | 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 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
SAFRAN MEETING DATE: MAY 31, 2012 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Paul Herteman | Management | For | For |
6 | Approve Additional Pension Scheme Agreement with the CEO and Vice CEOs | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANDS CHINA LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 01928 SECURITY ID: G7800X107 | ||||
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$0.58 Per Share | Management | For | For |
3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
SCHINDLER HOLDING AG MEETING DATE: MAR 19, 2012 | ||||
TICKER: SCHN SECURITY ID: H7258G233 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1b | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Lord Charles Powell of Bayswater, Karl Hofstetter, Rolf Schweiger and Klaus Wellershoff as Directors | Management | For | Did Not Vote |
4.2 | Elect Rudolf Fischer as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
5 | Amend Articles Re: Increase Maximum Number of Board Members and Amend Shareholding Requirement for Directors | Management | For | Did Not Vote |
6.1 | Approve CHF 33,664.40 Reduction in Share Capital via Cancellation of 336,644 Repurchased Shares | Management | For | Did Not Vote |
6.2 | Approve CHF 171,460.00 Reduction in Participation Capital via Cancellation of 1,714,600 Repurchased Participation Certificates | Management | For | Did Not Vote |
SERCO GROUP PLC MEETING DATE: MAY 14, 2012 | ||||
TICKER: SRP SECURITY ID: G80400107 | ||||
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 Ralph Crosby Jr as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Christopher Hyman as Director | Management | For | For |
7 | Re-elect Andrew Jenner as Director | Management | For | For |
8 | Re-elect David Richardson as Director | Management | For | For |
9 | Re-elect Angie Risley as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 10, 2012 | ||||
TICKER: SHB SECURITY ID: G80603106 | ||||
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 Manser as Director | Management | For | Against |
5 | Re-elect Gordon McQueen as Director | Management | For | Against |
6 | Re-elect Oliver Marriott as Director | Management | For | Against |
7 | Re-elect Hilary Riva as Director | Management | For | Against |
8 | Re-elect Jill Little as Director | Management | For | Against |
9 | Re-elect Jonathan Lane as Director | Management | For | Against |
10 | Re-elect Brian Bickell as Director | Management | For | Against |
11 | Re-elect Simon Quayle as Director | Management | For | Against |
12 | Re-elect Thomas Welton as Director | Management | For | Against |
13 | Elect Christopher Ward as Director | Management | For | Against |
14 | Reappoint PricewaterhouseCoopers LLP 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 Market Purchase | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 1414 SECURITY ID: J7447D107 | ||||
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 Ueda, Akira | Management | For | Against |
2.2 | Elect Director Ishihara, Kazuhiro | Management | For | Against |
2.3 | Elect Director Fujii, Soshi | Management | For | Against |
2.4 | Elect Director Imamura, Keiji | Management | For | For |
2.5 | Elect Director Kawakami, Shigeru | Management | For | Against |
2.6 | Elect Director Hino, Katsumi | Management | For | Against |
2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
3.1 | Appoint Statutory Auditor Matsushima, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Toshihisa | Management | For | For |
3.3 | Appoint Statutory Auditor Kameda, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SMC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 70 | 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 | Appoint Statutory Auditor Fujino, Eizo | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 10, 2011 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STANDARD CHARTERED PLC MEETING DATE: MAY 09, 2012 | ||||
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 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | 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 of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SWATCH GROUP AG MEETING DATE: MAY 16, 2012 | ||||
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 1.15 per Registered Share and CHF 5.75 per Bearer Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
SYDNEY AIRPORT MEETING DATE: MAY 17, 2012 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Max Moore-Wilton as a Director | Management | For | For |
2 | Elect Trevor Gerber as a Director | Management | For | For |
T. GARANTI BANKASI A.S. MEETING DATE: JUL 14, 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 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. MEETING DATE: APR 12, 2012 | ||||
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 | Increase Authorized Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | 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 |
TESCO PLC MEETING DATE: JUL 01, 2011 | ||||
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 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: UTG SECURITY ID: G9283N101 | ||||
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 Manjit Wolstenholme as Director | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Elect Richard Simpson as Director | Management | For | For |
9 | Elect Richard Smith as Director | Management | For | For |
10 | Re-elect Stuart Beevor as Director | Management | For | For |
11 | Re-elect Richard Walker as Director | Management | For | For |
12 | Re-elect Sir Tim Wilson 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TRINITY LTD. MEETING DATE: MAY 11, 2012 | ||||
TICKER: 00891 SECURITY ID: G90624100 | ||||
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 Jose Hosea Cheng Hor Yin as Director | Management | For | Against |
3b | Reelect Cassian Cheung Ka Sing as Director | Management | For | Against |
3c | Reelect Eva Li Kam Fun as Director | Management | For | For |
3d | Reelect Patrick Sun as Director | Management | For | Against |
3e | Reelect Wong Yat Ming as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers as Auditor 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 |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 04, 2012 | ||||
TICKER: TUPRS SECURITY ID: M8966X108 | ||||
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 Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
4 | Amend Company Articles | Management | For | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
7 | Receive Information on Remuneration Policy | Management | For | Did Not Vote |
8 | Approve Director Remuneration | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Profit Distribution Policy | Management | None | None |
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 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
17 | Wishes | Management | None | None |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
UMICORE MEETING DATE: APR 24, 2012 | ||||
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 Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect T. Leysen as Director | Management | For | Against |
7.2 | Reelect M. Grynberg as Director | Management | For | Against |
7.3 | Reelect K. Wendel as Director | Management | For | Against |
7.4 | Elect R. Thomaes as Independent Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Change-of-Control Clauses | Management | For | For |
UMICORE MEETING DATE: MAY 31, 2012 | ||||
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 | For |
UNICHARM CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 8113 SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
2.2 | Elect Director Takahara, Takahisa | Management | For | For |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
2.6 | Elect Director Mori, Shinji | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
3.1 | Appoint Statutory Auditor Maruyama, Shigeki | Management | For | For |
3.2 | Appoint Statutory Auditor Ikawa, Kazuhira | Management | For | For |
3.3 | Appoint Statutory Auditor Hirata, Masahiko | Management | For | For |
3.4 | Appoint Statutory Auditor Fujimoto, Kimisuke | Management | For | Against |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Stock Retention | Shareholder | Against | Against |
USS CO., LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 134 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Tamura, Fumihiko | Management | For | For |
2.3 | Elect Director Hara, Shigeo | Management | For | For |
2.4 | Elect Director Seta, Dai | Management | For | For |
2.5 | Elect Director Masuda, Motohiro | Management | For | For |
2.6 | Elect Director Gono, Eiji | Management | For | For |
2.7 | Elect Director Mishima, Toshio | Management | For | For |
2.8 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.9 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.10 | Elect Director Akase, Masayuki | Management | For | For |
2.11 | Elect Director Okada, Hideo | Management | For | For |
2.12 | Elect Director Hayashi, Isamu | Management | For | For |
2.13 | Elect Director Madono, Satoru | Management | For | For |
2.14 | Elect Director Sato, Koji | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
VICTREX PLC MEETING DATE: FEB 07, 2012 | ||||
TICKER: VCT SECURITY ID: G9358Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Pamela Kirby as Director | Management | For | For |
5 | Elect Steve Barrow as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Giles Kerr as Director | Management | For | For |
8 | Re-elect Patrick De Smedt as Director | Management | For | For |
9 | Re-elect Lawrence Pentz as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 |
VISA INC. MEETING DATE: JAN 31, 2012 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary P. Coughlan | Management | For | For |
2 | Elect Director Mary B. Cranston | Management | For | For |
3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Director Robert W. Matschullat | Management | For | For |
5 | Elect Director Cathy E. Minehan | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director David J. Pang | Management | For | For |
8 | Elect Director Joseph W. Saunders | Management | For | For |
9 | Elect Director William S. Shanahan | Management | For | For |
10 | Elect Director John A. Swainson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 27, 2012 | ||||
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, 2011 | Management | For | For |
5 | Present Report on Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | Abstain |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 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 for Fiscal Year 2011 | Management | For | For |
14 | Elect Directors | Management | For | Abstain |
15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 11, 2012 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
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 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5a | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
5b | Reelect Peter Foss as Director | Management | For | Did Not Vote |
5c | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
5d | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
WOOLWORTHS LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3(a) | Elect Roderick Sheldon Deane as a Director | Management | For | For |
3(b) | Elect Jillian Rosemary Broadbent as a Director | Management | For | For |
3(c) | Elect Ralph Graham Waters as a Director | Management | For | For |
4 | Approve the Issue of Performance Rights to the Managing Director and CEO under the Long Term Incentive Plan | Management | For | For |
WORLEYPARSONS LIMITED MEETING DATE: OCT 25, 2011 | ||||
TICKER: WOR SECURITY ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5444 SECURITY ID: J96524111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kajihara, Kazumi | Management | For | For |
2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
2.3 | Elect Director Kawata, Shigeo | Management | For | For |
2.4 | Elect Director Chun Ho Lee | Management | For | For |
2.5 | Elect Director Kobayashi, Mikio | Management | For | For |
ZUMTOBEL AG MEETING DATE: JUL 22, 2011 | ||||
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 | Did Not Vote |
3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
5 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
51JOB, INC. MEETING DATE: DEC 21, 2011 | ||||
TICKER: JOBS SECURITY ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect David K. Chao as Director | Management | For | Against |
2 | Reelect Hisayuki Idekoba as Director | Management | For | Against |
3 | Reelect James Jianzhang Liang as Director | Management | For | Against |
4 | Reelect Donald L. Lucas as Director | Management | For | For |
5 | Reelect Rick Yan as Director | Management | For | Against |
6 | Amend 2009 Share Option Plan | Management | For | Against |
AEON CREDIT SERVICE LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kamitani, Kazuhide | Management | For | For |
2.2 | Elect Director Kiyonaga, Takashi | Management | For | For |
2.3 | Elect Director Mizuno, Masao | Management | For | For |
2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
2.5 | Elect Director Mori, Yoshiki | Management | For | For |
2.6 | Elect Director Saito, Tatsuya | Management | For | For |
2.7 | Elect Director Yamada, Yoshitaka | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimatsu, Masato | Management | For | Against |
3.2 | Appoint Statutory Auditor Otsuru, Motonari | Management | For | For |
AHLUWALIA CONTRACTS (INDIA) LTD MEETING DATE: SEP 30, 2011 | ||||
TICKER: 532811 SECURITY ID: Y00273113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.40 Per Share | Management | For | For |
3 | Reappoint S. Uppal as Director | Management | For | Against |
4 | Reappoint B. Singh as Director | Management | For | For |
5 | Reappoint A.K. Gupta as Director | Management | For | For |
6 | Approve Arun K. Gupta & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AIRTAC INTERNATIONAL GROUP MEETING DATE: JUN 14, 2012 | ||||
TICKER: 1590 SECURITY ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
AKER SOLUTIONS ASA MEETING DATE: APR 13, 2012 | ||||
TICKER: AKSO SECURITY ID: R0180X100 | ||||
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 | Receive Information About Business | Management | None | None |
5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.90 per Share | Management | For | Did Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors and Board Committees for 2011 | Management | For | Did Not Vote |
8 | Approve Remuneration of Members of Nominating Committee for 2011 | Management | For | Did Not Vote |
9 | Amend Articles Re: Set Minimum (6) and Maximum (10) Number of Directors | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program in Connection with Employee Share Program | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program in Connection with Share Cancellation | Management | For | Did Not Vote |
ALKANE RESOURCES LTD. MEETING DATE: APR 16, 2012 | ||||
TICKER: ALK SECURITY ID: Q02024117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 40.3 Million Shares | Management | For | For |
2 | Approve the Issuance of Up to 30 Million Shares for a Private Placement | Management | For | For |
3 | Approve the Issuance of Up to 13.57 Million Shares to Abbotsleigh Proprietary Limited, a Company Controlled by Ian Gandel, a Director of the Company | Management | For | For |
ALKANE RESOURCES LTD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: ALK SECURITY ID: Q02024117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the Remuneration Report | Management | For | For |
2 | Elect John Stuart Ferguson Dunlop as a Director | Management | For | For |
3 | Elect Ian Jeffrey Gandel as a Director | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 20, 2011 | ||||
TICKER: AGI SECURITY ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Meeting of Stockholders Held on Oct. 5, 2010 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts of the Board of Directors, Board Committees, and Management for the Year 2010 | Management | For | For |
7 | Approve the Stock Option Plan | Management | For | Against |
8.1 | Elect Andrew L. Tan as a Director | Management | For | Against |
8.2 | Elect Sergio R. Ortiz-Luis, Jr. as a Director | Management | For | For |
8.3 | Elect Kingson U. Sian as a Director | Management | For | Against |
8.4 | Elect Katherine L. Tan as a Director | Management | For | Against |
8.5 | Elect Winston S. Co as a Director | Management | For | Against |
8.6 | Elect Renato M. Piezas as a Director | Management | For | Against |
8.7 | Elect Alejo L. Villanueva, Jr. as a Director | Management | For | Against |
ALTAMIR AMBOISE MEETING DATE: MAR 29, 2012 | ||||
TICKER: LTA SECURITY ID: F0261S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of Compagnie Francaise d Audit as Auditor | Management | For | For |
6 | Renew Appointment of Corevise as Alternate Auditor | Management | For | For |
7 | Reelect Gerard Hascoet as Supervisory Board Member | Management | For | For |
8 | Reelect Philippe Santini as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 135,000 | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
11 | Amend Articles 9,11, 20, 23 of Bylaws Re: Identification of Company Holders, Shareholding Disclosure Thresholds, Powers of Supervisory Board, Attendance to General Meeting | Management | For | For |
12 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
13 | Amend Article 17 of Bylaws Re: Remuneration of General Manager | Management | For | For |
14 | Amend Article 25 of Bylaws Re: Allocation of Income for Company Managed Funds | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Allocation of Income and Dividends of EUR 1 per Ordinary Share and EUR 152.73 per Preference Share | Shareholder | Against | Against |
ALTEN MEETING DATE: JUN 19, 2012 | ||||
TICKER: ATE SECURITY ID: F02626103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 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 | Against |
6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize up to 14 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
8 | Authorize Issuance of Warrants (BSA, BSAANE, BSAAR) without Preemptive Rights up to 10 Percent of Issued Capital Reserved for Executives and Corporate Officers | Management | For | For |
9 | Approve Employee Stock Purchase Plan | Management | For | Against |
10 | Amend Article 21 of Bylaws Re: Presence Sheet and Minutes of Meeting | Management | For | Against |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AMERISUR RESOURCES PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: AMER SECURITY ID: G0329T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Douglas Ellenor as Director | Management | For | Against |
3 | Elect George Woodcock as Director | Management | For | Against |
4 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | 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 |
AMVIG HOLDINGS LTD MEETING DATE: SEP 12, 2011 | ||||
TICKER: 02300 SECURITY ID: ADPV10225 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of 40 Million Share Options to Chan Sai Wai | Management | For | For |
2 | Approve Grant of 30 Million Share Options to Ng Sai Kit | Management | For | For |
3 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
AMVIG HOLDINGS LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: 02300 SECURITY ID: G0420V106 | ||||
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$0.108 Per Share | Management | For | For |
3a | Reelect Chan Chew Keak, Billy as Non-Executive Chairman | Management | For | Against |
3b | Reelect Chan Sai Wai as Executive Director | Management | For | Against |
3c | Reelect Jerzy Czubak as Non-Executive Director | Management | For | Against |
3d | Reelect Tay Ah Kee, Keith as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
AQUARIUS PLATINUM LIMITED MEETING DATE: NOV 25, 2011 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Dix as Director | Management | For | For |
2 | Elect William Purves as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Ratify the Issue of Shares Under the Afarak Acquisition | Management | For | For |
5 | Approve Amendment to Bylaws | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Ratify Auditors | Management | For | For |
ARCS CO., LTD. MEETING DATE: SEP 07, 2011 | ||||
TICKER: 9948 SECURITY ID: J0195H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Exchange Agreement with Universe Co. | Management | For | For |
2 | Amend Articles To Expand Board Eligibility - Amend Business Lines - Increase Authorized Capital | Management | For | Against |
3.1 | Elect Director Miura, Koichi | Management | For | For |
3.2 | Elect Director Takenaga, Tetsuo | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
ASAHI INTECC CO. LTD. MEETING DATE: SEP 29, 2011 | ||||
TICKER: 7747 SECURITY ID: J0279C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34.1 | Management | For | For |
2.1 | Elect Director Miyata, Naohiko | Management | For | For |
2.2 | Elect Director Miyata, Masahiko | Management | For | For |
2.3 | Elect Director Takeuchi, Kenji | Management | For | For |
2.4 | Elect Director Fukui, Yoshihiko | Management | For | For |
2.5 | Elect Director Miyata, Kenji | Management | For | For |
2.6 | Elect Director Yugawa, Ippei | Management | For | For |
2.7 | Elect Director Kato, Tadakazu | Management | For | For |
3 | Appoint Statutory Auditor Watanabe, Yukiyoshi | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 27, 2011 | ||||
TICKER: ASHM SECURITY ID: G0609C101 | ||||
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 Michael Benson as Director | Management | For | For |
4 | Re-elect Mark Coombs as Director | Management | For | For |
5 | Re-elect Graeme Dell as Director | Management | For | For |
6 | Re-elect Nick Land as Director | Management | For | For |
7 | Re-elect Jonathan Asquith as Director | Management | For | For |
8 | Re-elect Melda Donnelly as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 01135 SECURITY ID: G0534R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect John F. Connelly as Director | Management | For | Against |
2b | Reelect Sherwood P. Dodge as Director | Management | For | Against |
2c | Reelect Peter Jackson as Director | Management | For | Against |
2d | Reelect Nancy Ku as Director | Management | For | Against |
2e | Reelect Mi Zeng Xin as Director | Management | For | Against |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
3 | Reappoint PricewaterhouseCoopers 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 |
ASKUL CORPORATION MEETING DATE: AUG 04, 2011 | ||||
TICKER: 2678 SECURITY ID: J03325107 | ||||
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 Iwata, Shoichiro | Management | For | For |
3.2 | Elect Director Imamura, Toshio | Management | For | For |
3.3 | Elect Director Orimo, Yoshiyuki | Management | For | For |
3.4 | Elect Director Toda, Kazuo | Management | For | For |
3.5 | Elect Director Saito, Tadakatsu | Management | For | For |
3.6 | Elect Director Hashimoto, Takahisa | Management | For | For |
3.7 | Elect Director Maeda, Keiichiro | Management | For | For |
3.8 | Elect Director Uotani, Masahiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ono, Shinji | Management | For | Against |
4.2 | Appoint Statutory Auditor Ogawa, Hiroki | Management | For | Against |
5 | Approve Stock Option Plan for Directors | Management | For | For |
ASOS PLC MEETING DATE: SEP 29, 2011 | ||||
TICKER: ASC SECURITY ID: G0536Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Karen Jones as Director | Management | For | Against |
3 | Re-elect Nicholas Robertson as Director | Management | For | Against |
4 | Re-elect Mary Turner as Director | Management | For | Against |
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 |
ATLAS IRON LTD MEETING DATE: NOV 08, 2011 | ||||
TICKER: AGO SECURITY ID: Q0622U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect David Hannon as Director | Management | For | For |
AUDIKA GROUPE MEETING DATE: JUN 13, 2012 | ||||
TICKER: ADI SECURITY ID: F0490T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Dominique Baudouin Tonnard as Director | Management | For | For |
6 | Reelect European Capital SA Sicar as Director | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Against |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 20 Pecrcent of Capital | Management | For | For |
10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 20 Pecrcent of Capital | Management | For | For |
12 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement | 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 | Against | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AURELIAN OIL & GAS PLC MEETING DATE: MAY 23, 2012 | ||||
TICKER: AUL SECURITY ID: G0692Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Piotr Rozwadowski as Director | Management | For | For |
4 | Re-elect David Prior as Director | Management | For | Against |
5 | Re-elect Dariusz Mioduski as Director | Management | For | Against |
6 | Reappoint BDO 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 |
AUSGOLD LTD MEETING DATE: JUL 18, 2011 | ||||
TICKER: AUC SECURITY ID: Q07063102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issue of 12 Million Shares at an Issue Price of A$1.35 Each to the Tranche 1 Placees | Management | For | For |
2 | Approve the Issue of Up to 6.52 Million Shares at an Issue Price of A$1.35 Each to the Tranche 2 Placees | Management | For | For |
3 | Ratify the Past Issue of 1.38 Million Shares and 500,000 Options to Great Southern Resources Pty Ltd as First Instalment of the Consideration for the Acquisition of the Remaining 20 Percent Interest in the Boddington South Joint Venture | Management | For | For |
4 | Approve the Issue of Up to 1.38 Million Shares at an Issue Price of A$1.45 Each to Great Southern Resources Pty Ltd as Second Instalment of the Consideration for the Acquisition of the Remaining 20 Percent Interest in the Boddington South Joint Venture | Management | For | For |
5 | Elect Richard Lockwood as a Director | Management | For | For |
AUSGOLD LTD MEETING DATE: NOV 24, 2011 | ||||
TICKER: AUC SECURITY ID: Q07063102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Simon Trevisan as a Director | Management | For | For |
2 | Elect Robert Pett as a Director | Management | For | For |
3 | Approve the Remuneration Report For the Year Ended June 30, 2011 | Management | For | For |
4 | Re-Appoint BDO (WA) Pty Ltd as the Company's Auditor | Management | For | For |
5 | Approve the Increase of the Non-Executive Director's Remuneration by A$130,000 | Management | For | For |
6 | Approve the Grant of Options to Richard Lockwood | Management | For | For |
7 | Approve the Grant of Options to Benjamin Bell | Management | For | Against |
AUSTAL LTD. MEETING DATE: OCT 21, 2011 | ||||
TICKER: ASB SECURITY ID: Q07106109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Atkinson as a Director | Management | For | Against |
2 | Elect Dario Amara as a Director | Management | For | For |
3 | Elect Andrew Bellamy as Director | Management | For | Against |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Up to 123,369 Shares to Andrew Bellamy, Chief Executive Officer of the Company | Management | For | Against |
6 | Approve the Grant of 140,000 Options to Michael Atkinson | Management | For | For |
AVANTI COMMUNICATIONS GROUP PLC MEETING DATE: NOV 24, 2011 | ||||
TICKER: AVN SECURITY ID: G0713N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Nigel Fox as Director | Management | For | For |
3 | Re-elect William Wyatt as Director | Management | For | For |
4 | Elect Michael Walker as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors | 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 |
AVANTI COMMUNICATIONS GROUP PLC MEETING DATE: FEB 22, 2012 | ||||
TICKER: AVN SECURITY ID: G0713N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Approve Capital Raising | Management | For | For |
AVANZA BANK HOLDING AB MEETING DATE: APR 19, 2012 | ||||
TICKER: AZA SECURITY ID: W4218X136 | ||||
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 Live Broadcast of Meeting via Company Web Site | 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 |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 10 per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members and Deputy Members of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 184,000 for Chair and SEK 181,000 for Other Directors; Approve Remuneration to Director When Reporting to Auditor; Approve Remuneration for Directors for Assignments in Group Companies | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Anders Elsell, Sven Hagstromer, Lisa Lindstrom, Mattias Miksche, Andreas Rosenlew, and Jacqueline Winberg as Directors; Elect Martin Tiveus as a New Director | Management | For | Did Not Vote |
15 | Elect Sven Hagstromer as Chairman of Board | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve SEK 688,810 Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
AVEVA GROUP PLC MEETING DATE: JUL 07, 2011 | ||||
TICKER: AVV SECURITY ID: G06812112 | ||||
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 James Kidd as Director | Management | For | For |
5 | Re-elect Richard Longdon as Director | Management | For | For |
6 | Re-elect Nicholas Prest as Director | Management | For | For |
7 | Re-elect Jonathan Brooks as Director | Management | For | For |
8 | Re-elect Philip Dayer as Director | Management | For | For |
9 | Re-elect Herve Couturier as Director | Management | For | Against |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
16 | Approve Increase in Remuneration of Non-Executive Directors | Management | For | For |
AXWAY SOFTWARE MEETING DATE: MAY 24, 2012 | ||||
TICKER: AXW SECURITY ID: F0634C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
4 | Approve Chargeback Fees Transaction | Management | For | For |
5 | Approve Transaction with Sopra GMT Re: Services Agreement | Management | For | For |
6 | Approve Intellectual Property Transfer Transaction | Management | For | For |
7 | Approve Transaction with Subsidiaries Re: IT Services | Management | For | For |
8 | Approve Transaction with Sopra Group Re: Tax Agreement | Management | For | For |
9 | Approve Transaction with Axway Srl Re: Debt Write-Off | Management | For | For |
10 | Acknowledge Auditors' Special Report on Related-Party Transactions Regarding Ongoing Transactions | Management | For | For |
11 | Elect Michael Gollner as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AZ ELECTRONIC MATERIALS SA MEETING DATE: MAY 02, 2012 | ||||
TICKER: AZEM SECURITY ID: L0523J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports Including the Auditors' Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Results of the Company by Allocation of the 2011 Annual Net Loss to the Carry Forward Account | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Final Distribution | Management | For | For |
7 | Re-elect Adrian Whitfield as Director | Management | For | For |
8 | Re-elect David Price as Director | Management | For | For |
9 | Re-elect Adrian Auer as Director | Management | For | For |
10 | Re-elect John Whybrow as Director | Management | For | For |
11 | Re-elect Geoff Wild as Director | Management | For | For |
12 | Re-elect Andrew Allner as Director | Management | For | For |
13 | Re-elect Gerald Ermentrout as Director | Management | For | For |
14 | Acknowledge the Resignation of Ken Greatbatch as Director | Management | For | For |
15 | Ratify the Appointment of Mike Powell as Director | Management | For | For |
16 | Elect Mike Powell as Director | Management | For | For |
17 | Acknowledge the Resignation of Franck Falezan as Director | Management | For | For |
18 | Acknowledge the Resignation of Jean-Francois Felix as Director | Management | For | For |
19 | Approve Directors' Fees for the Financial Year Ending 31 December 2012 | Management | For | For |
20 | Reappoint Deloitte Audit S.a.r.l. as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
1 | Adopt New Articles of Association | Management | For | For |
BABIS VOVOS INTERNATIONAL TECHNICAL SA MEETING DATE: JUL 22, 2011 | ||||
TICKER: VOVOS SECURITY ID: X0281R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Capital Increase with Preemptive Rights | Management | For | For |
2 | Amend Company Articles | Management | For | For |
BAHAMAS PETROLEUM COMPANY PLC MEETING DATE: JUL 12, 2011 | ||||
TICKER: BPC SECURITY ID: G15289104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Robert Stott as a Director | Management | For | For |
3 | Reelect Edward Shallcross as a Director | Management | For | For |
4 | Approve Messrs PricewaterhouseCoopers of Sixty Circular Road, Douglas, Isle of Man as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BAHAMAS PETROLEUM COMPANY PLC MEETING DATE: JUN 14, 2012 | ||||
TICKER: BPC SECURITY ID: G0695Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Edward Shallcross as a Director | Management | For | For |
3 | Reelect Simon Potter as a Director | Management | For | For |
4 | Reelect Adrian Collins as a Director | Management | For | For |
5 | Reelect Steven Weyel as a Director | Management | For | For |
6 | Reelect Ross McDonald as a Director | Management | For | For |
7 | Approve PricewaterhouseCoopers LLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BANRO CORPORATION MEETING DATE: JUN 29, 2012 | ||||
TICKER: BAA SECURITY ID: 066800103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John A. Clarke, Peter N. Cowley, Arnold T. Kondrat, Richard J. Lachcik, Bernard R. van Rooyen, and Simon F.W. Village as Directors | Management | For | Withhold |
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 |
BEACH ENERGY LIMITED MEETING DATE: NOV 24, 2011 | ||||
TICKER: BPT SECURITY ID: Q13921103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Remuneration Report | Management | For | For |
2 | Elect John Charles Butler as Director | Management | For | For |
3 | Elect Glenn Stuart Davis as Director | Management | For | For |
4 | Elect Berlinda Charlotte Robinson as Director | Management | For | For |
5 | Approve the Participation of R G Nelson, Managing Director, in the Beach 2011 Short Term Incentive Offer | Management | For | For |
6 | Approve the Participation of R G Nelson, Managing Director, in the Beach 2011 Long Term Incentive Offer | Management | For | For |
BELLE CORPORATION MEETING DATE: APR 23, 2012 | ||||
TICKER: BEL SECURITY ID: Y0775S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
4 | Approve the Minutes of Previous Meeting of Stockholders | Management | For | For |
5 | Approve 2011 Operations and Results | Management | For | For |
6 | Ratify All Acts of the Board of Directors and Officers | Management | For | For |
7.1 | Elect Benito Tan Guat as a Director | Management | For | Against |
7.2 | Elect Willy N. Ocier as a Director | Management | For | Against |
7.3 | Elect Elizabeth Anne C. Uychaco as a Director | Management | For | Against |
7.4 | Elect Rogelio R. Cabunag as a Director | Management | For | Against |
7.5 | Elect Emilio De Quiros, Jr. as a Director | Management | For | Against |
7.6 | Elect Gregorio U. Kilayko as a Director | Management | For | For |
7.7 | Elect Jacinto C. Ng, Jr. as a Director | Management | For | Against |
7.8 | Elect Jose T. Sio as a Director | Management | For | Against |
7.9 | Elect Washington Z. SyCip as a Director | Management | For | For |
7.10 | Elect Virginia A. Yap as a Director | Management | For | Against |
7.11 | Elect Cesar E. A. Virata as a Director | Management | For | For |
8 | Appoint SyCip Gorres Velayo & Co. as External Auditors | Management | For | For |
9 | Approve Other Matters | Management | For | Against |
BIOSENSORS INTERNATIONAL GROUP LTD. MEETING DATE: JUL 28, 2011 | ||||
TICKER: B20 SECURITY ID: G11325100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Reelect Yoh-Chie Lu as Director | Management | For | Against |
2b | Reelect Peter V. Huggler as Director | Management | For | Against |
2c | Reelect Jeffrey B. Jump as Director | Management | For | Against |
3a | Reelect Soon Beng Aw as Director | Management | For | For |
3b | Reelect Vincent Ong as Director | Management | For | For |
3c | Reelect Adrian Chan Pengee as Director | Management | For | Against |
3d | Reelect Jack Wang Chicheng as Director | Management | For | Against |
3e | Reelect Bing Yuan as Director | Management | For | Against |
4 | Record the Retirement of John Zhao as Director | Management | None | None |
5 | Approve Directors' Fees of SGD 377,848 for the Year Ended March 31, 2011 | Management | For | For |
6 | Approve Directors' Fees of SGD 600,000 for the Year Ending March 31, 2012 | 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 | Approve Issuance of Shares and Grant of Awards Pursuant to the Biosensors Performance Share Plan | Management | For | Against |
BIOSENSORS INTERNATIONAL GROUP LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: B20 SECURITY ID: G11325100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity Interest in Treasure Solution Ltd. | Management | For | For |
2 | Approve Issue of 260 Million New Shares for Payment of Part of the Consideration for the Acquisition | Management | For | For |
3 | Approve Issue of Convertible Notes in the Principal Amount of $120 Million as Part of the Consideration for the Acquisition | Management | For | For |
BLACKGOLD INTERNATIONAL HOLDINGS LTD MEETING DATE: DEC 16, 2011 | ||||
TICKER: BGG SECURITY ID: Q1529Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Crowe Horwath Perth as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Elect Chong Hee Frank Peh as Director | Management | For | For |
3 | Elect Seng Kiong Yap as Director | Management | For | For |
4 | Elect Yu Guo Peng as Director | Management | For | For |
5 | Elect Guangfu Yang as Director | Management | For | For |
6 | Elect Jun Ou as Director | Management | For | For |
BLACKGOLD INTERNATIONAL HOLDINGS LTD MEETING DATE: MAR 30, 2012 | ||||
TICKER: BGG SECURITY ID: Q1529Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Chi Ho (James) Tong as a Director | Management | For | For |
3 | Elect Teck Sin (Steven) Chong as a Director | Management | For | For |
4 | Elect Guangfu Yang as a Director | Management | For | For |
BLACKGOLD INTERNATIONAL HOLDINGS LTD MEETING DATE: APR 30, 2012 | ||||
TICKER: BGG SECURITY ID: Q1529Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Acquisition by the Company of Chongqing Gouping Shipping Transportation Ltd as a Related Party Transaction | Management | For | For |
BLUE LABEL TELECOMS LTD MEETING DATE: NOV 22, 2011 | ||||
TICKER: 5TP SECURITY ID: S12461109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Authority for the Repurchase by the Company of the Microsoft Shares | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors for the Period 1 June 2011 to 31 May 2012 | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for the Year Ended 31 May 2011 | Management | For | For |
3.1 | Re-elect Mark Pamensky as Director | Management | For | Against |
3.2 | Re-elect David Rivkind as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors and Eben Gerryts as the Individual Registered Auditor | Management | For | For |
5.1 | Re-elect Joe Mthimunye as Chairman of the Audit, Risk and Compliance Committee | Management | For | For |
5.2 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
5.3 | Re-elect Neil Lazarus as Member of the Audit, Risk and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
BOND INTERNATIONAL SOFTWARE PLC MEETING DATE: JUL 08, 2011 | ||||
TICKER: BDI SECURITY ID: G1234M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect John Baldwin as Director | Management | For | For |
3 | Elect Mark Leonard as Director | Management | For | For |
4 | Reappoint Baker Tilly UK Audit 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 |
BOND INTERNATIONAL SOFTWARE PLC MEETING DATE: JUN 14, 2012 | ||||
TICKER: BDI SECURITY ID: G1234M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Richard Hall as Director | Management | For | For |
3 | Re-elect Tim Richards as Director | Management | For | Against |
4 | Reappoint Baker Tilly UK Audit 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 |
BOWLEVEN PLC MEETING DATE: NOV 07, 2011 | ||||
TICKER: BLVN SECURITY ID: G1488U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Approve Capital Raising | Management | For | For |
BOWLEVEN PLC MEETING DATE: DEC 14, 2011 | ||||
TICKER: BLVN SECURITY ID: G1488U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Philip Tracy as Director | Management | For | For |
3 | Re-elect John Brown as Director | Management | For | Against |
4 | Re-elect Chief Tabetando as Director | Management | For | Against |
5 | Re-elect Ed Willett as Director | Management | For | Against |
6 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
BRAMMER PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: BRAM SECURITY ID: G13076107 | ||||
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 Bill Whiteley as Director | Management | For | For |
5 | Elect Duncan Magrath as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers 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 | Approve Performance Share Plan 2012 | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 20, 2012 | ||||
TICKER: BNR SECURITY ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BRIDGESTONE CORP. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 5108 SECURITY ID: J04578126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles To Expand Board Eligibility | Management | For | For |
3.1 | Elect Director Arakawa, Shoshi | Management | For | For |
3.2 | Elect Director Tsuya, Masaaki | Management | For | For |
3.3 | Elect Director Nishigai, Kazuhisa | Management | For | For |
3.4 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
3.5 | Elect Director Zaitsu, Narumi | Management | For | For |
3.6 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
3.7 | Elect Director Enkawa, Takao | Management | For | For |
3.8 | Elect Director Murofushi, Kimiko | Management | For | For |
3.9 | Elect Director Scott Trevor Davis | Management | For | For |
4.1 | Appoint Statutory Auditor Masunaga, Mikio | Management | For | For |
4.2 | Appoint Statutory Auditor Watanabe, Tomoko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
BURIED HILL ENGY (CYPRUS) PUBLIC CO LTD. MEETING DATE: JUN 19, 2012 | ||||
TICKER: SECURITY ID: M2053S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAC CORP. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 4725 SECURITY ID: J04925103 | ||||
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 Shimada, Toshio | Management | For | For |
2.2 | Elect Director Sako, Akihiko | Management | For | For |
2.3 | Elect Director Hagihara, Takayuki | Management | For | For |
2.4 | Elect Director Kawamata, Kazuki | Management | For | For |
2.5 | Elect Director Hanada, Mitsuyo | Management | For | For |
2.6 | Elect Director Matsushima, Shigeru | Management | For | For |
2.7 | Elect Director Hirose, Michitaka | Management | For | For |
2.8 | Elect Director Kuroda, Yukiko | Management | For | For |
CADOGAN PETROLEUM PLC MEETING DATE: NOV 22, 2011 | ||||
TICKER: CAD SECURITY ID: G1846D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Transfer of the Company's Listing Category from Premium to Standard | Management | For | For |
CADOGAN PETROLEUM PLC MEETING DATE: JUN 27, 2012 | ||||
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 Zev Furst as Director | Management | For | For |
4 | Elect Gilbert Lehmann as Director | Management | For | For |
5 | Elect Adelmo Schenato as Director | Management | For | Against |
6 | Elect Enrico Testa as Director | Management | For | For |
7 | Re-elect Alessandro Benedetti as Director | Management | For | Against |
8 | Re-elect Bertrand des Pallieres as Director | Management | For | Against |
9 | Reappoint Deloitte 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 of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CARSALES.COM LTD. MEETING DATE: OCT 26, 2011 | ||||
TICKER: CRZ SECURITY ID: Q21411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Elect Richard Collins as a Director | Management | For | Against |
4 | Elect Walter Pisciotta as a Director | Management | For | Against |
5 | Elect Ian Law as a Director | Management | For | Against |
6 | Approve the Grant of Share Options and Performance Rights to Managing Director Greg Roebuck | Management | For | Against |
CENTAMIN EGYPT LTD MEETING DATE: DEC 14, 2011 | ||||
TICKER: CEY SECURITY ID: Q2159B110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the New Centamin Employee Share Option Plan | Management | For | For |
2 | Amend the Executive Director Loan Funded Share Plan | Management | For | For |
3 | Amend the Employee Loan Funded Share Plan | Management | For | For |
4 | Approve the New Centamin Executive Director Loan Funded Share Plan | Management | For | For |
5 | Approve the New Centamin Employee Loan Funded Share Plan | Management | For | For |
CENTAMIN EGYPT LTD MEETING DATE: DEC 14, 2011 | ||||
TICKER: CEY SECURITY ID: Q2159B110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CENTRAL ASIA METALS PLC MEETING DATE: MAY 31, 2012 | ||||
TICKER: CAML SECURITY ID: G2069H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Howard Nicholson as Director | Management | For | For |
3 | Elect Nurlan Zhakupov as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | 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 of Ordinary Shares | Management | For | For |
CENTROTEC SUSTAINABLE AG MEETING DATE: MAY 22, 2012 | ||||
TICKER: CEV SECURITY ID: D1498G131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Creation of EUR 3 Million Pool of Capital without Preemptive Rights | Management | For | For |
CERES POWER HOLDINGS PLC MEETING DATE: DEC 02, 2011 | ||||
TICKER: CWR SECURITY ID: G2091U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Elect David Pummell as Director | Management | For | For |
4 | Re-elect Sir David Brown as Director | Management | For | For |
5 | Re-elect Rex Vevers as Director | 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 |
CHINA ANIMAL HEALTHCARE LTD MEETING DATE: APR 24, 2012 | ||||
TICKER: EP4 SECURITY ID: G21115103 | ||||
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 RMB 0.03 Per Share | Management | For | For |
3 | Reelect Sun Jinguo as Executive Director | Management | For | Against |
4 | Reelect Feng Jinglan as Independent Non-Executive Director | Management | For | Against |
5 | Approve Directors' Fees of SGD 258,000 for the Financial Year Ending Dec. 31, 2012 on a Quarterly Basis | Management | For | For |
6 | Appoint 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 |
CHINA ANIMAL HEALTHCARE LTD MEETING DATE: APR 24, 2012 | ||||
TICKER: EP4 SECURITY ID: G21115103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
CHINA AUTOMATION GROUP LTD. MEETING DATE: MAY 29, 2012 | ||||
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 Xuan Rui Guo as Director | Management | For | Against |
2b | Reelect Ng Wing Fai as Director | Management | For | Against |
2c | Reelect Sui Yong-bin as Director | Management | For | Against |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 | Declare Final Dividend of HK$0.03 Per Share | Management | For | For |
8 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
CHINA CORN OIL CO LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 01006 SECURITY ID: G21118107 | ||||
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 Wang Mingfeng as Director | Management | For | Against |
3b | Reelect Wang Fuchang as Director | Management | For | Against |
3c | Reelect Liu Shusong as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint BDO Ltd. 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 to10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA CORN OIL CO LTD. MEETING DATE: MAY 25, 2012 | ||||
TICKER: 01006 SECURITY ID: G21118107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
CHINA HIGH PRECISION AUTOMATION GROUP LTD. MEETING DATE: NOV 29, 2011 | ||||
TICKER: 00591 SECURITY ID: G21122109 | ||||
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 Zou Chong as Executive Director | Management | For | Against |
3b | Reelect Su Fang Zhong as Executive Director | Management | For | Against |
3c | Reelect Hu Guo Qing as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Chan Yuk Hui Taylor as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4b | Authorize Share Repurchase Program | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA METAL INTERNATIONAL HOLDINGS INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: 00319 SECURITY ID: G2110X103 | ||||
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 King Fong-Tien as Director | Management | For | Against |
3b | Reelect Wu Cheng-Tao as Director | Management | For | Against |
3c | Reelect Christian Odgaard Pedensen as Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
CHINA METAL RECYCLING (HOLDINGS) LTD. MEETING DATE: MAY 30, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Chun Chi Wai as Director | Management | For | Against |
3b | Reelect Lai Wun Yin as Director | Management | For | Against |
3c | Reelect Chan Kam Hung as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 OUTFITTERS HOLDINGS LTD. MEETING DATE: MAY 14, 2012 | ||||
TICKER: 01146 SECURITY ID: G2115H103 | ||||
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$0.073 Per Share | Management | For | For |
3a1 | Reelect Lo Peter as Executive Director | Management | For | Against |
3a2 | Reelect Zhang Yongli as Executive Director | Management | For | Against |
3a3 | Reelect Sun David Lee as Executive Director | Management | For | Against |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
4 | Reappoint 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 |
CHINA RESOURCES GAS GROUP LTD. MEETING DATE: AUG 31, 2011 | ||||
TICKER: 01193 SECURITY ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement | Management | For | For |
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00750 SECURITY ID: G2161E111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend of HK$0.04 Per Share | Management | For | For |
2b | Approve Bonus Issue | Management | For | For |
3a | Reelect Li Huizhong as Non-Executive Director | Management | For | Against |
3b | Reelect Sun Jinli as Executive Director | Management | For | Against |
3c | Reelect Wang Ching as Independent Non-Executive Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint 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 Cancellation of Share Premium Account | Management | For | For |
CHINA WATER AFFAIRS GROUP LTD. MEETING DATE: SEP 02, 2011 | ||||
TICKER: 00855 SECURITY ID: G21090124 | ||||
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 Wu Jiesi as Non-Executive Director | Management | For | Against |
3b | Reelect Chen Guo Ru as Non-Executive Director | Management | For | Against |
3c | Reelect Zhao Hai Hu as Non-Executive Director | Management | For | Against |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint BDO Limited 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 |
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: DEC 22, 2011 | ||||
TICKER: 01728 SECURITY ID: G215A8108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conditional Sale and Purchase Agreement and Related Transactions | Management | For | For |
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: MAY 25, 2012 | ||||
TICKER: 01728 SECURITY ID: G215A8108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Reelect Wang Kunpeng as Director | Management | For | For |
2b | Reelect Liu Dongli as Director | Management | For | For |
2c | Reelect Chen Tao as Director | Management | For | For |
2d | Reelect Shao Yong Jun as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint KPMG as Auditors 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 |
CHINACAST EDUCATION CORPORATION MEETING DATE: DEC 02, 2011 | ||||
TICKER: CAST SECURITY ID: 16946T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ron Chan Tze Ngon | Management | For | Withhold |
1.2 | Elect Director Justin Tang | Management | For | Withhold |
1.3 | Elect Director Daniel Tseung | Management | For | Withhold |
1.4 | Elect Director Michael Santos | Management | For | Withhold |
1.5 | Elect Director Stephen Markscheid | Management | For | For |
1.6 | Elect Director Hope Ni | Management | For | For |
1.7 | Elect Director Ned Sherwood | Management | For | Withhold |
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 |
CHINACAST EDUCATION CORPORATION MEETING DATE: JAN 09, 2012 | ||||
TICKER: CAST SECURITY ID: 16946T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Card) | ||||
1.1 | Elect Director Ron Chan Tze Ngon | Management | For | Withhold |
1.2 | Elect Director Justin Tang | Management | For | Withhold |
1.3 | Elect Director Daniel Tseung | Management | For | Withhold |
1.4 | Elect Director Michael Santos | Management | For | Withhold |
1.5 | Elect Director Stephen Markscheid | Management | For | For |
1.6 | Elect Director Hope Ni | 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 |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1.1 | Elect Director Ned Sherwood | Shareholder | For | Did Not Vote |
1.2 | Elect Director Derek Feng | Shareholder | For | Did Not Vote |
1.3 | Elect Director Daniel Tseung | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Did Not Vote |
5 | Repeal Bylaw Amendments Adopted Since May 12, 2006 | Shareholder | For | Did Not Vote |
6 | Adjourn Annual Meeting until January 20, 2012 | Shareholder | For | Did Not Vote |
CITIZEN HOLDINGS CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 7762 SECURITY ID: J07938111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Tokura, Toshio | Management | For | For |
2.2 | Elect Director Kanamori, Mitsuyuki | Management | For | For |
2.3 | Elect Director Sugimoto, Kenji | Management | For | For |
2.4 | Elect Director Kakishima, Takeshi | Management | For | For |
2.5 | Elect Director Osano, Katsushige | Management | For | For |
2.6 | Elect Director Aoyagi, Ryota | Management | For | For |
2.7 | Elect Director Yamamoto, Kazumoto | Management | For | For |
2.8 | Elect Director Aoki, Teruaki | Management | For | For |
2.9 | Elect Director Kabata, Shigeru | Management | For | For |
2.10 | Elect Director Nakajima, Takao | Management | For | For |
3.1 | Appoint Statutory Auditor Suizu, Masaomi | Management | For | For |
3.2 | Appoint Statutory Auditor Shiraishi, Haruhisa | Management | For | Against |
CONCORD MEDICAL SERVICES HOLDING LIMITED MEETING DATE: NOV 26, 2011 | ||||
TICKER: CCM SECURITY ID: 206277105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Related | Management | For | For |
2 | Appoint Ernst & Young as Auditors for the Year 2010 and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Appoint Ernst & Young as Auditors for the Year 2011 and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Increase of Total Shares to be Issued Under the 2008 Share Incentive Plan | Management | For | Against |
6 | Remove Zhang Jing and Yap Yaw Kong as Directors | Management | For | For |
7 | Amend Register of Directors | Management | For | For |
8 | Notify the Register of Companies of the Changes to the Register of Directors | Management | For | For |
CONSOLIDATED GENERAL MINERALS PLC MEETING DATE: JAN 20, 2012 | ||||
TICKER: CGM SECURITY ID: G2109Z101 | ||||
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 | Appoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
CONVENIENCE RETAIL ASIA LTD. MEETING DATE: MAY 04, 2012 | ||||
TICKER: 00831 SECURITY ID: G23980108 | ||||
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 William Fung Kwok Lun as Director | Management | For | Against |
3b | Reelect Anthony Lo Kai Yiu as Director | Management | For | For |
3c | Reelect Godfrey Ernest Scotchbrook as Director | 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 to10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
CRANEWARE PLC MEETING DATE: NOV 10, 2011 | ||||
TICKER: CRW SECURITY ID: G2554M100 | ||||
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 George Elliott as Director | Management | For | For |
4 | Re-elect Ron Verni as Director | Management | For | For |
5 | Re-elect Neil Heywood as Director | Management | For | For |
6 | Re-elect Keith Neilson as Director | Management | For | For |
7 | Re-elect Craig Preston as Director | Management | For | For |
8 | Approve Final Dividend | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
CREATE SD HOLDINGS CO., LTD. MEETING DATE: AUG 26, 2011 | ||||
TICKER: 3148 SECURITY ID: J09178104 | ||||
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 | Amend Articles To Reduce Directors' Term - Increase Maximum Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Yamamoto, Hisao | Management | For | For |
3.2 | Elect Director Wakao, Tetsushiro | Management | For | For |
3.3 | Elect Director Yamamoto, Itsuko | Management | For | For |
3.4 | Elect Director Saito, Osamu | Management | For | For |
3.5 | Elect Director Nakaura, Shigeto | Management | For | For |
3.6 | Elect Director Takagi, Hitoshi | Management | For | For |
3.7 | Elect Director Hirose, Taizo | Management | For | For |
3.8 | Elect Director Kasakawa, Kuniaki | Management | For | For |
4 | Appoint Statutory Auditor Eguchi, Yutaka | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ogihara, Shizuo | Management | For | For |
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD) MEETING DATE: APR 19, 2012 | ||||
TICKER: 544 SECURITY ID: Y8346J107 | ||||
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 0.02 Per Share | Management | For | For |
3 | Reelect Lim Ming Seong as Director | Management | For | For |
4 | Reelect Lee Soo Hoon as Director | Management | For | For |
5 | Reelect Sin Boon Ann as Director | Management | For | For |
6 | Reelect Richard Last as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 309,328 For the Year Ended Dec. 31, 2011 | Management | For | For |
8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
CST MINING GROUP LTD. MEETING DATE: SEP 20, 2011 | ||||
TICKER: 00985 SECURITY ID: G2586H111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement and Related Transactions | Management | For | For |
2 | Authorize Any One Director to Do All Acts Necessary to Implement the Share Purchase Agreement | Management | For | For |
CTC MEDIA, INC. MEETING DATE: APR 27, 2012 | ||||
TICKER: CTCM SECURITY ID: 12642X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans-Holger Albrecht | Management | For | For |
1.2 | Elect Director Angelo Codignoni | Management | For | For |
1.3 | Elect Director Jean-Pierre Morel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CTS EVENTIM AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: EVD SECURITY ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
CYBERAGENT, INC. MEETING DATE: DEC 16, 2011 | ||||
TICKER: 4751 SECURITY ID: J1046G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3500 | Management | For | For |
2 | Appoint Statutory Auditor Numata, Isao | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
DAH SING FINANCIAL HOLDINGS LTD. MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00440 SECURITY ID: Y19182107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend with Scrip Option | Management | For | For |
3a | Reelect Takashi Morimura as Director | Management | For | Against |
3b | Reelect Lon Dounn as Director | Management | For | For |
3c | Reelect Roderick Stuart Anderson as Director | Management | For | Against |
3d | Reelect John Wai-Wai Chow as Director | Management | For | Against |
3e | Reelect Robert Tsai-To Sze as Director | Management | For | Against |
3f | Reelect Tai-Lun Sun (Dennis Sun) as Director | Management | For | Against |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | 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 |
DAIICHI KIGENSO KAGAKU-KOGYO CO LTD MEETING DATE: MAR 01, 2012 | ||||
TICKER: 4082 SECURITY ID: J1119E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
DAIICHI KIGENSO KAGAKU-KOGYO CO LTD MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4082 SECURITY ID: J1119E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Ochi, Kimio | Management | For | For |
2.2 | Elect Director Terada, Tadashi | Management | For | For |
2.3 | Elect Director Horiuchi, Tetsuo | Management | For | For |
DAIKIN INDUSTRIES LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6367 SECURITY ID: J10038115 | ||||
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 Inoe, Noriyuki | Management | For | For |
2.2 | Elect Director Togawa, Masanori | Management | For | For |
2.3 | Elect Director Terada, Chiyono | Management | For | For |
2.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
2.5 | Elect Director Kawamura, Guntaro | Management | For | For |
2.6 | Elect Director Tayano, Ken | Management | For | For |
2.7 | Elect Director Ebisu, Takeshi | Management | For | For |
2.8 | Elect Director Minaka, Masatsugu | Management | For | For |
2.9 | Elect Director Tomita, Jiro | Management | For | For |
2.10 | Elect Director Takahashi, Koichi | Management | For | For |
2.11 | Elect Director Frans Hoorelbeke | Management | For | For |
2.12 | Elect Director Matsuzaki, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Kaneda, Yoshiyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
DALIAN PORT (PDA) CO., LTD. MEETING DATE: JAN 05, 2012 | ||||
TICKER: 02880 SECURITY ID: G2739Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services Agreement and Related Caps | Management | For | For |
2 | Approve Adjustment of the Remuneration Standards for Independent Non-executive Directors | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
DALIAN PORT (PDA) CO., LTD. MEETING DATE: JAN 05, 2012 | ||||
TICKER: 02880 SECURITY ID: G2739Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
DALIAN PORT (PDA) CO., LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: 02880 SECURITY ID: G2739Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hui Kai as Executive Director and Approve His Remuneration Amounting to RMB 500,000 | Management | For | Against |
2 | Amend Articles of Association Re: Business Scope | Shareholder | For | For |
DALIAN PORT (PDA) CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 02880 SECURITY ID: G2739Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Audited Consolidated Financial Statements | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming as Auditors and Auditor for Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Final Dividend Distribution | Management | For | For |
7 | Approve Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | Abstain |
8 | Approve Connected Transaction with a Related Party | Management | For | For |
DAOU TECHNOLOGY INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 023590 SECURITY ID: Y19908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 130 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
4 | Reappoint Seo Young-Seok as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
DAPHNE INTERNATIONAL HOLDINGS LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: 00210 SECURITY ID: G2830J103 | ||||
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 Tommy Yi-Hsun as Director | Management | For | Against |
3b | Reelect Kim Jin-Goon as Director | Management | For | Against |
3c | Reelect Lee Ted Tak Tai as Director | Management | For | Against |
3d | Reelect Chen Ying-Chieh as Director | Management | For | Against |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
DART ENERGY LTD. MEETING DATE: NOV 29, 2011 | ||||
TICKER: DTE SECURITY ID: Q3115W115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | Against |
3 | Elect Peter Raymond Clarke as a Director | Management | For | Against |
4 | Elect Simon Paul Poidevin as a Director | Management | For | Against |
5 | Elect Nicholas Paul Davies as a Director | Management | For | Against |
6 | Elect David Charles Williamson as a Director | Management | For | Against |
7 | Approve the Issue of 750,000 Options to Peter Raymond Clarke, Non-Executive Director | Management | For | For |
8 | Approve the Issue of 750,000 Options to Simon Paul Poidevin, Non-Executive Director | Management | For | For |
9 | Approve the Dart Energy Limited Employee Share Plan | Management | For | For |
DELTICOM AG MEETING DATE: APR 30, 2012 | ||||
TICKER: DEX SECURITY ID: D17569100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.95 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | Against |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: AUG 15, 2011 | ||||
TICKER: 00861 SECURITY ID: G2759B107 | ||||
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 Andrew Y. Yan as Director | Management | For | For |
3b | Reelect Hu Zhaoguang as Director | Management | For | For |
3c | Reelect Ni Hong (Hope) as Director | Management | For | For |
3d | Reelect Ong Ka Lueng, Peter as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & 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 |
6 | Adopt New Share Option Scheme | Management | For | For |
7a | Amend Bylaws of the Company | Management | For | For |
7b | Adopt the Amended and Restated Bylaws | Management | For | For |
DIGITAL GARAGE, INC. MEETING DATE: SEP 27, 2011 | ||||
TICKER: 4819 SECURITY ID: J1229F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iwai, Naohiko | Management | For | For |
1.2 | Elect Director Soda, Makoto | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
DON QUIJOTE MEETING DATE: SEP 27, 2011 | ||||
TICKER: 7532 SECURITY ID: J1235L108 | ||||
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 | Appoint Statutory Auditor Hongo, Yoshihiro | Management | For | For |
DSV A/S MEETING DATE: OCT 25, 2011 | ||||
TICKER: DSV SECURITY ID: K3013J154 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve DKK 14 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
1.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
2 | Other Business | Management | None | None |
DUET GROUP MEETING DATE: NOV 25, 2011 | ||||
TICKER: DUE SECURITY ID: Q32878102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
DUKSAN HI METAL CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 077360 SECURITY ID: Y2113Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Lee Joon-Ho as Inside Director | Management | For | Against |
3.2 | Reelect Gang Byung-Joo as Inside Director | Management | For | Against |
3.3 | Reelect Lee Soo-Hoon as Inside Director | Management | For | Against |
3.4 | Elect Kim Yoon-Hee as OutsideDirector | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Amend Terms of Severance Payments to Executives | Management | For | Against |
EBOOK INITIATIVE JAPAN CO., LTD. MEETING DATE: APR 26, 2012 | ||||
TICKER: 3658 SECURITY ID: J1327P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Statutory Auditor Tsuruho, Seishiro | Management | For | Against |
2 | Approve Stock Option Plan | Management | For | For |
EDUCOMP SOLUTIONS LTD. MEETING DATE: JUL 23, 2011 | ||||
TICKER: 532696 SECURITY ID: Y22514114 | ||||
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 $250 Million and Restructuring of $78.5 Million Outstanding Foreign Currency Convertible Bonds | Management | For | For |
2 | Approve Increase in Authorized Share Capital from INR 250 Million to INR 300 Million by the Creation of 25 Million Equity Shares of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Approve Employee Stock Option Scheme 2011 (ESOP Scheme 2011) | Management | For | For |
4 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the ESOP Scheme 2011 | Management | For | For |
EDUCOMP SOLUTIONS LTD. MEETING DATE: SEP 24, 2011 | ||||
TICKER: 532696 SECURITY ID: Y22514114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
3 | Reappoint S. Srivastava as Director | Management | For | For |
4 | Reappoint R.K. Luthra as Director | Management | For | Against |
5 | Approve Anupam Bansal & Co and Haribhakti & Co as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ELAN CORPORATION PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: DRX SECURITY ID: G29539106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Lars Ekman as Director | Management | For | For |
3 | Reelect Hans Hasler as Director | Management | For | For |
4 | Reelect Robert Ingram as Director | Management | For | For |
5 | Reelect Gary Kennedy as Director | Management | For | For |
6 | Reelect Patrick Kennedy as Director | Management | For | For |
7 | Reelect Giles Kerr as Director | Management | For | For |
8 | Reelect Kelly Martin as Director | Management | For | For |
9 | Reelect Kieran McGowan as Director | Management | For | For |
10 | Reelect Kyran McLaughlin as Director | Management | For | For |
11 | Reelect Donal O'Connor as Director | Management | For | For |
12 | Reelect Richard Pilnik as Director | Management | For | For |
13 | Reelect Dennis Selkoe as Director | Management | For | For |
14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
17 | Approve Employee Equity Purchase Plan | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Approve Conversion of Securities | Management | For | For |
22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
23 | Authorize Share Repurchase Program | Management | For | For |
24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ELEKTA AB MEETING DATE: SEP 13, 2011 | ||||
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 4 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 (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.47 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Akbar Seddigh (Chairman), Hans Barella, Luciano Cattani, Vera Kallmeyer, Laurent Leksell, Jan Secher, and Birgitta Goransson as Directors; Elect Siaou-Sze Lien, and Wolfgang Reim as New Directors | 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 2011 | Management | For | Did Not Vote |
17d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009 and 2010 | Management | For | Did Not Vote |
18 | Approve Performance Share Plan 2011 | Management | For | Did Not Vote |
19 | Amend Articles Re: Number of Auditors; Term of Auditor | Management | For | Did Not Vote |
20 | 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 |
21 | Close Meeting | Management | None | None |
ELEKTA AB MEETING DATE: APR 02, 2012 | ||||
TICKER: EKTA B SECURITY ID: W2479G107 | ||||
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 Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EUROFINS SCIENTIFIC SE MEETING DATE: MAR 29, 2012 | ||||
TICKER: ERF SECURITY ID: F3322K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Ongoing Transactions | Management | For | For |
6 | Reelect Gilles Martin as Director | Management | For | For |
7 | Reelect Valerie Hanote as Director | Management | For | For |
8 | Reelect Yves Loic Martin as Director | Management | For | For |
9 | Renew Appointments of PricewaterhouseCoopers Audit as Auditor and Claudine Prigent Pierre as Alternate Auditor | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | 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 |
13 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800,000 | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800,000 | 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 800,000 | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14, 15 and 16 Above at EUR 800,000 | Management | For | For |
18 | Authorize Capitalization of Reserves 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 | Against | Against |
21 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVA PRECISION INDUSTRIAL HOLDINGS LTD. MEETING DATE: MAY 21, 2012 | ||||
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 Yaohua as Executive Director | Management | For | Against |
2b | Reelect Leung Tai Chiu as Independent Non-Executive Director | Management | For | Against |
2c | Reelect Lui Sun Wing as Independent Non-Executive Director | Management | For | Against |
3 | Approve 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 Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
EVS GROUP MEETING DATE: DEC 05, 2011 | ||||
TICKER: EVS SECURITY ID: B3883A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 20 Re: Convening General Meeting | Management | For | Did Not Vote |
1b | Amend Article 21 Re: Record Date and Registration of Shares | Management | For | Did Not Vote |
1c | Amend Article 22 Re: Proxies | Management | For | Did Not Vote |
1d | Amend Article 23 Re: Minutes of Meeting | Management | For | Did Not Vote |
1e | Amend Article 24 Re: Voting Rights per Share | Management | For | Did Not Vote |
1f | Amend Article 25 Re: Quorum Requirements | Management | For | Did Not Vote |
1g | Amend Article 25bis Re: Right to Ask Questions | Management | For | Did Not Vote |
2 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Did Not Vote |
3 | Approve Issuance of Warrants | Management | For | Did Not Vote |
4 | Amend Articles Re: Dematerialization of Bearer Shares | Management | For | Did Not Vote |
5 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
6 | Amend Articles Re: References to FSMA | Management | For | Did Not Vote |
7 | Amend Articles Re: Renumbering Articles of Association | Management | For | Did Not Vote |
8 | Approve Resignation of L'Hoest as Director | Management | For | Did Not Vote |
9 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
EVS GROUP MEETING DATE: MAY 15, 2012 | ||||
TICKER: EVS SECURITY ID: B3883A119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.36 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Resignation of J.P. Pironnet as Director | Management | For | For |
8.1 | Reelect F. Chombar as Independent Director | Management | For | For |
8.2 | Elect Y. Trouveroy as Independent Director | Management | For | For |
8.3 | Receive Confirmation of Independence of F. Chombar and Y. Trouveroy | Management | None | None |
EXEDY CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 7278 SECURITY ID: J1326T101 | ||||
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 Shimizu, Haruo | Management | For | For |
2.2 | Elect Director Terada, Etsuji | Management | For | For |
2.3 | Elect Director Hisakawa, Hidehito | Management | For | For |
2.4 | Elect Director Masaoka, Hisayasu | Management | For | For |
2.5 | Elect Director Matsuda, Masayuki | Management | For | For |
2.6 | Elect Director Nakahara, Tadashi | Management | For | For |
2.7 | Elect Director Toyohara, Hiroshi | Management | For | For |
2.8 | Elect Director Fukumura, Kagenori | Management | For | For |
2.9 | Elect Director Fujimori, Fumio | Management | For | For |
EXILLON ENERGY PLC MEETING DATE: JUN 06, 2012 | ||||
TICKER: EXI SECURITY ID: G3310L105 | ||||
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 | Re-elect Dr David Herbert as Director | Management | For | For |
4 | Elect Mark Martin as Director | Management | For | For |
5 | Re-elect L. Stuard Detmer as Director | Management | For | For |
6 | Re-elect Anne Belveze as Director | Management | For | For |
7 | Re-elect Ezio Bracco as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise 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 of Ordinary Shares | 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 |
FAIVELEY TRANSPORT MEETING DATE: SEP 14, 2011 | ||||
TICKER: LEY SECURITY ID: F3438R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management Board | Management | For | For |
2 | Approve Treatment of Losses and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 220,000 | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Appoint Expertise Comptable et Audit and Pricewaterhousecoopers Audit as Auditors, and Eric Gaboriaud and Yves Nicolas as Alternate Auditors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Amend Article 19 of Bylaws Re: Spread-up Reelections | Management | For | For |
9 | Reelect Philippe Alfroid as Supervisory Board Member | Management | For | For |
10 | Reelect Francois Faiveley as Supervisory Board Member | Management | For | For |
11 | Reelect Didier Alix as Supervisory Board Member | Management | For | For |
12 | Reelect Maurice Marchand Tonel as Supervisory Board Member | Management | For | For |
13 | Reelect Christian Germa as Supervisory Board Member | Management | For | For |
14 | Reelect Christopher Spencer as Supervisory Board Member | Management | For | For |
15 | Elect Helene Auriol-Potier as Supervisory Board Member | Management | For | For |
16 | Elect Nicoletta Giadrossi-Morel as Supervisory Board Member | Management | For | For |
17 | Elect Robert Joyeux as Supervisory Board Member | Management | For | For |
18 | Ratify Change of Registered Office and Amend Article 4 of Bylaws Accordingly | Management | For | For |
19 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | Against | Against |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FAIVELEY TRANSPORT MEETING DATE: APR 11, 2012 | ||||
TICKER: LEY SECURITY ID: F3438R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Bonds in the Aggregate Value of EUR 150 Million | Management | For | For |
2 | Delegation of Powers to Management Board to Execute all Formalities Pursuant to Item Above | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FAROE PETROLEUM PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: FPM SECURITY ID: G33303101 | ||||
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 John Bentley as Director | Management | For | For |
6 | Re-elect Graham Stewart as Director | Management | For | For |
7 | Approve Exceptional Performance Incentive Plan | Management | For | For |
8 | Approve Co-Investment Plan | 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 |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FINANCIAL TECHNOLOGIES (INDIA) LTD. MEETING DATE: SEP 29, 2011 | ||||
TICKER: 526881 SECURITY ID: Y24945118 | ||||
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 6.00 Per Share and Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint P.G. Kakodkar as Director | Management | For | Against |
4 | Reappoint C. Kamdar as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint C.M. Maniar as Director | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion | Management | For | For |
FOOK WOO GROUP HOLDINGS LTD. MEETING DATE: SEP 06, 2011 | ||||
TICKER: 00923 SECURITY ID: G3618A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Leung Tat Piu as Executive Director | Management | For | Against |
3 | Reelect Cheng Chun Keung, Thomas as Executive Director | Management | For | Against |
4 | Reelect Cheng Chi Ming, Brian as Non-Executive Director | Management | For | Against |
5 | Reelect Pei Cheng Ming, Michael as Non-Executive Director | Management | For | Against |
6 | Reelect Chan Kong as Independent Non-Executive Director | Management | For | Against |
7 | Reelect Lau Shun Chuen as Independent Non-Executive Director | Management | For | Against |
8 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
9 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
FREEBIT CO LTD MEETING DATE: JUL 27, 2011 | ||||
TICKER: 3843 SECURITY ID: J1513H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ishida, Atsuki | Management | For | For |
1.2 | Elect Director Tanaka, Nobuaki | Management | For | For |
1.3 | Elect Director Sakai, Jo | Management | For | For |
1.4 | Elect Director Idei, Nobuyuki | Management | For | For |
2 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | Against |
FUJI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 7270 SECURITY ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Mabuchi, Akira | Management | For | For |
3.4 | Elect Director Muto, Naoto | Management | For | For |
3.5 | Elect Director Ikeda, Tomohiko | Management | For | For |
3.6 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
4.1 | Appoint Statutory Auditor Imai, Nobushige | Management | For | Against |
4.2 | Appoint Statutory Auditor Yamamoto, Takatoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
FUJIBO HOLDINGS INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 3104 SECURITY ID: J76594100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Nakano, Mitsuo | Management | For | For |
2.2 | Elect Director Miki, Yasufumi | Management | For | For |
2.3 | Elect Director Suzuki, Takao | Management | For | For |
2.4 | Elect Director Tsukahara, Yoshiaki | Management | For | For |
2.5 | Elect Director Aoki, Takao | Management | For | For |
3 | Appoint Statutory Auditor Egawa, Kunihiko | Management | For | Against |
FURUYA METAL CO LTD MEETING DATE: SEP 29, 2011 | ||||
TICKER: 7826 SECURITY ID: J17470105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Furuya, Takahito | Management | For | For |
2.2 | Elect Director Shimazaki, Kazuo | Management | For | For |
2.3 | Elect Director Maruko, Tomohiro | Management | For | For |
2.4 | Elect Director Kawamata, Takashi | Management | For | For |
2.5 | Elect Director Oishi, Kazuo | Management | For | For |
2.6 | Elect Director Kano, Isao | Management | For | For |
2.7 | Elect Director Tanaka, Koichiro | Management | For | For |
2.8 | Elect Director Wilma Swarts | Management | For | For |
3.1 | Appoint Statutory Auditor Otagaki, Yoshinobu | Management | For | For |
3.2 | Appoint Statutory Auditor Yamauchi, Kikuo | Management | For | For |
3.3 | Appoint Statutory Auditor Fukushima, Hiroe | Management | For | For |
G-RESOURCES GROUP LTD. MEETING DATE: DEC 05, 2011 | ||||
TICKER: 01051 SECURITY ID: G4111M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Owen L Hegarty as Director | Management | For | Against |
2b | Reelect Peter Geoffrey Albert as Director | Management | For | Against |
2c | Reelect Wah Wang Kei, Jackie as Director | Management | For | Against |
2d | Reelect Hui Richard Rui as Director | Management | For | Against |
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 |
7 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
GEMALTO MEETING DATE: MAY 24, 2012 | ||||
TICKER: GTO SECURITY ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
5a | Approve Discharge of CEO | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
6e | Elect Drina Yue to Board of Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
GENIC CO LTD. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 123330 SECURITY ID: Y2693Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Relect Kim Jong-Cheol as Inside Director | Management | For | Against |
3.2 | Relect Kim Sung-Eun as Inside Director | Management | For | Against |
3.3 | Elect Shin Young-Tae as Outside Director | 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 |
GEODESIC LTD. MEETING DATE: SEP 30, 2011 | ||||
TICKER: 503699 SECURITY ID: Y2698U117 | ||||
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 1.35 Per Share and Approve Final Dividend of INR 1.40 Per Share | Management | For | For |
3 | Reappoint P. Mulekar as Director | Management | For | Against |
4 | Approve Borkar & Muzumdar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of P. Mulekar as Executive Director | Management | For | Against |
6 | Approve Reappointment and Remuneration of K. Kulkarni as Managing Director | Management | For | Against |
7 | Approve Reappointment and Remuneration of P. Kumar as Chairman | Management | For | Against |
GFK SE MEETING DATE: MAY 16, 2012 | ||||
TICKER: GFK SECURITY ID: D2823H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve EUR 1.16 Million Capitalization of Reserves to Increase Share Par Value to EUR 4.20 per Share | 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 250 Million | Management | For | For |
8 | Approve Creation of EUR 21 Million Pool of Capital to Cover Issuances Pursuant to Financial Instruments Issued Under the Resolution from Item 7 | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Remuneration System for Management Board Members | Management | For | For |
GI DYNAMICS, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: SECURITY ID: U3762T113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne Keating | Management | For | For |
1.2 | Elect Director Michael Carusi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GLOBEOP FINANCIAL SERVICES S.A. MEETING DATE: MAR 19, 2012 | ||||
TICKER: GO. SECURITY ID: L4419A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Management Team Arrangements | Management | For | For |
2 | Add New Article 24 Re: Post Completion Shares | Management | For | For |
GOINDUSTRY-DOVEBID PLC MEETING DATE: JUN 13, 2012 | ||||
TICKER: GOI SECURITY ID: G9455M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of GoIndustry-DoveBid plc by Liquidity Services Limited | Management | For | For |
2 | Approve the UK Share Sale Agreement and the US Assets Sale Agreement | Management | For | For |
GOINDUSTRY-DOVEBID PLC MEETING DATE: JUN 13, 2012 | ||||
TICKER: GOI SECURITY ID: G9455M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
GOINDUSTRY-DOVEBID PLC MEETING DATE: JUN 21, 2012 | ||||
TICKER: GOI SECURITY ID: G9455M113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Leslie-Ann Reed as Director | Management | For | Against |
3 | Re-elect Max Steinkopf as Director | Management | For | Against |
4 | Reappoint Baker Tilly UK Audit LLP 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 | Authorise EU Political Expenditure | Management | For | For |
GOODMAN GROUP MEETING DATE: NOV 24, 2011 | ||||
TICKER: GMG SECURITY ID: Q4229W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Harkness as a Director | Management | For | For |
2 | Elect Anne Keating as a Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Issuance of Performance Rights Under the Long Term Incentive Plan to Gregory Goodman | Management | For | For |
5 | Approve Issuance of Stapled Securities as a Distribution on the Exchangeable Hybrid Securities | Management | For | For |
GOODMAN GROUP MEETING DATE: MAR 30, 2012 | ||||
TICKER: GMG SECURITY ID: Q4229W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Consolidation of the Company's Issued Capital on a Five for One Basis | Management | For | For |
2 | Approve the Internal Restructure by the Addition of a New Hong Kong Incorporated Company to the Existing Goodman Stapled Structure | Management | For | For |
3 | Approve Amendments to the Company's Constitution | Management | For | For |
4 | Approve Amendments to the Trust's Constitution | Management | For | For |
GOODPACK LIMITED MEETING DATE: OCT 27, 2011 | ||||
TICKER: G05 SECURITY ID: Y2808U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
GOODPACK LIMITED MEETING DATE: OCT 27, 2011 | ||||
TICKER: G05 SECURITY ID: Y2808U106 | ||||
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 0.02 Per Share | Management | For | For |
3 | Declare Special Dividend of SGD 0.01 Per Share | Management | For | For |
4 | Reelect Liew Yew Pin as Director | Management | For | For |
5 | Reelect Mah Kim Loong Leslie as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 145,000 for the Financial Year Ended June 30, 2011 | Management | For | For |
7 | Appoint Deloitte & Touche 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 Grant of Options and Issuance of Shares Pursuant to the Goodpack Performance Share Option Scheme | Management | For | Against |
GRAND KOREA LEISURE CO LTD. MEETING DATE: AUG 10, 2011 | ||||
TICKER: 114090 SECURITY ID: Y2847C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Ryu Hwa-Seon as Inside Director | Management | For | For |
3 | Elect Ryu Hwa-Seon as CEO | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 17, 2011 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20 Per Share | Management | For | For |
3 | Reappoint M.L. Apte as Director | Management | For | For |
4 | Reappoint R.C. Bhargava as Director | Management | For | For |
5 | Reappoint R. Birla as Director | Management | For | Against |
6 | Reappoint C. Shroff as Director | Management | For | Against |
7 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Appointment and Remuneration of A. Gupta, Executive Director and CFO, as Manager of the Company | Management | For | For |
10 | Approve Revision in Remuneration of K.K. Maheshwari, Executive Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 00468 SECURITY ID: G40769104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Reelect Bi Hua, Jeff as an Executive Director | Management | For | Against |
2a2 | Reelect Hildebrandt James Henry as a Non-Executive Director | Management | For | Against |
2a3 | Reelect Lew Kiang Hua as a Non-Executive Director | Management | For | Against |
2a4 | Reelect Behrens Ernst Hermann as an Independent Non-Executive Director | Management | For | Against |
2b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
GREE INC. MEETING DATE: SEP 27, 2011 | ||||
TICKER: 3632 SECURITY ID: J18807107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: DEC 20, 2011 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
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$0.135 Per Share | Management | For | For |
3 | Reelect Zhang Jianguo as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reelect Zhang Jianfeng as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
5 | Reelect Liu Jianbo as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
6 | Reelect Gao Xunxian as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
7 | Reelect Steven Chow as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
8 | Reelect Dai Guowah as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
9 | Reelect Lou Baijun as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
11 | Reappoint PricewaterhouseCoopers 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 Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HAMAMATSU PHOTONICS MEETING DATE: DEC 22, 2011 | ||||
TICKER: 6965 SECURITY ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Hiruma, Teruo | Management | For | For |
2.2 | Elect Director Hiruma, Akira | Management | For | For |
2.3 | Elect Director Otsuka, Haruji | Management | For | For |
2.4 | Elect Director Yamamoto, Koei | Management | For | For |
2.5 | Elect Director Takeuchi, Junichi | Management | For | For |
2.6 | Elect Director Iida, Hitoshi | Management | For | For |
2.7 | Elect Director Uchiyama, Hirofumi | Management | For | For |
2.8 | Elect Director Koike, Takashi | Management | For | For |
2.9 | Elect Director Shimazu, Tadahiko | Management | For | For |
2.10 | Elect Director Suzuki, Kenji | Management | For | For |
2.11 | Elect Director Takemura, Mitsutaka | Management | For | For |
2.12 | Elect Director Hara, Tsutomu | Management | For | For |
2.13 | Elect Director Yoshida, Kenji | Management | For | For |
2.14 | Elect Director Okudaira, Soichiro | Management | For | For |
3 | Approve Retirement Bonus Payment for Director | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Cancellation of the Right to Request Individual Share Certificates | Management | For | For |
HI-LEX CORPORATION MEETING DATE: JAN 28, 2012 | ||||
TICKER: 7279 SECURITY ID: J20749107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Teraura, Makoto | Management | For | For |
2.2 | Elect Director Kanzaki, Hideki | Management | For | For |
2.3 | Elect Director Shima, Katsuaki | Management | For | For |
2.4 | Elect Director Nakano, Mitsuhiro | Management | For | For |
2.5 | Elect Director Hirai, Shoichi | Management | For | For |
2.6 | Elect Director Masaki, Yasuko | Management | For | For |
2.7 | Elect Director Kato, Toru | Management | For | For |
3.1 | Appoint Statutory Auditor Hoshino, Kentaro | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshitake, Hideyuki | Management | For | For |
3.3 | Appoint Statutory Auditor Okamoto, Shinobu | Management | For | For |
3.4 | Appoint Statutory Auditor Kobayashi, Satoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
HITACHI CHEMICAL CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 4217 SECURITY ID: J20160107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name - Change Location of Head Office - Amend Business Lines | Management | For | For |
2.1 | Elect Director Tanaka, Kazuyuki | Management | For | For |
2.2 | Elect Director Urano, Takashi | Management | For | For |
2.3 | Elect Director Takeda, Keiichi | Management | For | For |
2.4 | Elect Director Osawa, Yoshio | Management | For | For |
2.5 | Elect Director Oto, Takemoto | Management | For | For |
2.6 | Elect Director Mochida, Nobuo | Management | For | For |
2.7 | Elect Director Kawamura, Takashi | Management | For | For |
HITACHI METALS LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 5486 SECURITY ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mochida, Nobuo | Management | For | For |
1.2 | Elect Director Fujii, Hiroyuki | Management | For | For |
1.3 | Elect Director Noguchi, Yasutoshi | Management | For | For |
1.4 | Elect Director Machida, Hisashi | Management | For | For |
1.5 | Elect Director Ishigaki, Tadahiko | Management | For | For |
1.6 | Elect Director Nishino, Toshikazu | Management | For | For |
1.7 | Elect Director Yoshioka, Hiromi | Management | For | For |
1.8 | Elect Director Shima, Nobuhiko | Management | For | For |
HITACHI TRANSPORT SYSTEMS LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 9086 SECURITY ID: J2076M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ishigaki, Tadahiko | Management | For | For |
1.2 | Elect Director Suzuki, Takao | Management | For | For |
1.3 | Elect Director Ono, Kenji | Management | For | For |
1.4 | Elect Director Terada, Kazuki | Management | For | For |
1.5 | Elect Director Sekiyama, Tetsuji | Management | For | For |
1.6 | Elect Director Harada, Tsunetoshi | Management | For | For |
1.7 | Elect Director Nakajima, Junzo | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
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 Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HORIZON OIL LTD. MEETING DATE: NOV 17, 2011 | ||||
TICKER: HZN SECURITY ID: Q4706E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Elect Andrew Stock as a Director | Management | For | For |
4 | Approve the Issuance of Convertible Bonds with a Face Value of US$80 Million with a Coupon Rate of 5.50 Percent to BT Globenet Nominees Ltd | Management | For | For |
5 | Approve the Issuance of 15 Million Options with an Exercise Price of A$0.37 Each to Petsec America Pty Ltd | Management | For | For |
6 | Approve the Grant of SARs Under the Long Term Incentive Plan to Brent Emmett, CEO of the Company | Management | For | For |
7 | Approve the Renewal of the Employee Option Scheme | Management | For | For |
HOSHIZAKI ELECTRIC CO., LTD. MEETING DATE: MAR 28, 2012 | ||||
TICKER: 6465 SECURITY ID: J23254105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakamoto, Seishi | Management | For | For |
1.2 | Elect Director Suzuki, Yukihiko | Management | For | For |
1.3 | Elect Director Naruse, Nobutaka | Management | For | For |
1.4 | Elect Director Urata, Yasuhiro | Management | For | For |
1.5 | Elect Director Hongo, Masami | Management | For | For |
1.6 | Elect Director Ogawa, Keishiro | Management | For | For |
1.7 | Elect Director Watanabe, Haruo | Management | For | For |
1.8 | Elect Director Takahashi, Tsutomu | Management | For | For |
1.9 | Elect Director Maruyama, Satoru | Management | For | For |
1.10 | Elect Director Kawai, Hideki | Management | For | For |
1.11 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
2.1 | Appoint Statutory Auditor Kitagaito, Hiromitsu | Management | For | For |
2.2 | Appoint Statutory Auditor Onoda, Chikai | Management | For | For |
2.3 | Appoint Statutory Auditor Nankan, Kinya | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Suzuki, Miyoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Suzuki, Tachio | Management | For | For |
4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
HUTCHISON CHINA MEDITECH LTD. MEETING DATE: MAY 11, 2012 | ||||
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 | Elect Shigeru Endo as Director | Management | For | For |
2b | Elect Michael Howell as Director | Management | For | For |
2c | Elect Edith Shih 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 |
HYFLUX LTD. MEETING DATE: APR 26, 2012 | ||||
TICKER: 600 SECURITY ID: Y3817K105 | ||||
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 0.021 Per Share | Management | For | For |
3 | Reelect Teo Kiang Kok as Director | Management | For | For |
4 | Reelect Christopher Murugasu as Director | Management | For | For |
5 | Reelect Gary Kee Eng Kwee as Director | Management | For | For |
6 | Reelect Simon Tay as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 540,795 for the Year Ended Dec. 31, 2011 | Management | For | For |
8 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Allotment and Issuance of Preference Shares | Management | For | For |
11 | Approve Issuance of Shares and Grant of Options Under Hyflux Employees' Share Option Scheme 2011 and Hyflux Employees' Share Option Scheme 2001 | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
I.T LIMITED MEETING DATE: JUL 22, 2011 | ||||
TICKER: 00999 SECURITY ID: G4977W103 | ||||
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$0.104 Per Share | Management | For | For |
3a1 | Reelect Sham Kin Wai as Director | Management | For | For |
3a2 | Reelect Wong Tin Yau, Kelvin as Director | Management | For | For |
3b | 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 |
IBS GROUP HOLDING LTD. MEETING DATE: SEP 02, 2011 | ||||
TICKER: SECURITY ID: 450939103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year Ended March 31, 2011 and Auditor's Report Thereon | Management | For | For |
2 | Approve Dividends of $0.20 per Share for Fiscal Year Ended March 31, 2011 | Management | For | For |
3 | Reelect Glen Granovsky, Brian Monk, and Ivan Rodionov as Directors | Management | For | For |
4 | Ratify Auditor and Fix Auditor's Remuneration | Management | For | For |
5 | Ratify, Confirm, and Approve All Actions Taken by Any Officer, Director, or Agent of Company Taken During Past Fiscal Year on Behalf of Company | Management | For | For |
6 | Authorize and Instruct Secretary to File Company's Annual Return Together with Prescribed Fee | Management | For | For |
ICAP PLC MEETING DATE: JUL 13, 2011 | ||||
TICKER: IAP SECURITY ID: G46981117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Charles Gregson as Director | Management | For | For |
4 | Re-elect Michael Spencer as Director | Management | For | For |
5 | Re-elect John Nixon as Director | Management | For | For |
6 | Elect Iain Torrens as Director | Management | For | For |
7 | Elect Hsieh Fu Hua as Director | Management | For | For |
8 | Elect Diane Schueneman as Director | Management | For | For |
9 | Re-elect John Sievwright as Director | Management | For | For |
10 | Elect Robert Standing 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 | Approve Remuneration Report | Management | For | Against |
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 |
19 | Approve 2011 Unapproved Company Share Option Plan | Management | For | For |
ICHOR COAL NV MEETING DATE: MAY 03, 2012 | ||||
TICKER: SECURITY ID: D6S41N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Grant Board Authority to Issue up to 18 million ordinary shares in Connection with Issuance of Convertible Bonds | Management | For | For |
3 | Authorize Board to Exclude Preemptive Rights in Connection With Convertible Bonds Under Item 2 | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 30 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights of up to 10 Percent of Issued Capital from Issuance under Item 4 | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Other Business and Close Meeting | Management | None | None |
ICHOR COAL NV MEETING DATE: JUN 26, 2012 | ||||
TICKER: SECURITY ID: B73GQ27 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
10 | Elect H. Hawinkels to Supervisory Board | Management | For | For |
11 | Transact Other Business | Management | None | None |
IG GROUP HOLDINGS PLC MEETING DATE: OCT 06, 2011 | ||||
TICKER: IGG SECURITY ID: G4753Q106 | ||||
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 Christopher Hill as Director | Management | For | Against |
5 | Elect Stephen Hill as Director | Management | For | For |
6 | Re-elect David Currie as Director | Management | For | Against |
7 | Re-elect Jonathan Davie as Director | Management | For | Against |
8 | Re-elect Peter Hetherington as Director | Management | For | Against |
9 | Re-elect Timothy Howkins as Director | Management | For | Against |
10 | Re-elect Martin Jackson as Director | Management | For | Against |
11 | Re-elect Andrew MacKay as Director | Management | For | Against |
12 | Re-elect Nat Le Roux as Director | Management | For | Against |
13 | Re-elect Roger Yates as Director | Management | For | Against |
14 | Appoint PricewaterhouseCoopers 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 |
ILIAD MEETING DATE: MAY 24, 2012 | ||||
TICKER: ILD SECURITY ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Thomas Reynaud as Director | Management | For | For |
6 | Reelect Marie-Christine Levet as Director | Management | For | For |
7 | Reelect PricewaterhouseCoopers Audit as Auditor | Management | For | For |
8 | Reelect Etienne Boris as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
10 | Change Location of Registered Office to 16, rue de la ville l Eveque, 75008 Paris | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) MEETING DATE: MAY 23, 2012 | ||||
TICKER: ILU SECURITY ID: Q4875J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Pizzey as Director | Management | For | For |
2 | Elect Gavin Rezos as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO MEETING DATE: AUG 29, 2011 | ||||
TICKER: 00585 SECURITY ID: G47629152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Soh Szu Wei as Director | Management | For | Against |
2b | Reelect Chong Meng Tak, Christopher as Director | Management | For | Against |
2c | Reelect Yang Fei as Director | Management | For | Against |
2d | Reelect Chan Yuk Sang as Director | Management | For | For |
2e | Reelect Lam Lee G. as Director | Management | For | For |
2f | Authorize Board to Fix the 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 |
7 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO MEETING DATE: AUG 29, 2011 | ||||
TICKER: 00585 SECURITY ID: G47629152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Share Premium Account | Management | For | For |
IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO MEETING DATE: JUN 11, 2012 | ||||
TICKER: 00585 SECURITY ID: G47629152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Leung Pak To as Director | Management | For | For |
2b | Reelect Yung Tse Kwong, Steven as Director | Management | For | For |
2c | Reelect Ma Wai Man, Catherine as Director | Management | For | For |
2d | Reelect Cheng Yuk Wo as Director | Management | For | For |
2e | Reelect Lim Chin Leong as Director | Management | For | For |
2f | Reelect Wei Wei as Director | Management | For | For |
2g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
7 | Terminate Existing Share Option Scheme and Adopt New Share Option Scheme | Management | For | For |
IMDEX LTD. MEETING DATE: OCT 20, 2011 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Magnus Lemmel as Director | Management | For | For |
3 | Approve the Issuance of Performance Rights to Bernie Ridgeway | Management | For | For |
4 | Ratify the Past Issuance of 3.21 Million Shares | Management | For | For |
5 | Ratify the Past Issuance of 2.11 Million Shares Upon Exercise of Options | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
INDIAN OVERSEAS BANK LTD. MEETING DATE: JUL 12, 2011 | ||||
TICKER: 532388 SECURITY ID: Y39282119 | ||||
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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares | Management | For | For |
INDIAN OVERSEAS BANK LTD. MEETING DATE: MAR 21, 2012 | ||||
TICKER: 532388 SECURITY ID: Y39282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Issuance of Equity Shares to the Government of India (President of India) | Management | For | For |
1b | Approve Issuance of Equity Shares to Life Insurance Corp of India | Management | For | For |
INDIAN OVERSEAS BANK LTD. MEETING DATE: JUN 29, 2012 | ||||
TICKER: 532388 SECURITY ID: Y39282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
INDUSIND BANK LIMITED MEETING DATE: JUL 15, 2011 | ||||
TICKER: 532187 SECURITY ID: Y3990M134 | ||||
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 T.A. Narayanan as Director | Management | For | For |
4 | Reappoint A. Kini as Director | Management | For | For |
5 | Approve B S R & Co. as Auditors in Place of the Retiring Auditors, M.P. Chitale & Co., and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reappoint R. Seshasayee as Part-Time Chairman | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 25 Percent of Authorized Equity Share Capital | Management | For | For |
8 | Approve Increase in Authorized Share Capital from INR 5 Billion to INR 5.5 Billion by the Creation of 50 Million New Equity Shares of INR 10 Each and Amend Memorandum and Articles of of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
INDUSTREA LTD. MEETING DATE: NOV 11, 2011 | ||||
TICKER: IDL SECURITY ID: Q4928X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Anthony John McDonald as a Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Ratify the Previous Issue of Shares for Shijiazhuang Acquisition | Management | For | For |
5 | Adopt New Constitution | Management | For | For |
INFORMA PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: INF SECURITY ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Derek Mapp as Director | Management | For | For |
3 | Re-elect Peter Rigby as Director | Management | For | For |
4 | Re-elect Adam Walker as Director | Management | For | For |
5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board 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 |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 24, 2012 | ||||
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 | Elect Gerard Ryan as Director | Management | For | For |
5 | Re-elect Christopher Rodrigues as Director | Management | For | For |
6 | Re-elect David Broadbent as Director | Management | For | For |
7 | Re-elect Tony Hales as Director | Management | For | For |
8 | Re-elect Edyta Kurek as Director | Management | For | For |
9 | Re-elect John Lorimer as Director | Management | For | For |
10 | Re-elect Nicholas Page as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
IPSOS MEETING DATE: APR 05, 2012 | ||||
TICKER: IPS SECURITY ID: F5310M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.63 per Share | Management | For | For |
4 | Acknowledge Absence of Non-Tax Deductible Expenses | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Henry Letulle as Director | Management | For | Against |
7 | Ratify Appointment of Xavier Coirbay as Director | Management | For | Against |
8 | Ratify Appointment of FFP Invest, Represented by Sebastien Coquart, as Director | Management | For | Against |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.69 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year Reserved for a Private Placement, up to Aggregate Nominal Amount of EUR 1.69 Million | 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 12, 13 and 14 | 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 under Items 13 and 14 | Management | For | For |
17 | Authorize Capital Increase 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 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Issuance of Shares of up to 7 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Authorize up to 7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
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 |
IRONBARK ZINC LTD MEETING DATE: NOV 29, 2011 | ||||
TICKER: IBG SECURITY ID: Q4971L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect John McConnell as a Director | Management | For | For |
3 | Elect Greg Campbell as a Director | Management | For | Against |
4 | Approve Directors' Remuneration | Management | For | For |
IRONBARK ZINC LTD MEETING DATE: DEC 20, 2011 | ||||
TICKER: IBG SECURITY ID: Q4971L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issue of Convertible Notes and Shares to Glencore Finance (Bermuda) Limited | Management | For | For |
2 | Approve the Agreements with Glencore International AG and the Grant of Security to Glencore Finance (Bermuda) Limited | Management | For | For |
IWATSUKA CONFECTIONERY CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2221 SECURITY ID: J25575101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Maki, Haruo | Management | For | For |
2.2 | Elect Director Go, Yoshio | Management | For | For |
2.3 | Elect Director Oya, Toshihisa | Management | For | For |
2.4 | Elect Director Kobayashi, Masamitsu | Management | For | For |
2.5 | Elect Director Hoshino, Tadahiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hosokai, Iwao | Management | For | For |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 16, 2011 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
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 | Reelect Michael Hammes as Director | Management | For | For |
3b | Reelect Rudy van der Meer as Director | Management | For | For |
3c | Reelect Louis Gries as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Grant of Hybrid RSUs to Louis Gries | Management | For | For |
6 | Approve Grant of Relative TSR RSUs to Louis Gries | Management | For | For |
7 | Amend James Hardie Industries Equity Incentive Plan | Management | For | For |
JAPAN LOGISTICS FUND INC. MEETING DATE: OCT 18, 2011 | ||||
TICKER: 8967 SECURITY ID: J2785A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Changes in Law - Allow REIT to Make Rules on Exercise of Unitholder Rights | Management | For | Against |
2 | Elect Executive Director Fujita, Reiji | Management | For | For |
3.1 | Elect Alternate Executive Director Matsuoka, Kenichiro | Management | For | For |
3.2 | Elect Alternate Executive Director Kuramoto, Isao | Management | For | For |
4.1 | Elect Supervisory Director Suto, Takachiyo | Management | For | For |
4.2 | Elect Supervisory Director Sei, Kiichiro | Management | For | For |
4.3 | Elect Supervisory Director Azuma, Tetsuya | Management | For | For |
JOBSTREET CORPORATION BHD MEETING DATE: MAY 17, 2012 | ||||
TICKER: JOBST SECURITY ID: Y44474107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.005 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Yang Chi-Kuan as Director | Management | For | Against |
5 | Elect Lin See Yan as Director | Management | For | Against |
6 | Elect Chang Mun Kee as Director | Management | For | Against |
7 | Elect Ali bin Abdul Kadir as Director | Management | For | Against |
8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Share Repurchase Program | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: MAY 10, 2012 | ||||
TICKER: WG. SECURITY ID: G9745T118 | ||||
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 Sir Ian Wood as Director | Management | For | Against |
5 | Re-elect Allister Langlands as Director | Management | For | Against |
6 | Re-elect Alan Semple as Director | Management | For | Against |
7 | Re-elect Bob Keiller as Director | Management | For | Against |
8 | Re-elect Mike Straughen as Director | Management | For | Against |
9 | Re-elect Ian Marchant as Director | Management | For | Against |
10 | Re-elect Michel Contie as Director | Management | For | Against |
11 | Re-elect Neil Smith as Director | Management | For | Against |
12 | Re-elect David Woodward as Director | Management | For | Against |
13 | Elect Jeremy Wilson as Director | Management | For | Against |
14 | Reappoint PricewaterhouseCoopers LLP 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 | Approve 2012 Executive Share Option Schemes | 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 |
JOHNSON MATTHEY PLC MEETING DATE: JUL 19, 2011 | ||||
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 Alan Ferguson as Director | Management | For | For |
5 | Elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Sir Thomas Harris as Director | Management | For | For |
8 | Re-elect Robert MacLeod as Director | Management | For | For |
9 | Re-elect Larry Pentz as Director | Management | For | For |
10 | Re-elect Michael Roney as Director | Management | For | For |
11 | Re-elect Bill Sandford as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors of the Company | 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 | 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 |
JSP CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7942 SECURITY ID: J28562106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoe, Rokuro | Management | For | For |
1.2 | Elect Director Tsukamoto, Kozo | Management | For | For |
1.3 | Elect Director Teranishi, Koichi | Management | For | For |
1.4 | Elect Director Usui, Hiroshi | Management | For | For |
1.5 | Elect Director Yamamoto, Hitoshi | Management | For | For |
1.6 | Elect Director Ono, Hideo | Management | For | For |
1.7 | Elect Director Saito, Yoshinari | Management | For | For |
1.8 | Elect Director Oikawa, Yasuo | Management | For | For |
1.9 | Elect Director Wakabayashi, Koichi | Management | For | For |
1.10 | Elect Director Kondo, Tadashi | Management | For | For |
2.1 | Appoint Statutory Auditor Matsukasa, Takashi | Management | For | For |
2.2 | Appoint Statutory Auditor Hashimoto, Masashi | Management | For | Against |
2.3 | Appoint Statutory Auditor Matsumoto, Katsuhiro | Management | For | For |
3 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
JUBILEE PLATINUM PLC MEETING DATE: DEC 28, 2011 | ||||
TICKER: JLP SECURITY ID: G51977109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Colin Bird as Director | Management | For | Against |
2 | Re-elect Christopher Molefe as Director | Management | For | Against |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Reappoint BDO South Africa Incorporated and BDO LLP 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 |
K'S HOLDINGS CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8282 SECURITY ID: J36615102 | ||||
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 Kato, Shuuichi | Management | For | For |
2.2 | Elect Director Inoe, Motonobu | Management | For | For |
2.3 | Elect Director Sato, Kenji | Management | For | For |
2.4 | Elect Director Endo, Hiroyuki | Management | For | For |
2.5 | Elect Director Yamada, Yasushi | Management | For | For |
2.6 | Elect Director Hiramoto, Tadashi | Management | For | For |
2.7 | Elect Director Okano, Yuuji | Management | For | For |
2.8 | Elect Director Inoe, Keisuke | Management | For | For |
2.9 | Elect Director Sakashita, Yoichi | Management | For | For |
2.10 | Elect Director Osaka, Naoto | Management | For | For |
2.11 | Elect Director Kawasumi, Shinichi | Management | For | For |
2.12 | Elect Director Kusaka, Koichiro | Management | For | For |
2.13 | Elect Director Nagao, Norihiro | Management | For | For |
2.14 | Elect Director Endo, Yoshiyuki | Management | For | For |
2.15 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
2.16 | Elect Director Nomura, Hiromu | Management | For | For |
2.17 | Elect Director Takatsuka, Takashi | Management | For | For |
2.18 | Elect Director Mizuno, Keiichi | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
4 | Approve Stock Option Plan for Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
KAKAKU.COM INC MEETING DATE: JUN 26, 2012 | ||||
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 25 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Increase Maximum Board Size | 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 Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
KAMEI CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8037 SECURITY ID: J29395100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.50 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Sato, Atsushi | Management | For | For |
3.2 | Elect Director Kikkawa, Koki | Management | For | For |
3.3 | Elect Director Abe, Jinichi | Management | For | For |
4.1 | Appoint Statutory Auditor Takiura, Ikuo | Management | For | For |
4.2 | Appoint Statutory Auditor Koyama, Takashi | Management | For | For |
KANTO DENKA KOGYO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4047 SECURITY ID: J30427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
2.1 | Elect Director Tomita, Yoshio | Management | For | For |
2.2 | Elect Director Yamashita, Shiro | Management | For | For |
2.3 | Elect Director Narita, Kaoru | Management | For | For |
2.4 | Elect Director Kawata, Akiho | Management | For | For |
2.5 | Elect Director Ko, Gen | Management | For | For |
2.6 | Elect Director Takahashi, Nobutaka | Management | For | For |
2.7 | Elect Director Hasegawa, Junichi | Management | For | For |
2.8 | Elect Director Kojima, Naoki | Management | For | For |
2.9 | Elect Director Suzuki, Takashi | Management | For | For |
2.10 | Elect Director Takaike, Yukio | Management | For | For |
3.1 | Appoint Statutory Auditor Sugiura, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Okano, Kenichi | Management | For | For |
3.3 | Appoint Statutory Auditor Nakano, Katsuhiko | Management | For | Against |
3.4 | Appoint Statutory Auditor Mori, Nobuhito | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Kawamata, Naotaka | Management | For | Against |
KAROON GAS AUSTRALIA LTD. MEETING DATE: OCT 26, 2011 | ||||
TICKER: KAR SECURITY ID: Q5210P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | None | For |
2 | Elect Geoff Atkins as a Director | Management | For | Against |
3 | Elect Jose Coutinho Barbosa as a Director | Management | For | For |
4 | Approve the Issue of Base Options and Bonus Options to Robert Hosking | Management | For | For |
5 | Approve the Issue of Base Options and Bonus Options to Mark Smith | Management | For | For |
6 | Approve the Issue of ESOP Options to Scott Hosking | Management | For | For |
7 | Approve the Issue of ESOP Options to Tim Hosking | Management | For | For |
KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7952 SECURITY ID: J31373103 | ||||
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 Indemnify Directors and Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Kawai, Hirotaka | Management | For | For |
3.2 | Elect Director Sano, Yoshio | Management | For | For |
3.3 | Elect Director Ogura, Katsuo | Management | For | For |
3.4 | Elect Director Okubo, Moto | Management | For | For |
3.5 | Elect Director Murakami, Jiro | Management | For | For |
3.6 | Elect Director Kaneko, Kazuhiro | Management | For | For |
3.7 | Elect Director Katagiri, Ichisei | Management | For | For |
4.1 | Appoint Statutory Auditor Tsuzuki, Tomoya | Management | For | For |
4.2 | Appoint Statutory Auditor Kawasaki, Tetsuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Nakano, Yoshifumi | Management | For | For |
KC TECH CO LTD MEETING DATE: MAR 23, 2012 | ||||
TICKER: 029460 SECURITY ID: Y45968107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 30 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect 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 |
KENMARE RESOURCES PLC MEETING DATE: MAY 31, 2012 | ||||
TICKER: JEV SECURITY ID: G52332106 | ||||
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(a) | Re-elect Sofia Bianchi as Director | Management | For | For |
3(b) | Re-elect Michael Carvill as Director | Management | For | For |
3(c) | Re-elect Jacob Deysel as Director | Management | For | For |
3(d) | Re-elect Ian Egan as Director | Management | For | For |
3(e) | Re-elect Simon Farrell as Director | Management | For | For |
3(f) | Re-elect Terence Fitzpatrick as Director | Management | For | For |
3(g) | Re-elect Elizabeth Headon as Director | Management | For | For |
3(h) | Re-elect Tony Lowrie as Director | Management | For | For |
3(i) | Re-elect Peter McAleer as Director | Management | For | For |
3(j) | Re-elect Tony McCluskey as Director | Management | For | For |
4 | Elect Justin Loasby as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: FEB 03, 2012 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Choi Hyung-Ki as Inside Director | Management | For | For |
2 | Appoint Kim Yong-Pyo as Internal Auditor | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 28, 2012 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,620 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. MEETING DATE: MAY 10, 2012 | ||||
TICKER: 00268 SECURITY ID: G52568147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Ho Ching-hua as Independent Non-Executive Director | Management | For | For |
2b | Reelect Yeung Kwok On as Independent Non-Executive Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 Refreshment of Scheme Limit Under Share Option Scheme | Management | For | For |
KINGSGATE CONSOLIDATED LTD. MEETING DATE: NOV 18, 2011 | ||||
TICKER: KCN SECURITY ID: Q5318K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Peter Alexander as a Director | Management | For | For |
2 | Elect Ross Smyth-Kirk as a Director | Management | For | For |
3 | Ratify the Past Issuance of 3.44 Million Shares to Silver Standard Australia (BVI) Inc. as Part Consideration for the Acquisition of the Bowdens Silver Project | Management | For | For |
4 | Approve the Adoption of the Remuneration Report | Management | For | For |
KINTETSU WORLD EXPRESS, INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 9375 SECURITY ID: J33384108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles To Change Location of Head Office - Amend Business Lines | Management | For | For |
3.1 | Elect Director Tsujii, Akio | Management | For | For |
3.2 | Elect Director Ishizaki, Satoshi | Management | For | For |
3.3 | Elect Director Ueno, Hirohiko | Management | For | For |
3.4 | Elect Director Tomiyama, Joji | Management | For | For |
3.5 | Elect Director Hoshiai, Hiroyuki | Management | For | For |
3.6 | Elect Director Nakata, Haruto | Management | For | For |
3.7 | Elect Director Watarai, Yoshinori | Management | For | For |
3.8 | Elect Director Mori, Kazuya | Management | For | For |
3.9 | Elect Director Aikawa, Shinya | Management | For | For |
3.10 | Elect Director Mihashi, Yoshinobu | Management | For | For |
3.11 | Elect Director Kase, Toshiyuki | Management | For | For |
3.12 | Elect Director Torii, Nobutoshi | Management | For | For |
3.13 | Elect Director Yamaguchi, Masanori | Management | For | Against |
KIT DIGITAL, INC. MEETING DATE: OCT 21, 2011 | ||||
TICKER: KITD SECURITY ID: 482470200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaleil Isaza Tuzman | Management | For | For |
1.2 | Elect Director Gavin Campion | Management | For | For |
1.3 | Elect Director Robin Smyth | Management | For | For |
1.4 | Elect Director Christopher Williams | Management | For | For |
1.5 | Elect Director Daniel W. Hart | Management | For | For |
1.6 | Elect Director Lars Kroijer | Management | For | For |
1.7 | Elect Director Joseph E. Mullin, III | Management | For | For |
1.8 | Elect Director Santo Politi | Management | For | For |
1.9 | Elect Director Wayne Walker | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
KONGZHONG CORPORATION MEETING DATE: DEC 28, 2011 | ||||
TICKER: KONG SECURITY ID: 50047P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Jay Chang as Director | Management | For | For |
2 | Reelect Charles Xue as Independent Director | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: JUL 05, 2011 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Gyung-Min as Outside Director and Member of Audit Committee | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: SEP 16, 2011 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Joong-Gyum as CEO | Management | For | For |
KUBOTA CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6326 SECURITY ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Masumoto, Yasuo | Management | For | For |
1.2 | Elect Director Tomita, Tetsuji | Management | For | For |
1.3 | Elect Director Sakamoto, Satoru | Management | For | For |
1.4 | Elect Director Kimata, Masatoshi | Management | For | For |
1.5 | Elect Director Kubo, Toshihiro | Management | For | For |
1.6 | Elect Director Kimura, Shigeru | Management | For | For |
1.7 | Elect Director Mizuno, Yuzuru | Management | For | For |
1.8 | Elect Director Sato, Junichi | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
KURIMOTO LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5602 SECURITY ID: J37178100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2.1 | Elect Director Fukui, Hideaki | Management | For | For |
2.2 | Elect Director Kushida, Moriyoshi | Management | For | For |
2.3 | Elect Director Izumi, Shozo | Management | For | For |
2.4 | Elect Director Oki, Kenji | Management | For | For |
2.5 | Elect Director Okada, Hirobumi | Management | For | For |
2.6 | Elect Director Sawai, Motohito | Management | For | For |
3 | Appoint Alternate Statutory Auditor Matsumoto, Toru | Management | For | For |
LANXESS AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: LXS SECURITY ID: D5032B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
LECLANCHE SA MEETING DATE: NOV 08, 2011 | ||||
TICKER: LECN SECURITY ID: H48570156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Decrease Existing Pool of Conditional Capital Reserved for the Issuance of Employee Options by CHF 76,075 to CHF 1.6 Million, if Item 3 is approved | Management | For | Did Not Vote |
2 | Approve Cancellation of CHF 6.4 Million Pool of Conditional Capital Reserved for the Issuance of Bonds, if Item 3 is Approved | Management | For | Did Not Vote |
3 | Approve Creation of CHF 6.5 Million Pool of Conditional Capital to Grant Share Option Rights, if Items 1 and 2 are Approved | Management | For | Did Not Vote |
4 | Approve CHF 3.8 Million Capital Increase via the Issuance of New Shares | Management | For | Did Not Vote |
LECLANCHE SA MEETING DATE: APR 16, 2012 | ||||
TICKER: LECN SECURITY ID: H48570156 | ||||
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 Omission of Dividends | Management | For | Did Not Vote |
4.1 | Reelect Armin Weiland as Director | Management | For | Did Not Vote |
4.2 | Elect Christoph Cleve as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 10, 2012 | ||||
TICKER: 00950 SECURITY ID: G5438W103 | ||||
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 Xiaoyi as Director | Management | For | Against |
3b | Reelect Mauro Bove as Director | Management | For | Against |
3c | Reelect Lam Yat Cheong as Director | Management | For | For |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
4 | Reappoint HLM & Co. 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 | Adopt New Share Option Scheme | Management | For | For |
LINC ENERGY LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: LNC SECURITY ID: Q5562Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jon Mathews as a Director | Management | For | For |
2 | Elect Craig Ricato as a Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
LINTEC CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 7966 SECURITY ID: J13776109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ochi, Akihiko | Management | For | For |
1.2 | Elect Director Asai, Hitoshi | Management | For | For |
1.3 | Elect Director Kawasaki, Shigeru | Management | For | For |
1.4 | Elect Director Ichihashi, Koji | Management | For | For |
1.5 | Elect Director Kobayashi, Kenji | Management | For | For |
1.6 | Elect Director Iiumi, Makoto | Management | For | For |
1.7 | Elect Director Koyama, Koji | Management | For | For |
1.8 | Elect Director Nishio, Hiroyuki | Management | For | For |
1.9 | Elect Director Sato, Shinichi | Management | For | For |
1.10 | Elect Director Oka, Satoshi | Management | For | For |
2 | Appoint Statutory Auditor Manoshiro, Fumio | Management | For | Against |
3 | Amend Stock Option Plan Approved at 2006 AGM | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
LITTLE SHEEP GROUP LTD. MEETING DATE: JAN 06, 2012 | ||||
TICKER: 00968 SECURITY ID: G55069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of the Issued Share Capital of the Company Arising as a Result of the Scheme of Arrangement | Management | For | For |
2 | Approve Increase of Issued Share Capital of the Company to the Amount Prior to the Cancellation of the Scheme Shares by Issuing to Wandle Investments Limited the Same Number Little Sheep Shares, Credited as Fully Paid at Par | Management | For | For |
3 | Approve Shareholders' Agreement Entered into among Wandle Investments Limited, Yum! Restaurant China Holdings Limited, Possible Way International Limited, Zhang Gang, and Chen Hongkai | Management | For | For |
LITTLE SHEEP GROUP LTD. MEETING DATE: JAN 06, 2012 | ||||
TICKER: 00968 SECURITY ID: G55069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LONDON MINING PLC MEETING DATE: FEB 13, 2012 | ||||
TICKER: LOND SECURITY ID: G56785101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
LONDON MINING PLC MEETING DATE: MAY 23, 2012 | ||||
TICKER: LOND SECURITY ID: G56785101 | ||||
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 | Re-elect Rachel Rhodes as Director | Management | For | Against |
4 | Re-elect Malcolm Groat as Director | Management | For | Against |
5 | Elect Colin Harris as Director | Management | For | Against |
6 | Reappoint Deloitte 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 of Ordinary Shares | Management | For | For |
11 | Authorise EU Political Donations and Expenditure | Management | For | For |
12 | Amend the Company's Share Option Schemes | Management | For | For |
13 | Approve Deferred Bonus Plan | Management | For | For |
14 | Approve Increase in Aggregate Annual Fees Payable to Directors | Management | For | For |
LUK FOOK HOLDINGS (INTERNATIONAL) LTD. MEETING DATE: AUG 29, 2011 | ||||
TICKER: 00590 SECURITY ID: G5695X125 | ||||
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 Law Tim Fuk, Paul as Director | Management | For | Against |
3a2 | Reelect Lau Kwok Sum as Director | Management | For | Against |
3a3 | Reelect Wong Ho Lung, Danny as Director | Management | For | Against |
3a4 | Reelect Hui Chiu Chung as Director | Management | For | For |
3a5 | Reelect Tai Kwok Leung, Alexander as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
3c | Authorize Board to Appoint Additional Directors Up to a Maximum of 20 | 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 |
LUNG YEN CO LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 5530 SECURITY ID: Y19184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | 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 Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
7.1 | Elect Director No.1 | Shareholder | None | Abstain |
7.2 | Elect Director No.2 | Shareholder | None | Abstain |
7.3 | Elect Director No.3 | Shareholder | None | Abstain |
7.4 | Elect Director No.4 | Shareholder | None | Abstain |
7.5 | Elect Director No.5 | Shareholder | None | Abstain |
7.6 | Elect Director No.6 | Shareholder | None | Abstain |
7.7 | Elect Terry Huang, with ID R102747672, as Independent Director | Shareholder | None | Abstain |
7.8 | Elect Shu Yeh, with ID Y120025030, as Independent Director | Shareholder | None | Abstain |
7.9 | Elect Jack Liu, with ID A120720728, as Independent Director | Shareholder | None | Abstain |
8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | Abstain |
9 | Transact Other Business (Non-Voting) | Management | None | None |
LXB RETAIL PROPERTIES PLC MEETING DATE: JAN 09, 2012 | ||||
TICKER: LXB SECURITY ID: G57231105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect George Baird as Director | Management | For | For |
3 | Reappoint BDO LLP, Chartered Accountants as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
4 | Approve Share Repurchase Program | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
MAGNIFICENT ESTATES LTD. MEETING DATE: JUN 18, 2012 | ||||
TICKER: 00201 SECURITY ID: Y53776178 | ||||
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$0.003 Per Share | Management | For | For |
3a | Reelect Mabel Lui Fung Mei Yee as Director | Management | For | Against |
3b | Reelect Vincent Kwok Chi Sun as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
MAKITA CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6586 SECURITY ID: J39584107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Appoint Statutory Auditor Yamazoe, Toshihito | Management | For | For |
2.2 | Appoint Statutory Auditor Hisatsune, Haruhito | Management | For | For |
2.3 | Appoint Statutory Auditor Kondo, Michiyuki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MAN WAH HOLDINGS LTD. MEETING DATE: JUL 25, 2011 | ||||
TICKER: 01999 SECURITY ID: G5800U107 | ||||
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$0.13 Per Share | Management | For | For |
3 | Reelect Wang Guisheng as Executive Director | Management | For | For |
4 | Reelect Stephen Allen Barr as Executive Director | Management | For | For |
5 | Reelect Ong Chor Wei as Non-Executive Director | Management | For | For |
6 | Reelect Francis Lee Fook Wah as Non-Executive Director | Management | For | For |
7 | Reelect Lee Teck Leng Robson as Independent Non-Executive Director | Management | For | For |
8 | Approve Remuneration of Directors for the Year Ended Mar. 31, 2011 | Management | For | For |
9 | Authorize Board to Fix the Remuneration of Directors for the Year Ending Mar. 31, 2012 | Management | For | For |
10 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MAP GROUP MEETING DATE: NOV 24, 2011 | ||||
TICKER: MAP SECURITY ID: Q5763C127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement | Management | For | For |
1 | Approve the Unstapling of MAp Airports International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units | Management | For | For |
2 | Amend By-laws of MAp Airports International Limited | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 1 Units and the Temporary Suspension of the Unit | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 2 Units and the Temporary Suspension of the Unit | Management | For | For |
2 | Amend By-laws of MAp Airports Trust 2 | Management | For | For |
MARUWA CO., LTD. (5344) MEETING DATE: JUN 26, 2012 | ||||
TICKER: 5344 SECURITY ID: J40573107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kambe, Sei | Management | For | For |
2.2 | Elect Director Chuntei Ri | Management | For | For |
2.3 | Elect Director Manimaran Anthony | Management | For | For |
2.4 | Elect Director Uchida, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kamiya, Yoshinori | Management | For | For |
MARWYN VALUE INVESTORS LTD MEETING DATE: SEP 20, 2011 | ||||
TICKER: MVI SECURITY ID: G5897M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Robert Ware as Director | Management | For | Against |
3 | Elect Eitan Milgram as Director | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorise Company's Ordinary and B Ordinary Shares for Market Purchase | Management | For | For |
MEDUSA MINING LTD. MEETING DATE: NOV 10, 2011 | ||||
TICKER: MML SECURITY ID: Q59444101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Geoff Davis as a Director | Management | For | For |
2 | Elect Ciceron Angeles as a Director | Management | For | For |
3 | Elect Andrew Teo as a Director | Management | For | For |
4 | Approve Disapplication of Pre-emptive Rights | Management | For | For |
5 | Approve the Grant of Performance Rights to Peter Hepburn-Brown, Managing Director of the Company | Management | For | For |
6 | Approve the Remuneration Report | Management | None | For |
MEDY-TOX INC MEETING DATE: MAR 30, 2012 | ||||
TICKER: 086900 SECURITY ID: Y59079106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 300 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Approve Stock Option Previously Granted by Board | 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 |
MEGANE TOP CO. MEETING DATE: JUN 27, 2012 | ||||
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 26 | 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 Suzuki, Takeo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
MICHAEL PAGE INTERNATIONAL PLC MEETING DATE: MAY 18, 2012 | ||||
TICKER: MPI SECURITY ID: G68694119 | ||||
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 Robin Buchanan as Director | Management | For | For |
4 | Re-elect Steve Ingham as Director | Management | For | For |
5 | Elect Andrew Bracey as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | Against |
7 | Re-elect Tim Miller as Director | Management | For | For |
8 | Re-elect Reg Sindall as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MINERAL DEPOSITS LTD. MEETING DATE: NOV 18, 2011 | ||||
TICKER: MDL SECURITY ID: Q6154S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report For the Year Ended June 30, 2011 | Management | For | For |
2 | Elect Rick Sharp as a Director | Management | For | Against |
3 | Elect Robert Danchin as a Director | Management | For | For |
4 | Elect Murray Grant as a Director | Management | For | For |
5 | Ratify the Previous Issue of 10 Million Shares | Management | For | For |
6 | Approve the Issue of Securities Under the Company's Employee Incentive Plan | Management | For | For |
7 | Approve the Grant of Performance Rights to Nic Limb, Executive Chairman of the Company | Management | For | For |
8 | Approve the Grant of Performance Rights to Rick Sharp, Managing Director of the Company | Management | For | For |
9 | Approve the Grant of Performance Rights to Martin Ackland, Executive Director of the Company | Management | For | For |
10 | Approve the Termination Benefits Under the Company's Employee Incentive Plan and Employment Agreements | Management | For | For |
MINERAL DEPOSITS LTD. MEETING DATE: NOV 18, 2011 | ||||
TICKER: MDL SECURITY ID: Q6154S127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report For the Year Ended June 30, 2011 | Management | For | For |
2 | Elect Rick Sharp as a Director | Management | For | Against |
3 | Elect Robert Danchin as a Director | Management | For | For |
4 | Elect Murray Grant as a Director | Management | For | For |
5 | Ratify the Previous Issue of 10 Million Shares | Management | For | For |
6 | Approve the Issue of Securities Under the Company's Employee Incentive Plan | Management | For | For |
7 | Approve the Grant of Performance Rights to Nic Limb, Executive Chairman of the Company | Management | For | For |
8 | Approve the Grant of Performance Rights to Rick Sharp, Managing Director of the Company | Management | For | For |
9 | Approve the Grant of Performance Rights to Martin Ackland, Executive Director of the Company | Management | For | For |
10 | Approve the Termination Benefits Under the Company's Employee Incentive Plan and Employment Agreements | Management | For | For |
MINERAL DEPOSITS LTD. MEETING DATE: APR 20, 2012 | ||||
TICKER: MDL SECURITY ID: Q6154S101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report for the Six Months Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Tom Whiting as a Director | Management | For | For |
3 | Elect Nic Limb as a Director | Management | For | For |
4 | Elect David Isles as a Director | Management | For | For |
MINERAL DEPOSITS LTD. MEETING DATE: APR 20, 2012 | ||||
TICKER: MDL SECURITY ID: Q6154S127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report for the Six Months Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Tom Whiting as a Director | Management | For | For |
3 | Elect Nic Limb as a Director | Management | For | For |
4 | Elect David Isles as a Director | Management | For | For |
MING FAI INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 24, 2012 | ||||
TICKER: 03828 SECURITY ID: G6141X107 | ||||
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$0.02 Per Share | Management | For | For |
3a | Reelect Liu Zigang as Executive Director | Management | For | Against |
3b | Reelect Lee King Hay as Executive Director | Management | For | Against |
3c | Reelect Chan Yim Ching as Executive Director | Management | For | Against |
3d | Reelect Ng Bo Kwong as Non-Executive Director | Management | For | Against |
3e | 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 |
MING FUNG JEWELLERY GROUP LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: 00860 SECURITY ID: G6141F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
MINTH GROUP LTD. MEETING DATE: MAY 22, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3 | Reelect Mu Wei Zhong as Non-Executive Director | Management | For | Against |
4 | Reelect Wang Ching as Independent Non-Executive Director | Management | For | Against |
5 | Reelect Zhang Liren as Independent Non-Executive Director | Management | For | Against |
6 | Reelect Wu Fred Fong as Independent Non-Executive Director | Management | For | Against |
7 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Zhao Feng | Management | For | Against |
8 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Mu Wei Zhong | Management | For | Against |
9 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Yu Zheng | Management | For | Against |
10 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for He Dong Han | Management | For | Against |
11 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | Against |
12 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Zhang Liren | Management | For | Against |
13 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Wu Fred Fong | Management | For | Against |
14 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Adopt New Share Option Scheme and Terminate the Existing Share Option Scheme | Management | For | For |
MIRABELA NICKEL LTD. MEETING DATE: AUG 17, 2011 | ||||
TICKER: MBN SECURITY ID: Q6188C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Issue of Performance Rights to Ian Purdy, a Director | Management | For | Against |
MIRLAND DEVELOPMENT CORP PLC MEETING DATE: MAY 14, 2012 | ||||
TICKER: MLD SECURITY ID: M7029E107 | ||||
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 Nigel Wright as Director | Management | For | For |
4 | Re-elect Caroline Brown as Director | Management | For | For |
5 | Re-elect Steven Holm as Director | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Approve Remuneration of External Auditors | Management | For | For |
8 | Authorise Share Capital Increase | Management | For | For |
9 | Eliminate Pre-emptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 Okuma, Nobuyuki | Management | For | Against |
1.8 | Elect Director Murayama, Hiroyoshi | Management | For | For |
1.9 | Elect Director Sasaki, Mikio | Management | For | Against |
1.10 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.11 | Elect Director Makino, Fujiatsu | Management | For | For |
1.12 | Elect Director Yabunaka, Mitoji | Management | For | For |
MITSUBISHI GAS CHEMICAL CO. INC. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4182 SECURITY ID: J43959113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odaka, Hideki | Management | For | For |
1.2 | Elect Director Sakai, Kazuo | Management | For | For |
1.3 | Elect Director Kurai, Toshikiyo | Management | For | For |
1.4 | Elect Director Mizutani, Makoto | Management | For | For |
1.5 | Elect Director Orisaku, Masami | Management | For | For |
1.6 | Elect Director Sakai, Yukio | Management | For | For |
1.7 | Elect Director Sugita, Katsuhiko | Management | For | For |
1.8 | Elect Director Watanabe, Takayuki | Management | For | For |
1.9 | Elect Director Yamane, Yoshihiro | Management | For | For |
1.10 | Elect Director Kawa, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Kawakami, Kuniaki | Management | For | For |
3 | Approve Pension Reserve Plan for Directors | Management | For | For |
MONEYSUPERMARKET.COM GROUP PLC MEETING DATE: APR 18, 2012 | ||||
TICKER: MONY SECURITY ID: G6258H101 | ||||
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 Gerald Corbett as Director | Management | For | For |
5 | Re-elect Simon Nixon as Director | Management | For | For |
6 | Re-elect Peter Plumb as Director | Management | For | For |
7 | Re-elect Paul Doughty as Director | Management | For | For |
8 | Re-elect Graham Donoghue as Director | Management | For | For |
9 | Re-elect David Osborne as Director | Management | For | For |
10 | Re-elect Michael Wemms as Director | Management | For | For |
11 | Re-elect Rob Rowley as Director | Management | For | For |
12 | Re-elect Bruce Carnegie-Brown 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MONITISE PLC MEETING DATE: OCT 12, 2011 | ||||
TICKER: MONI SECURITY ID: G6258F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Sushovan Hussain as Director | Management | For | For |
3 | Elect Brian McBride as Director | Management | For | For |
4 | Elect Timothy Wade as Director | Management | For | For |
5 | Re-elect John Brougham as Director | Management | For | Against |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Approve Remuneration Report | 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 | Amend Articles of Association Re: Number of Directors | Management | For | For |
MONITISE PLC MEETING DATE: JUN 25, 2012 | ||||
TICKER: MONI SECURITY ID: G6258F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity with Pre-emptive Rights in Respect of the Acquisition of ClairMail Inc | Management | For | For |
2 | Amend Performance Share Plan | Management | For | Against |
3 | Approve US Stock Purchase Plan | Management | For | For |
4 | Amend Performance Share Plan, Deferred Annual Bonus Plan, the Approved SAYE Scheme and the Approved and Unapproved Share Option Plan | Management | For | Against |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
MONOTARO CO LTD MEETING DATE: MAR 22, 2012 | ||||
TICKER: 3064 SECURITY ID: J46583100 | ||||
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 | Amend Articles To Amend Business Lines - Increase Maximum Board Size - Increase Maximum Number of Executive Officers | Management | For | For |
3.1 | Elect Director Seto, Kinya | Management | For | For |
3.2 | Elect Director Suzuki, Masaya | Management | For | For |
3.3 | Elect Director Miyajima, Masanori | Management | For | For |
3.4 | Elect Director Yamagata, Yasuo | Management | For | For |
3.5 | Elect Director Kitamura, Haruo | Management | For | For |
3.6 | Elect Director Kishida, Masahiro | Management | For | For |
3.7 | Elect Director Ronald Louis Jadin | Management | For | For |
MONTO MINERALS LTD MEETING DATE: NOV 30, 2011 | ||||
TICKER: MOO SECURITY ID: Q6350P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Gary Steinepreis as a Director | Management | For | Against |
MONTO MINERALS LTD MEETING DATE: FEB 22, 2012 | ||||
TICKER: MOO SECURITY ID: Q6350P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Monto Employee Performance Rights Plan | Management | For | For |
2 | Approve the Monto Employee Option Acquisition Plan | Management | For | Against |
3 | Approve the Grant of Performance Rights to James Allchurch | Management | For | For |
4 | Approve the Grant of Options to James Allchurch | Management | For | For |
5 | Approve the Grant of Options to Gary Steinepreis | Management | For | For |
6 | Approve the Grant of Options to Patrick Burke | Management | For | For |
MOOD MEDIA CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: MM SECURITY ID: 61534J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lorne K. Abony | Management | For | For |
1.2 | Elect Director Justin F. Beckett | Management | For | For |
1.3 | Elect Director James Lanthier | Management | For | For |
1.4 | Elect Director Richard Weil | Management | For | For |
1.5 | Elect Director Anatoli Plotkine | Management | For | For |
1.6 | Elect Director Harvey Solursh | Management | For | For |
1.7 | Elect Director Philippe von Stauffenberg | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles | Management | For | For |
MOTHERCARE PLC MEETING DATE: JUL 14, 2011 | ||||
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 Neil Harrington as Director | Management | For | For |
5 | Re-elect Richard Rivers as Director | Management | For | For |
6 | Elect Amanda Mackenzie 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 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 |
MSTAR SEMICONDUCTOR INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 3697 SECURITY ID: G6320A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
MTU AERO ENGINES HOLDING AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: MTX SECURITY ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
NAUTICAL PETROLEUM PLC MEETING DATE: NOV 18, 2011 | ||||
TICKER: NPE SECURITY ID: G6400G118 | ||||
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 | Re-elect Patrick Kennedy as Director | Management | For | Against |
4 | Re-elect Will Mathers as Director | Management | For | Against |
5 | Reappoint Ernst & Young 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 |
NAVITAS LTD. MEETING DATE: NOV 22, 2011 | ||||
TICKER: NVT SECURITY ID: Q6630H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Peter Larsen as a Director | Management | For | Against |
3 | Elect Harvey Collins as a Director | Management | For | Against |
4 | Approve the Possible Provision of Financial Assistance | Management | For | For |
NCC GROUP PLC MEETING DATE: SEP 21, 2011 | ||||
TICKER: NCC SECURITY ID: G64319109 | ||||
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 KPMG Audit plc as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Rob Cotton as Director | Management | For | Against |
7 | Re-elect Paul Mitchell as Director | Management | For | Against |
8 | Re-elect Debbie Hewitt as Director | Management | For | Against |
9 | Re-elect David McKeith as Director | Management | For | Against |
10 | Elect Atul Patel as Director | Management | For | Against |
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 |
NEXON CO.,LTD. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 3659 SECURITY ID: J4914X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seungwoo Choi | Management | For | For |
1.2 | Elect Director Jiwon Park | Management | For | For |
1.3 | Elect Director Owen Mahoney | Management | For | For |
1.4 | Elect Director Jungju Kim | Management | For | For |
1.5 | Elect Director Honda, Satoshi | Management | For | For |
1.6 | Elect Director Kuniya, Shiro | Management | For | For |
2 | Approve Reduction in Capital Reserves | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
NICHIAS CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5393 SECURITY ID: J49205107 | ||||
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 Yano, Kunihiko | Management | For | For |
2.2 | Elect Director Sato, Teruo | Management | For | For |
2.3 | Elect Director Yonezawa, Yasuo | Management | For | For |
2.4 | Elect Director Yoda, Yasuo | Management | For | For |
2.5 | Elect Director Yokowatari, Hideo | Management | For | For |
2.6 | Elect Director Tomita, Masayuki | Management | For | For |
2.7 | Elect Director Mitsukuri, Shigeaki | Management | For | For |
2.8 | Elect Director Koide, Satoru | Management | For | For |
2.9 | Elect Director Takei, Toshiyuki | Management | For | For |
2.10 | Elect Director Yonezawa, Shoichi | Management | For | For |
3.1 | Appoint Statutory Auditor Kamiya, Keizo | Management | For | For |
3.2 | Appoint Statutory Auditor Hirabayashi, Yoshito | Management | For | For |
3.3 | Appoint Statutory Auditor Jono, Tatsumi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NIKKISO CO. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6376 SECURITY ID: J51484103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director Kai, Toshihiko | Management | For | For |
2.2 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.3 | Elect Director Nishiwaki, Akira | Management | For | For |
2.4 | Elect Director Maruo, Shigeo | Management | For | For |
2.5 | Elect Director Homma, Hisashi | Management | For | For |
2.6 | Elect Director Miyata, Hiroaki | Management | For | For |
2.7 | Elect Director Nakane, Kenjiro | Management | For | For |
3 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakakubo, Mitsuaki | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NINTENDO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
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 100 | 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 Matsumoto, Masaharu | Management | For | For |
2.7 | Elect Director Suzuki, Eiichi | Management | For | For |
2.8 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.9 | Elect Director Takemura, Kaoru | Management | For | For |
3.1 | Appoint Statutory Auditor Ueda, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoda, Ken | Management | For | For |
3.3 | Appoint Statutory Auditor Mitamura, Yoshimi | Management | For | For |
3.4 | Appoint Statutory Auditor Umeyama, Katsuhiro | Management | For | For |
NIPPON SEIKI CO. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 7287 SECURITY ID: J55483101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagai, Shoji | Management | For | For |
1.2 | Elect Director Nirasawa, Kazuo | Management | For | For |
1.3 | Elect Director Takada, Hirotoshi | Management | For | For |
1.4 | Elect Director Yazawa, Yoshiaki | Management | For | For |
1.5 | Elect Director Igarashi, Takeyoshi | Management | For | For |
1.6 | Elect Director Okawa, Makoto | Management | For | For |
1.7 | Elect Director Suzuki, Junichi | Management | For | For |
1.8 | Elect Director Okada, Seiichiro | Management | For | For |
1.9 | Elect Director Ichihashi, Toshiaki | Management | For | For |
1.10 | Elect Director Nakamura, Akira | Management | For | For |
1.11 | Elect Director Sato, Morito | Management | For | For |
1.12 | Elect Director Ayata, Yoichi | Management | For | For |
1.13 | Elect Director Takano, Masaharu | Management | For | For |
1.14 | Elect Director Sakatsume, Masami | Management | For | For |
1.15 | Elect Director Sato, Koichi | Management | For | For |
1.16 | Elect Director Masuma, Katsunori | Management | For | For |
NITTA CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: 5186 SECURITY ID: J58246109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Yamamoto, Kanji | Management | For | For |
2.2 | Elect Director Tashiro, Morio | Management | For | For |
3.1 | Appoint Statutory Auditor Kanamura, Takeshi | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshida, Mitsuo | Management | For | For |
3.3 | Appoint Statutory Auditor Shodono, Hiroaki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Maeda, Ichiro | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NSD CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 9759 SECURITY ID: J56107105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Imajo, Yoshikazu | Management | For | For |
1.2 | Elect Director Umehara, Yukio | Management | For | For |
1.3 | Elect Director Tomura, Atsuo | Management | For | For |
1.4 | Elect Director Kondo, Kiyoshi | Management | For | For |
1.5 | Elect Director Maekawa, Hideshi | Management | For | For |
1.6 | Elect Director Okajima, Takatoshi | Management | For | For |
2.1 | Appoint Statutory Auditor Masuda, Hiroaki | Management | For | For |
2.2 | Appoint Statutory Auditor Miyata, Koshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NVC LIGHTING HOLDING LTD MEETING DATE: JUN 19, 2012 | ||||
TICKER: 02222 SECURITY ID: G6700A100 | ||||
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 Mu Yu as Executive Director | Management | For | Against |
4 | Reelect Yan Andrew Y as Non-executive Director | Management | For | Against |
5 | Reelect Lin Ho-Ping as Non-executive Director | Management | For | Against |
6 | Reelect Zhu Hai as Non-executive Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Reappoint Ernst & Young 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 |
OAKLEY CAPITAL INVESTMENTS LIMITED MEETING DATE: JUN 15, 2012 | ||||
TICKER: OCL SECURITY ID: G67013105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Establish Range for Size of Board at a Minimum of Two and a Maximum of Twelve | Management | For | For |
3 | Reelect Peter Dubens as a Director | Management | For | For |
4 | Reelect James Keyes as a Director | Management | For | For |
5 | Reelect Laurence Blackall as a Director | Management | For | For |
6 | Reelect Christopher Wetherhill as a Director | Management | For | For |
7 | Reelect Tina Burns as a Director | Management | For | For |
8 | Reelect Ian Pilgrim as a Director | Management | For | For |
9 | Authorize Board to Fill Vacancies | Management | For | For |
10 | Authorize Directors to Elect Alternate Directors | Management | For | For |
OCADO GROUP PLC MEETING DATE: MAY 23, 2012 | ||||
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 | Re-elect Lord Grade of Yarmouth as Director | Management | For | For |
4 | Re-elect David Grigson as Director | Management | For | For |
5 | Re-elect Tim Steiner as Director | Management | For | For |
6 | Re-elect Jason Gissing as Director | Management | For | For |
7 | Re-elect Neill Abrams as Director | Management | For | For |
8 | Elect Mark Richardson as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Robert Gorrie as Director | Management | For | For |
11 | Re-elect Ruth Anderson as Director | Management | For | For |
12 | Elect Douglas McCallum as Director | Management | For | For |
13 | Elect Wendy Becker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve EU Political Donations and Expenditure | 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 |
OLYMPUS CORP. MEETING DATE: APR 20, 2012 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corrected Financial Statements for 2010-11 | Management | For | Against |
2 | Approve Corrected Financial Statements for 2009-10 | Management | For | Against |
3 | Approve Corrected Financial Statements for 2008-09 | Management | For | Against |
4 | Approve Corrected Financial Statements for 2007-08 | Management | For | Against |
5 | Approve Corrected Financial Statements for 2006-07 | Management | For | Against |
6.1 | Elect Director Kimoto, Yasuyuki | Management | For | For |
6.2 | Elect Director Sasa, Hiroyuki | Management | For | For |
6.3 | Elect Director Fujizuka, Hideaki | Management | For | For |
6.4 | Elect Director Takeuchi, Yasuo | Management | For | For |
6.5 | Elect Director Hayashi, Shigeo | Management | For | For |
6.6 | Elect Director Goto, Takuya | Management | For | For |
6.7 | Elect Director Hiruta, Shiro | Management | For | For |
6.8 | Elect Director Fujita, Sumitaka | Management | For | For |
6.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
6.10 | Elect Director Imai, Hikari | Management | For | For |
6.11 | Elect Director Fujii, Kiyotaka | Management | For | For |
7.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
7.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
7.3 | Appoint Statutory Auditor Nagoya, Nobuo | Management | For | For |
7.4 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OPHIR ENERGY PLC MEETING DATE: JUN 19, 2012 | ||||
TICKER: OPHR SECURITY ID: G6768E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Ronald Blakely as Director | Management | For | For |
4 | Elect Dr Nicholas Cooper as Director | Management | For | For |
5 | Elect Patrick Spink as Director | Management | For | For |
6 | Re-elect Nicholas Smith as Director | Management | For | For |
7 | Re-elect Jonathan Taylor as Director | Management | For | For |
8 | Re-elect John Lander as Director | Management | For | For |
9 | Re-elect Dennis McShane as Director | Management | For | For |
10 | Re-elect Lyndon Powell as Director | Management | For | For |
11 | Re-elect Rajan Tandon as Director | Management | For | For |
12 | Reappoint Ernst & Young 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 of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
18 | Approve Deferred Share Plan | Management | For | For |
19 | Amend Long-Term Incentive Plan | Management | For | Against |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
ORCHID DEVELOPMENTS GROUP LTD. MEETING DATE: JUL 25, 2011 | ||||
TICKER: OCH SECURITY ID: G6791P107 | ||||
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 Grant Thornton OOD, Bulgaria as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Reelect Ofer Miretzky as Director | Management | For | For |
6 | Elect Joseph Drescher as Director | Management | For | For |
7 | Elect Mark Holdsworth as Director | Management | For | For |
8 | Elect Amir Rosentuler as Director | Management | For | For |
ORIGIN ELECTRIC CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6513 SECURITY ID: J62019104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Kashiwagi, Toshio | Management | For | For |
2.2 | Elect Director Sato, Noboru | Management | For | For |
2.3 | Elect Director Fujisawa, Minoru | Management | For | For |
2.4 | Elect Director Shinohara, Shinichi | Management | For | For |
2.5 | Elect Director Takagi, Katsuyuki | Management | For | For |
2.6 | Elect Director Seo, Kazuhiro | Management | For | For |
2.7 | Elect Director Genjima, Yasuhiro | Management | For | For |
2.8 | Elect Director Kadowaki, Masaru | Management | For | For |
3.1 | Appoint Statutory Auditor Tsubuku, Shigeru | Management | For | Against |
3.2 | Appoint Statutory Auditor Mitsuuchi, Toshio | Management | For | Against |
3.3 | Appoint Statutory Auditor Sato, Nobuhito | Management | For | For |
4 | Appoint Alternate Statutory Auditor Takahashi, Ichiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Umaki, Tamio | Management | For | For |
1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.11 | Elect Director Robert Feldman | Management | For | For |
1.12 | Elect Director Niinami, Takeshi | Management | For | For |
1.13 | Elect Director Usui, Nobuaki | Management | For | For |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 8697 SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7500 | Management | For | For |
2.1 | Elect Director Yoneda, Michio | Management | For | For |
2.2 | Elect Director Fujikura, Motoharu | Management | For | For |
2.3 | Elect Director Matsumoto, Manabu | Management | For | For |
2.4 | Elect Director Yamazawa, Kotaro | Management | For | For |
2.5 | Elect Director Karino, Yoshinori | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Kawamura, Yuusuke | Management | For | For |
2.8 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.9 | Elect Director Sakaiya, Taichi | Management | For | For |
2.10 | Elect Director Sasaki, Shigeo | Management | For | For |
2.11 | Elect Director Morimoto, Shigeru | Management | For | For |
OSAKA TITANIUM TECHNOLOGIES CO. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 5726 SECURITY ID: J7794L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishizawa, Shozo | Management | For | For |
1.2 | Elect Director Ogawa, Shinichi | Management | For | For |
1.3 | Elect Director Seki, Yuuichi | Management | For | For |
1.4 | Elect Director Otaguro, Fumio | Management | For | For |
1.5 | Elect Director Morishita, Yoshiki | Management | For | For |
1.6 | Elect Director Ito, Atsushi | Management | For | For |
1.7 | Elect Director Aminaga, Yoichi | Management | For | For |
1.8 | Elect Director Ichise, Masato | Management | For | For |
1.9 | Elect Director Nishikawa, Tsuneaki | Management | For | For |
OSIM INTERNATIONAL LTD. MEETING DATE: MAR 27, 2012 | ||||
TICKER: O23 SECURITY ID: Y6585M104 | ||||
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 0.01 Per Share | Management | For | For |
3 | Reelect Charlie Teo Chay Lee as Executive Director | Management | For | For |
4 | Reelect Peter Lee Hwai Kiat as Executive Director | Management | For | For |
5 | Approve Directors' Fees of SGD 147,500 for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Reappoint Ernst & Young 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 | Approve Issuance of Shares and Grant of Options Pursuant to the OSIM Share Option Scheme | Management | For | Against |
9 | Approve Mandate for Transactions with Related Parties | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
OSSUR HF MEETING DATE: MAR 16, 2012 | ||||
TICKER: OSSRU SECURITY ID: X6026B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4a | Approve Remuneration of Directors for the Year 2011 in the Ammount of USD 77,500 for Chairman, USD 46,500 for Vice Chairman, and USD 31,000 for Other Directors | Management | For | Did Not Vote |
4b | Approve Remuneration of Directors for the Year 2012 in the Ammount of USD 80,000 for Chairman, USD 48,000 for Vice Chairman, and USD 32,000 for Other Directors | Management | For | Did Not Vote |
5a | Reelect Niels Jacobsen as Director | Management | For | Did Not Vote |
5b | Reelect Borour Magnusson as Director | Management | For | Did Not Vote |
5c | Reelect Arne Nielsen as Director | Management | For | Did Not Vote |
5d | Reelect Kristjan Ragnarsson as Director | Management | For | Did Not Vote |
5e | Reelect Svafa Gronfeldt as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7 | Receive Report on Remuneration Policy | Management | None | None |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Approve Stock Option Plan for CEO and Other Members of the Executive Management, the Next Level of Management and Candidates for Future Management | Management | For | Did Not Vote |
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
11 | Other Business | Management | None | None |
OUTSOURCING INC MEETING DATE: MAR 28, 2012 | ||||
TICKER: 2427 SECURITY ID: J6313D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Amend Articles To Change Location of Head Office | Management | For | For |
3.1 | Elect Director Doi, Haruhiko | Management | For | For |
3.2 | Elect Director Suzuki, Kazuhiko | Management | For | For |
3.3 | Elect Director Iwakura, Akira | Management | For | For |
3.4 | Elect Director Miyoshi, Takahide | Management | For | For |
3.5 | Elect Director Uematsu, Masaomi | Management | For | For |
4 | Appoint Statutory Auditor Asaba, Naoyoshi | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
PACIFIC HOSPITAL SUPPLY CO., LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 4126 SECURITY ID: Y6610N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Allocation of Dividend with the Company's 2011 Profit | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profits | Management | For | For |
5 | Approve to Amend the Articles of Association | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve Amendment to Rules of Procedure for Election of Directors and Supervisors | Management | For | For |
8 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
PADDY POWER PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: PLS SECURITY ID: G68673105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Cormac McCarthy as a Director | Management | For | For |
5a | Reelect Nigel Northridge as a Director | Management | For | For |
5b | Reelect Patrick Kennedy as a Director | Management | For | For |
5c | Reelect Tom Grace as a Director | Management | For | For |
5d | Reelect Stewart Kenny as a Director | Management | For | For |
5e | Reelect Jane Lighting as a Director | Management | For | For |
5f | Reelect Jack Massey as a Director | Management | For | For |
5g | Reelect Padraig O Riordain Director | Management | For | For |
5h | Reelect David Power as a Director | Management | For | For |
5i | Reelect William Reeve as a Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PAL CO. LTD MEETING DATE: MAY 29, 2012 | ||||
TICKER: 2726 SECURITY ID: J63535108 | ||||
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 Inoe, Hidetaka | Management | For | For |
2.2 | Elect Director Inoe, Ryuuta | Management | For | For |
2.3 | Elect Director Matsuo, Isamu | Management | For | For |
2.4 | Elect Director Arimitsu, Yasuji | Management | For | For |
2.5 | Elect Director Shoji, Junichi | Management | For | For |
2.6 | Elect Director Otani, Kazumasa | Management | For | For |
2.7 | Elect Director Kojima, Hirofumi | Management | For | For |
2.8 | Elect Director Tabuchi, Takahiko | Management | For | For |
2.9 | Elect Director Utsunomiya, Yukio | Management | For | For |
2.10 | Elect Director Kida, Kazuhiko | Management | For | For |
2.11 | Elect Director Higuchi, Hisayuki | Management | For | For |
2.12 | Elect Director Yamasaki, Osamu | Management | For | For |
2.13 | Elect Director Sugimoto, Tetsuo | Management | For | For |
2.14 | Elect Director Inomoto, Kazuyuki | Management | For | For |
2.15 | Elect Director Tameda, Akiyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Wakasugi, Yoichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Okamoto, Yoshimasa | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PANAUST LTD MEETING DATE: MAY 18, 2012 | ||||
TICKER: PNA SECURITY ID: Q7283A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Elect Ken Pickering as a Director | Management | For | For |
4 | Elect Nerolie Withnall as a Director | Management | For | For |
5 | Elect Geoff Handley as a Director | Management | For | For |
6 | Approve the Increase in Aggregate Fee Pool for Non-Executive Directors from A$1.2 Million to A$1.6 Million Per Annum | Management | For | For |
7 | Approve the Grant of 2.12 Million Shares and the Provision of a Loan to Gary Stafford, Managing Director of the Company, Under the Executive Long Term Share Plan | Management | For | For |
8 | Approve the Establishment of the Dividend Reinvestment Plan | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: MAY 11, 2012 | ||||
TICKER: 00327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Nie Guoming as Director | Management | For | Against |
2b | Reelect Wu Min as Director | Management | For | Against |
2c | Approve Remuneration of Directors | Management | For | Abstain |
3 | Approve PricewaterhouseCoopers 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 | Amend Bylaws of the Company | Management | For | For |
PAX GLOBAL TECHNOLOGY LTD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: 00327 SECURITY ID: G6955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with a Related Party | Management | For | For |
PEOPLE'S FOOD HOLDINGS LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: P05 SECURITY ID: G7000R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Reelect Ow Chin Hock as Director | Management | For | Against |
3 | Reelect Chan Kin Sang as Director | Management | For | Against |
4 | Approve Directors' Fees of SGD 150,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Reappoint BDO Limited, Certified Public Accountants, Hong Kong and Appoint BDO LLP, Certified Public Accountants, Singapore as Joint 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 | Approve Issuance of Shares and Grant of Options under the People's Food Share Option Scheme 2009 | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
PERFECT WORLD CO., LTD. MEETING DATE: AUG 21, 2011 | ||||
TICKER: PWRD SECURITY ID: 71372U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Amended and Restated Memorandum and Articles of Association | Management | For | For |
2 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PERTAMA HOLDINGS LTD. MEETING DATE: SEP 12, 2011 | ||||
TICKER: P22 SECURITY ID: Y6858L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Voluntary Delisting of the Company from the Official List of the Singapore Exchange Securities Trading Ltd. | Management | For | Against |
PERTAMA HOLDINGS LTD. MEETING DATE: OCT 21, 2011 | ||||
TICKER: P22 SECURITY ID: Y6858L106 | ||||
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 0.04 Per Share and Special Dividend of SGD 0.014 Per Share | Management | For | For |
3 | Reelect Goh Ching Wah as Director | Management | For | Against |
4 | Reelect Tan Soo Kiang as Director | Management | For | Against |
5 | Reelect Gerald Harvey as Director | Management | For | Against |
6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Directors' Fees of SGD 305,000 | Management | For | For |
PETRA DIAMONDS LTD. MEETING DATE: NOV 28, 2011 | ||||
TICKER: PDL SECURITY ID: G70278109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Patrick Bartlett as Director | Management | For | For |
2 | Elect Alexander Hamilton as Director | Management | For | For |
3 | Adopt New By-Laws | Management | For | For |
PETRA DIAMONDS LTD. MEETING DATE: JAN 27, 2012 | ||||
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 | Reappoint BDO LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
4 | Elect Adonis Pouroulis as Director | Management | For | Against |
5 | Elect Christoffel Dippenaar as Director | Management | For | Against |
6 | Elect David Abery as Director | Management | For | Against |
7 | Elect James Davidson as Director | Management | For | Against |
8 | Elect Omar Kamal as Director | Management | For | Against |
9 | Elect Patrick Bartlett as Director | Management | For | Against |
10 | Elect Gordon Hamilton as Director | Management | For | Against |
11 | Approve Performance Share Plan | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PETRA FOODS LTD MEETING DATE: APR 26, 2012 | ||||
TICKER: P34 SECURITY ID: Y6804G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Reelect Anthony Michael Dean as Director | Management | For | For |
3 | Reelect Davinder Singh as Director | Management | For | For |
4 | Reelect Koh Poh Tiong as Director | Management | For | For |
5 | Approve Directors' Fees $343,200 for the Year Ending Dec. 31, 2012 | Management | For | For |
6 | Declare Final Dividend of $0.0212 Per Share | Management | For | For |
7 | Reappoint PricewaterhouseCoopers 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 Options and Awards Pursuant to the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan | Management | For | Against |
10 | Approve Issuance of Shares Pursuant to the Petra Foods Limited Scrip Dividend Scheme | Management | For | For |
11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
PETROCELTIC INTERNATIONAL PLC MEETING DATE: JUN 12, 2012 | ||||
TICKER: EG5 SECURITY ID: G7028H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Hugh McCutcheon as Director | Management | For | For |
3 | Reelect Alan McGettigan as Director | Management | For | For |
4 | Reelect Con Casey as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PHORM, INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: PHRM SECURITY ID: U7171X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christophe Delorme | Management | For | For |
2 | Elect Director Andrew Croxson | Management | For | For |
3 | Elect Director Lord Lamont of Lerwick | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PIGEON CORP. MEETING DATE: APR 26, 2012 | ||||
TICKER: 7956 SECURITY ID: J63739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2.1 | Elect Director Nakata, Yoichi | Management | For | For |
2.2 | Elect Director Matsumura, Seiichi | Management | For | For |
2.3 | Elect Director Okoshi, Akio | Management | For | For |
2.4 | Elect Director Sakuma, Takashi | Management | For | For |
2.5 | Elect Director Ota, Kazuhiko | Management | For | For |
2.6 | Elect Director Yamashita, Shigeru | Management | For | For |
2.7 | Elect Director Amari, Kazuhisa | Management | For | For |
2.8 | Elect Director Yuda, Hiroki | Management | For | For |
2.9 | Elect Director Akamatsu, Eiji | Management | For | For |
2.10 | Elect Director Kitazawa, Norimasa | Management | For | For |
3 | Appoint Statutory Auditor Takashima, Yasushi | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
PLAYTECH LTD MEETING DATE: DEC 19, 2011 | ||||
TICKER: PTEC SECURITY ID: G7131X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
3 | Amend Articles of Association Re: Voting Rights | Management | For | For |
4 | Waive Requirement for Mandatory Offer to All Shareholders | Management | For | For |
PLAYTECH LTD MEETING DATE: MAY 16, 2012 | ||||
TICKER: PTEC SECURITY ID: G7131X107 | ||||
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 | Ratify BDO LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Reelect Roger Withers as a Director | Management | For | Against |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Re-domiciliation from the British Virgin Islands to the Isle of Man | Management | For | For |
9 | Adopt New Memorandum and Articles of Association | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
POINT INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: 2685 SECURITY ID: J63944102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Michio | Management | For | For |
1.2 | Elect Director Endo, Yoichi | Management | For | For |
1.3 | Elect Director Kuboki, Taise | Management | For | For |
1.4 | Elect Director Igarashi, Toshihiro | Management | For | For |
1.5 | Elect Director Sakurai, Kenichi | Management | For | For |
1.6 | Elect Director Tokimatsu, Katsuji | Management | For | For |
1.7 | Elect Director Matsuda, Tsuyoshi | Management | For | For |
1.8 | Elect Director Asai, Hidenari | Management | For | For |
1.9 | Elect Director Kato, Akira | Management | For | For |
2.1 | Appoint Statutory Auditor Yokoyama, Tetsuro | Management | For | For |
2.2 | Appoint Statutory Auditor Takahashi, Makoto | Management | For | For |
2.3 | Appoint Statutory Auditor Hirota, Shigeru | Management | For | Against |
3 | Approve Performance-Based Compensation and Deep Discount Stock Option Plan for Directors | Management | For | For |
PROVIDENCE RESOURCES PLC MEETING DATE: APR 27, 2012 | ||||
TICKER: PVR SECURITY ID: G7278P164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity Securities without Preemptive Rights Pursuant to the Placing | Management | For | For |
PROVIDENCE RESOURCES PLC MEETING DATE: JUN 26, 2012 | ||||
TICKER: PVR SECURITY ID: G7278P164 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Brian Hillery as Director | Management | For | For |
2b | Reelect Philip O'Quigley as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
PT AKR CORPORINDO TBK MEETING DATE: MAY 15, 2012 | ||||
TICKER: AKRA SECURITY ID: Y71161163 | ||||
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 | Reelect Haryanto Adikoesoemo, Jimmy Tandyo, Bambang Soetiono, Arief Budiman Utomo, Mery Sofi, and Suresh Vembu as Directors; Reelect Soegiarto Adikoesoemo, I Nyoman Mastra, and Sabirin Saiman as Commissioners; and Elect Nery Polim as New Director | Management | For | Against |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Purwantono, Suherman & Surja as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Change in the Use of Proceeds from the Rights Issue II | Management | For | For |
2 | Approve Increase in Issued and Paid-Up Capital in Connection with the Exercise of Options under the MSOP Program | Management | For | For |
PT CLIPAN FINANCE INDONESIA TBK MEETING DATE: SEP 23, 2011 | ||||
TICKER: CFIN SECURITY ID: Y7120B181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity Shares with Preemptive Rights and Issuance of Serie V Warrants (Proposed Rights Issue V) | Management | For | For |
2 | Amend Article 4 of the Articles of Association in Connection with the Execution of the Proposed Rights Issue V | Management | For | For |
PT CLIPAN FINANCE INDONESIA TBK MEETING DATE: JUN 28, 2012 | ||||
TICKER: CFIN SECURITY ID: Y7120B181 | ||||
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 | Management | For | For |
3 | Elect Directors and Commissioners | Management | For | Abstain |
4 | Approve Remuneration of Commissioners | Management | For | For |
5 | Approve Delegation of Duties and Remuneration of Directors | Management | For | For |
6 | Approve Auditors | Management | For | For |
1 | Approve Pledging of Assets for Debt | Management | For | For |
PT JASA MARGA (PERSERO) TBK MEETING DATE: JAN 30, 2012 | ||||
TICKER: JSMR SECURITY ID: Y71285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT JASA MARGA (PERSERO) TBK MEETING DATE: MAY 09, 2012 | ||||
TICKER: JSMR SECURITY ID: Y71285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Commissioners' Report, and Financial Statements | Management | For | For |
2 | Accept Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Enforcement of Minister of State-Owned Enterprises Regulation | Management | For | Abstain |
7 | Elect Commissioners | Management | For | Abstain |
8 | Accept Directors' Report on the Use of Proceeds from the IPO in 2007 and Bonds Issue in 2010 and the Application of IFRS on the Company's Financial Statements in 2012 | Management | For | For |
1 | Amend Articles of Association | Management | For | Abstain |
PT LIPPO KARAWACI TBK MEETING DATE: NOV 15, 2011 | ||||
TICKER: LPKR SECURITY ID: Y7129W186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
PT LIPPO KARAWACI TBK MEETING DATE: APR 05, 2012 | ||||
TICKER: LPKR SECURITY ID: Y7129W186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
5 | Approve Report on Use of Proceeds from Rights Issue III | Management | For | For |
PT MAYORA INDAH TBK MEETING DATE: JUN 18, 2012 | ||||
TICKER: MYOR SECURITY ID: Y7129D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Accept Report on the Use of Funds from the Bonds Public Offering IV Mayora Indah 2012 and Sukuk Mudharabah II Mayora Indah Year 2012 | Management | For | Abstain |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: DEC 12, 2011 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: APR 30, 2012 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
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 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
2 | Approve Increase in Issued and Paid-Up Capital of Up to 1.5 Percent for the Implementation of the EMSOP | Management | For | For |
PT MITRA ADIPERKASA TBK MEETING DATE: JUN 06, 2012 | ||||
TICKER: MAPI SECURITY ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Allocation of Income | Management | For | For |
2 | Approve Auditors | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
PT NIPPON INDOSARI CORPINDO TBK MEETING DATE: APR 19, 2012 | ||||
TICKER: ROTI SECURITY ID: Y712AA109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | Abstain |
2 | Accept Financial Statements and Discharge of Directors and Commissioners | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
1 | Amend Articles of Association | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 25, 2012 | ||||
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 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Corporate Guarantee to PT Indosat Tbk | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Increase in Issued and Paid-Up Capital | Management | For | For |
4 | Elect Commissioners | Management | For | Abstain |
RAFFLES MEDICAL GROUP MEETING DATE: APR 27, 2012 | ||||
TICKER: R01 SECURITY ID: Y7174H100 | ||||
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 0.03 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 165,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Reelect Lim Pin as Director | Management | For | For |
5 | Reelect Lim Tse Ghow Olivier as Director | Management | For | For |
6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business (Voting) | Management | For | Against |
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 Options Under Raffles Medical Group Share Option Scheme | Management | For | Against |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Issuance of Shares Under Scrip Dividend Scheme | Management | For | For |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 15, 2011 | ||||
TICKER: RHC SECURITY ID: Q7982Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3.1 | Elect Roderick Hamilton McGeoch as Director | Management | For | Against |
3.2 | Elect Kerry Chrisholm Dart Roxburgh as Director | Management | For | Against |
3.3 | Elect Ian Patrick Stewart Grier as Director | Management | For | Against |
4.1 | Approve Grant of 210,000 Performance Rights to Christopher Paul Rex | Management | For | For |
4.2 | Approve Grant of 85,000 Performance Rights to Bruce Roger Soden | Management | For | For |
RATIONAL AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: RAA SECURITY ID: D6349P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Affiliation Agreements with Subsidiary Rational Dienstleistungsgesellschaft mbH | Management | For | For |
REA GROUP LIMITED MEETING DATE: NOV 16, 2011 | ||||
TICKER: REA SECURITY ID: Q8051B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Roger Amos as a Director | Management | For | For |
3b | Elect John McGrath as a Director | Management | For | For |
4 | Approve the Increase of Remuneration of Directors | Management | For | For |
RED 5 LTD. MEETING DATE: NOV 23, 2011 | ||||
TICKER: RED SECURITY ID: Q80507108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mark Milazzo as Director | Management | For | For |
2 | Elect Kevin Dundo as Director | Management | For | For |
3 | Approve Increase in the Maximum Fees Payable to Non-Executive Directors | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve the Issuance of 385,760 Shares to Gregory Edwards | Management | For | For |
6 | Approve Performance Rights Plan | Management | None | Against |
7 | Approve Share Consolidation of Ten Existing Shares into One New Share | Management | For | For |
8 | Adopt New Constitution | Management | For | For |
REGENERSIS PLC MEETING DATE: NOV 29, 2011 | ||||
TICKER: RGS SECURITY ID: G3651P103 | ||||
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 KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Matthew Peacock as Director | Management | For | For |
6 | Elect Michael Peacock as Director | Management | For | For |
7 | Elect Thomas Russell as Director | Management | For | For |
8 | Elect Andrew Lee as Director | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | 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 |
REXLOT HOLDINGS. LTD. MEETING DATE: NOV 22, 2011 | ||||
TICKER: 00555 SECURITY ID: G7541U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of 6 Percent Convertible Bonds Due 2016 in the Principal Amount of HK$77.8 Million to Kingly Profits Corporation | Management | For | For |
REXLOT HOLDINGS. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 00555 SECURITY ID: G7541U107 | ||||
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 Boo Chun Lon as Director | Management | For | For |
3b | Reelect Chow Siu Ngor as Director | Management | For | For |
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 | 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 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
RHEINMETALL AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: RHM SECURITY ID: D65111102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1 | Reelect Andreas Georgi to the Supervisory Board | Management | For | For |
5.2 | Reelect Klaus Greinert to the Supervisory Board | Management | For | For |
5.3 | Reelect Peter Mitterbauer to the Supervisory Board | Management | For | For |
5.4 | Reelect Frank Richter to the Supervisory Board | Management | For | For |
5.5 | Elect Susanne Hannemann to the Supervisory Board | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
RIB SOFTWARE AG MEETING DATE: MAY 24, 2012 | ||||
TICKER: RSTA SECURITY ID: D6529D114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.08 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ratify BW PARTNER Bauer Wulf Schaetz Hasenclever Stiefelhagen Partnerschaft as Auditors for Fiscal 2012 | Management | For | For |
6 | Elect Klaus Hirschle to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ROBERT WALTERS PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: RWA SECURITY ID: G7608T118 | ||||
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 Philip Aiken as Director | Management | For | For |
5 | Re-elect Alan Bannatyne as Director | Management | For | For |
6 | Re-elect Giles Daubeney as Director | Management | For | For |
7 | Re-elect Martin Griffiths as Director | Management | For | For |
8 | Elect Carol Hui as Director | Management | For | For |
9 | Re-elect Andrew Kemp as Director | Management | For | For |
10 | Re-elect Robert Walters as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 |
ROCKHOPPER EXPLORATION PLC MEETING DATE: SEP 06, 2011 | ||||
TICKER: RKH SECURITY ID: G7609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect David McManus as Director | Management | For | Against |
3 | Elect Robert Peters as Director | Management | For | Against |
4 | Re-elect David Bodecott as Director | Management | For | Against |
5 | Re-elect John Crowle as Director | Management | For | Against |
6 | Re-elect Peter Dixon-Clarke as Director | Management | For | Against |
7 | Re-elect Pierre Jungels as Director | Management | For | Against |
8 | Re-elect Sam Moody as Director | Management | For | Against |
9 | Re-elect Christopher Walton as Director | Management | For | Against |
10 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 | Approve Share Incentive Plan | Management | For | For |
ROHTO PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4527 SECURITY ID: J65371106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Kunio | Management | For | For |
1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
1.3 | Elect Director Yoshida, Akiyoshi | Management | For | For |
1.4 | Elect Director Kimura, Masanori | Management | For | For |
1.5 | Elect Director Okubo, Takehiko | Management | For | For |
1.6 | Elect Director Kambara, Yoichi | Management | For | For |
1.7 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.8 | Elect Director Masumoto, Takeshi | Management | For | For |
1.9 | Elect Director Saito, Masaya | Management | For | For |
1.10 | Elect Director Yamada, Yasuhiro | Management | For | For |
2.1 | Appoint Statutory Auditor Uneme, Masaaki | Management | For | For |
2.2 | Appoint Statutory Auditor Fujii, Noboru | Management | For | For |
2.3 | Appoint Statutory Auditor Fujimaki, Mitsuo | Management | For | For |
2.4 | Appoint Statutory Auditor Amano, Katsusuke | Management | For | For |
ROYALE FURNITURE HOLDINGS LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 01198 SECURITY ID: G7691E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend of HK$0.08 Per Share | Management | For | For |
2b | Approve Issue of Bonus Shares | Management | For | For |
3a | Reelect Lam Toi as Executive Director | Management | For | Against |
3b | Reelect Zeng Le Jin as Executive Director | Management | For | Against |
3c | Reelect Lau Chi Kit as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Yue Man Yiu Matthew as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Adopt New Share Option Scheme | 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 |
SAI GLOBAL LTD. MEETING DATE: OCT 21, 2011 | ||||
TICKER: SAI SECURITY ID: Q8227J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report for the Financial Year Ended June 30, 2011 | Management | For | For |
2 | Elect Robert Wright as a Director | Management | For | For |
3 | Elect Andrew Dutton as a Director | Management | For | For |
4 | Approve the Amendments of the SAI Global Executive Incentive Plan | Management | For | For |
5 | Approve the Adoption of Additional Revised Plans for Other Jurisdictions | Management | For | For |
6 | Approve the Issue of Performance Share Rights to Anthony Scotton, Chief Executive Officer | Management | For | For |
7 | Approve the Increase of the Total Remuneration Pool Available for Board Fees Paid to Non-Executive Directors | Management | For | For |
SAIZERIYA CO., LTD. MEETING DATE: NOV 25, 2011 | ||||
TICKER: 7581 SECURITY ID: J6640M104 | ||||
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 Shogaki, Yasuhiko | Management | For | For |
2.2 | Elect Director Horino, Issei | Management | For | For |
2.3 | Elect Director Masuoka, Nobuyuki | Management | For | For |
2.4 | Elect Director Matsutani, Hideharu | Management | For | For |
2.5 | Elect Director Nagaoka, Noboru | Management | For | For |
2.6 | Elect Director Orido, Minoru | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SALVATORE FERRAGAMO S.P.A MEETING DATE: APR 26, 2012 | ||||
TICKER: SFER SECURITY ID: T80736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Fix Number of Directors and Length of Their Mandate, Elect Directors (Bundled), and Approve Their Remuneration | Management | For | Abstain |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Set Up an Unavailable Reserve to Service the 2012 Restricted Stock Plan | Management | For | For |
6 | Approve Capital Increase to Service the Restricted Stock Plan | Management | For | For |
7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
SARIN TECHNOLOGIES LTD. MEETING DATE: APR 24, 2012 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review Auditor and Director Reports for 2011 | Management | None | None |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Approve Stock Option Plan Grants | Management | For | For |
6 | Other Business | Management | None | Against |
SARIN TECHNOLOGIES LTD. MEETING DATE: APR 24, 2012 | ||||
TICKER: U77 SECURITY ID: M8234Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Renew Authorization of Share Repurchase Program | Management | For | For |
SARTORIUS STEDIM BIOTECH MEETING DATE: APR 17, 2012 | ||||
TICKER: DIM SECURITY ID: F8005V111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Consolidated Financial Statements, and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 160,000 | Management | For | For |
5 | Reelect Oscar Werner Reif as Director | Management | For | For |
6 | Renew Appointments of Deloitte et Associes as Auditor, and Beas as Alternate Auditor | Management | For | For |
7 | Amend Bylaws to Comply With New Legislation | Management | For | Abstain |
8 | Approve Employee Stock Purchase Plan | Management | For | Against |
9 | Delegation of Powers to the Board to Execute all Formalities Pursuant to Employee Stock Purchase Plan | Management | For | Against |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAWADA HOLDINGS CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8699 SECURITY ID: J70006101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Sawada, Hideo | Management | For | For |
2.2 | Elect Director Nakaigawa, Shunichi | Management | For | For |
2.3 | Elect Director Mishima, Yoshiaki | Management | For | For |
2.4 | Elect Director Sawada, Hidetaka | Management | For | For |
2.5 | Elect Director Uehara, Etsuto | Management | For | For |
3.1 | Appoint Statutory Auditor Sakurai, Yukio | Management | For | For |
3.2 | Appoint Statutory Auditor Umeda, Tsunekazu | Management | For | For |
SCHIBSTED ASA MEETING DATE: MAY 11, 2012 | ||||
TICKER: SCH SECURITY ID: R75677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Financial Statements and Statutory Reports; Approval of Board's Report | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of NOK 3.50 per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
7 | Authorize Share Repurchase up to Ten Percent of Company Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Receive Report from Nominating Committee | Management | None | None |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 730,000 for Chair, NOK 315,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Reelect John Rein, Gunn Waersted, and Nils Bastiansen as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Grant Power of Attorney to Board Pursuant Article 7 | Management | For | Did Not Vote |
SDL PLC MEETING DATE: APR 17, 2012 | ||||
TICKER: SDL SECURITY ID: G79433127 | ||||
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 Chris Batterham as Director | Management | For | For |
5 | Re-elect Joe Campbell as Director | Management | For | Against |
6 | Re-elect David Clayton as Director | Management | For | For |
7 | Elect Mandy Gradden as Director | Management | For | For |
8 | Re-elect John Hunter as Director | Management | For | For |
9 | Elect Matthew Knight as Director | Management | For | For |
10 | Re-elect Mark Lancaster 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SEEK LTD. MEETING DATE: NOV 21, 2011 | ||||
TICKER: SEK SECURITY ID: Q8382E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Neil Chatfield as Director | Management | For | For |
4 | Approve the Increase of the Remuneration of Non-Executive Directors | Management | For | For |
5 | Approve the Grant of Options to Andrew Bassat | Management | For | For |
6 | Approve the Grant of Options to Andrew Bassat, Managing Director and CEO, For FY12 On New Terms | Management | For | For |
7 | Approve the Grant of Options to Andrew Bassat, Managing Director and CEO, For FY13 On New Terms | Management | For | For |
SERCO GROUP PLC MEETING DATE: MAY 14, 2012 | ||||
TICKER: SRP SECURITY ID: G80400107 | ||||
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 Ralph Crosby Jr as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Christopher Hyman as Director | Management | For | For |
7 | Re-elect Andrew Jenner as Director | Management | For | For |
8 | Re-elect David Richardson as Director | Management | For | For |
9 | Re-elect Angie Risley as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SEVAN DRILLING ASA MEETING DATE: JAN 09, 2012 | ||||
TICKER: SECURITY ID: R7766H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Directors | Management | For | Did Not Vote |
5 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
6 | Change Company Name to Fram Drilling ASA. | Management | For | Did Not Vote |
7 | Change Registered Office to Stavanger | Management | For | Did Not Vote |
8 | Approve Stock Option Plan | Management | For | Did Not Vote |
SEVAN DRILLING ASA MEETING DATE: MAY 15, 2012 | ||||
TICKER: SEVDR SECURITY ID: R7766H102 | ||||
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 | Approve Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Company's Statement on Corporate Governance | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors for 2011 in the Amount of NOK 550,000 for Chairman and NOK 400,000 for Other Directors; Approve Remuneration of Directors for 2012 in the Amount of NOK 500,000 for Chairman and NOK 350,000 for Other Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Nominating Committee for 2012 in the Amount of NOK 10,000 for Chairman and NOK 10,000 for Other Members | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Approve NOK 1.73 Billion Transfer from Share Premium Account to Unrestricted Shareholders' Equity | Management | For | Did Not Vote |
10 | Elect New Director | Management | For | Did Not Vote |
11 | Amend Articles Re: Nomination Committee | Management | For | Did Not Vote |
SEVAN MARINE ASA MEETING DATE: NOV 14, 2011 | ||||
TICKER: SEVAN SECURITY ID: R776D4103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | 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 | Approve FPSO Transactions and the Unsecured Bond Transaction | Management | For | Did Not Vote |
5 | Approve Cooperation and Service Agreements with Teekay Corporation | Management | For | Did Not Vote |
6 | Approve Interim Balance Sheet | Management | For | Did Not Vote |
7 | Approve Reduction in Share Capital and Share Premium Fund | Management | For | Did Not Vote |
8 | Approve Issuance of Shares for a Private Placement to Teekay Corporation | Management | For | Did Not Vote |
9 | Approve 1:100 Reverse Stock Split | Management | For | Did Not Vote |
10 | Approve Share Capital Increase in Connection With Unsecured Bond conversion | Management | For | Did Not Vote |
11 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
12 | Elect Directors, Nominating Committee, and Approve Remuneration of DIrectors | Management | For | Did Not Vote |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: MAY 16, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Zhou Yaxian as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
4b | Reelect Cai Yueqing as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
4c | Reelect Shi Guicheng as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4d | Reelect Ru Xiquan as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4e | Reelect Low Jee Keong as Non-Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4f | Elect Mo Yunxi as Executive Director and Authorize Board to Fix His Director's 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 |
SHIMADZU CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7701 SECURITY ID: J72165129 | ||||
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 | Elect Director Fujino, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kihara, Hitoshi | Management | For | For |
SHIMANO INC. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 7309 SECURITY ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30.5 | Management | For | For |
2.1 | Elect Director Shimano, Yozo | Management | For | For |
2.2 | Elect Director Oi, Takeshi | Management | For | For |
2.3 | Elect Director Watarai, Etsuyoshi | Management | For | For |
2.4 | Elect Director Hirata, Yoshihiro | Management | For | For |
2.5 | Elect Director Katsuoka, Hideo | Management | For | For |
2.6 | Elect Director Shimano, Taizo | Management | For | For |
2.7 | Elect Director Tarutani, Kiyoshi | Management | For | For |
2.8 | Elect Director Tsuzaki, Masahiro | Management | For | For |
2.9 | Elect Director Toyoshima, Takashi | Management | For | For |
2.10 | Elect Director Hitomi, Yasuhiro | Management | For | For |
2.11 | Elect Director Matsui, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Simazu, Koichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kondo, Yukihiro | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
SHINKO ELECTRIC INDUSTRIES CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6967 SECURITY ID: J73197105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3 | Elect Director Fujimoto, Akira | Management | For | For |
4 | Appoint Statutory Auditor Ogawa, Yoshihiko | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
SHINKO SHOJI CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8141 SECURITY ID: J73369118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitai, Akio | Management | For | For |
1.2 | Elect Director Maeno, Toshihiro | Management | For | For |
1.3 | Elect Director Sasaki, Takamichi | Management | For | For |
1.4 | Elect Director Masaki, Teru | Management | For | For |
1.5 | Elect Director Matsuura, Noboru | Management | For | For |
1.6 | Elect Director Sato, Masanori | Management | For | For |
1.7 | Elect Director Ogawa, Tatsuya | Management | For | For |
1.8 | Elect Director Inaba, Junichi | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Toshihiko | Management | For | For |
2.2 | Appoint Statutory Auditor Sakamaki, Kunio | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 20, 2012 | ||||
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 Nagata, Shinya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takahashi, Eiji | Management | For | For |
SHO-BI CORP MEETING DATE: DEC 22, 2011 | ||||
TICKER: 7819 SECURITY ID: J74478108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Location of Head Office | Management | For | For |
2.1 | Elect Director Terada, Ichiro | Management | For | For |
2.2 | Elect Director Terada, Masahide | Management | For | For |
2.3 | Elect Director Yamamoto, Shigeru | Management | For | For |
2.4 | Elect Director Mishima, Shinya | Management | For | For |
2.5 | Elect Director Kamagata, Takashi | Management | For | For |
2.6 | Elect Director Watanabe, Toru | Management | For | For |
3 | Appoint Alternate Statutory Auditor Tamaki, Motomi | Management | For | Against |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 1414 SECURITY ID: J7447D107 | ||||
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 Ueda, Akira | Management | For | Against |
2.2 | Elect Director Ishihara, Kazuhiro | Management | For | Against |
2.3 | Elect Director Fujii, Soshi | Management | For | Against |
2.4 | Elect Director Imamura, Keiji | Management | For | For |
2.5 | Elect Director Kawakami, Shigeru | Management | For | Against |
2.6 | Elect Director Hino, Katsumi | Management | For | Against |
2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
3.1 | Appoint Statutory Auditor Matsushima, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Toshihisa | Management | For | For |
3.3 | Appoint Statutory Auditor Kameda, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SILVERDELL PLC MEETING DATE: AUG 30, 2011 | ||||
TICKER: SID SECURITY ID: G1488Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Approve Capital Raising | Management | For | For |
SILVERDELL PLC MEETING DATE: FEB 29, 2012 | ||||
TICKER: SID SECURITY ID: G8135R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Stuart Doughty as Director | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | 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 |
SILVERDELL PLC MEETING DATE: JUN 15, 2012 | ||||
TICKER: SID SECURITY ID: G8135R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity with Pre-emptive Rights in Connection with the Acquisition | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Acquisition | Management | For | For |
SINCLAIR IS PHARMA PLC MEETING DATE: DEC 14, 2011 | ||||
TICKER: SPH SECURITY ID: G81545108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Christopher Spooner as Director | Management | For | Against |
3 | Re-elect Christophe Foucher as Director | Management | For | Against |
4 | Elect Timothy Wright as Director | Management | For | Against |
5 | Elect Stuart Swanson as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Approve Remuneration Report | 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 |
SINGAMAS CONTAINER HOLDINGS LTD MEETING DATE: JUN 06, 2012 | ||||
TICKER: 00716 SECURITY ID: Y79929108 | ||||
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 Chang Yun Chung as Executive Director | Management | For | Against |
3b | Reelect Teo Siong Seng as Executive Director | Management | For | Against |
3c | Reelect Chan Kwok Leung as Executive Director | Management | For | Against |
3d | Reelect Hsueh Chao En as Executive Director | Management | For | Against |
3e | Reelect Tam Shuk Ping, Sylvia as Executive Director | Management | For | Against |
3f | Reelect Teo Tiou Seng as Executive Director | Management | For | Against |
3g | Reelect Kuan Kim Kin as Non-Executive Director | Management | For | Against |
3h | Reelect Lau Ho Kit, Ivan as Independent Non-Executive Director | Management | For | Against |
3i | Reelect Ong Ka Thai as Independent Non-Executive Director | Management | For | Against |
3j | Reelect Yang, Victor as Independent Non-Executive Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint 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 |
SINKO INDUSTRIES LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6458 SECURITY ID: J73283111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kashihara, Kenji | Management | For | For |
2.2 | Elect Director Ono, Yasuhiro | Management | For | For |
2.3 | Elect Director Tsuzawa, Isao | Management | For | For |
2.4 | Elect Director Takeda, Shozo | Management | For | For |
2.5 | Elect Director Fujii, Akira | Management | For | For |
2.6 | Elect Director Fujii, Hiroshi | Management | For | For |
2.7 | Elect Director Itakura, Kenji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Konishi, Keisuke | Management | For | For |
SINO GAS & ENERGY HOLDINGS LTD. MEETING DATE: DEC 05, 2011 | ||||
TICKER: SEH SECURITY ID: Q85024109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issue of Securities to SpringTree Special Opportunities Fund, LP | Management | For | For |
2 | Ratify the Past Issue of the Tranche 1 Placement Shares | Management | For | For |
3 | Approve the Issue of the Tranche 2 Placement Shares | Management | For | For |
4 | Approve the Issue of Shares Pursuant to Underwriting of Share Purchase Plan | Management | For | For |
5 | Approve the Grant of 4 Million 2011 Performance Rights to Gavin Harper | Management | For | Against |
SINO GAS & ENERGY HOLDINGS LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: SEH SECURITY ID: Q85024109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report fot the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Bernie Ridgeway as a Director | Management | For | Against |
3 | Elect Peter Mills as a Director | Management | For | Against |
4 | Elect Colin Heseltine as a Director | Management | For | For |
5 | Approve the Increase in Non-Executive Directors' Fees from $500,000 to $750,000 Per Annum | Management | For | For |
6 | Approve the Performance Rights Plan | Management | For | For |
7 | Approve the Company's Employee Share Option Plan | Management | For | For |
8 | Renew the Company's Proportional Takeover Approval Provision | Management | For | For |
9 | Approve the Grant of 3 Million Performance Rights to Peter Mills | Management | For | For |
10 | Approve the Grant of 2 Million Performance Rights to Colin Heseltine | Management | For | For |
11 | Approve the Grant of 3.3 Million Performance Rights to Gavin Harper | Management | For | For |
12 | Ratify the Past Issue of 30 Million Options to Argonaut Investments Pty Limited | Management | For | For |
13 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD MEETING DATE: AUG 30, 2011 | ||||
TICKER: 00766 SECURITY ID: G8169D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Leung Wai Cheung as Director | Management | For | For |
2b | Reelect Zhang Qingkui as Director | Management | For | For |
2c | Reelect Cai Wei Lun as Director | Management | For | For |
2d | Authorize Board to Fix the Remuneration of Directors and to Fill Vacancies on the Board | Management | For | For |
3 | Reappoint HLB Hodgson Impey Cheng 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 |
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD MEETING DATE: FEB 24, 2012 | ||||
TICKER: 00766 SECURITY ID: G8169D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Consolidation | Management | For | For |
SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD MEETING DATE: APR 20, 2012 | ||||
TICKER: 00766 SECURITY ID: G8169D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Articles of Association and Adopt the New Articles of Association of the Company | Management | For | For |
2 | Approve Termination of the Existing Share Option Scheme and Adopt New Share Option Scheme of the Company | Management | For | For |
SKYMARK AIRLINES INC. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 9204 SECURITY ID: J75627109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishikubo, Shinichi | Management | For | For |
1.2 | Elect Director Ide, Takashi | Management | For | For |
1.3 | Elect Director Arimori, Masakazu | Management | For | For |
1.4 | Elect Director Sakaki, Kimiyoshi | Management | For | For |
1.5 | Elect Director Kato, Shouzo | Management | For | For |
2.1 | Appoint Statutory Auditor Yanagida, Keizaburo | Management | For | For |
2.2 | Appoint Statutory Auditor Nakamoto, Shinichi | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
SMC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 70 | 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 | Appoint Statutory Auditor Fujino, Eizo | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
SOMNOMED LTD. MEETING DATE: NOV 21, 2011 | ||||
TICKER: SOM SECURITY ID: Q8537C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Elect Graham Hurst as a Director | Management | For | For |
4 | Elect Lee Ausburn as a Director | Management | For | For |
5 | Elect Robert Scherini as a Director | Management | For | For |
SOPRA GROUP MEETING DATE: JUN 19, 2012 | ||||
TICKER: SOP SECURITY ID: F20906115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Approve Transaction with Axway Software Re : Fees and Tax Agreement | Management | For | For |
5 | Approve Transaction with Sopra GMT Re : Services Agreement | Management | For | For |
6 | Renew Appointments of Mazars as Auditor and Jean-Louis Simon as Alternate Auditor | Management | For | For |
7 | Reelect Gerard Jean as Director | Management | For | Against |
8 | Reelect Francois Odin as Director | Management | For | Against |
9 | Reelect Pierre Pasquier as Director | Management | For | Against |
10 | Reelect Herve Saint-Sauveur as Director | Management | For | For |
11 | Reelect Jean-Francois Sammarcelli as Director | Management | For | Against |
12 | Elect Christian Bret as Director | Management | For | For |
13 | Elect Kathleen Clark-Bracco as Director | Management | For | Against |
14 | Elect Helene Martel-Massignac as Director | Management | For | Against |
15 | Elect Francoise Mercadal-Delasalles as Director | Management | For | Against |
16 | Elect Jean Mounet as Director | Management | For | Against |
17 | Elect Jean-Luc Placet as Director | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Approve Contribution in Kind from Sopra Group to Sopra Banking Software, its Valuation and its Remuneration | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 22 | Management | For | For |
24 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
26 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 25 | Management | For | For |
27 | Approve Issuance of up to 15 Percent of Issued Capital Per Year Reserved for Private Placement | Management | For | For |
28 | Authorize Capital Increase of Issued Capital for Future Acquisitions | Management | For | For |
29 | Approve Employee Stock Purchase Plan | Management | For | For |
30 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
31 | Authorize Issuance of Warrants (BSAAR) without Preemptive Rights up to 5 Percent of Issued Capital Reserved for Employees and Corporate Officers | Management | For | For |
32 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
33 | Amend Article 5 of Bylaws Re: Company's Duration | Management | For | For |
34 | Amend Article 11 of Bylaws Re: Registered Shares Account | Management | For | For |
35 | Amend Article 15 of Bylaws Re: Age Limit for Chairman | Management | For | For |
36 | Amend Article 22 of Bylaws Re: Related Party Transactions | Management | For | For |
37 | Amend Article 27 of Bylaws to Comply with Legislation Re: General Meeting | Management | For | For |
38 | Amend Articles28 of Bylaws to Comply with Legislation Re : Proxy Voting | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOSEI GROUP CORP. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 4565 SECURITY ID: J7637L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tamura, Shinichi | Management | For | For |
1.2 | Elect Director Fujii, Takuya | Management | For | For |
1.3 | Elect Director Declan Doogan | Management | For | For |
1.4 | Elect Director Peter Bains | Management | For | For |
1.5 | Elect Director Toyama, Tomohiro | Management | For | For |
SPARK INFRASTRUCTURE GROUP MEETING DATE: MAY 24, 2012 | ||||
TICKER: SKI SECURITY ID: Q8604W120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Anne McDonald as a Director | Management | For | For |
3 | Elect Keith Turner as a Director | Management | For | For |
SPHERE MEDICAL HOLDING PLC MEETING DATE: NOV 03, 2011 | ||||
TICKER: SECURITY ID: ADPC00282 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association Re: Quorum for Board Meetings | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
1 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
SPHERE MEDICAL HOLDING PLC MEETING DATE: MAY 29, 2012 | ||||
TICKER: SPHR SECURITY ID: G8352J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Director's Emoluments as Set Out in Director's Report for the Year Ended 31 December 2011 | Management | For | Against |
3 | Re-elect Dr Anthony Martin as Director | Management | For | For |
4 | Elect John Gregory as Director | Management | For | For |
5 | Elect Frank Hall as Director | Management | For | For |
6 | Elect Stephen Mahle as Director | Management | For | For |
7 | Reappoint Grant Thornton UK LLP as Auditors and Authorise 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 |
STANLEY ELECTRIC CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6923 SECURITY ID: J76637115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitano, Takanori | Management | For | For |
1.2 | Elect Director Natsusaka, Makio | Management | For | For |
1.3 | Elect Director Kondo, Katsumi | Management | For | For |
1.4 | Elect Director Muto, Shigeki | Management | For | For |
1.5 | Elect Director Hiratsuka, Yutaka | Management | For | For |
1.6 | Elect Director Furuta, Toru | Management | For | For |
1.7 | Elect Director Tanabe, Toru | Management | For | For |
1.8 | Elect Director Tominaga, Shinji | Management | For | For |
1.9 | Elect Director Mori, Masakatsu | Management | For | For |
STARFIELD RESOURCES INC. MEETING DATE: JUL 21, 2011 | ||||
TICKER: SRU SECURITY ID: 85528N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Ross Glanville as Director | Management | For | For |
2.2 | Elect Norman Betts as Director | Management | For | Withhold |
2.3 | Elect Shirley Mears as Director | Management | For | For |
2.4 | Elect Andre Douchane as Director | Management | For | For |
2.5 | Elect Philip Martin as Director | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Consolidation | Management | For | For |
STELLA CHEMIFA CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 4109 SECURITY ID: J7674E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukada, Junko | Management | For | For |
1.2 | Elect Director Kikuyama, Hirohisa | Management | For | For |
1.3 | Elect Director Yabu, Kazumitsu | Management | For | For |
1.4 | Elect Director Saka, Kiyonori | Management | For | For |
1.5 | Elect Director Takano, Jun | Management | For | For |
1.6 | Elect Director Miyashita, Masayuki | Management | For | For |
2.1 | Appoint Statutory Auditor Okano, Isao | Management | For | For |
2.2 | Appoint Statutory Auditor Oyamada, Bungo | Management | For | For |
2.3 | Appoint Statutory Auditor Nishimura, Yuusaku | Management | For | Against |
3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
STHREE PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: STHR SECURITY ID: G8499E103 | ||||
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 Clay Brendish as Director | Management | For | For |
5 | Re-elect Russell Clements as Director | Management | For | For |
6 | Re-elect Alex Smith as Director | Management | For | For |
7 | Re-elect Gary Elden as Director | Management | For | For |
8 | Re-elect Alicja Lesniak as Director | Management | For | For |
9 | Re-elect Tony Ward as Director | Management | For | For |
10 | Re-elect Paul Bowtell as Director | Management | For | For |
11 | Re-elect Nadhim Zahawi 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 EU Political Donations and Expenditure | Management | For | For |
15 | Authorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries | 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 |
STRAITS ASIA RESOURCES LTD. MEETING DATE: AUG 16, 2011 | ||||
TICKER: AJ1 SECURITY ID: Y81705108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Sakari Resources Limited | Management | For | For |
STROEER OUT-OF-HOME MEDIA AG MEETING DATE: JUN 21, 2012 | ||||
TICKER: SAX SECURITY ID: D8169G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
6 | Elect Stefan Seitz to the Supervisory Board | Management | For | For |
SYDNEY AIRPORT MEETING DATE: MAY 17, 2012 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Max Moore-Wilton as a Director | Management | For | For |
2 | Elect Trevor Gerber as a Director | Management | For | For |
SYNERGY HEALTH PLC MEETING DATE: JUL 27, 2011 | ||||
TICKER: SYR SECURITY ID: G8646U109 | ||||
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 Robert Lerwill as Director | Management | For | For |
5 | Re-elect Dr Richard Steeves as Director | Management | For | For |
6 | Re-elect Gavin Hill as Director | Management | For | For |
7 | Re-elect Sir Duncan Nichol as Director | Management | For | For |
8 | Elect Constance Baroudel as Director | Management | For | For |
9 | Reappoint KMPG 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 | Approve Save As You Earn Scheme | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SYSMEX CORP MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6869 SECURITY ID: J7864H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Appoint Statutory Auditor Uhara, Katsuo | Management | For | For |
2.2 | Appoint Statutory Auditor Kitagawa, Masami | Management | For | For |
2.3 | Appoint Statutory Auditor Maenaka, Kuniaki | Management | For | Against |
T.K. CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 023160 SECURITY ID: Y8363M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Stock Dividend of 0.03000003 Shares per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Yoon Jong-Kyu as Inside Director | Management | For | Against |
3.2 | Elect Yoon Sang-Won as Inside Director | Management | For | Against |
4 | Reappoint Lee Kyu-Joong as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
TAKARA LEBEN CO., LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8897 SECURITY ID: J80744105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Murayama, Yoshio | Management | For | For |
2.2 | Elect Director Shimada, Kazuichi | Management | For | For |
2.3 | Elect Director Funamoto, Tetsuo | Management | For | For |
2.4 | Elect Director Okabe, Takeshi | Management | For | For |
2.5 | Elect Director Tejima, Yoshitaka | Management | For | For |
2.6 | Elect Director Kitagawa, Toshiya | Management | For | For |
2.7 | Elect Director Hara, Tadayuki | Management | For | For |
3 | Appoint Statutory Auditor Ota, Takaaki | Management | For | Against |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TAKATA CORP MEETING DATE: JUN 27, 2012 | ||||
TICKER: 7312 SECURITY ID: J8124G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takada, Shigehisa | Management | For | For |
1.2 | Elect Director Kosugi, Noriyuki | Management | For | For |
1.3 | Elect Director Ueno, Yasuhiko | Management | For | For |
1.4 | Elect Director Nishioka, Hiroshi | Management | For | For |
1.5 | Elect Director Kikuchi, Yoshiyasu | Management | For | For |
2 | Appoint Statutory Auditor Morita, Kazuo | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 00669 SECURITY ID: Y8563B159 | ||||
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$0.0775 Per Share | Management | For | For |
3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | Against |
3c | Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
8 | Amend Articles of Association | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 12, 2012 | ||||
TICKER: TED SECURITY ID: G8725V101 | ||||
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 Raymond Kelvin as Director | Management | For | For |
5 | Re-elect Lindsay Page as Director | Management | For | For |
6 | Re-elect Robert Breare as Director | Management | For | For |
7 | Re-elect David Bernstein as Director | Management | For | For |
8 | Re-elect Ron Stewart as Director | Management | For | For |
9 | Re-elect Anne Sheinfield as Director | Management | For | For |
10 | Reappoint KPMG Audit plc 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TERANGA GOLD CORP MEETING DATE: MAR 29, 2012 | ||||
TICKER: TGZ SECURITY ID: 880797105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Alan R. Hill | Management | For | For |
2.2 | Elect Director Richard S. Young | Management | For | For |
2.3 | Elect Director Christopher R. Lattanzi | Management | For | For |
2.4 | Elect Director Oliver Lennox-King | Management | For | For |
2.5 | Elect Director Alan R. Thomas | Management | For | For |
2.6 | Elect Director Frank D. Wheatley | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TERUMO CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4543 SECURITY ID: J83173104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Nakao, Koji | Management | For | For |
2.2 | Elect Director Shintaku, Yuutaro | Management | For | For |
2.3 | Elect Director Matsumura, Hiroshi | Management | For | For |
2.4 | Elect Director Mimura, Takayoshi | Management | For | For |
2.5 | Elect Director Oguma, Akira | Management | For | For |
2.6 | Elect Director Sekine, Kenji | Management | For | For |
2.7 | Elect Director Arase, Hideo | Management | For | For |
2.8 | Elect Director Shoji, Kuniko | Management | For | For |
2.9 | Elect Director Takagi, Toshiaki | Management | For | For |
2.10 | Elect Director Takahashi, Akira | Management | For | For |
2.11 | Elect Director Ikuta, Masaharu | Management | For | For |
2.12 | Elect Director Kakizoe, Tadao | Management | For | For |
2.13 | Elect Director Matsunaga, Mari | Management | For | For |
3.1 | Appoint Statutory Auditor Tosa, Yoshihiko | Management | For | For |
3.2 | Appoint Statutory Auditor Shiraishi, Yoshiaki | Management | For | For |
3.3 | Appoint Statutory Auditor Matsumiya, Toshihiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sano, Eizaburo | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TEXWINCA HOLDINGS LIMITED MEETING DATE: AUG 05, 2011 | ||||
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 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Poon Bun Chak as Director | Management | For | Against |
3a2 | Reelect Poon Kei Chak as Director | Management | For | Against |
3a3 | Reelect Poon Kai Chak as Director | Management | For | Against |
3a4 | Reelect Ting Kit Chung as Director | Management | For | Against |
3a5 | Reelect Poon Ho Wa 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 Law Brian Chung Nin as Director | Management | For | Against |
3b | Authorize Board to Fix the 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 |
TIAN AN CHINA INVESTMENT CO. LTD. MEETING DATE: AUG 01, 2011 | ||||
TICKER: 00028 SECURITY ID: Y88170207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination and Sale and Purchase Agreement | Management | For | For |
TIAN AN CHINA INVESTMENT CO. LTD. MEETING DATE: APR 02, 2012 | ||||
TICKER: 00028 SECURITY ID: Y88170207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bailonggang Project Construction Cooperation Agreement and Principle Agreement for the Establishment of the Joint Venture Company | Management | For | For |
TIAN AN CHINA INVESTMENT CO. LTD. MEETING DATE: MAY 24, 2012 | ||||
TICKER: 00028 SECURITY ID: Y88170207 | ||||
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 Lee Seng Hui as Director | Management | For | Against |
3b | Reelect Song Zengbin as Director | Management | For | Against |
3c | Reelect Ng Qing Hai as Director | Management | For | Against |
3d | Reelect Francis J. Chang Chu Fai as Director | Management | For | Against |
3e | Reelect Lisa Yang Lai Sum as Director | Management | For | Against |
3f | Approve Directors' Fee | Management | For | Abstain |
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 |
TIGER RESOURCES LTD. MEETING DATE: MAY 22, 2012 | ||||
TICKER: TGS SECURITY ID: Q90355100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Deon Garbers as a Director | Management | For | Against |
3 | Elect David Constable as a Director | Management | For | For |
4 | Approve the Employee Option Plan | Management | For | Against |
5 | Approve the Issuance of Up to 804,649 Performance Rights to Brad Marwood, Managing Director Under the Performance Rights Plan | Management | For | For |
6 | Approve the Grant of Up to One Million Options as Incentive to Neil Fearis, Non-Executive Chairman | Management | For | For |
7 | Approve the Grant of Up to 600,000 Options as Incentive to David Constable, Non-Executive Director | Management | For | For |
8 | Approve the Increase of Non-Executive Directors From $300,000 to $600,000 | Management | For | For |
TMO RENEWABLES LIMITED MEETING DATE: NOV 07, 2011 | ||||
TICKER: SECURITY ID: ADPC01077 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | To receive annual report and accounts for the year ended 31 December 2010 | Management | For | For |
2 | Re-appoint Timothy Yeo as a Director | Management | For | For |
3 | Re-appoint Christopher Miller as a Director | Management | For | For |
4 | Re-appoint Robert Parker as a Director | Management | For | For |
5 | Re-appoint Peter Allen as a Director | Management | For | For |
6 | Re-appoint KPMG LLP as Auditors of the Company | Management | For | For |
7 | Issuance of shares in the company or grant rights to subscribe for, or to convert any security into shares in the company | Management | For | For |
8 | powers to allot equity securities for cash pursuant to the authority conferred by resolution 7 | Management | For | For |
TOHO REAL ESTATE CO. LTD. MEETING DATE: MAY 25, 2012 | ||||
TICKER: 8833 SECURITY ID: J85323103 | ||||
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 Hachiuma, Naoyoshi | Management | For | For |
2.2 | Elect Director Kawai, Yukio | Management | For | For |
2.3 | Elect Director Kato, Yoshiaki | Management | For | For |
2.4 | Elect Director Matsuda, Hitoshi | Management | For | For |
2.5 | Elect Director Tamura, Masakatsu | Management | For | For |
2.6 | Elect Director Endo, Nobuhide | Management | For | For |
3.1 | Appoint Statutory Auditor Yamada, Keizo | Management | For | For |
3.2 | Appoint Statutory Auditor Shimatani, Yoshishige | Management | For | For |
3.3 | Appoint Statutory Auditor Matsuoka, Hiroyasu | Management | For | For |
TOKYU LAND CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8815 SECURITY ID: J88849120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2.1 | Elect Director Ueki, Masatake | Management | For | For |
2.2 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
2.3 | Elect Director Okamoto, Ushio | Management | For | For |
2.4 | Elect Director Ogura, Satoshi | Management | For | For |
2.5 | Elect Director Arima, Osamu | Management | For | For |
2.6 | Elect Director Otaki, Iwao | Management | For | For |
2.7 | Elect Director Saegusa, Toshiyuki | Management | For | For |
2.8 | Elect Director Uemura, Hitoshi | Management | For | For |
2.9 | Elect Director Okuma, Yuuji | Management | For | For |
2.10 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.11 | Elect Director Nakajima, Yoshihiro | Management | For | For |
2.12 | Elect Director Nakamura, Motonori | Management | For | For |
TOM TAILOR HOLDING AG MEETING DATE: MAY 18, 2012 | ||||
TICKER: TTI SECURITY ID: D83837100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.17 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ebner Stolz Moenning Bachem GmbH & Co. KG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
7a | Elect Uwe Schroeder to the Supervisory Board | Management | For | For |
7b | Elect Thomas Schlytter-Henrichsen to the Supervisory Board | Management | For | For |
TONG HSING ELECTRONIC INDUSTRIES LTD. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 6271 SECURITY ID: Y8862W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TOP GLOVE CORPORATION BHD MEETING DATE: JAN 10, 2012 | ||||
TICKER: TOPGLOV SECURITY ID: Y88965101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.06 Per Share for the Financial Year Ended Aug. 31, 2011 | Management | For | For |
2 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2011 | Management | For | For |
3 | Elect Tong Siew Bee as Director | Management | For | Against |
4 | Elect Lee Kim Meow as Director | Management | For | Against |
5 | Elect Lim Cheong Guan as Director | Management | For | Against |
6 | Elect Lim Han Boon as Director | Management | For | Against |
7 | Elect Arshad Bin Ayub as Director | Management | For | Against |
8 | Elect Sekarajasekaran A/L Arasaratnam as Director | Management | For | Against |
9 | Elect Lin See Yan as Director | Management | For | For |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 | For |
12 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Employees Share Option Scheme | Management | For | Against |
TOPCON CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 7732 SECURITY ID: J87473112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchida, Norio | Management | For | For |
1.2 | Elect Director Fukuzawa, Hiroshi | Management | For | For |
1.3 | Elect Director Ogawa, Takayuki | Management | For | For |
1.4 | Elect Director Hirano, Satoshi | Management | For | For |
1.5 | Elect Director Koizumi, Hiroshi | Management | For | For |
1.6 | Elect Director Iwasaki, Shinji | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kadota, Takeshi | Management | For | For |
TOPOINT TECHNOLOGY CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 8021 SECURITY ID: Y88973105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Distributable Earnings | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend the Articles of Association | Management | For | For |
7 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8.1 | Elect Lin Xu-ting with ID No.F104272802 as Director | Shareholder | None | Against |
8.2 | Elect a Representative of UMC Capital Corporation with Shareholder No.3741 as Director | Shareholder | None | Against |
8.3 | Elect Wang Jia-hong with ID No.E120375398 as Director | Shareholder | None | Against |
8.4 | Elect a Representative of CDIB Venture Capital Corporation with Shareholder No.21540 as Director | Shareholder | None | Against |
8.5 | Elect Lo Tsung-ming with ID No.K100747982 as Independent Director | Shareholder | For | For |
8.6 | Elect Ko Po-cheng with ID No.A122385334 as Independent Director | Shareholder | For | For |
8.7 | Elect Pai Jung-sheng with ID No.R102963890 as Independent Director | Shareholder | For | For |
8.8 | Elect Chen Ken-ching with ID No.F104204215 as Supervisor | Shareholder | None | Abstain |
8.9 | Elect Liang Shwu-jian with ID No.A102997356 as Supervisor | Shareholder | None | Abstain |
8.10 | Elect Niu Cheng-chie with ID No.A100962328 as Supervisor | Shareholder | None | Abstain |
9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
10 | Transact Other Business | Management | None | None |
TOYO ENGINEERING CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 6330 SECURITY ID: J91343103 | ||||
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 Nagata, Yuushi | Management | For | For |
2.2 | Elect Director Soejima, Kenji | Management | For | For |
2.3 | Elect Director Ishibashi, Katsumoto | Management | For | For |
2.4 | Elect Director Fusayama, Makoto | Management | For | For |
2.5 | Elect Director Shiinoki, Hideki | Management | For | For |
2.6 | Elect Director Matsumoto, Keiichi | Management | For | For |
2.7 | Elect Director Kuwahara, Satoshi | Management | For | For |
2.8 | Elect Director Hamamura, Mitsutoshi | Management | For | For |
2.9 | Elect Director Uchida, Masayuki | Management | For | For |
2.10 | Elect Director Naito, Takaya | Management | For | For |
3 | Appoint Statutory Auditor Sato, Shingo | Management | For | Against |
TOYO THAI CORP LTD MEETING DATE: APR 03, 2012 | ||||
TICKER: TTCL SECURITY ID: Y8897L121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Company's Operating Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.43 Per Share | Management | For | For |
5.1 | Elect Hironobu Iriya as Director | Management | For | Against |
5.2 | Elect Tiwa Jaruke as Director | Management | For | Against |
5.3 | Elect Piriya Wongphayabal as Director | Management | For | Against |
6 | Approve Remuneration of Directors and Committee Members | Management | For | For |
7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
8 | Other Business | Management | For | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Cho, Fujio | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
2.5 | Elect Director Niimi, Atsushi | Management | For | For |
2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
2.11 | Elect Director Ihara, Yasumori | Management | For | For |
2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
TPG TELECOM LIMITED MEETING DATE: DEC 07, 2011 | ||||
TICKER: TPM SECURITY ID: Q8702T151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Denis Ledbury as a Director | Management | For | Against |
TRAUSON HOLDINGS COMPANY LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00325 SECURITY ID: G90137103 | ||||
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 |
3a | Reelect Wang Chong Guang Charles as Director | Management | For | Against |
3b1 | Reelect Cai Yong as Director | Management | For | Against |
3b2 | Reelect Xu Yan Hua as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: FEB 22, 2012 | ||||
TICKER: 00696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CE Airline Transaction and the Eastern Wuhan Airline Transaction and Related Caps | Management | For | For |
2 | Approve Southern Airline Transaction and Related Caps | Management | For | For |
3 | Approve Sichuan Airline Transaction and Related Caps | Management | For | For |
4a | Approve Termination of Appointment of PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as PRC auditor of the Group for the Year 2011 | Management | For | For |
4b | Appoint Baker Tilly Hong Kong as International Auditor and Baker Tilly China as PRC Auditor of the Group for a Term Ending on the Date of the EGM | Management | For | For |
4c | Appoint Baker Tilly Hong Kong as International Auditor and Baker Tilly China as PRC Auditor of the Group and Each to Hold Office until the Conclusion of the Next Annual General Meeting and Authorize Board to Fix Their Remuneration | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JUN 05, 2012 | ||||
TICKER: 00696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the 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 Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Appoint Baker Tilly Hong Kong Limited and Baker Tilly China as International and PRC Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Change of Director | Shareholder | For | Against |
7 | Approve General Plan of the Construction Project and the Construction and Investment Budget Plan of Its Phase I Work | 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 H Share Capital | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JUN 05, 2012 | ||||
TICKER: 00696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
TRAVIS PERKINS PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: TPK SECURITY ID: G90202105 | ||||
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 Ruth Anderson as Director | Management | For | For |
4 | Re-elect Robert Walker as Director | Management | For | For |
5 | Re-elect Chris Bunker as Director | Management | For | For |
6 | Re-elect John Coleman as Director | Management | For | For |
7 | Re-elect Philip Jansen as Director | Management | For | For |
8 | Re-elect Andrew Simon as Director | Management | For | For |
9 | Re-elect Geoff Cooper as Director | Management | For | For |
10 | Re-elect Paul Hampden Smith as Director | Management | For | For |
11 | Re-elect John Carter as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Sharesave Scheme 2012 | 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 of Ordinary Shares | Management | For | For |
TROY RESOURCES NL MEETING DATE: NOV 24, 2011 | ||||
TICKER: TRY SECURITY ID: Q92350109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Non-Binding Resolution to Adopt the Remunertion Report | Management | For | For |
2 | Elect Gordon Chambers as a Director | Management | For | For |
3 | Elect Ken Nilsson as a Director | Management | For | For |
4 | Approve the Grant of Incentive Options to Ken Nilsson | Management | For | For |
5 | Approve the Increase in Directors' Fees | Management | For | For |
6 | Approve the Change in Company Type | Management | For | For |
7 | Approve the Change in Company Name to Troy Resources Limited | Management | For | For |
8 | Amend the Constitution | Management | For | For |
UNITED INTERNET AG MEETING DATE: MAY 31, 2012 | ||||
TICKER: UTDI SECURITY ID: D8542B125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Affiliation Agreements with 1&1 Internet Service Holding GmbH | Management | For | For |
8 | Approve Affiliation Agreements with 1&1 Corporate Services GmbH | Management | For | For |
9 | Approve Affiliation Agreements with 1&1 Access Holding GmbH | Management | For | For |
VALIANT PETROLEUM PLC MEETING DATE: MAY 29, 2012 | ||||
TICKER: VPP SECURITY ID: G9313X111 | ||||
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 Mark Lewis as Director | Management | For | Against |
4 | Re-elect Michael Bonte-Friedheim as Director | Management | For | For |
5 | Re-elect Peter Buchanan as Director | Management | For | Against |
6 | Elect Jannik Lindbaek 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
VENTURE CORPORATION LTD. MEETING DATE: APR 20, 2012 | ||||
TICKER: V03 SECURITY ID: Y9361F111 | ||||
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 0.55 Per Share | Management | For | For |
3 | Reelect Tan Choon Huat as Director | Management | For | For |
4 | Reelect Cecil Vivian Richard Wong as Director | Management | For | For |
5 | Reelect Wong Ngit Liong as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 410,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
7 | Reappoint Deloitte & Touche 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 Options Pursuant to the Venture Corporation Executives' Share Option Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
VISIONCHINA MEDIA INC. MEETING DATE: DEC 28, 2011 | ||||
TICKER: VISN SECURITY ID: 92833U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
VST HOLDINGS LIMITED MEETING DATE: MAY 24, 2012 | ||||
TICKER: 00856 SECURITY ID: G9400C111 | ||||
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 |
3a | Reelect Chan Hoi Chau as Director | Management | For | Against |
3b | Reelect Mao Xiangqian as Director | Management | For | Against |
3c | Reelect Liu Li as Director | Management | For | Against |
3d | Reelect Chan Po Fun Peter as Director | Management | For | Against |
3e | Reelect Ng Yat Cheung as Director | Management | For | Against |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
VTECH HOLDINGS LTD MEETING DATE: JUL 22, 2011 | ||||
TICKER: 00303 SECURITY ID: G9400S132 | ||||
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 Andy Leung Hon Kwong as Director | Management | For | For |
3b | Reelect David Sun Tak Kei as Director | Management | For | For |
3c | Reelect Patrick Wang Shui Chung as Director | Management | For | For |
3d | 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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Adoption of the 2011 Share Option Scheme and Cancellation of Existing Share Option Scheme | Management | For | For |
VZ HOLDING AG MEETING DATE: APR 13, 2012 | ||||
TICKER: VZN SECURITY ID: H9239A103 | ||||
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 2.40 per Share | Management | For | Did Not Vote |
4.1 | Reelect Matthias Reinhart as Director | Management | For | Did Not Vote |
4.2 | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
4.3 | Reelect Albrecht Langhart as Director | Management | For | Did Not Vote |
4.4 | Elect Roland Iff as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
WCT BHD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: WCT SECURITY ID: Y9532D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.03 Per Share Less Tax and Final Tax-Exempt Dividend of MYR 0.015 Per Share | Management | For | For |
3 | Elect Choo Tak Woh as Director | Management | For | Against |
4 | Elect Andrew Lim Cheong Seng as Director | Management | For | Against |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Share Repurchase Program | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
WCT BHD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: WCT SECURITY ID: Y9532D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employees' Share Option Scheme (Proposed ESOS) | Management | For | Against |
2 | Approve Grant of Options to Ahmad Sufian @ Qurnain Bin Abdul Rashid, Independent Non-Executive Chairman of the Company, Under the Proposed ESOS | Management | For | Against |
3 | Approve Grant of Options to Taing Kim Hwa, Managing Director and Interested Major Shareholder of the Company, Under the Proposed ESOS | Management | For | Against |
4 | Approve Grant of Options to Goh Chin Liong, Deputy Managing Director of the Company, Under the Proposed ESOS | Management | For | Against |
5 | Approve Grant of Options to Choe Kai Keong, Executive Director of the Company, Under the Proposed ESOS | Management | For | Against |
6 | Approve Grant of Options to Liang Kai Chong, Executive Director of the Company, Under the Proposed ESOS | Management | For | Against |
7 | Approve Grant of Options to Choo Tak Woh, Non-Executive Director of the Company, Under the Proposed ESOS | Management | For | Against |
8 | Approve Grant of Options to Andrew Lim Cheong Seng, Non-Executive Director of the Company, Under the Proposed ESOS | Management | For | Against |
9 | Approve Grant of Options to Wong Sewe Wing, Employee and Interested Major Shareholder of the Company, Under the Proposed ESOS | Management | For | Against |
10 | Approve Grant of Options to Wong Yik Kae, Employee and Person Connected to the Interested Major Shareholder of the Company, Under the Proposed ESOS | Management | For | Against |
11 | Approve Grant of Options to Taing Lan Ying, Employee and Person Connected to the Director of the Company, Under the Proposed ESOS | Management | For | Against |
12 | Approve Grant of Options to Taing Sew Yong, Employee and Person Connected to the Director of the Company, Under the Proposed ESOS | Management | For | Against |
WEIQIAO TEXTILE CO., LTD. MEETING DATE: DEC 28, 2011 | ||||
TICKER: 02698 SECURITY ID: Y95343102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewed Cotton Yarn/Grey Fabric and Denim Supply Agreement | Management | For | For |
WEIQIAO TEXTILE CO., LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 02698 SECURITY ID: Y95343102 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration of Directors and Supervisors for the Year Ending Dec. 31, 2012 | Management | For | Abstain |
4 | Reappoint Ernst & Young Hua Ming as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Zhang Hongxia as Executive Director | Management | For | For |
6 | Elect Zhao Suwen as Executive Director | Management | For | For |
7 | Elect Zhang Yanhong as Executive Director | Management | For | For |
8 | Elect Zhang Jinglei as Executive Director | Management | For | For |
9 | Elect Zhang Shiping as Non-Executive Director | Management | For | For |
10 | Elect Zhao Suhua as Non-Executive Director | Management | For | For |
11 | Elect George Chan Wing Yau as Independent Non-Executive Director | Management | For | For |
12 | Elect Wang Naixin as Independent Non-Executive Director | Management | For | For |
13 | Elect Xu Wenying as Independent Non-Executive Director | Management | For | For |
14 | Elect Wang Xiaoyun as Supervisor | Management | For | For |
15 | Elect Lu Tianfu as Independent Supervisor | Management | For | For |
16 | Elect Wang Wei as Independent Supervisor | Management | For | For |
17 | Other Business (Voting) | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
19 | Approve Issuance of Short-Term Financing Bills and/or Medium-Term Notes | Management | For | For |
20 | Approve Issuance of Domestic Corporate Bonds | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 11, 2012 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
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 | For |
3 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5a | Reelect Lars Johansen as Director | Management | For | For |
5b | Reelect Peter Foss as Director | Management | For | For |
5c | Reelect Niels Christiansen as Director | Management | For | For |
5d | Reelect Thomas Hofman-Bang as Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Authorize Repurchase of Issued Shares | Management | For | For |
7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | For |
8 | Other Business | Management | None | None |
WIRECARD AG MEETING DATE: JUN 26, 2012 | ||||
TICKER: WDI SECURITY ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Affiliation Agreements with Wire Card Beteiligungs GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Trustpay International GmbH | Management | For | For |
8 | Approve Creation of EUR 30 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
WOLFSON MICROELECTRONICS PLC MEETING DATE: APR 26, 2012 | ||||
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 | Elect John Grant as Director | Management | For | For |
4 | Re-elect Michael Ruettgers as Director | Management | For | For |
5 | Re-elect Michael Hickey as Director | Management | For | For |
6 | Re-elect Mark Cubitt as Director | Management | For | For |
7 | Re-elect Ross Graham as Director | Management | For | For |
8 | Re-elect Alastair Milne as Director | Management | For | For |
9 | Re-elect Robert Eckelmann as Director | Management | For | For |
10 | Re-elect Glenn Collinson 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
WOTIF.COM HOLDINGS LTD MEETING DATE: OCT 24, 2011 | ||||
TICKER: WTF SECURITY ID: Q9860E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Kaylene Joan Gaffney as Director | Management | For | Against |
3 | Elect Graeme Thomas Wood as Director | Management | For | Against |
4 | Elect Anthony Benjamin Reynolds Smith as Director | Management | For | Against |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Increase in Remuneration of Non-Executive Directors | Management | For | For |
7 | Fix the Maximum Number of Directors Under the Constitution | Management | For | For |
WPG HOLDINGS CO., LTD. MEETING DATE: NOV 23, 2011 | ||||
TICKER: 3702 SECURITY ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company to Obtain All Shares of AECO Technology Co., Ltd. through Share Swap Agreement and to Issue New Share by Capital Increase | Management | For | For |
WPG HOLDINGS CO., LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 3702 SECURITY ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: AUG 09, 2011 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Xiaozhong Liu as a Director for a Three-year Term | Management | For | For |
2 | Re-elect Ying Han as a Director for a Three-year Term | Management | For | For |
3 | Re-elect Kian Wee Seah as a Director for a Three-year Term | Management | For | For |
XUEDA EDUCATION GROUP MEETING DATE: NOV 28, 2011 | ||||
TICKER: XUE SECURITY ID: 98418W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
YAHAGI CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 1870 SECURITY ID: J95336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fujimoto, Kazuhisa | Management | For | For |
1.2 | Elect Director Osawa, Shigeru | Management | For | For |
1.3 | Elect Director Haneda, Tatsuo | Management | For | For |
1.4 | Elect Director Furumoto, Yuuji | Management | For | For |
1.5 | Elect Director Kato, Yoshiaki | Management | For | For |
1.6 | Elect Director Sawada, Mitsuhiro | Management | For | For |
1.7 | Elect Director Takayanagi, Mitsuhiro | Management | For | For |
1.8 | Elect Director Nawa, Shuuji | Management | For | For |
1.9 | Elect Director Yamashita, Takashi | Management | For | For |
1.10 | Elect Director Oda, Yutaka | Management | For | For |
1.11 | Elect Director Kono, Hideo | Management | For | Against |
2 | Appoint Statutory Auditor Takizawa, Motoshi | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5444 SECURITY ID: J96524111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kajihara, Kazumi | Management | For | For |
2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
2.3 | Elect Director Kawata, Shigeo | Management | For | For |
2.4 | Elect Director Chun Ho Lee | Management | For | For |
2.5 | Elect Director Kobayashi, Mikio | Management | For | For |
YAMAYA CORPORATION MEETING DATE: JUN 28, 2012 | ||||
TICKER: 9994 SECURITY ID: J96623103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Clarify Terms of Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Yamauchi, Hidefusa | Management | For | For |
2.2 | Elect Director Yamauchi, Kazue | Management | For | For |
2.3 | Elect Director Yamauchi, Hideharu | Management | For | For |
2.4 | Elect Director Kawasaki, Toru | Management | For | For |
2.5 | Elect Director Hoshina, Mitsuo | Management | For | For |
2.6 | Elect Director Hisaki, Kunihiko | Management | For | For |
3.1 | Appoint Statutory Auditor Hayasaka, Yoshiaki | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Kazuki | Management | For | For |
3.3 | Appoint Statutory Auditor Kurosawa, Tokuji | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Suzuki, Koji | Management | For | For |
5 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
YGM TRADING LTD MEETING DATE: SEP 01, 2011 | ||||
TICKER: 00375 SECURITY ID: Y98250106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Chan Sui Kau as Executive Director | Management | For | Against |
3a2 | Reelect Chan Wing Sun, Samuel as Executive Director | Management | For | Against |
3a3 | Reelect Chan Wing Kee as Executive Director | Management | For | Against |
3a4 | Reelect Leung Hok Lim as Independent Non-Executive Director | Management | For | For |
3b | 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 | 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 |
YGM TRADING LTD MEETING DATE: JAN 19, 2012 | ||||
TICKER: 00375 SECURITY ID: Y98250106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Irrevocable Undertaking and Related Transactions Including the Disposal | Management | For | For |
YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG) MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00408 SECURITY ID: G9842Z116 | ||||
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$0.12 Per Share by Way of a Scrip Dividend Scheme | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Ip Chi Shing as Non-Executive Director | Management | For | Against |
4b | Reelect Yip Tsz Hin as Executive Director | Management | For | Against |
4c | Reelect Ng Siu Ping as Non-Executive Director | Management | For | Against |
4d | Reelect Tong Wui Tung as Non-Executive Director | Management | For | Against |
4e | Reelect Au-Yeung Tsan Pong, Davie as Independent Non-Executive Director | Management | For | For |
4f | Reelect Ku Yuen Fun as Independent Non-Executive Director | Management | For | For |
5 | Reelect Wong Kong Chi as Independent Non-Executive Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
YUEXIU TRANSPORT INFRASTRUCTURE LTD. MEETING DATE: JUN 05, 2012 | ||||
TICKER: SECURITY ID: G9880L102 | ||||
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 Zhaoxing as Director | Management | For | Against |
3b | Reelect Liang Youpan as Director | Management | For | Against |
3c | Reelect Li Xinmin as Director | Management | For | Against |
3d | Reelect Wang Shuhui as Director | Management | For | Against |
3e | 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 |
ZENERGY POWER PLC MEETING DATE: APR 18, 2012 | ||||
TICKER: ZEN SECURITY ID: G9886L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Simon Cleaver as Director | Management | For | Against |
3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
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 | Approve Share Option Plan | Management | For | For |
ZHAOJIN MINING INDUSTRY CO., LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 01818 SECURITY ID: Y988A6104 | ||||
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 Report | Management | For | For |
4 | Declare Final Dividend | Management | For | For |
5 | Elect Li Xiuchen as Executive Director | Management | For | Against |
6 | Elect Ye Kai as Non-Executive Director | Management | For | Against |
7 | Elect Kong Fanhe as Non-Executive Director | Management | For | Against |
8 | Reappoint Ernst & Young and Shulun Pan Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Transfer Agreement | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
4 | Approve Issue of Corporate Bonds | Shareholder | For | For |
5 | Amend Articles Re: Share Capital Structure and Registered Capital | Shareholder | For | For |
ZHAOJIN MINING INDUSTRY CO., LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 01818 SECURITY ID: Y988A6104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer Agreement | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
ZHONGPIN INC. MEETING DATE: JUN 27, 2012 | ||||
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 Raymond Leal | Management | For | For |
1.4 | Elect Director Yaoguo Pan | Management | For | For |
1.5 | Elect Director Xiaosong Hu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZIJIN MINING GROUP CO., LTD. MEETING DATE: MAR 22, 2012 | ||||
TICKER: 601899 SECURITY ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Internal Guarantee and External Loan Financing to Ding Jin Limited | Management | For | For |
2 | Approve Internal Guarantee and External Loan Financing to Thrive Build Investments Limited | Management | For | For |
3 | Approve Internal Guarantee and External Loan Financing to the Company's Overseas Subsidiaries | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP OPPORTUNITIES FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AALBERTS INDUSTRIES MEETING DATE: APR 26, 2012 | ||||
TICKER: AALB SECURITY ID: NL0000852564 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Consolidated Financial Statements | Management | For | For |
4 | Receive Announcements on Change of Management Board Responsibilities | Management | None | None |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.34 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Announcements and Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
AFI DEVELOPMENT PLC MEETING DATE: AUG 19, 2011 | ||||
TICKER: AFRB SECURITY ID: US00106J2006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Re-elect Lev Leviev as Director | Management | For | Did Not Vote |
3 | Re-elect Alexander Khaldey as Director | Management | For | Did Not Vote |
4 | Re-elect Izzy Cohen as Director | Management | For | Did Not Vote |
5 | Re-elect Christakis Klerides as Director | Management | For | Did Not Vote |
6 | Re-elect Moshe Amit as Director | Management | For | Did Not Vote |
7 | Re-elect John Porter as Director | Management | For | Did Not Vote |
8 | Re-elect Michael Sarris as Director | Management | For | Did Not Vote |
9 | Re-elect Panayotis Demetriou as Director | Management | For | Did Not Vote |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
11 | Authorize Allotment of Shares Pursuant to Employee Share Scheme | Management | For | Did Not Vote |
AFRICAN RAINBOW MINERALS LTD MEETING DATE: DEC 02, 2011 | ||||
TICKER: ARI SECURITY ID: ZAE000054045 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Re-elect Frank Abbott as Director | Management | For | For |
3 | Re-elect Mike Arnold as Director | Management | For | For |
4 | Re-elect Stompie Shiels as Director | Management | For | For |
5 | Re-elect Rejoice Simelane as Director | Management | For | For |
6 | Re-elect Bernard Swanepoel as Director | Management | For | For |
7 | Elect Tom Boardman as Director | Management | For | For |
8 | Elect Mike Schmidt as Director | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company and EAL Botha as the Designated Auditor | Management | For | For |
10.1 | Re-elect Mike King as Member of the Audit Committee | Management | For | For |
10.2 | Re-elect Manana Bakane-Tuoane as Member of the Audit Committee | Management | For | For |
10.3 | Elect Tom Boardman as Member of the Audit Committee | Management | For | For |
10.4 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
10.5 | Re-elect Alex Maditsi as Member of the Audit Committee | Management | For | Against |
10.6 | Re-elect Rejoice Simelane as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Approve Increase in the Annual Retainer Fees for Non-executive Directors | Management | For | For |
14 | Approve Increase in the Per Board Meeting Attendance Fees for Non-executive Directors | Management | For | For |
15 | Approve Increase in the Per Committee Meeting Attendance Fees for Non-executive Directors | Management | For | For |
16 | Approve Increase in the Fee for the Lead Independent Non-executive Director | Management | For | For |
17 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
18 | Approve Financial Assistance for Subscription for Securities | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 27, 2012 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Clifford J. Davis | Management | For | For |
1.6 | Elect Director Robert J. Gemmell | Management | For | For |
1.7 | Elect Director Bernard Kraft | Management | For | For |
1.8 | Elect Director Mel Leiderman | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 27, 2012 | ||||
TICKER: AEM SECURITY ID: CA0084741085 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Clifford J. Davis | Management | For | For |
1.6 | Elect Director Robert J. Gemmell | Management | For | For |
1.7 | Elect Director Bernard Kraft | Management | For | For |
1.8 | Elect Director Mel Leiderman | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIR WATER INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4088 SECURITY ID: JP3160670000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Yoshino, Akira | Management | For | For |
1.5 | Elect Director Izumida, Takashi | Management | For | For |
1.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
1.7 | Elect Director Fujita, Akira | Management | For | For |
1.8 | Elect Director Toyoda, Kikuo | Management | For | For |
1.9 | Elect Director Karato, Yuu | Management | For | For |
1.10 | Elect Director Matsubara, Yukio | Management | For | For |
1.11 | Elect Director Saeki, Noriyasu | Management | For | For |
1.12 | Elect Director Machida, Masato | Management | For | For |
1.13 | Elect Director Minami, Ryohei | Management | For | For |
1.14 | Elect Director Terai, Hiroshi | Management | For | For |
1.15 | Elect Director Nagata, Minoru | Management | For | For |
1.16 | Elect Director Sogabe, Yasushi | Management | For | For |
1.17 | Elect Director Murakami, Yukio | Management | For | For |
2.1 | Appoint Statutory Auditor Katano, Tomohiro | Management | For | For |
2.2 | Appoint Statutory Auditor Nakagawa, Koichi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hiramatsu, Hirohisa | Management | For | For |
2.4 | Appoint Statutory Auditor Takashima, Akihiko | Management | For | For |
ALBARAKA TURK KATILIM BANKASI AS MEETING DATE: MAR 29, 2012 | ||||
TICKER: ALBRK SECURITY ID: TREALBK00011 | ||||
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 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Discharge of Board | Management | For | Did Not Vote |
7 | Approve Discharge of Auditors | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditor | Management | For | Did Not Vote |
9 | Ratify External Auditors | Management | For | Did Not Vote |
10 | 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 |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Approve Director Remuneration | Management | For | Did Not Vote |
13 | Wishes | Management | None | None |
ALBARAKA TURK KATILIM BANKASI AS MEETING DATE: JUN 19, 2012 | ||||
TICKER: ALBRK SECURITY ID: TREALBK00011 | ||||
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 | Amend Company Articles | Management | For | Did Not Vote |
4 | Wishes | Management | None | None |
ALSTRIA OFFICE REIT-AG MEETING DATE: APR 24, 2012 | ||||
TICKER: AOX SECURITY ID: DE000A0LD2U1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
6.1 | Elect Marianne Voigt to the Supervisory Board | Management | For | For |
6.2 | Elect Benoit Herault to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 39.4 Million Pool of Capital 2012 with Preemptive Rights | Management | For | For |
8 | Approve the Partial Exclusion of Preemptive Rights Against Contributions in Cash for the Capital Pool 2012, if Item 7 is Approved | Management | For | For |
9 | Approve the Partial Exclusion of Preemptive Rights Against Contributions in Cash or in Kind for the Capital Pool 2012, if Item 7 is Approved | Management | For | For |
10 | Approve Issuance of Convertible Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
AMEC PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: AMEC SECURITY ID: GB0000282623 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Elect John Connolly as Director | Management | For | For |
6 | Re-elect Samir Brikho as Director | Management | For | For |
7 | Re-elect Ian McHoul as Director | Management | For | For |
8 | Re-elect Neil Bruce as Director | Management | For | For |
9 | Re-elect Neil Carson as Director | Management | For | For |
10 | Re-elect Colin Day as Director | Management | For | For |
11 | Re-elect Tim Faithfull as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Reappoint Ernst & Young 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 22, 2012 | ||||
TICKER: ANDR SECURITY ID: AT0000730007 | ||||
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 |
3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
5 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
7 | Elect Supervisory Board Member | Management | For | Did Not Vote |
8 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
9 | Amend Articles Re: Compliance with New Austrian Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | Did Not Vote |
10 | Approve Stock Option Plan | Management | For | Did Not Vote |
ANSYS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Smith | Management | For | For |
1.2 | Elect Director Bradford C. Morley | Management | For | For |
1.3 | Elect Director Patrick J. Zilvitis | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 27, 2012 | ||||
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 Tsugawa, Kiyoshi | Management | For | For |
1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
1.10 | Elect Director Cornelis Maas | Management | For | For |
1.11 | Elect Director Louis J. Forster | Management | For | For |
1.12 | Elect Director Larry A. Klane | Management | For | For |
2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
APOLLO TYRES LTD. MEETING DATE: AUG 11, 2011 | ||||
TICKER: 500877 SECURITY ID: INE438A01022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
3 | Reappoint T. Balakrishnan as Director | Management | For | Against |
4 | Reappoint R. Steinmetz as Director | Management | For | For |
5 | Reappoint A.K. Purwar as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint S.S. Shroff as Director | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: APR 09, 2012 | ||||
TICKER: 500877 SECURITY ID: INE438A01022 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
AQUARIUS PLATINUM LIMITED MEETING DATE: NOV 25, 2011 | ||||
TICKER: AQP SECURITY ID: BMG0440M1284 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Dix as Director | Management | For | For |
2 | Elect William Purves as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Ratify the Issue of Shares Under the Afarak Acquisition | Management | For | For |
5 | Approve Amendment to Bylaws | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Ratify Auditors | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: JAN 31, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
5.1 | Amend Article 3 | Management | For | For |
5.2 | Amend Article 13 | Management | For | For |
5.3 | Amend Article 13, paragraph 3 | Management | For | For |
5.4 | Amend Articles 21, 37, 38, 40, 41, 43, and 44 | Management | For | For |
5.5 | Remove Article 51 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 Company's Management | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 38 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: MAY 25, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
ASAHI CO LTD MEETING DATE: MAY 12, 2012 | ||||
TICKER: 3333 SECURITY ID: JP3110500000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Shimoda, Susumu | Management | For | For |
2.2 | Elect Director Shimoda, Yoshifumi | Management | For | For |
2.3 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.4 | Elect Director Matsushita, Toru | Management | For | For |
2.5 | Elect Director Koga, Toshikatsu | Management | For | For |
2.6 | Elect Director Nishioka, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Kitayama, Akikazu | Management | For | Against |
3.2 | Appoint Statutory Auditor Nishimura, Koichi | Management | For | Against |
ASM INTERNATIONAL NV MEETING DATE: MAY 15, 2012 | ||||
TICKER: ASM SECURITY ID: N07045102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.50 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8a | Amend Articles Re: Dematerialization of Bearer Shares | Management | For | For |
8b | Amend Articles Re: Abolition of Maximum Term for Supervisory Board Members | Management | For | For |
9a | Reelect J.M.R. Danneels to Supervisory Board | Management | For | For |
9b | Reelect U. Schumacher to Supervisory Board | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Grant Board Authority to Issue Shares in Connection with Remuneration Policy | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Receive Announcements Re: Investigation Concerning Market Valuation of the Company | Management | None | None |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 9832 SECURITY ID: JP3172500005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Wakuda, Setsuo | Management | For | For |
2.2 | Elect Director Tsunemori, Yasuhiro | Management | For | For |
2.3 | Elect Director Morimoto, Hironori | Management | For | For |
2.4 | Elect Director Tamura, Tatsuya | Management | For | For |
2.5 | Elect Director Hattori, Norio | Management | For | For |
2.6 | Elect Director Matsumura, Teruyuki | Management | For | For |
2.7 | Elect Director Kobayashi, Kiomi | Management | For | For |
2.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
3 | Appoint Statutory Auditor Ikenaga, Tomoaki | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AZBIL CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6845 SECURITY ID: JP3937200008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31.5 | Management | For | For |
2.1 | Elect Director Onoki, Seiji | Management | For | For |
2.2 | Elect Director Sone, Hirozumi | Management | For | For |
2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
2.4 | Elect Director Kawai, Makoto | Management | For | For |
2.5 | Elect Director Fuwa, Keiichi | Management | For | For |
2.6 | Elect Director Iwasaki, Masato | Management | For | For |
2.7 | Elect Director Yasuda, Makoto | Management | For | For |
2.8 | Elect Director Eugene Lee | Management | For | For |
2.9 | Elect Director Tanabe, Katsuhiko | Management | For | For |
AZIMUT HOLDING SPA MEETING DATE: APR 23, 2012 | ||||
TICKER: AZM SECURITY ID: IT0003261697 | ||||
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 from 10 to Nine | Management | For | For |
3 | Approve Restricted Stock Purchase Plan Reserved for the Group's Merchant Bankers | Management | For | Abstain |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: AUG 15, 2011 | ||||
TICKER: AZRG SECURITY ID: IL0011194789 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Azrieli as Director | Management | For | For |
2 | Elect Menachem Einan as Director | Management | For | For |
3 | Elect Dana Azrieli as Director | Management | For | For |
4 | Elect Naomi Azrieli as Director | Management | For | For |
5 | Elect Sharon Azrieli as Director | Management | For | For |
6 | Elect Joseph Zachnovar as Director | Management | For | For |
7 | Elect Yossi Kuchik as Director | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Indemnification Policy | Management | For | For |
10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 07, 2011 | ||||
TICKER: BAB SECURITY ID: GB0009697037 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mike Turner as Director | Management | For | For |
3 | Re-elect Peter Rogers as Director | Management | For | For |
4 | Re-elect Bill Tame as Director | Management | For | For |
5 | Re-elect Archie Bethel as Director | Management | For | For |
6 | Re-elect Kevin Thomas as Director | Management | For | For |
7 | Re-elect John Rennocks as Director | Management | For | For |
8 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
9 | Re-elect Justin Crookenden as Director | Management | For | For |
10 | Re-elect Sir David Omand as Director | Management | For | For |
11 | Elect Ian Duncan as Director | Management | For | For |
12 | Elect Kate Swann as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 |
BANCO ABC BRASIL S.A. MEETING DATE: APR 30, 2012 | ||||
TICKER: ABCB4 SECURITY ID: BRABCBACNPR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
BANK SARASIN & CIE AG MEETING DATE: MAR 26, 2012 | ||||
TICKER: BSAN SECURITY ID: CH0038389307 | ||||
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 |
4 | Elect Pim Mol as Director | Management | For | Did Not Vote |
5.1 | Amend Articles Re: Compliance with New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
5.2 | Cancellation of Section 4.8 Re: Closing of the Share Register Prior to General Meetings | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
7 | Transact Other Business (Non-Voting) | Management | None | None |
BELLWAY PLC MEETING DATE: JAN 13, 2012 | ||||
TICKER: BWY SECURITY ID: GB0000904986 | ||||
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 Howard Dawe as Director | Management | For | Against |
4 | Re-elect John Watson as Director | Management | For | Against |
5 | Elect Edward Ayres as Director | Management | For | Against |
6 | Re-elect Peter Johnson as Director | Management | For | Against |
7 | Re-elect Mike Toms as Director | Management | For | Against |
8 | Re-elect John Cuthbert as Director | Management | For | Against |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | 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 |
BILFINGER BERGER SE MEETING DATE: MAY 10, 2012 | ||||
TICKER: GBF SECURITY ID: DE0005909006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share and Bonus Dividend of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Change Company Name to Bilfinger SE | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 and for the Inspection of the Interim Reports for 2012 | Management | For | For |
7a | Approve Affiliation Agreements with Subsidiary Bilfinger Berger Venture Capital GmbH | Management | For | For |
7b | Approve Affiliation Agreements with Subsidiary Bilfinger Berger Infrastructure GmbH | Management | For | For |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: APR 03, 2012 | ||||
TICKER: BOYNR 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 Statutory Reports | Management | None | None |
4 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Auditors | 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 | Receive Information on Ethical Principles of Company | Management | None | None |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Policy | Management | For | Did Not Vote |
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 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Receive Information on Charitable Donations | Management | None | None |
17 | Wishes | Management | None | None |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: JUN 20, 2012 | ||||
TICKER: BOYNR 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 | Amend Company Articles | Management | For | Did Not Vote |
4 | Approve Accounting Transfers | Management | For | Did Not Vote |
5 | Close Meeting | Management | None | None |
BR MALLS PARTICIPACOES S.A. MEETING DATE: SEP 12, 2011 | ||||
TICKER: BRML3 SECURITY ID: BRBRMLACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board Elections | Management | For | For |
3 | Amend Articles Re: Mandatory Bid Provision | Management | For | Against |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BRITVIC PLC MEETING DATE: JAN 25, 2012 | ||||
TICKER: BVIC SECURITY ID: GB00B0N8QD54 | ||||
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 | 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 |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Richard J. Daly | Management | For | For |
3 | Elect Director Robert N. Duelks | Management | For | For |
4 | Elect Director Richard J. Haviland | Management | For | For |
5 | Elect Director Sandra S. Jaffee | Management | For | For |
6 | Elect Director Alexandra Lebenthal | Management | For | For |
7 | Elect Director Stuart R. Levine | Management | For | For |
8 | Elect Director Thomas J. Perna | Management | For | For |
9 | Elect Director Alan J. Weber | 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 |
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS MEETING DATE: APR 17, 2012 | ||||
TICKER: CTIP3 SECURITY ID: BRCTIPACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Elect Directors | Management | For | Against |
CHINA LILANG LTD MEETING DATE: MAY 03, 2012 | ||||
TICKER: 01234 SECURITY ID: KYG211411098 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final dividend and Special Final Dividend | Management | For | For |
3a | Reelect Wang Dong Xing as Executive Director | Management | For | Against |
3b | Reelect Hu Cheng Chu as Executive Director | Management | For | Against |
3c | Reelect Wang Ru Ping as Executive Director | Management | For | Against |
3d | Reelect Nie Xing as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
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 |
CLICKS GROUP LTD MEETING DATE: JAN 17, 2012 | ||||
TICKER: CLS SECURITY ID: ZAE000134854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 August 2011 | 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 Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Elect Michael Fleming as Director | Management | For | For |
7.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
7.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
7.3 | Elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7.4 | Re-elect David Nurek as Member of the Audit and Risk Committee | Management | For | For |
8 | Approve Distributions to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration of Non-Executive Directors | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: MAY 21, 2012 | ||||
TICKER: CCOLA SECURITY ID: TRECOLA00011 | ||||
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 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Ratify External Auditors | Management | For | Did Not Vote |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Approve Remuneration Policy | Management | For | Did Not Vote |
15 | Amend Company Articles | Management | For | Did Not Vote |
16 | Approve Related Party Transactions | Management | For | Did Not Vote |
17 | 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 |
18 | Wishes and Close Meeting | Management | None | None |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 09, 2012 | ||||
TICKER: COP SECURITY ID: DE0005437305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 26.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
COPPER MOUNTAIN MINING CORP MEETING DATE: JUN 19, 2012 | ||||
TICKER: CUM SECURITY ID: CA21750U1012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O'Rourke | Management | For | For |
1.2 | Elect Director Rodney Shier | Management | For | For |
1.3 | Elect Director John Tapics | Management | For | For |
1.4 | Elect Director Marin Katusa | Management | For | For |
1.5 | Elect Director Carl Renzoni | Management | For | For |
1.6 | Elect Director Al Cloke | Management | For | For |
1.7 | Elect Director Bruce Aunger | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CTS EVENTIM AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: EVD SECURITY ID: DE0005470306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
CYMER, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Abbe | Management | For | For |
1.2 | Elect Director Robert P. Akins | Management | For | For |
1.3 | Elect Director Edward H. Braun | Management | For | For |
1.4 | Elect Director Michael R. Gaulke | Management | For | For |
1.5 | Elect Director William G. Oldham | Management | For | For |
1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
1.7 | Elect Director Peter J. Simone | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Jon D. Tompkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
DAIKOKU DENKI CO., LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6430 SECURITY ID: JP3483100008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kayamori, Masakatsu | Management | For | For |
1.2 | Elect Director Kayamori, Hideyuki | Management | For | For |
1.3 | Elect Director Kayamori, Ken | Management | For | For |
1.4 | Elect Director Iwane, Setsuo | Management | For | For |
1.5 | Elect Director Hashimoto, Tadami | Management | For | For |
1.6 | Elect Director Saito, Naoshi | Management | For | For |
1.7 | Elect Director Niwa, Tokishige | Management | For | For |
1.8 | Elect Director Muromachi, Masaki | Management | For | For |
1.9 | Elect Director Nemoto, Hiroshi | Management | For | For |
1.10 | Elect Director Yoshikawa, Koji | Management | For | For |
1.11 | Elect Director Sato, Shingo | Management | For | For |
1.12 | Elect Director Kayamori, Akira | Management | For | For |
1.13 | Elect Director Kuniyasu, Tokumaru | Management | For | For |
1.14 | Elect Director Adachi, Yoshihiro | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 25, 2011 | ||||
TICKER: 2791 SECURITY ID: JP3483050005 | ||||
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 Oga, Shoji | Management | For | For |
2.2 | Elect Director Sasaki, Keiichi | Management | For | For |
2.3 | Elect Director Watanabe, Mikio | Management | For | For |
2.4 | Elect Director Kawada, Tomohiro | Management | For | For |
2.5 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
3.1 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
3.2 | Appoint Statutory Auditor Imaoka, Shoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuwabara, Kazunari | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: NOV 04, 2011 | ||||
TICKER: DPH SECURITY ID: GB0009633180 | ||||
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 Dr Christopher Richards as Director | Management | For | For |
5 | Re-elect Michael Redmond as Director | Management | For | For |
6 | Re-elect Ian Page as Director | Management | For | For |
7 | Re-elect Neil Warner as Director | Management | For | For |
8 | Reappoint KPMG Audit plc 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 |
DECHRA PHARMACEUTICALS PLC MEETING DATE: MAY 14, 2012 | ||||
TICKER: DPHL SECURITY ID: GB0009633180 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Approve Capital Raising | Management | For | For |
3 | Approve Acquisition of Eurovet Animal Health BV | Management | For | For |
DERWENT LONDON PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: DLN SECURITY ID: GB0002652740 | ||||
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 Robert Rayne as Director | Management | For | For |
5 | Re-elect John Ivey as Director | Management | For | For |
6 | Re-elect John Burns as Director | Management | For | For |
7 | Re-elect Simon Silver as Director | Management | For | For |
8 | Re-elect Damian Wisniewski as Director | Management | For | For |
9 | Re-elect Nigel George as Director | Management | For | For |
10 | Re-elect David Silverman as Director | Management | For | For |
11 | Re-elect Paul Williams as Director | Management | For | For |
12 | Re-elect Stuart Corbyn as Director | Management | For | For |
13 | Re-elect Robert Farnes as Director | Management | For | For |
14 | Re-elect June de Moller as Director | Management | For | For |
15 | Re-elect Simon Neathercoat as Director | Management | For | For |
16 | Re-elect Stephen Young as Director | Management | For | For |
17 | Reappoint BDO LLP as Auditors | 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 |
DRIL-QUIP, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L. H. Dick Robertson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: FEB 21, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | 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 |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: ELD SECURITY ID: CA2849021035 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | 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 |
EVERCORE PARTNERS INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: EVR SECURITY ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Pedro Aspe | Management | For | For |
1.3 | Elect Director Richard I. Beattie | Management | For | For |
1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
1.5 | Elect Director Gail B. Harris | Management | For | For |
1.6 | Elect Director Curt Hessler | Management | For | For |
1.7 | Elect Director Anthony N. Pritzker | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
F.C.C. CO., LTD. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 7296 SECURITY ID: JP3166900005 | ||||
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 Yamamoto, Yoshihide | Management | For | For |
2.2 | Elect Director Sumita, Shiro | Management | For | For |
2.3 | Elect Director Matsuda, Toshimichi | Management | For | For |
2.4 | Elect Director Saito, Yoshitaka | Management | For | For |
2.5 | Elect Director Isobe, Yoshinobu | Management | For | For |
2.6 | Elect Director Itonaga, Kazuhiro | Management | For | For |
2.7 | Elect Director Kimura, Mitsumasa | Management | For | For |
2.8 | Elect Director Suzuki, Kazuto | Management | For | For |
2.9 | Elect Director Takeda, Tomokazu | Management | For | For |
2.10 | Elect Director Matsumoto, Ryuujiro | Management | For | For |
2.11 | Elect Director Mukoyma, Atsuhiro | Management | For | For |
2.12 | Elect Director Nakaya, Satoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Fukatsu, Katsuyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Masahide | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tabata, Takahisa | Management | For | For |
FAGERHULT AB MEETING DATE: APR 24, 2012 | ||||
TICKER: FAG SECURITY ID: SE0000379844 | ||||
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 | 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 Allocation of Income and Dividends of SEK 6.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Jan Svensson (Chairman), Eric Douglas (Vice Chairman), Bjorn Karlsson, Anna Bernsten, Eva Nygren, Fredrik Palmstierna, and Johan Hjertonsson as Directors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Elect Gustaf Douglas (Chairman), Jan Svensson, and Bjorn Karlsson as Members of Nominating Committee; Authorize These Members to Appoint Up to Two Additional Members of Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Approve 2012 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b | Authorize Reissuance of 80,000 Repurchased Shares for 2012 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20c | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 26, 2012 | ||||
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 John R.V. Palmer | Management | For | For |
1.5 | Elect Director Timothy R. Price | Management | For | For |
1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.7 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIELMANN AG MEETING DATE: JUL 07, 2011 | ||||
TICKER: FIE SECURITY ID: DE0005772206 | ||||
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 2.40 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 Creation of EUR 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
GCA SAVVIAN GROUP CORP MEETING DATE: MAR 28, 2012 | ||||
TICKER: 2174 SECURITY ID: JP3386390003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Streamline Board Structure | Management | For | For |
2.1 | Elect Director Watanabe, Akihiro | Management | For | For |
2.2 | Elect Director James B. Avery | Management | For | For |
2.3 | Elect Director Sayama, Nobuo | Management | For | For |
2.4 | Elect Director Todd J. Carter | Management | For | For |
2.5 | Elect Director Geoffrey D. Baldwin | Management | For | For |
2.6 | Elect Director Kato, Hiroyasu | Management | For | For |
2.7 | Elect Director Yone, Masatake | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Osamu | Management | For | For |
3.2 | Appoint Statutory Auditor Iwasaki, Jiro | Management | For | For |
3.3 | Appoint Statutory Auditor Fujishima, Takashi | Management | For | For |
GEM DIAMONDS LTD MEETING DATE: JUN 12, 2012 | ||||
TICKER: GEMD SECURITY ID: VGG379591065 | ||||
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 Clifford Elphick as Director | Management | For | For |
6 | Re-elect Gavin Beevers as Director | Management | For | For |
7 | Re-elect Dave Elzas as Director | Management | For | For |
8 | Re-elect Mike Salamon as Director | Management | For | For |
9 | Re-elect Richard Williams as Director | Management | For | For |
10 | Re-elect Alan Ashworth as Director | Management | For | For |
11 | Re-elect Kevin Burford as Director | Management | For | For |
12 | Re-elect Glenn Turner as Director | Management | For | For |
13 | Re-elect Roger Davis as Director | 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 of Ordinary Shares | Management | For | For |
GIMV MEETING DATE: JUN 27, 2012 | ||||
TICKER: GIMB SECURITY ID: BE0003699130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report | Management | None | None |
2 | Receive Auditors' Report | Management | None | None |
3 | Receive Consolidated Financial Statements | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.45 per Share | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
GLORY LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6457 SECURITY ID: JP3274400005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Nishino, Hideto | Management | For | For |
2.2 | Elect Director Onoe, Hirokazu | Management | For | For |
2.3 | Elect Director Onoe, Hisao | Management | For | For |
2.4 | Elect Director Ichitani, Masahiro | Management | For | For |
2.5 | Elect Director Ishido, Tomoaki | Management | For | For |
2.6 | Elect Director Sasaki, Hiroki | Management | For | For |
2.7 | Elect Director Niijima, Akira | Management | For | For |
2.8 | Elect Director Yamaguchi, Yoshiyuki | Management | For | For |
2.9 | Elect Director Miwa, Motozumi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
GOLDCREST CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8871 SECURITY ID: JP3306800008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Share Trading Unit | Management | For | Against |
2.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
2.2 | Elect Director Umeda, Keiko | Management | For | For |
2.3 | Elect Director Yamaguchi, Takeaki | Management | For | For |
2.4 | Elect Director Tsumura, Masao | Management | For | For |
GREAT PORTLAND ESTATES PLC MEETING DATE: JUL 07, 2011 | ||||
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 Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Toby Courtauld as Director | Management | For | For |
5 | Re-elect Neil Thompson as Director | Management | For | For |
6 | Re-elect Martin Scicluna as Director | Management | For | For |
7 | Re-elect Charles Irby as Director | Management | For | For |
8 | Re-elect Jonathan Nicholls as Director | Management | For | For |
9 | Re-elect Phillip Rose as Director | Management | For | For |
10 | Re-elect Jonathan Short as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GREENHILL & CO., INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: GHL SECURITY ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Greenhill | Management | For | For |
1.2 | Elect Director Scott L. Bok | Management | For | For |
1.3 | Elect Director Robert T. Blakely | Management | For | For |
1.4 | Elect Director John C. Danforth | Management | For | For |
1.5 | Elect Director Steven F. Goldstone | Management | For | For |
1.6 | Elect Director Stephen L. Key | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GRIFOLS SA MEETING DATE: DEC 01, 2011 | ||||
TICKER: GRF SECURITY ID: ES0171996012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital via Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares | Management | For | Against |
2 | Authorize Increase in Capital up to 50 Percent Within Five Years With Exclusion of Preemptive Rights | Management | For | Against |
3.1 | Amend Articles 1, 9, 13, 14, 16, 17 Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations | Management | For | For |
3.2 | Add Article 9 Bis to Bylaws Re: Company Web Site | Management | For | For |
3.3 | Amend Articles 22 and 22 Bis Re: Convening General Meetings and Board of Directors' Meetings | Management | For | For |
4 | Amend Articles 5, 6, 7, 8, 9, 11, 12, 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
5 | Approve Company Web Site in Accordance to Article 11 Bis of Spanish Corporate Legislation | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 23, 2012 | ||||
TICKER: GRF SECURITY ID: ES0171996012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Management Report, and Allocation of Income for FY 2011 | Management | For | For |
2 | Approve Consolidated Financial Statements for FY 2011 | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Reelect Victor Grifols Roura as Director | Management | For | Against |
6.2 | Reelect Juan Ignacio Twose Roura as Director | Management | For | Against |
6.3 | Reelect Ramon Riera Roca as Director | Management | For | Against |
6.4 | Reelect Thorthol Holdings BV as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
H&T GROUP PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: HAT SECURITY ID: GB00B12RQD06 | ||||
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 Peter McNamara as Director | Management | For | Against |
4 | Re-elect Malcolm Berryman as Director | Management | For | Against |
5 | Reappoint Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase | Management | For | For |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: JUL 29, 2011 | ||||
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
3 | Elect New Director | Management | For | Abstain |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Install Fiscal Council, Elect Members and Approve Their Remuneration | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Materiality Threshold | Management | For | For |
2 | Amend Article Re: Company Representation | Management | For | For |
3 | Amend Article 16 | Management | For | For |
4 | Amend Articles | Management | For | For |
5a | Amend Article Re: Separation of Chairman and CEO Roles | Management | For | For |
5b | Amend Article Re: Board Responsibilities | Management | For | For |
5c | Amend Articles 34 and 35 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Amend Stock Option Plan | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: MAY 28, 2012 | ||||
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
INFORMA PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: INF SECURITY ID: JE00B3WJHK45 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Derek Mapp as Director | Management | For | For |
3 | Re-elect Peter Rigby as Director | Management | For | For |
4 | Re-elect Adam Walker as Director | Management | For | For |
5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board 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 |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 25, 2012 | ||||
TICKER: IHG SECURITY ID: 45857P301 | ||||
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 Luke Mayhew as Director | Management | For | For |
4b | Elect Dale Morrison as Director | Management | For | For |
4c | Elect Tracy Robbins as Director | Management | For | For |
4d | Elect Thomas Singer as Director | Management | For | For |
4e | Re-elect Graham Allan as Director | Management | For | For |
4f | Re-elect David Kappler as Director | Management | For | For |
4g | Re-elect Kirk Kinsell as Director | Management | For | For |
4h | Re-elect Jennifer Laing as Director | Management | For | For |
4i | Re-elect Jonathan Linen as Director | Management | For | For |
4j | Re-elect Richard Solomons as Director | Management | For | For |
4k | Re-elect David Webster as Director | Management | For | For |
4l | 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 | Approve 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 |
INTERPUMP GROUP SPA MEETING DATE: APR 24, 2012 | ||||
TICKER: IP SECURITY ID: IT0001078911 | ||||
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 Remuneration Report | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 25, 2012 | ||||
TICKER: IJ SECURITY ID: SE0000936478 | ||||
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 |
7a | Receive Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory 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 4.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Lundquist (Chairman), Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh, and Joakim Westh as Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: SEP 15, 2011 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Controlling Shareholder to Serve as Board Chairman | Management | For | For |
1.1 | Indicate if You are a Controlling Shareholder | Management | None | Against |
1.2 | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: DEC 13, 2011 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Fahn Kanne & co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Yehuda Kahane, Avner Kurtz, and Nir Sheratzky as Directors | Management | For | Against |
4 | Reelect Israel Baron and Orna Ophir as External Directors | Management | For | For |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: MAY 21, 2012 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Employment Agreements | Management | For | For |
1a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
IWATSUKA CONFECTIONERY CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2221 SECURITY ID: JP3152200006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Maki, Haruo | Management | For | For |
2.2 | Elect Director Go, Yoshio | Management | For | For |
2.3 | Elect Director Oya, Toshihisa | Management | For | For |
2.4 | Elect Director Kobayashi, Masamitsu | Management | For | For |
2.5 | Elect Director Hoshino, Tadahiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hosokai, Iwao | Management | For | For |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 16, 2011 | ||||
TICKER: JHX SECURITY ID: AU000000JHX1 | ||||
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 | Reelect Michael Hammes as Director | Management | For | For |
3b | Reelect Rudy van der Meer as Director | Management | For | For |
3c | Reelect Louis Gries as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Grant of Hybrid RSUs to Louis Gries | Management | For | For |
6 | Approve Grant of Relative TSR RSUs to Louis Gries | Management | For | For |
7 | Amend James Hardie Industries Equity Incentive Plan | Management | For | For |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 16, 2011 | ||||
TICKER: JHX SECURITY ID: 47030M106 | ||||
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 | Reelect Michael Hammes as Director | Management | For | For |
3b | Reelect Rudy van der Meer as Director | Management | For | For |
3c | Reelect Louis Gries as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Grant of Hybrid RSUs to Louis Gries | Management | For | For |
6 | Approve Grant of Relative TSR RSUs to Louis Gries | Management | For | For |
7 | Amend James Hardie Industries Equity Incentive Plan | Management | For | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: MAR 30, 2012 | ||||
TICKER: JMT SECURITY ID: PTJMT0AE0001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Two New Directors | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 19, 2011 | ||||
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 Alan Ferguson as Director | Management | For | For |
5 | Elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Sir Thomas Harris as Director | Management | For | For |
8 | Re-elect Robert MacLeod as Director | Management | For | For |
9 | Re-elect Larry Pentz as Director | Management | For | For |
10 | Re-elect Michael Roney as Director | Management | For | For |
11 | Re-elect Bill Sandford as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors of the Company | 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 | 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 |
JOLLIBEE FOODS CORPORATION MEETING DATE: JUN 22, 2012 | ||||
TICKER: JFC SECURITY ID: PHY4466S1007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Annual Stockholders' Meeting | Management | For | For |
4 | Approve the President's Report | Management | For | For |
5 | Ratify the Acts of the Board of Directors and Officers of the Corporation | Management | For | For |
6.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
6.2 | Elect William Tan Untiong as a Director | Management | For | Against |
6.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
6.4 | Elect Ang Cho Sit as a Director | Management | For | Against |
6.5 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
6.6 | Elect Felipe B. Alfonso as a Director | Management | For | Against |
6.7 | Elect Monico Jacob as a Director | Management | For | For |
6.8 | Elect Cezar P. Consing as a Director | Management | For | For |
6.9 | Elect Artemio Panganiban as a Director | Management | For | Against |
7 | Appoint SyCip Gorres and Velayo as Auditors of the Company | Management | For | For |
8 | Other Matters | Management | For | Against |
JSE LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: JSE SECURITY ID: ZAE000079711 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors and Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Financial Assistance for the Acquisition of Securities of the Company or Related or Inter-related Companies | Management | For | For |
9 | Approve Financial Assistance to Director and Prescribed Officers, Persons Related or Inter-related to the Company | Management | For | For |
10 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2012 | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2013 | Management | For | For |
JSE LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: JSE SECURITY ID: ZAE000079711 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Directors and Prescribed Officers and/or Employees of the Company or of Any of Its Subsidiaries for Participation in the Long-Term Incentive Scheme 2010 | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: JUL 24, 2011 | ||||
TICKER: 532926 SECURITY ID: INE668F01031 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Investments, Guarantees, and Securities of up to INR 10 Billion | Management | For | For |
2 | Approve Increase in Borrowing Powers to INR 10 Billion | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Approve Reappointment and Remuneration of M.R. Deepthi, a Relative of a Director, as Manager - Finance | Management | For | For |
5 | Approve Reappointment and Remuneration of R. Razdan, a Relative of a Director, as Head - I.T. | Management | For | For |
6 | Approve Appointment and Remuneration of M.P. Divakaran, a Relative of a Director, as General Manager | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: SEP 20, 2011 | ||||
TICKER: 532926 SECURITY ID: INE668F01031 | ||||
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 K.P. Padmakumar as Director | Management | For | For |
4 | Reappoint B.R. Shah 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion | Management | For | For |
7 | Approve Reappointment and Remuneration of M.R. Jyothy as Executive Director | Management | For | Against |
8 | Approve Execution of the Option Agreement Dated May 5, 2011 between the Company and Henkel AG & Co KGaA | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
KAMIGUMI CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 9364 SECURITY ID: JP3219000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Kubo, Masami | Management | For | For |
2.2 | Elect Director Fukai, Yoshihiro | Management | For | For |
2.3 | Elect Director Nishida, Kenji | Management | For | For |
2.4 | Elect Director Mukai, Koji | Management | For | For |
2.5 | Elect Director Utsunomiya, Masahiro | Management | For | For |
2.6 | Elect Director Makita, Hideo | Management | For | For |
2.7 | Elect Director Tazoe, Tadaaki | Management | For | For |
2.8 | Elect Director Hirase, Toshio | Management | For | For |
2.9 | Elect Director Tahara, Norihito | Management | For | For |
3.1 | Appoint Statutory Auditor Ueda, Naohiro | Management | For | For |
3.2 | Appoint Statutory Auditor Nakao, Takumi | Management | For | For |
KANSAS CITY SOUTHERN MEETING DATE: MAY 03, 2012 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Michael R. Haverty | Management | For | For |
1.3 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Amend Certificate of Incorporation | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4967 SECURITY ID: JP3301100008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
1.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
1.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
1.4 | Elect Director Tsujino, Takashi | Management | For | For |
1.5 | Elect Director Yamane, Satoshi | Management | For | For |
1.6 | Elect Director Tsuji, Haruo | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
KYOTO KIMONO YUZEN LTD. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 7615 SECURITY ID: JP3250600008 | ||||
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 Hattori, Masachika | Management | For | For |
2.2 | Elect Director Takamura, Kikuo | Management | For | For |
2.3 | Elect Director Tanaka, Kenkichi | Management | For | For |
2.4 | Elect Director Kuwada, Kensaku | Management | For | For |
2.5 | Elect Director Kai, Chieko | Management | For | For |
2.6 | Elect Director Mikami, Akiko | Management | For | For |
2.7 | Elect Director Hashimoto, Yasushi | Management | For | For |
2.8 | Elect Director Matsuoka, Etsuko | Management | For | For |
2.9 | Elect Director Ishikubo, Yoshiyuki | Management | For | For |
3 | Appoint Statutory Auditor Iwakawa,Koshiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 03, 2011 | ||||
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 Robert M. Berdahl | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Kim E. Perdikou | Management | For | For |
1.10 | Elect Director Abhijit Y. Talwalkar | 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 |
LAM RESEARCH CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 06, 2011 | ||||
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 0.76 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 Supervisory Board Members in the Aggregate Amount of EUR 144,716 | Management | For | For |
9 | Reelect Maurice de Kervenoael as Supervisory Board Member | Management | For | For |
10 | Reelect Grant Gordon as Supervisory Board Member | Management | For | For |
11 | Reelect Eric Meneux as Supervisory Board Member | Management | For | For |
12 | Ratify KPMG SA as Auditor | Management | For | For |
13 | Ratify Patrick Zeimett as Alternate Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | 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 | Allow Board to Use All Capital Authorizations Granted under Items 16 to 18 Above, in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAZARD LTD MEETING DATE: APR 24, 2012 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ashish Bhutani as Director | Management | For | For |
1.2 | Elect Steven J. Heyer as Director | Management | For | For |
1.3 | Elect Sylvia Jay as Director | Management | For | For |
1.4 | Elect Vernon E. Jordon, Jr. as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MAP GROUP MEETING DATE: NOV 24, 2011 | ||||
TICKER: MAP SECURITY ID: AU000000MAP6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement | Management | For | For |
1 | Approve the Unstapling of MAp Airports International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units | Management | For | For |
2 | Amend By-laws of MAp Airports International Limited | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 1 Units and the Temporary Suspension of the Unit | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 2 Units and the Temporary Suspension of the Unit | Management | For | For |
2 | Amend By-laws of MAp Airports Trust 2 | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEGGITT PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: MGGT SECURITY ID: GB0005758098 | ||||
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 Colin Terry as Director | Management | For | For |
5 | Re-elect Terry Twigger as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect David Robins as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Young as Director | Management | For | For |
11 | Elect Brenda Reichelderfer 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 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MEIKO NETWORK JAPAN CO. LTD. MEETING DATE: NOV 18, 2011 | ||||
TICKER: 4668 SECURITY ID: JP3916100005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Watanabe, Hirotake | Management | For | For |
1.2 | Elect Director Okui, Yoshiko | Management | For | For |
1.3 | Elect Director Tagami, Setsuro | Management | For | For |
1.4 | Elect Director Sato, Hiroaki | Management | For | For |
1.5 | Elect Director Yamashita, Kazuhito | Management | For | For |
1.6 | Elect Director Matsuo, Katsuhisa | Management | For | For |
1.7 | Elect Director Takemasa, Yoshikazu | Management | For | For |
2 | Appoint Statutory Auditor Kijima, Toru | Management | For | Against |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2011 | ||||
TICKER: MCRO SECURITY ID: GB00B079W581 | ||||
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 Kevin Loosemore as Director | Management | For | For |
5 | Elect Mike Phillips as Director | Management | For | For |
6 | Re-elect David Maloney as Director | Management | For | For |
7 | Re-elect Tom Skelton as Director | Management | For | For |
8 | Re-elect Paul Pester as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: MCRO SECURITY ID: GB00B079W581 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association and Approve Return of Value to Shareholders | Management | For | For |
MIRAIAL CO.,LTD. MEETING DATE: APR 24, 2012 | ||||
TICKER: 4238 SECURITY ID: JP3910570005 | ||||
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 | Elect Director Hyobu, Masatoshi | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director Frans G. De Cock | Management | For | For |
1.3 | Elect Director Joseph A. Onorato | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MOTHERCARE PLC MEETING DATE: JUL 14, 2011 | ||||
TICKER: MTC SECURITY ID: GB0009067447 | ||||
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 Neil Harrington as Director | Management | For | For |
5 | Re-elect Richard Rivers as Director | Management | For | For |
6 | Elect Amanda Mackenzie 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 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 |
MR PRICE GROUP LIMITED MEETING DATE: AUG 25, 2011 | ||||
TICKER: MPC SECURITY ID: ZAE000026951 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 2 April 2011 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
2.3 | Re-elect Sonja Sebotsa as Director | Management | For | Against |
2.4 | Re-elect John Swain as Director | Management | For | For |
2.5 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and MI Delport as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Nigel Payne as Member of the Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
5 | Amend Partners Share Trust Deed and Scheme Rules | Management | For | Against |
6 | Amend General Staff Share Trust Deed and Scheme Rules | Management | For | Against |
7 | Amend Senior Management Share Trust Deed and Scheme Rules | Management | For | Against |
8 | Amend Executive Share Trust Deed and Scheme Rules | Management | For | Against |
9 | Amend Executive Director Share Trust Deed and Scheme Rules | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | For |
11.1 | Approve Remuneration of Joint Honorary Chairman | Management | For | For |
11.2 | Approve Remuneration of Lead Director | Management | For | For |
11.3 | Approve Remuneration of Other Director | Management | For | For |
11.4 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
11.5 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
11.6 | Approve Remuneration of Chairman of the Risk and Sustainability Committee | Management | For | For |
11.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
11.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
11.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
11.10 | Approve Remuneration of Member of the Transformation Committee | Management | For | For |
12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: BRMULTACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: BRMULTACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
NABTESCO CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6268 SECURITY ID: JP3651210001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
2.2 | Elect Director Kotani, Kazuaki | Management | For | For |
2.3 | Elect Director Tsubochi, Shigeki | Management | For | For |
2.4 | Elect Director Mishiro, Yosuke | Management | For | For |
2.5 | Elect Director Imamura, Yuujiro | Management | For | For |
2.6 | Elect Director Aoi, Hiroyuki | Management | For | For |
2.7 | Elect Director Sakamoto, Tsutomu | Management | For | For |
2.8 | Elect Director Osada, Nobutaka | Management | For | For |
2.9 | Elect Director Fujii, Koji | Management | For | For |
2.10 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Imamura, Masao | Management | For | For |
3.2 | Appoint Statutory Auditor Ishimaru, Tetsuya | Management | For | Against |
3.3 | Appoint Statutory Auditor Mitani, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
NAGAILEBEN CO., LTD. MEETING DATE: NOV 25, 2011 | ||||
TICKER: 7447 SECURITY ID: JP3647000003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Appoint Statutory Auditor Koshiishi, Kuniyasu | Management | For | For |
2.2 | Appoint Statutory Auditor Shiromi, Koichi | Management | For | Against |
NCSOFT CORP. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 036570 SECURITY ID: KR7036570000 | ||||
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 Kim Taek-Jin as Inside Director | Management | For | Against |
4 | Reelect Park Byung-Moo as Outside Director | Management | For | For |
5 | Reelect Park Byung-Moo as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4095 SECURITY ID: JP3744600002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
NIKKISO CO. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6376 SECURITY ID: JP3668000007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director Kai, Toshihiko | Management | For | For |
2.2 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.3 | Elect Director Nishiwaki, Akira | Management | For | For |
2.4 | Elect Director Maruo, Shigeo | Management | For | For |
2.5 | Elect Director Homma, Hisashi | Management | For | For |
2.6 | Elect Director Miyata, Hiroaki | Management | For | For |
2.7 | Elect Director Nakane, Kenjiro | Management | For | For |
3 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakakubo, Mitsuaki | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIKO RESOURCES LTD. MEETING DATE: SEP 21, 2011 | ||||
TICKER: NKO SECURITY ID: CA6539051095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Edward S. Sampson | Management | For | For |
2.2 | Elect Director William T. Hornaday | Management | For | For |
2.3 | Elect Director C. J. (Jim) Cummings | Management | For | For |
2.4 | Elect Director Conrad P. Kathol | Management | For | For |
2.5 | Elect Director Wendell W. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
NIPPON SEIKI CO. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 7287 SECURITY ID: JP3720600000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagai, Shoji | Management | For | For |
1.2 | Elect Director Nirasawa, Kazuo | Management | For | For |
1.3 | Elect Director Takada, Hirotoshi | Management | For | For |
1.4 | Elect Director Yazawa, Yoshiaki | Management | For | For |
1.5 | Elect Director Igarashi, Takeyoshi | Management | For | For |
1.6 | Elect Director Okawa, Makoto | Management | For | For |
1.7 | Elect Director Suzuki, Junichi | Management | For | For |
1.8 | Elect Director Okada, Seiichiro | Management | For | For |
1.9 | Elect Director Ichihashi, Toshiaki | Management | For | For |
1.10 | Elect Director Nakamura, Akira | Management | For | For |
1.11 | Elect Director Sato, Morito | Management | For | For |
1.12 | Elect Director Ayata, Yoichi | Management | For | For |
1.13 | Elect Director Takano, Masaharu | Management | For | For |
1.14 | Elect Director Sakatsume, Masami | Management | For | For |
1.15 | Elect Director Sato, Koichi | Management | For | For |
1.16 | Elect Director Masuma, Katsunori | Management | For | For |
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: ��4201 SECURITY ID: JP3710000005 | ||||
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 Ogasawara, Kenichi | Management | For | For |
2.2 | Elect Director Ishizaki, Keiji | Management | For | For |
2.3 | Elect Director Matsuda, Osamu | Management | For | For |
2.4 | Elect Director Nishii, Katsumi | Management | For | For |
2.5 | Elect Director Kimura, Katsumi | Management | For | For |
2.6 | Elect Director Kawabata, Takeo | Management | For | For |
2.7 | Elect Director Akagi, Junichi | Management | For | For |
2.8 | Elect Director Ono, Hideki | Management | For | For |
2.9 | Elect Director Takahashi, Keiichi | Management | For | For |
2.10 | Elect Director Hasegawa, Haruo | Management | For | For |
2.11 | Elect Director Seki, Toru | Management | For | For |
2.12 | Elect Director Suzuki, Tatsuo | Management | For | For |
3.1 | Appoint Statutory Auditor Iwamoto, Yoshio | Management | For | For |
3.2 | Appoint Statutory Auditor Date, Hidefumi | Management | For | For |
3.3 | Appoint Statutory Auditor Yoshino, Takayoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NIPPON THOMPSON CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6480 SECURITY ID: JP3739400004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2.1 | Elect Director Komaba, Kiyoshi | Management | For | For |
2.2 | Elect Director Kondo, Toshio | Management | For | For |
2.3 | Elect Director Tanaka, Kazuhiko | Management | For | For |
2.4 | Elect Director Miyachi, Shigeki | Management | For | For |
2.5 | Elect Director Tanaka, Kiyoharu | Management | For | For |
2.6 | Elect Director Hattori, Shinichi | Management | For | For |
2.7 | Elect Director Akimoto, Toshitaka | Management | For | For |
2.8 | Elect Director Kimura, Toshinao | Management | For | For |
2.9 | Elect Director Miura, Toshio | Management | For | For |
2.10 | Elect Director Shimomura, Koji | Management | For | For |
NOKIAN TYRES OYJ MEETING DATE: APR 12, 2012 | ||||
TICKER: NRE1V SECURITY ID: FI0009005318 | ||||
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 Board's Report; Receive Auditor's Report; Review by 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 1.20 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto 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 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
NS TOOL CO LTD MEETING DATE: JUN 23, 2012 | ||||
TICKER: 6157 SECURITY ID: JP3675320000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Goto, Isamu | Management | For | For |
2.2 | Elect Director Goto, Hiroji | Management | For | For |
2.3 | Elect Director Goto, Takashi | Management | For | For |
2.4 | Elect Director Adachi, Yuuko | Management | For | For |
2.5 | Elect Director Fukumoto, Masahiko | Management | For | For |
2.6 | Elect Director Ono, Takashi | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
OBIC CO LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4684 SECURITY ID: JP3173400007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 175 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerold J. DesRoche | Management | For | For |
1.2 | Elect Director John R. Huff | Management | For | For |
1.3 | Elect Director M. Kevin McEvoy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ODONTOPREV S.A. MEETING DATE: APR 02, 2012 | ||||
TICKER: ODPV3 SECURITY ID: BRODPVACNOR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
4 | Elect Directors and Fiscal Council Members | Management | For | Against |
ODONTOPREV S.A. MEETING DATE: APR 02, 2012 | ||||
TICKER: ODPV3 SECURITY ID: BRODPVACNOR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Approve 3:1 Stock Split | Management | For | For |
OIL SEARCH LTD. MEETING DATE: MAY 08, 2012 | ||||
TICKER: OSH SECURITY ID: PG0008579883 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve the Issue of 248,700 Performance Rights to the Managing Director, Peter Botten, Under the Long Term Incentive Plan | Management | For | For |
2 | Approve the Issue of 53,600 Performance Rights to the Executive Director, Gerea Aopi, Under the Long Term Incentive Plan | Management | For | For |
3 | Approve the Issue of 37,905 Restricted Shares to the Managing Director,Peter Botten, Pursuant to the Long Term Incentive Plan by Way of Deferral of 50 Percent of his Short Term Incentive for the 2011 Year | Management | For | For |
4 | Approve the Issue of 9,454 Restricted Shares to the Executive Director, Gerea Aopi, Pursuant to the Long Term Incentive Plan by Way of Deferral of 50 Percent of his Short Term Incentive for the 2011 Year | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: DEC 15, 2011 | ||||
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 J. 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 |
OPEN TEXT CORPORATION MEETING DATE: DEC 15, 2011 | ||||
TICKER: OTC SECURITY ID: CA6837151068 | ||||
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 J. 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 |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 8697 SECURITY ID: JP3183200009 | ||||
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 Yoneda, Michio | Management | For | For |
2.2 | Elect Director Fujikura, Motoharu | Management | For | For |
2.3 | Elect Director Matsumoto, Manabu | Management | For | For |
2.4 | Elect Director Yamazawa, Kotaro | Management | For | For |
2.5 | Elect Director Karino, Yoshinori | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Kawamura, Yuusuke | Management | For | For |
2.8 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.9 | Elect Director Sakaiya, Taichi | Management | For | For |
2.10 | Elect Director Sasaki, Shigeo | Management | For | For |
2.11 | Elect Director Morimoto, Shigeru | Management | For | For |
OSG CORP. (6136) MEETING DATE: FEB 18, 2012 | ||||
TICKER: 6136 SECURITY ID: JP3170800001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Osawa, Teruhide | Management | For | For |
2.2 | Elect Director Ishikawa, Norio | Management | For | For |
2.3 | Elect Director Kobayashi, Tokushi | Management | For | For |
2.4 | Elect Director Sakurai, Masatoshi | Management | For | For |
2.5 | Elect Director Sonobe, Koji | Management | For | For |
2.6 | Elect Director Endo, Toru | Management | For | For |
2.7 | Elect Director Osawa, Nobuaki | Management | For | For |
2.8 | Elect Director Hayasaka, Tetsuro | Management | For | For |
2.9 | Elect Director Osawa, Jiro | Management | For | For |
3.1 | Appoint Statutory Auditor Osawa, Gohei | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Koji | Management | For | For |
3.3 | Appoint Statutory Auditor Omori, Hiroyuki | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
OUTOTEC OYJ MEETING DATE: MAR 23, 2012 | ||||
TICKER: OTE1V SECURITY ID: FI0009014575 | ||||
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 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 0.85 Per Share | Management | For | Did Not Vote |
9 | Approve Charitable Donations of up to EUR 100,000 | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 36,000 for Other Directors; Approve Additional Remuneration of EUR 12,000 for Vice Chair and Chair of Audit Committee; Approve Attendance Fees | Management | For | Did Not Vote |
12 | Fix Number of Directors at seven | Management | For | Did Not Vote |
13 | Reelect Eija Ailasmaa, Carl-Gustaf Bergstrom (Chairman), Tapani Jarvinen, Karri Kaitue, Hannu Linnoinen, and Timo Ritakallio as Directors ; Elect Poju Zabludowicz as New Director | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Repurchase of up to 4.6 Million Issued Shares | Management | For | Did Not Vote |
17 | Approve Issuance of up to 4.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Approve Establishment of Nominating Committee | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: PPY.A SECURITY ID: CA6957811046 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | 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 |
2.7 | Elect Director Kelly Drader | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Conversion of Class A Shares to Common Shares | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
PAN AMERICAN SILVER CORP. MEETING DATE: MAR 26, 2012 | ||||
TICKER: PAA SECURITY ID: CA6979001089 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Minefinders Corporation Ltd. | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: PSN SECURITY ID: GB0006825383 | ||||
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 Nicholas Wrigley as Director | Management | For | For |
5 | Re-elect Michael Farley as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
8 | Re-elect Neil Davidson as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Jonathan Davie as Director | Management | For | For |
11 | Elect Mark Preston as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETROMINERALES LTD. MEETING DATE: MAY 10, 2012 | ||||
TICKER: PMG SECURITY ID: CA71673R1073 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alastair Macdonald | Management | For | For |
1.2 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.3 | Elect Director Jerald L. Oaks | Management | For | For |
1.4 | Elect Director Ernesto Sarpi | Management | For | For |
1.5 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.6 | Elect Director John D. Wright | Management | For | For |
1.7 | Elect Director Geir Ytreland | 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 | Re-approve Stock Option Plan | Management | For | For |
PRICESMART, INC. MEETING DATE: JAN 25, 2012 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Katherine L. Hensley | Management | For | For |
1.4 | Elect Director Leon C. Janks | Management | For | For |
1.5 | Elect Director Lawrence B. Krause | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Robert E. Price | Management | For | For |
1.9 | Elect Director Edgar Zurcher | 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 |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: PSG SECURITY ID: ES0175438235 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2 | Approve Dividend of EUR 1.02 Per Share | Management | For | For |
3.1 | Reelect Eduardo Paraja Quiros as Director | Management | For | For |
3.2 | Elect Fernando Vives Ruiz as Director | Management | For | For |
4.1 | Amend Articles 15 and 16 Re: Convening General Meeting and Shareholder Right to Information | Management | For | For |
4.2 | Amend Article 26 Re: Nomination and Remuneration Committee | Management | For | For |
4.3 | Amend Article 32 Re: Shareholder Remuneration | Management | For | For |
5 | Amend Articles 7, 8, 9, and 20 of General Meeting Regulations | Management | For | For |
6 | Approve 10:1 Stock Split | Management | For | For |
7 | Approve Segregation of Real Estate Activities from Company to Fully-Owned Subsidiary Prosegur Gestion de Activos SL | Management | For | For |
8 | Approve 2014 Restricted Stock Plan | Management | For | For |
9 | Approve Company's Corporate Web Site | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
QIAGEN NV MEETING DATE: JUN 27, 2012 | ||||
TICKER: QIA SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect D. Riesner to Supervisory Board | Management | For | For |
8b | Reelect W. Brandt to Supervisory Board | Management | For | For |
8c | Reelect M. Colpan to Supervisory Board | Management | For | For |
8d | Reelect E. Hornnaess to Supervisory Board | Management | For | For |
8e | Reelect M. Karobath to Supervisory Board | Management | For | For |
8f | Reelect H. von Prondzynski to Supervisory Board | Management | For | For |
8g | Reelect E. E. Tallett to Supervisory Board | Management | For | For |
9a | Reelect P. Schatz to Executive Board | Management | For | For |
9b | Reelect R. Sackers to Executive Board | Management | For | For |
9c | Reelect B. Uder to Executive Board | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 15, 2011 | ||||
TICKER: RHC SECURITY ID: AU000000RHC8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3.1 | Elect Roderick Hamilton McGeoch as Director | Management | For | Against |
3.2 | Elect Kerry Chrisholm Dart Roxburgh as Director | Management | For | Against |
3.3 | Elect Ian Patrick Stewart Grier as Director | Management | For | Against |
4.1 | Approve Grant of 210,000 Performance Rights to Christopher Paul Rex | Management | For | For |
4.2 | Approve Grant of 85,000 Performance Rights to Bruce Roger Soden | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: APR 30, 2012 | ||||
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 Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 26, 2011 | ||||
TICKER: RCO SECURITY ID: FR0000130395 | ||||
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 1.30 per Share | Management | For | For |
4 | Subject to Approval of Item 3, Approve Special Dividends of EUR 1.0 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Sir Brian Ivory as Director | Management | For | For |
9 | Reelect Patrick Thomas as Director | Management | For | For |
10 | Elect Caroline Bois as Director | Management | For | For |
11 | Elect Laure Heriard Dubreuil as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 360,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
19 | Approve Employee Stock Purchase Plan | Management | Against | Against |
20 | Allow Board to Use All Authorizations and/or Delegations in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
22 | Amend Article 6.2 of Bylaws Re: Capital Issuance | Management | For | For |
23 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | For |
24 | Amend Article 20.3 of Bylaws Re: Transaction with Directors, CEO and vice CEO | Management | For | For |
25 | Amend Article 23 of Bylaws Re: Convening and Attendance to General Meeting | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESMED INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher Roberts | Management | For | For |
2 | Elect Director John Wareham | 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 |
6 | Ratify Auditors | Management | For | For |
RESOLUTION LTD MEETING DATE: JAN 13, 2012 | ||||
TICKER: RSL SECURITY ID: GG00B62W2327 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amended Operating Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement | Management | For | For |
RESOLUTION LTD MEETING DATE: MAY 17, 2012 | ||||
TICKER: RSL SECURITY ID: GG00B62W2327 | ||||
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 Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Gerardo Arostegui as Director | Management | For | For |
7 | Re-elect Michael Biggs as Director | Management | For | For |
8 | Re-elect Mel Carvill as Director | Management | For | For |
9 | Re-elect Fergus Dunlop as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Denise Mileham as Director | Management | For | For |
12 | Re-elect Peter Niven as Director | Management | For | Against |
13 | Re-elect Gerhard Roggemann as Director | Management | For | For |
14 | Re-elect Tim Wade as Director | Management | For | For |
15 | Elect Andy Briggs as Director of Friends Life Group plc | Management | For | For |
16 | Elect Peter Gibbs as Director of Friends Life Group plc | Management | For | For |
17 | Elect Mary Phibbs as Director of Friends Life Group plc | Management | For | For |
18 | Elect Tim Tookey as Director of Friends Life Group plc | Management | For | For |
19 | Re-elect Clive Cowdery as Director of Friends Life Group plc | Management | For | For |
20 | Re-elect John Tiner as Director of Friends Life Group plc | Management | For | For |
21 | Approve Final Dividend | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA MEETING DATE: DEC 31, 2011 | ||||
TICKER: LLIS3 SECURITY ID: BRLLISACNOR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Corporate Purpose | Management | For | Abstain |
1b | Amend Article 20 | Management | For | Abstain |
1c | Amend Article 29 | Management | For | Abstain |
2 | Consolidate Company's Bylaws | Management | For | Abstain |
3 | Approve Acquisition Agreement between the Company and Foose Cool Jeans Ltda | Management | For | Abstain |
4 | Ratify the Appointment of Apsis Consultoria Empresarial Ltda as the Independent Appraisal Firm | Management | For | Abstain |
5 | Approve Independent Firm's Appraisal | Management | For | Abstain |
6 | Approve Protocol of Acquisition of Foose Cool Jeans Ltda | Management | For | Abstain |
7 | Approve Absorption of Foose Cool Jeans Ltda | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
ROTORK PLC MEETING DATE: APR 20, 2012 | ||||
TICKER: ROR SECURITY ID: GB0007506958 | ||||
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 Ian King as Director | Management | For | For |
4 | Re-elect Peter France as Director | Management | For | For |
5 | Re-elect Jonathan Davis as Director | Management | For | For |
6 | Re-elect Bob Arnold as Director | Management | For | For |
7 | Re-elect Graham Ogden as Director | Management | For | For |
8 | Re-elect John Nicholas as Director | Management | For | For |
9 | Re-elect Roger Lockwood as Director | Management | For | For |
10 | Re-elect Gary Bullard 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 | 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 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
SAFT GROUPE SA MEETING DATE: MAY 11, 2012 | ||||
TICKER: SAFT SECURITY ID: FR0010208165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends of EUR 0.72 per Share | Management | For | For |
4 | Approve Special Dividends of EUR 1.00 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with John Searle | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Authorize Repurchase of Up to 200,000 Shares | Management | For | For |
8 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
10 | Authorize up to 1.1 Percent of Issued Capital for Use in Stock Option Plan (for Employees) | Management | For | For |
11 | Authorize up to 0.6 Percent of Issued Capital for Use in Stock Option Plan (for Executives) | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 12.5 Million | Management | For | For |
15 | Subject to Approval of Item 8 Above, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SERCO GROUP PLC MEETING DATE: MAY 14, 2012 | ||||
TICKER: SRP SECURITY ID: GB0007973794 | ||||
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 Ralph Crosby Jr as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Christopher Hyman as Director | Management | For | For |
7 | Re-elect Andrew Jenner as Director | Management | For | For |
8 | Re-elect David Richardson as Director | Management | For | For |
9 | Re-elect Angie Risley as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 19, 2012 | ||||
TICKER: 8410 SECURITY ID: JP3105220002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.6 | Elect Director Oizumi, Taku | Management | For | For |
1.7 | Elect Director Ohashi, Yoji | Management | For | For |
1.8 | Elect Director Tamura, Toshikazu | Management | For | For |
1.9 | Elect Director Miyazaki, Yuuko | Management | For | For |
1.10 | Elect Director Ujiie, Tadahiko | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Abstain |
SHAFTESBURY PLC MEETING DATE: FEB 10, 2012 | ||||
TICKER: SHB SECURITY ID: GB0007990962 | ||||
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 Manser as Director | Management | For | Against |
5 | Re-elect Gordon McQueen as Director | Management | For | Against |
6 | Re-elect Oliver Marriott as Director | Management | For | Against |
7 | Re-elect Hilary Riva as Director | Management | For | Against |
8 | Re-elect Jill Little as Director | Management | For | Against |
9 | Re-elect Jonathan Lane as Director | Management | For | Against |
10 | Re-elect Brian Bickell as Director | Management | For | Against |
11 | Re-elect Simon Quayle as Director | Management | For | Against |
12 | Re-elect Thomas Welton as Director | Management | For | Against |
13 | Elect Christopher Ward as Director | Management | For | Against |
14 | Reappoint PricewaterhouseCoopers LLP 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 Market Purchase | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 1414 SECURITY ID: JP3360250009 | ||||
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 Ueda, Akira | Management | For | Against |
2.2 | Elect Director Ishihara, Kazuhiro | Management | For | Against |
2.3 | Elect Director Fujii, Soshi | Management | For | Against |
2.4 | Elect Director Imamura, Keiji | Management | For | For |
2.5 | Elect Director Kawakami, Shigeru | Management | For | Against |
2.6 | Elect Director Hino, Katsumi | Management | For | Against |
2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
3.1 | Appoint Statutory Auditor Matsushima, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Toshihisa | Management | For | For |
3.3 | Appoint Statutory Auditor Kameda, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SHOEI CO. LTD. (7839) MEETING DATE: DEC 21, 2011 | ||||
TICKER: 7839 SECURITY ID: JP3360900009 | ||||
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 Ono, Shintaro | Management | For | For |
2.2 | Elect Director Tsurumi, Masayuki | Management | For | For |
2.3 | Elect Director Yamada, Kazushige | Management | For | For |
3.1 | Appoint Statutory Auditor Ishiguro, Takaoki | Management | For | For |
3.2 | Appoint Statutory Auditor Koide, Yutaka | Management | For | For |
3.3 | Appoint Statutory Auditor Yamagami, Kinji | Management | For | Against |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
SOFTWARE AG MEETING DATE: MAY 04, 2012 | ||||
TICKER: SOW SECURITY ID: DE0003304002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Reduce Existing Reserved Capital Authorization | Management | For | For |
7 | Amend Stock Option Plan to Allow for Issuance of an Additional 6.7 Million Subscription Rights | Management | For | For |
8a | Approve Affiliation Agreements with Subsidiary SAG Deutschland GmbH | Management | For | For |
8b | Approve Affiliation Agreement with Subsidiary SAG Consulting Services GmbH | Management | For | For |
8c | Approve Affiliation Agreement with Subsidiary IDS Scheer Consulting GmbH | Management | For | For |
9 | Amend Articles Re: Renumeration of Supervisory Board | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 10, 2011 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SPECTRIS PLC MEETING DATE: APR 20, 2012 | ||||
TICKER: SXS SECURITY ID: GB0003308607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Chambre as Director | Management | For | For |
5 | Re-elect John O'Higgins as Director | Management | For | For |
6 | Re-elect John Hughes as Director | Management | For | For |
7 | Re-elect Russell King as Director | Management | For | For |
8 | Re-elect John Warren as Director | Management | For | For |
9 | Re-elect Clive Watson as Director | Management | For | For |
10 | Re-elect Jim Webster 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 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 |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 15, 2012 | ||||
TICKER: SPX SECURITY ID: GB0008347048 | ||||
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 Bill Whiteley as Director | Management | For | Against |
5 | Re-elect Mark Vernon as Director | Management | For | Against |
6 | Elect Nick Anderson as Director | Management | For | Against |
7 | Re-elect Neil Daws as Director | Management | For | Against |
8 | Re-elect David Meredith as Director | Management | For | Against |
9 | Elect Jay Whalen as Director | Management | For | Against |
10 | Re-elect Gareth Bullock as Director | Management | For | Against |
11 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | Against |
12 | Re-elect Clive Watson as Director | Management | For | Against |
13 | Reappoint KPMG Audit plc as Auditors and Authorise 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 | Approve Scrip Dividend | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Increase in Aggregate Remuneration Payable to Non-executive Directors | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | For |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: SE0000310336 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
SYDNEY AIRPORT MEETING DATE: MAY 17, 2012 | ||||
TICKER: SYD SECURITY ID: AU000000SYD9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Max Moore-Wilton as a Director | Management | For | For |
2 | Elect Trevor Gerber as a Director | Management | For | For |
T4F ENTRETENIMENTO SA MEETING DATE: APR 27, 2012 | ||||
TICKER: SHOW3 SECURITY ID: BRSHOWACNOR7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
T4F ENTRETENIMENTO SA MEETING DATE: APR 27, 2012 | ||||
TICKER: SHOW3 SECURITY ID: BRSHOWACNOR7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
TAG OIL LTD. MEETING DATE: DEC 08, 2011 | ||||
TICKER: TAO SECURITY ID: CA87377N2005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garth Johnson | Management | For | Withhold |
1.2 | Elect Director Alex Guidi | Management | For | Withhold |
1.3 | Elect Director Keith Hill | Management | For | For |
1.4 | Elect Director Ronald Bertuzzi | Management | For | For |
2 | Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 12, 2012 | ||||
TICKER: TED SECURITY ID: GB0001048619 | ||||
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 Raymond Kelvin as Director | Management | For | For |
5 | Re-elect Lindsay Page as Director | Management | For | For |
6 | Re-elect Robert Breare as Director | Management | For | For |
7 | Re-elect David Bernstein as Director | Management | For | For |
8 | Re-elect Ron Stewart as Director | Management | For | For |
9 | Re-elect Anne Sheinfield as Director | Management | For | For |
10 | Reappoint KPMG Audit plc 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TERNA ENERGY SA MEETING DATE: JUL 27, 2011 | ||||
TICKER: TENERGY SECURITY ID: GRS496003005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: UTG SECURITY ID: GB0006928617 | ||||
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 Manjit Wolstenholme as Director | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Elect Richard Simpson as Director | Management | For | For |
9 | Elect Richard Smith as Director | Management | For | For |
10 | Re-elect Stuart Beevor as Director | Management | For | For |
11 | Re-elect Richard Walker as Director | Management | For | For |
12 | Re-elect Sir Tim Wilson 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOTVS SA MEETING DATE: SEP 30, 2011 | ||||
TICKER: TOTS3 SECURITY ID: BRTOTSACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Look Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Look Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Amend Articles Re: Remove Requirement that Directors Hold Company Shares | Management | For | For |
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
8 | Amend Articles Re: Establish President, Vice President and Legal Director as Responsible for Legal Representation | Management | For | For |
9 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
TOTVS SA MEETING DATE: MAR 21, 2012 | ||||
TICKER: TOTS3 SECURITY ID: BRTOTSACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | For |
TOTVS SA MEETING DATE: MAR 21, 2012 | ||||
TICKER: TOTS3 SECURITY ID: BRTOTSACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Gens Tecnologia e Informatica Ltda | Management | For | For |
2 | Approve Agreement to Absorb Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TRINITY LTD. MEETING DATE: MAY 11, 2012 | ||||
TICKER: 00891 SECURITY ID: BMG906241002 | ||||
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 Jose Hosea Cheng Hor Yin as Director | Management | For | Against |
3b | Reelect Cassian Cheung Ka Sing as Director | Management | For | Against |
3c | Reelect Eva Li Kam Fun as Director | Management | For | For |
3d | Reelect Patrick Sun as Director | Management | For | Against |
3e | Reelect Wong Yat Ming as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers as Auditor 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 |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7937 SECURITY ID: JP3533500009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Tagai, Satoshi | Management | For | For |
2.2 | Elect Director Okano, Katsumi | Management | For | For |
2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: AUG 09, 2011 | ||||
TICKER: TID SECURITY ID: CA90069C1023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Acquisition | Management | For | For |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: AUG 09, 2011 | ||||
TICKER: TID SECURITY ID: CA90069C9794 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Acquisition | Management | For | Did Not Vote |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: MAY 24, 2012 | ||||
TICKER: TID SECURITY ID: CA90069C1023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Walter A. Dawson | Management | For | For |
2.2 | Elect Director Reginald J. Greenslade | Management | For | For |
2.3 | Elect Director Donald A. Wright | Management | For | For |
2.4 | Elect Director Jeffrey J. Scott | Management | For | For |
2.5 | Elect Director William Dorson | Management | For | For |
2.6 | Elect Director Herb Snowdon | Management | For | For |
2.7 | Elect Director Michel Perret | Management | For | For |
2.8 | Elect Director Paul-Andre Canel | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: MAY 24, 2012 | ||||
TICKER: TID SECURITY ID: CA90069C9794 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Walter A. Dawson | Management | For | For |
2.2 | Elect Director Reginald J. Greenslade | Management | For | For |
2.3 | Elect Director Donald A. Wright | Management | For | For |
2.4 | Elect Director Jeffrey J. Scott | Management | For | For |
2.5 | Elect Director William Dorson | Management | For | For |
2.6 | Elect Director Herb Snowdon | Management | For | For |
2.7 | Elect Director Michel Perret | Management | For | For |
2.8 | Elect Director Paul-Andre Canel | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 27, 2012 | ||||
TICKER: ULE SECURITY ID: GB0009123323 | ||||
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 Douglas Caster as Director | Management | For | For |
5 | Re-elect Christopher Bailey as Director | Management | For | For |
6 | Re-elect Ian Griffiths as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Paul Dean as Director | Management | For | For |
9 | Re-elect Rakesh Sharma as Director | Management | For | For |
10 | Elect Mark Anderson as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UMICORE MEETING DATE: APR 24, 2012 | ||||
TICKER: UMI SECURITY ID: BE0003884047 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports | Management | None | None |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | Did Not Vote |
4 | Receive Consolidated Financial Statements and Statutory Reports | 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 | Reelect T. Leysen as Director | Management | For | Did Not Vote |
7.2 | Reelect M. Grynberg as Director | Management | For | Did Not Vote |
7.3 | Reelect K. Wendel as Director | Management | For | Did Not Vote |
7.4 | Elect R. Thomaes as Independent Director | Management | For | Did Not Vote |
7.5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Approve Change-of-Control Clauses | Management | For | Did Not Vote |
UMICORE MEETING DATE: MAY 31, 2012 | ||||
TICKER: UMI SECURITY ID: BE0003884047 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4732 SECURITY ID: JP3944130008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 134 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Tamura, Fumihiko | Management | For | For |
2.3 | Elect Director Hara, Shigeo | Management | For | For |
2.4 | Elect Director Seta, Dai | Management | For | For |
2.5 | Elect Director Masuda, Motohiro | Management | For | For |
2.6 | Elect Director Gono, Eiji | Management | For | For |
2.7 | Elect Director Mishima, Toshio | Management | For | For |
2.8 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.9 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.10 | Elect Director Akase, Masayuki | Management | For | For |
2.11 | Elect Director Okada, Hideo | Management | For | For |
2.12 | Elect Director Hayashi, Isamu | Management | For | For |
2.13 | Elect Director Madono, Satoru | Management | For | For |
2.14 | Elect Director Sato, Koji | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
VANTAGE DRILLING COMPANY MEETING DATE: JUL 28, 2011 | ||||
TICKER: VTG SECURITY ID: G93205113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul A. Bragg as Director | Management | For | For |
1.2 | Elect Steven Bradshaw as Director | Management | For | For |
1.3 | Elect Jorge E. Estrada as Director | Management | For | For |
1.4 | Elect Robert F. Grantham as Director | Management | For | For |
1.5 | Elect Marcelo D. Guiscardo as Director | Management | For | For |
1.6 | Elect Ong Tian Khiam as Director | Management | For | For |
1.7 | Elect Duke R. Ligon as Director | Management | For | For |
1.8 | Elect John C.G. O'Leary as Director | Management | For | For |
1.9 | Elect Steiner Thomassen as Director | Management | For | For |
2 | Increase Authorized Common Stock to 800 Million Ordinary Shares | Management | For | Against |
3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VETOQUINOL SA MEETING DATE: MAY 24, 2012 | ||||
TICKER: VETO SECURITY ID: FR0004186856 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.33 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 54,000 | Management | For | For |
6 | Reelect Louis Champel as Director | Management | For | For |
7 | Reelect Matthieu Frechin as Director | Management | For | For |
8 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VICTREX PLC MEETING DATE: FEB 07, 2012 | ||||
TICKER: VCT SECURITY ID: GB0009292243 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Pamela Kirby as Director | Management | For | For |
5 | Elect Steve Barrow as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Giles Kerr as Director | Management | For | For |
8 | Re-elect Patrick De Smedt as Director | Management | For | For |
9 | Re-elect Lawrence Pentz as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 |
VIRBAC MEETING DATE: JUN 18, 2012 | ||||
TICKER: VIRP SECURITY ID: FR0000031577 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Eric Maree | Management | For | For |
6 | Approve Severance Payment Agreement with Pierre Pages | Management | For | For |
7 | Approve Severance Payment Agreement with Christian Karst | Management | For | For |
8 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 110,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 11, 2012 | ||||
TICKER: WDH SECURITY ID: DK0010268440 | ||||
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 | For |
3 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5a | Reelect Lars Johansen as Director | Management | For | For |
5b | Reelect Peter Foss as Director | Management | For | For |
5c | Reelect Niels Christiansen as Director | Management | For | For |
5d | Reelect Thomas Hofman-Bang as Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7a | Authorize Repurchase of Issued Shares | Management | For | For |
7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | For |
8 | Other Business | Management | None | None |
WING TAI HOLDINGS MEETING DATE: OCT 27, 2011 | ||||
TICKER: W05 SECURITY ID: SG1K66001688 | ||||
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 0.03 Per Share and Special Dividend of SGD 0.04 Per Share | Management | For | For |
3 | Approve Directors' Fees SGD 499,000 for the Financial Year Ended June 30, 2011 | Management | For | For |
4 | Reelect Edmund Cheng Wai Wing as Director | Management | For | Against |
5 | Reelect Boey Tak Hap as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect Lee Han Yang as Director | Management | For | For |
8 | Reelect Lee Kim Wah as Director | Management | For | Against |
9 | Reelect Phua Bah Lee as Director | Management | For | Against |
10 | Reelect Tan Sri Dato' Mohamed Noordin bin Hassan as Director | Management | For | Against |
11 | Reelect Loh Soo Eng as Director | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards and Issuance of Shares Under the Wing Tai Share Option Scheme 2001, the Wing Tai Performance Share Plan and the Wing Tai Restricted Share Plan | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5444 SECURITY ID: JP3940400009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kajihara, Kazumi | Management | For | For |
2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
2.3 | Elect Director Kawata, Shigeo | Management | For | For |
2.4 | Elect Director Chun Ho Lee | Management | For | For |
2.5 | Elect Director Kobayashi, Mikio | Management | For | For |
ZUMTOBEL AG MEETING DATE: JUL 22, 2011 | ||||
TICKER: ZAG SECURITY ID: AT0000837307 | ||||
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 |
3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
5 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL VALUE FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AAREAL BANK AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: ARL SECURITY ID: DE0005408116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Creation of EUR 89.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Articles Re: Shareholder Voting by Mail | Management | For | For |
AEGIS GROUP PLC MEETING DATE: AUG 16, 2011 | ||||
TICKER: AGS SECURITY ID: GB0009657569 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of the Synovate Group | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
AEGIS GROUP PLC MEETING DATE: MAY 10, 2012 | ||||
TICKER: AGS SECURITY ID: GB00B4JV1B90 | ||||
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 Napier as Director | Management | For | For |
5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
6 | Re-elect Nick Priday as Director | Management | For | For |
7 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AEGON NV MEETING DATE: MAY 16, 2012 | ||||
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 in 2011 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Ernst and Young as Auditors | Management | For | For |
8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
17 | Close Meeting | Management | None | None |
AEON CREDIT SERVICE LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: 8570 SECURITY ID: JP3131400008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kamitani, Kazuhide | Management | For | For |
2.2 | Elect Director Kiyonaga, Takashi | Management | For | For |
2.3 | Elect Director Mizuno, Masao | Management | For | For |
2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
2.5 | Elect Director Mori, Yoshiki | Management | For | For |
2.6 | Elect Director Saito, Tatsuya | Management | For | For |
2.7 | Elect Director Yamada, Yoshitaka | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimatsu, Masato | Management | For | Against |
3.2 | Appoint Statutory Auditor Otsuru, Motonari | Management | For | For |
AIR WATER INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4088 SECURITY ID: JP3160670000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Yoshino, Akira | Management | For | For |
1.5 | Elect Director Izumida, Takashi | Management | For | For |
1.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
1.7 | Elect Director Fujita, Akira | Management | For | For |
1.8 | Elect Director Toyoda, Kikuo | Management | For | For |
1.9 | Elect Director Karato, Yuu | Management | For | For |
1.10 | Elect Director Matsubara, Yukio | Management | For | For |
1.11 | Elect Director Saeki, Noriyasu | Management | For | For |
1.12 | Elect Director Machida, Masato | Management | For | For |
1.13 | Elect Director Minami, Ryohei | Management | For | For |
1.14 | Elect Director Terai, Hiroshi | Management | For | For |
1.15 | Elect Director Nagata, Minoru | Management | For | For |
1.16 | Elect Director Sogabe, Yasushi | Management | For | For |
1.17 | Elect Director Murakami, Yukio | Management | For | For |
2.1 | Appoint Statutory Auditor Katano, Tomohiro | Management | For | For |
2.2 | Appoint Statutory Auditor Nakagawa, Koichi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hiramatsu, Hirohisa | Management | For | For |
2.4 | Appoint Statutory Auditor Takashima, Akihiko | Management | For | For |
ALLIANZ SE MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALV SECURITY ID: DE0008404005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 27, 2012 | ||||
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 Tsugawa, Kiyoshi | Management | For | For |
1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
1.10 | Elect Director Cornelis Maas | Management | For | For |
1.11 | Elect Director Louis J. Forster | Management | For | For |
1.12 | Elect Director Larry A. Klane | Management | For | For |
2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2012 | ||||
TICKER: A17 SECURITY ID: SG1M77906915 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Financial Statements and Auditors' Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2012 | ||||
TICKER: A17 SECURITY ID: SG1M77906915 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Singapore Property Management Agreement | Management | For | For |
2 | Approve New China Property Management Agreement | Management | For | For |
3 | Approve Lease Management Agreement | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 4503 SECURITY ID: JP3942400007 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Ishii, Yasuo | Management | For | For |
2.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.4 | Elect Director Yasutake, Shiro | Management | For | For |
2.5 | Elect Director Takai, Yasuyuki | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
2.7 | Elect Director Aikawa, Naoki | Management | For | For |
3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ATOS MEETING DATE: MAY 30, 2012 | ||||
TICKER: ATO SECURITY ID: FR0000051732 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Paragraph 5 of Article 25 of Bylaws Re: Related-Party Transactions | Management | For | For |
2 | Amend Article 28 of Bylaws Re: Electronic Vote | Management | For | For |
3 | Remove Paragraph 12 of Article 16 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
4 | Amend Article 14 of Bylaws Re: Length of Term for Directors | Management | For | For |
5 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
6 | Subject to Approval of Item 5, Change Company Name to Atos SE | Management | For | For |
7 | Subject to Approval of Items 5 and 6, Approve New Set of Bylaws | Management | For | For |
8 | Subject to Approval of Item 5, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 12.5 Million for Future Exchange Offers | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 25 Million | Management | For | For |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Approve Financial Statements and Statutory Reports | Management | For | For |
20 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
21 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
22 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
25 | Reelect Thierry Breton as Director | Management | For | For |
26 | Reelect Rene Abate as Director | Management | For | For |
27 | Reelect Nicolas Bazire as Director | Management | For | For |
28 | Reelect Jean-Paul Bechat as Director | Management | For | For |
29 | Reelect Bertrand Meunier as Director | Management | For | For |
30 | Reelect Michel Paris as Director | Management | For | For |
31 | Reelect Pasquale Pistorio as Director | Management | For | For |
32 | Reelect Vernon Sankey as Director | Management | For | For |
33 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
34 | Elect Colette Neuville as Director | Management | For | For |
35 | Subject to Approval of item 5, Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors | Management | For | For |
36 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
37 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
38 | Subject to Approval of item 5, Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS ORIGIN MEETING DATE: JUL 01, 2011 | ||||
TICKER: ATO SECURITY ID: FR0000051732 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 16, 2011 | ||||
TICKER: ANZ SECURITY ID: AU000000ANZ3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Terms and Conditions of the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares | Management | For | For |
5 | Ratify Past Issue of 13.4 Million Convertible Preference Shares | Management | For | For |
6a | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
6b | Elect P.A.F. Hay as a Director | Management | For | For |
6c | Elect A.M. Watkins as a Director | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 15, 2012 | ||||
TICKER: BBVA SECURITY ID: 05946K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | For |
6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
7.1 | Amend Articles | Management | For | For |
7.2 | Amend Articles | Management | For | For |
8 | Amend General Meeting Regulations | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: SEP 06, 2011 | ||||
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase via Issuance of Shares Resulting from Exercising of Series C Bonus Subscription Warrants | Management | For | For |
2 | Amend Article 7 Re: Re-State Share Capital Following Subscription of Bonus Series C | Management | For | For |
3 | Amend Articles 21 and 51 Re: Compliance with Novo Mercado Listing Manual | Management | For | For |
4 | Amend Articles 18, 21, and 29 Re: Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members | Management | For | For |
5 | Amend Article 50 Re: Include Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: JUL 04, 2011 | ||||
TICKER: 532134 SECURITY ID: INE028A01013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 16.50 Per Share | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2012 | ||||
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 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
BASF SE MEETING DATE: APR 27, 2012 | ||||
TICKER: BAS SECURITY ID: DE000BASF111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BAYER AG MEETING DATE: APR 27, 2012 | ||||
TICKER: BAYN SECURITY ID: DE000BAY0017 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 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 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | For |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million 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 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | 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 |
BP PLC MEETING DATE: APR 12, 2012 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: BATS SECURITY ID: GB0002875804 | ||||
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 John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | 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 |
BUNZL PLC MEETING DATE: APR 18, 2012 | ||||
TICKER: BNZL SECURITY ID: GB00B0744B38 | ||||
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 Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Ulrich Wolters as Director | Management | For | For |
8 | Re-elect Peter Johnson as Director | Management | For | For |
9 | Re-elect David Sleath as Director | Management | For | For |
10 | Re-elect Eugenia Ulasewicz 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 | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANON INC. MEETING DATE: MAR 29, 2012 | ||||
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 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CENTRICA PLC MEETING DATE: MAY 11, 2012 | ||||
TICKER: CNA SECURITY ID: GB00B033F229 | ||||
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 Roger Carr as Director | Management | For | For |
5 | Re-elect Sam Laidlaw as Director | Management | For | For |
6 | Re-elect Phil Bentley as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Mark Hanafin as Director | Management | For | For |
10 | Elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Andrew Mackenzie as Director | Management | For | For |
13 | Re-elect Ian Meakins as Director | Management | For | For |
14 | Re-elect Paul Rayner as Director | Management | For | For |
15 | Re-elect Chris Weston 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 | 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 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00001 SECURITY ID: HK0001000014 | ||||
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 | Elect Kam Hing Lam as Director | Management | For | Against |
3b | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
3c | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3d | Elect Frank John Sixt as Director | Management | For | Against |
3e | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
3f | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3g | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
4 | Appoint 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 |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 23, 2012 | ||||
TICKER: 01038 SECURITY ID: BMG2098R1025 | ||||
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 | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3c | Elect Tso Kai Sum as Director | Management | For | For |
3d | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3e | Elect Barrie Cook 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 | 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 |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: 600036 SECURITY ID: CNE1000002M1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1f | Authorize Board To Deal with All Matters in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
2 | Approve Proposal in Relation to Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. | Management | For | Against |
3 | Approve Proposal Regarding the Use of Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. | Management | For | Against |
4 | Approve Proposal Regarding the Report on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. | Management | For | For |
5 | Approve Proposal on the Mid-term Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) | Management | For | For |
6 | Elect Pan Yingli as Independent Non-Executive Director | Shareholder | For | For |
7 | Elect Peng Zhijian as External Supervisor | Shareholder | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: 600036 SECURITY ID: CNE1000002M1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1f | Approve to the Board in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
CHUBU ELECTRIC POWER CO. INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 9502 SECURITY ID: JP3526600006 | ||||
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 Ishida, Atsushi | Management | For | For |
2.2 | Elect Director Ono, Tomohiko | Management | For | For |
2.3 | Elect Director Kakimi, Yuuji | Management | For | For |
2.4 | Elect Director Katsuno, Satoru | Management | For | For |
2.5 | Elect Director Katsumata, Hideko | Management | For | For |
2.6 | Elect Director Kume, Yuuji | Management | For | For |
2.7 | Elect Director Sakaguchi, Masatoshi | Management | For | For |
2.8 | Elect Director Masuda, Yoshinori | Management | For | For |
2.9 | Elect Director Matsushita, Shun | Management | For | For |
2.10 | Elect Director Matsubara, Kazuhiro | Management | For | For |
2.11 | Elect Director Matsuyama, Akira | Management | For | For |
2.12 | Elect Director Mizutani, Ryosuke | Management | For | For |
2.13 | Elect Director Mizuno, Akihisa | Management | For | For |
2.14 | Elect Director Mita, Toshio | Management | For | For |
2.15 | Elect Director Miyaike, Yoshihito | Management | For | For |
2.16 | Elect Director Yamazaki, Hiromi | Management | For | For |
2.17 | Elect Director Watanabe, Yutaka | Management | For | For |
3.1 | Appoint Statutory Auditor Okaya, Tokuichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Sao, Shigehisa | Management | For | For |
3.3 | Appoint Statutory Auditor Tomita, Hidetaka | Management | For | For |
4 | Amend Articles to Adopt Declaration of Nuclear Free Policy | Shareholder | Against | Abstain |
5 | Amend Articles to Ban Use of Nuclear Power and Build Stable Power Supply | Shareholder | Against | Abstain |
6 | Amend Articles to Ban Restart of Hamaoka Nuclear Plant Without Overwhelming Local Support | Shareholder | Against | Abstain |
7 | Amend Articles to Ban Adding to On-Site Storage of Spent Nuclear Fuel, Make Sure Spent Fuel Poses No Environmental Threat in a Natural Disaster | Shareholder | Against | Abstain |
8 | Amend Articles to Require Small-Scale Distributed Power Technology on Hamaoka Nuclear Plant Site to Supply Local Power Needs, Power Hamaoka Cooling Operations, Provide Cheap Power to Community | Shareholder | Against | Abstain |
9 | Amend Articles to Aggressively Disclose Power Generation Safety Data and Disclose Supply, Demand Data to Help Nurture Conservation | Shareholder | Against | Abstain |
10 | Amend Articles to Define a Corporate Philosophy of Supporting Regional Social and Corporate Development by Becoming Nuclear Free, Developing and Improving Natural Renewable Energy | Shareholder | Against | Abstain |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 08, 2011 | ||||
TICKER: CBA SECURITY ID: AU000000CBA7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2(a) | Elect Colin Galbraith as Director | Management | For | For |
2(b) | Elect Jane Hemstritch as Director | Management | For | For |
2(c) | Elect Andrew Mohl as Director | Management | For | For |
2(d) | Elect Lorna Inman as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Share Grants to Ian Mark Narev, CEO and Managing Director, Under the Group Leadership Reward Plan | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 02, 2012 | ||||
TICKER: CPG SECURITY ID: GB0005331532 | ||||
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 Roy Gardner as Director | Management | For | For |
5 | Re-elect Richard Cousins as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Andrew Martin as Director | Management | For | For |
8 | Elect John Bason as Director | Management | For | For |
9 | Re-elect Sir James Crosby as Director | Management | For | For |
10 | Re-elect Susan Murray as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Sir Ian Robinson as Director | Management | For | For |
13 | Reappoint Deloitte 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 | 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 |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8253 SECURITY ID: JP3271400008 | ||||
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 Rinno, Hiroshi | Management | For | For |
2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
2.3 | Elect Director Takahashi, Naoki | Management | For | For |
2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
2.5 | Elect Director Yamaji, Takayoshi | Management | For | For |
2.6 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.7 | Elect Director Yamashita, Masahiro | Management | For | For |
2.8 | Elect Director Kakusho, Junji | Management | For | For |
2.9 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.10 | Elect Director Shimizu, Sadamu | Management | For | For |
2.11 | Elect Director Matsuda, Akihiro | Management | For | For |
2.12 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.13 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.14 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
CRH PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: CRG SECURITY ID: 12626K203 | ||||
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(a) | Elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Bill Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Re-elect Jan de Jong as Director | Management | For | For |
4(g) | Re-elect John Kennedy as Director | Management | For | For |
4(h) | Re-elect Myles Lee as Director | Management | For | For |
4(i) | Elect Heather McSharry as Director | Management | For | For |
4(j) | Re-elect Albert Manifold as Director | Management | For | For |
4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: AUG 11, 2011 | ||||
TICKER: CYRE3 SECURITY ID: BRCYREACNOR7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Matching Plan | Management | For | Against |
2 | Amend Restricted Stock Plan | Management | For | For |
DAIMLER AG MEETING DATE: APR 04, 2012 | ||||
TICKER: DAI SECURITY ID: DE0007100000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Reelect Clemens Boersig to the Supervisory Board | Management | For | For |
DENSO CORP. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 6902 SECURITY ID: JP3551500006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | 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 Adachi, Michio | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DENTSU INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4324 SECURITY ID: JP3551520004 | ||||
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 Ishii, Tadashi | Management | For | For |
2.2 | Elect Director Takashima, Tatsuyoshi | Management | For | For |
2.3 | Elect Director Nakamoto, Shoichi | Management | For | For |
2.4 | Elect Director Utsumi, Tomoki | Management | For | For |
2.5 | Elect Director Sugimoto, Akira | Management | For | For |
2.6 | Elect Director Shimura, Kaoru | Management | For | For |
2.7 | Elect Director Kato, Yuzuru | Management | For | For |
2.8 | Elect Director Akiyama, Ryuuhei | Management | For | For |
2.9 | Elect Director Matsushima, Kunihiro | Management | For | For |
2.10 | Elect Director Ishikawa, Satoshi | Management | For | For |
2.11 | Elect Director Nakata, Masahiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsuruda, Tomoharu | Management | For | For |
3.2 | Appoint Statutory Auditor Toyama, Atsuko | Management | For | For |
3.3 | Appoint Statutory Auditor Koga, Kentaro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: DB1 SECURITY ID: DE0005810055 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5f | Elect David Krell to the Supervisory Board | Management | For | For |
5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
DEUTSCHE POST AG MEETING DATE: MAY 09, 2012 | ||||
TICKER: DPW SECURITY ID: DE0005552004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend 2010 Share Repurchase Program: Allow Introduction of Repurchased Shares on Foreign Stock Exchange | Management | For | For |
EDP-ENERGIAS DE PORTUGAL S.A MEETING DATE: AUG 25, 2011 | ||||
TICKER: EDP SECURITY ID: PTEDP0AM0009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Amend Article 14 | Management | For | For |
3 | Amend Article 20 | Management | For | For |
4 | Amend Article 27 | Management | For | For |
ENI SPA MEETING DATE: APR 30, 2012 | ||||
TICKER: ENI SECURITY ID: IT0003132476 | ||||
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 Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
EULER HERMES MEETING DATE: MAY 25, 2012 | ||||
TICKER: ELE SECURITY ID: FR0004254035 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Wilfried Verstraete | Management | For | For |
6 | Approve Severance Payment Agreement with Gerd-Uwe Baden | Management | For | For |
7 | Approve Severance Payment Agreement with Frederic Biziere | Management | For | For |
8 | Approve Severance Payment Agreement with Nicolas Hein | Management | For | For |
9 | Approve Severance Payment Agreement with Dirk Oevermann | Management | For | For |
10 | Reelect Clement Booth as Supervisory Board Member | Management | For | For |
11 | Reelect Philippe Carli as Supervisory Board Member | Management | For | Against |
12 | Reelect Yves Mansion as Supervisory Board Member | Management | For | For |
13 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 500,000 | Management | For | For |
14 | Ratify Change of Registered Office to au 1, Place des Saisons, 92048, Paris, La Defense, Cedex | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Amend Articles 1, 6, 12, 13, 20 of Bylaws Re: Corporate Form, Share Capital, Powers of Supervisory Board, Related-Party Transactions, General Meeting | Management | For | Abstain |
22 | Amend Article 8 of Bylaws Re: Transfer of Shares | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Spread-up Reelections | Management | For | For |
24 | Amend Article 14 of Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication | Management | For | For |
25 | Amend Article 15 of Bylaws Re: Length of Term of Management Board Members | Management | For | Against |
26 | Remove Paragraphs of Article 19 of Bylaws Re: Age Limit of Auditors and Auditors Fees | Management | For | Abstain |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: IT0004644743 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Against |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
GDF SUEZ MEETING DATE: APR 23, 2012 | ||||
TICKER: GSZ SECURITY ID: FR0010208488 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 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 Gerard Mestrallet as Director | Management | For | For |
7 | Reelect Jean-Francois Cirelli as Director | Management | For | For |
8 | Reelect Jean-Louis Beffa as Director | Management | For | For |
9 | Reelect Paul Desmarais Jr as Director | Management | For | For |
10 | Reelect Lord Simon of Highbury as Director | Management | For | For |
11 | Appoint Gerard Lamarche as Censor | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 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 225 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 275 Million | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Employee Representatives in the Board | Management | For | Against |
24 | Amend Articles 16 and 17 of Bylaws Re: Age limit of the CEO and the Chairman of the Board | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Approve Payment of Interim Dividends (Shares) | Management | For | For |
A | Approve Dividends od EUR 0.83 per Share | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: HEI SECURITY ID: DE0006047004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Cancellation of the Right to Request Individual Share Certificates | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 7267 SECURITY ID: JP3854600008 | ||||
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 Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
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 | Re-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 | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton 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 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUGO BOSS AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: BOS3 SECURITY ID: DE0005245534 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 01, 2012 | ||||
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 Susan Murray as Director | Management | For | For |
9 | Re-elect Iain Napier as Director | Management | For | For |
10 | Re-elect Berge Setrakian as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Malcolm Wyman 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 | 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 |
INDIAN OVERSEAS BANK LTD. MEETING DATE: JUL 12, 2011 | ||||
TICKER: 532388 SECURITY ID: INE565A01014 | ||||
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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares | Management | For | Against |
ING GROEP NV MEETING DATE: MAY 14, 2012 | ||||
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 | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | For |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | 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 |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
INPEX CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: 1605 SECURITY ID: JP3294460005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: MAY 15, 2012 | ||||
TICKER: IPR SECURITY ID: GB0006320161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Dirk Beeuwsaert as Director | Management | For | For |
3 | Re-elect Sir Neville Simms as Director | Management | For | For |
4 | Re-elect Bernard Attali as Director | Management | For | For |
5 | Re-elect Tony Isaac as Director | Management | For | For |
6 | Re-elect David Weston as Director | Management | For | For |
7 | Re-elect Sir Rob Young as Director | Management | For | For |
8 | Re-elect Michael Zaoui as Director | Management | For | For |
9 | Re-elect Gerard Mestrallet as Director | Management | For | For |
10 | Re-elect Jean-Francois Cirelli as Director | Management | For | For |
11 | Elect Isabelle Kocher as Director | Management | For | For |
12 | Re-elect Philip Cox as Director | Management | For | For |
13 | Re-elect Guy Richelle as Director | Management | For | For |
14 | Elect Geert Peeters as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Remuneration Report | 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 | Approve 2012 Performance Share Plan | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IPR SECURITY ID: GB0006320161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of International Power plc by Electrabel S.A. | Management | For | For |
2 | Authorise Off-Market Purchase of Deferred Shares | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IPR SECURITY ID: GB0006320161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: MAY 28, 2012 | ||||
TICKER: ISP SECURITY ID: IT0000072618 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cover Losses and ApproveDividend through Partial Distribution of Reserves | Management | For | For |
2 | Elect Supervisory Board Members | Management | For | For |
3 | Elect Supervisory Board Vice-Chairman | Management | For | Abstain |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Restricted Stock Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8001 SECURITY ID: JP3143600009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.5 | Elect Director Seki, Tadayuki | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Matsushima, Toru | Management | For | For |
2.8 | Elect Director Fukuda, Yuuji | Management | For | For |
2.9 | Elect Director Nakamura, Ichiro | Management | For | For |
2.10 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.11 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.12 | Elect Director Shiomi, Takao | Management | For | For |
2.13 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.14 | Elect Director Sugimoto, Kazuyuki | Management | For | For |
3 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
JAPAN RETAIL FUND INVESTMENT CORP. MEETING DATE: DEC 13, 2011 | ||||
TICKER: 8953 SECURITY ID: JP3039710003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Changes in Law - Amend Permitted Investment Types | Management | For | For |
2 | Elect Executive Director Nanba, Shuichi | Management | For | For |
3.1 | Elect Supervisory Director Nishida, Masahiko | Management | For | For |
3.2 | Elect Supervisory Director Usuki, Masaharu | Management | For | For |
4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
5 | Elect Alternate Supervisory Director Matsumiya, Toshihiko | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
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 6000 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | Against |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | Against |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JSR CORP. MEETING DATE: JUN 15, 2012 | ||||
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 Clarify Director Authorities | Management | For | For |
3.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.2 | Elect Director Hirose, Masaki | Management | For | For |
3.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
3.4 | Elect Director Sato, Hozumi | Management | For | For |
3.5 | Elect Director Hirano, Hayato | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Kariya, Michio | Management | For | For |
3.8 | Elect Director Yagi, Kazunori | Management | For | For |
4 | Appoint Statutory Auditor Kataoka, Shoichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
JX HOLDINGS, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 5020 SECURITY ID: JP3386450005 | ||||
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 Kimura, Yasushi | Management | For | For |
2.2 | Elect Director Matsushita, Isao | Management | For | For |
2.3 | Elect Director Uchijima, Ichiro | Management | For | For |
2.4 | Elect Director Kawada, Junichi | Management | For | For |
2.5 | Elect Director Tonoike, Rentaro | Management | For | For |
2.6 | Elect Director Omachi, Akira | Management | For | For |
2.7 | Elect Director Isshiki, Seiichi | Management | For | For |
2.8 | Elect Director Uchida, Yukio | Management | For | For |
2.9 | Elect Director Hirai, Shigeo | Management | For | For |
2.10 | Elect Director Adachi, Yoshimasa | Management | For | For |
2.11 | Elect Director Shoyama, Etsuhiko | Management | For | For |
2.12 | Elect Director Sakata, Masahiro | Management | For | For |
2.13 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.14 | Elect Director Ota, Hiroko | Management | For | For |
3 | Appoint Statutory Auditor Nakagome, Hideki | Management | For | For |
KONINKLIJKE KPN NV MEETING DATE: APR 12, 2012 | ||||
TICKER: KPN SECURITY ID: NL0000009082 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
9 | Amend Articles Re: Legislative Changes and Decrease in Size of Management Board | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect P.A.M. van Bommel to Supervisory Board | Management | For | For |
12 | Composition of Supervisory Board in 2013 | Management | None | None |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
15 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: APR 26, 2012 | ||||
TICKER: PHGFF SECURITY ID: NL0000009538 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | 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 | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 28, 2011 | ||||
TICKER: MQG SECURITY ID: AU000000MQG1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter M Kirby as a Director | Management | For | For |
3 | Elect John R Niland as a Director | Management | For | For |
4 | Elect Helen M Nugent as a Director | Management | For | For |
5 | Elect H Kevin McCann as a Director | Management | For | For |
6 | Elect Diane J Grady as a Director | Management | For | For |
7 | Approve the Adoption of the Remuneration Report | Management | For | For |
8 | Approve the Grant of A$5.05 Million Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MECHEL OAO MEETING DATE: SEP 09, 2011 | ||||
TICKER: MTLR SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transactions | Management | For | For |
METRO AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: MEO SECURITY ID: DE0007257503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
5a | Elect Franz Haniel to the Supervisory Board | Management | For | For |
5b | Elect Florian Funck to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 325 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary METRO Vierzehnte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary METRO Fuenfzehnte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
9 | Change Fiscal Year End to Sept. 30 | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 26, 2012 | ||||
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 33 | 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 Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 19, 2012 | ||||
TICKER: NESN SECURITY ID: CH0038863350 | ||||
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 1.95 per Share | Management | For | Did Not Vote |
4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
NEXT PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: NXT SECURITY ID: GB0032089863 | ||||
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 Barton as Director | Management | For | For |
5 | Re-elect Christos Angelides as Director | Management | For | For |
6 | Re-elect Steve Barber 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 | Re-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 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 |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 9432 SECURITY ID: JP3735400008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unora, Hiro | Management | For | For |
2.3 | Elect Director Katayama, Yasuyoshi | Management | For | For |
2.4 | Elect Director Watanabe, Hiroki | Management | For | For |
2.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.6 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Shimada, Akira | Management | For | For |
2.9 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.10 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | For |
OBIC CO LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4684 SECURITY ID: JP3173400007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 175 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8591 SECURITY ID: JP3200450009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Umaki, Tamio | Management | For | For |
1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.11 | Elect Director Robert Feldman | Management | For | For |
1.12 | Elect Director Niinami, Takeshi | Management | For | For |
1.13 | Elect Director Usui, Nobuaki | Management | For | For |
ORKLA ASA MEETING DATE: NOV 03, 2011 | ||||
TICKER: ORK SECURITY ID: NO0003733800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend of NOK 5.00 per Share | Management | For | Did Not Vote |
ORKLA ASA MEETING DATE: APR 19, 2012 | ||||
TICKER: ORK SECURITY ID: NO0003733800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividend of NOK 2.50 per Share | Management | For | Did Not Vote |
2.1 | Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management | Management | None | None |
2.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
2.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
3 | Receive Company's Corporate Governance Statement | Management | None | None |
4 | Approve NOK 12.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
5a | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
5b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
7a | Reelect Andresen, Kreutzer, Bjerke, Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte, Venold, and Brautaset as Members of Corporate Assembly; Elect Gleditsch, and Rydning as New Members of Corporate Assembly | Management | For | Did Not Vote |
7b | Reelect Hokholt, Bjorn, and Berdal as Deputy Members of Corporate Assembly; Elect Houg, Hagen, and Ideboen as New Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
8 | Reelect Idar Kreutzer (Chair), Olaug Svarva, and Leiv Askvig as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Members of Corporate Assembly in the Amount of NOK 137,000 per Year for Chairman, NOK 34,000 per Year for Vice-Chairman and NOK 7,000 per Meeting Attended for Other Members | Management | For | Did Not Vote |
10 | Approve Remuneration for Nomination Committee Work in the Amount of NOK 7,000 per Meeting for the Chair and NOK 5,000 per Meeting for Other Members | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
PERNOD RICARD MEETING DATE: NOV 15, 2011 | ||||
TICKER: RI SECURITY ID: FR0000120693 | ||||
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 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | Against |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | 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 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PPR MEETING DATE: APR 27, 2012 | ||||
TICKER: PP SECURITY ID: FR0000121485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
4 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | 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 |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 17, 2012 | ||||
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 Alexander Johnston as Director | Management | For | For |
5 | Elect Kaikhushru Nargolwala as Director | Management | For | For |
6 | Re-elect Keki Dadiseth as Director | Management | For | For |
7 | Re-elect Sir Howard Davies as Director | Management | For | For |
8 | Re-elect Robert Devey as Director | Management | For | For |
9 | Re-elect John Foley 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 Paul Manduca 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 Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Lord Turnbull as Director | Management | For | For |
19 | Re-elect Michael Wells 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 International Savings-Related Share Option Scheme for Non-Employees 2012 | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: SEP 28, 2011 | ||||
TICKER: BBRI SECURITY ID: ID1000118201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT SEMEN GRESIK (PERSERO) TBK MEETING DATE: OCT 19, 2011 | ||||
TICKER: SMGR SECURITY ID: ID1000106800 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Abstain |
RED ELECTRICA CORPORACION SA MEETING DATE: APR 18, 2012 | ||||
TICKER: REE SECURITY ID: ES0173093115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' Report for FY 2011 | Management | For | For |
2 | Accept Consolidated Financial Statements and Directors' Report for FY 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.21 Per Share | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5.1 | Reelect Jose Folgado Blanco as Director | Management | For | For |
5.2 | Elect Alfredo Parra Garcia-Moliner as Director | Management | For | For |
5.3 | Elect Franciso Ruiz Jimenez as Director | Management | For | For |
5.4 | Elect Fernando Fernandez Mendez de Andes as Director | Management | For | For |
5.5 | Elect Paloma Sendin de Caceres as Director | Management | For | For |
5.6 | Elect Carmen Gomez de Barreda Tous de Monsalve as Director | Management | For | For |
5.7 | Elect Juan Iranzo Martin as Director | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7.1 | Amend Articles 11, 12, 13, 15, 17, 17 bis, 21, and 32 of Bylaws | Management | For | Against |
7.2 | Amend Article 34 of Bylaws | Management | For | For |
8 | Amend Articles 5, 6, 8, 10, 15.4, 15.5, 15.8, 15.9, and 15.11 of General Meeting Regulations | Management | For | Against |
9.1 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
9.2 | Approve Stock-for-Salary Scheme | Management | For | For |
9.3 | Void Previous Share Repurchase Authorization | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors for FY 2011 | Management | For | For |
11 | Ratify Company's Corporate Web Site | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive 2011 Corporate Governance Report | Management | None | None |
REED ELSEVIER PLC MEETING DATE: APR 25, 2012 | ||||
TICKER: REL SECURITY ID: GB00B2B0DG97 | ||||
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 Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect David Brennan as Director | Management | For | For |
7 | Re-elect Mark Armour as Director | Management | For | For |
8 | Re-elect Mark Elliott as Director | Management | For | For |
9 | Re-elect Erik Engstrom as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Adrian Hennah as Director | Management | For | For |
12 | Re-elect Lisa Hook as Director | Management | For | For |
13 | Re-elect Robert Polet as Director | Management | For | For |
14 | Re-elect Sir David Reid as Director | Management | For | Against |
15 | Re-elect Ben van der Veer as Director | 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 |
REPSOL SA MEETING DATE: MAY 30, 2012 | ||||
TICKER: REP SECURITY ID: ES0173516115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
7 | Reelect Isidro Faine Casas as Director | Management | For | For |
8 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
14 | Approve Company's Corporate Web Site | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: RDSB SECURITY ID: 780259206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
RWE AG MEETING DATE: APR 19, 2012 | ||||
TICKER: RWE SECURITY ID: DE0007037129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG for the Inspection of the 2012 Mid-Year Report | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: FR0000120578 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTEN PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 4536 SECURITY ID: JP3336000009 | ||||
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 Kurokawa, Akira | Management | For | For |
2.2 | Elect Director Nishihata, Toshiaki | Management | For | For |
2.3 | Elect Director Furukado, Sadatoshi | Management | For | For |
2.4 | Elect Director Kotani, Noboru | Management | For | For |
2.5 | Elect Director Okumura, Akihiro | Management | For | For |
2.6 | Elect Director Katayama, Takayuki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SEADRILL LIMITED MEETING DATE: SEP 23, 2011 | ||||
TICKER: SDRL SECURITY ID: BMG7945E1057 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen as Director | Management | For | Against |
2 | Reelect Olav Troim as Director | Management | For | Against |
3 | Reelect Kate Blankenship as Director | Management | For | Against |
4 | Reelect Kathrine Fredriksen as Director | Management | For | Against |
5 | Reelect Carl Steen as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 24, 2012 | ||||
TICKER: 3382 SECURITY ID: JP3422950000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ito, Junro | Management | For | For |
2.6 | Elect Director Takahashi, Kunio | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Kamei, Atsushi | Management | For | For |
2.9 | Elect Director Isaka, Ryuichi | Management | For | For |
2.10 | Elect Director Yamashita, Kunio | Management | For | For |
2.11 | Elect Director Anzai, Takashi | Management | For | For |
2.12 | Elect Director Otaka, Zenko | Management | For | For |
2.13 | Elect Director Okubo, Tsuneo | Management | For | For |
2.14 | Elect Director Shimizu, Noritaka | Management | For | For |
2.15 | Elect Director Scott Trevor Davis | Management | For | For |
2.16 | Elect Director Nonaka, Ikujiro | Management | For | For |
3 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 19, 2012 | ||||
TICKER: 8410 SECURITY ID: JP3105220002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.6 | Elect Director Oizumi, Taku | Management | For | For |
1.7 | Elect Director Ohashi, Yoji | Management | For | For |
1.8 | Elect Director Tamura, Toshikazu | Management | For | For |
1.9 | Elect Director Miyazaki, Yuuko | Management | For | For |
1.10 | Elect Director Ujiie, Tadahiko | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Abstain |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: DE0007236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SOCIETE GENERALE MEETING DATE: MAY 22, 2012 | ||||
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 and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Non Compete Agreement with Frederic Oudea | Management | For | For |
5 | Reelect Michel Cicurel as Director | Management | For | For |
6 | Reelect Nathalie Rachou as Director | Management | For | For |
7 | Elect Yann Delabriere as Director | Management | For | For |
8 | Elect Thierry Martel as Director | Management | For | For |
9 | Appoint Ernst and Young et Autres as Auditor | Management | For | For |
10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
11 | Appoint Picarle et Associes as Alternate Auditor | Management | For | For |
12 | Appoint Beas as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 5 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 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 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 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 2 Billion | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
21 | Amend Performance Condition for Restricted Share Plan Adopted on Novembre 2, 2010 | Management | For | For |
22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Adopt Two-Tiered Board Structure | Shareholder | Against | Against |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 28, 2012 | ||||
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 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
2.3 | Elect Director Yokoyama, Yoshinori | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Yoji | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SUMITOMO REALTY & DEVELOPMENT CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8830 SECURITY ID: JP3409000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 28, 2012 | ||||
TICKER: SHBA SECURITY ID: SE0000193120 | ||||
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 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Two Inspectors 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 Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9.75 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 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 | Determine Number of Members (12) of Board | Management | For | Did Not Vote |
14 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors | Management | For | Did Not Vote |
17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SYDNEY AIRPORT MEETING DATE: MAY 17, 2012 | ||||
TICKER: SYD SECURITY ID: AU000000SYD9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Max Moore-Wilton as a Director | Management | For | For |
2 | Elect Trevor Gerber as a Director | Management | For | For |
SYNGENTA AG MEETING DATE: APR 24, 2012 | ||||
TICKER: SYNN SECURITY ID: CH0011037469 | ||||
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 CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. MEETING DATE: JUL 14, 2011 | ||||
TICKER: GARAN SECURITY ID: TRAGARAN91N1 | ||||
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 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
TELENOR ASA MEETING DATE: MAY 16, 2012 | ||||
TICKER: TEL SECURITY ID: NO0010063308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 289.5 Million Reduction in Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 80 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8.1 | Amend Articles Re: Electronic Voting | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
9 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
10.1 | Approve Remuneration of Members of Corporate Assembly | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
TELSTRA CORPORATION LIMITED. MEETING DATE: OCT 18, 2011 | ||||
TICKER: TLS SECURITY ID: AU000000TLS2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the National Broadband Network (NBN) Proposed Transaction | Management | For | For |
4.1 | Elect John Mullen as Director | Management | For | For |
4.2 | Elect Catherine Livingstone as Director | Management | For | For |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 19, 2011 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2.1 | Elect Chaim Hurvitz as Director | Management | For | For |
2.2 | Elect Ory Slonim as Director | Management | For | For |
2.3 | Elect Dan Suesskind as Director | Management | For | For |
3.1 | Elect Joseph Nitzani as External Director and Approve His Remuneration | Management | For | For |
3.2 | Elect Dafna Schwartz as External Director and Approve Her Remuneration | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
6.1 | Amend Remuneration of Vice Chairman | Management | For | For |
6.2 | Approve Reimbursement of Expenses of Board Chairman | Management | For | For |
TORAY INDUSTRIES INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 3402 SECURITY ID: JP3621000003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.2 | Elect Director Nikkaku, Akihiro | Management | For | For |
2.3 | Elect Director Koizumi, Shinichi | Management | For | For |
2.4 | Elect Director Fujikawa, Junichi | Management | For | For |
2.5 | Elect Director Tanaka, Eizo | Management | For | For |
2.6 | Elect Director Maruyama, Kazuhiro | Management | For | For |
2.7 | Elect Director Suzui, Nobuo | Management | For | For |
2.8 | Elect Director Abe, Koichi | Management | For | For |
2.9 | Elect Director Hashimoto, Kazushi | Management | For | For |
2.10 | Elect Director Uchida, Akira | Management | For | For |
2.11 | Elect Director Onishi, Moriyuki | Management | For | For |
2.12 | Elect Director Okuda, Shinichi | Management | For | For |
2.13 | Elect Director Murayama, Ryo | Management | For | For |
2.14 | Elect Director Yamaguchi, Susumu | Management | For | For |
2.15 | Elect Director Masuda, Shogo | Management | For | For |
2.16 | Elect Director Umeda, Akira | Management | For | For |
2.17 | Elect Director Deguchi, Yuukichi | Management | For | For |
2.18 | Elect Director Sasaki, Hisae | Management | For | For |
2.19 | Elect Director Murakami, Hiroshi | Management | For | For |
2.20 | Elect Director Otani, Hiroshi | Management | For | For |
2.21 | Elect Director Yoshinaga, Minoru | Management | For | For |
2.22 | Elect Director Sato, Akio | Management | For | For |
2.23 | Elect Director Yoshida, Kunihiko | Management | For | For |
2.24 | Elect Director Fukasawa, Toru | Management | For | For |
2.25 | Elect Director Oya, Mitsuo | Management | For | For |
2.26 | Elect Director Hagiwara, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Fukuchi, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayashi, Koichi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TRANSOCEAN LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: RIGN SECURITY ID: CH0048265513 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appropriation of the Available Earnings for Fiscal Year 2011 | Management | For | For |
3a | Elect Glyn Barker as Director | Management | For | For |
3b | Elect Vanessa C.L. Chang as Director | Management | For | For |
3c | Elect Chad Deaton as Director | Management | For | For |
3d | Reelect Edward R. Muller as Director | Management | For | For |
3e | Reelect Tan Ek Kia as Director | Management | For | For |
4 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2012 | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: AUG 11, 2011 | ||||
TICKER: TCELL SECURITY ID: 900111204 | ||||
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 Board Report | Management | None | None |
4 | Receive Internal Audit Report | Management | None | None |
5 | Receive External Audit Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Discharge of Board | Management | For | Did Not Vote |
8 | Approve Discharge of Auditors | Management | For | Did Not Vote |
9 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
10.a | Approve Allocation of Income | Management | For | Did Not Vote |
10.b | Approve Date of Dividend Distribution | Management | For | Did Not Vote |
11 | Wishes | Management | None | None |
12 | Close Meeting | Management | None | None |
TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: OCT 12, 2011 | ||||
TICKER: TCELL SECURITY ID: 900111204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Receive Board Report | Management | None | None |
4 | Approve Discharge of Board | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
6 | Receive Internal Audit Report | Management | None | None |
7 | Receive External Audit Report | Management | None | None |
8 | Accept Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Wishes | Management | None | None |
11 | Close Meeting | Management | None | None |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
UNILEVER NV MEETING DATE: MAY 09, 2012 | ||||
TICKER: UNA SECURITY ID: NL0000009355 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
11 | Reelect S.B. Mittal to Board of Directors | Management | For | For |
12 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
13 | Reelect M. Rifkind to Board of Directors | Management | For | For |
14 | Reelect K.J. Storm to Board of Directors | Management | For | For |
15 | Reelect M. Treschow to Board of Directors | Management | For | For |
16 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
20 | 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 | For |
21 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
22 | Allow Questions and Close Meeting | Management | None | None |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 26, 2012 | ||||
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 | Management | For | For |
3 | Approve Directors' Fees of SGD 1.7 Million for 2011 | Management | For | For |
4 | Approve Fee of SGD 2.2 Million to the Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Wong Meng Meng as Director | Management | For | For |
7 | Reelect Cheng Jue Hiang Willie as Director | Management | For | For |
8 | Reelect Hsieh Fu Hua as Director | Management | For | For |
9 | Reelect Wee Cho Yaw as Director | Management | For | For |
10 | Reelect Cham Tao Soon as Director | Management | For | For |
11 | Reelect Thein Reggie as Director | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
14 | Approve Issuance of Preference Shares | Management | For | For |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 26, 2012 | ||||
TICKER: U11 SECURITY ID: SG1M31001969 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4732 SECURITY ID: JP3944130008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 134 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Tamura, Fumihiko | Management | For | For |
2.3 | Elect Director Hara, Shigeo | Management | For | For |
2.4 | Elect Director Seta, Dai | Management | For | For |
2.5 | Elect Director Masuda, Motohiro | Management | For | For |
2.6 | Elect Director Gono, Eiji | Management | For | For |
2.7 | Elect Director Mishima, Toshio | Management | For | For |
2.8 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.9 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.10 | Elect Director Akase, Masayuki | Management | For | For |
2.11 | Elect Director Okada, Hideo | Management | For | For |
2.12 | Elect Director Hayashi, Isamu | Management | For | For |
2.13 | Elect Director Madono, Satoru | Management | For | For |
2.14 | Elect Director Sato, Koji | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
VEDANTA RESOURCES PLC MEETING DATE: JUL 27, 2011 | ||||
TICKER: VED SECURITY ID: GB0033277061 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Navin Agarwal as Director | Management | For | For |
5 | Re-elect Naresh Chandra 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 Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2011 | ||||
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 | Elect Gerard Kleisterlee 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 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW3 SECURITY ID: DE0007664005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Ordinary Share and EUR 3.06 per Preferred Share | Management | For | Did Not Vote |
3.1 | Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2011 | Management | For | Did Not Vote |
3.2 | Approve Discharge of Management Board Member Francisco Garcia for Fiscal 2011 | Management | For | Did Not Vote |
3.3 | Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2011 | Management | For | Did Not Vote |
3.4 | Approve Discharge of Management Board Member Christian Klingler for Fiscal 2011 | Management | For | Did Not Vote |
3.5 | Approve Discharge of Management Board Member Michael Macht for Fiscal 2011 | Management | For | Did Not Vote |
3.6 | Approve Discharge of Management Board Member Horst Neumann for Fiscal 2011 | Management | For | Did Not Vote |
3.7 | Approve Discharge of Management Board Member Hans Poetsch for Fiscal 2011 | Management | For | Did Not Vote |
3.8 | Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2011 | Management | For | Did Not Vote |
4.1 | Approve Discharge of Supervisory Board Member Fredinand Piech for Fiscal 2011 | Management | For | Did Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2011 | Management | For | Did Not Vote |
4.3 | Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2011 | Management | For | Did Not Vote |
4.4 | Approve Discharge of Supervisory Board Member Khalifa Jassim Al-Kuwari for Fiscal 2011 | Management | For | Did Not Vote |
4.5 | Approve Discharge of Supervisory Board Member Joerg Bode for Fiscal 2011 | Management | For | Did Not Vote |
4.6 | Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2011 | Management | For | Did Not Vote |
4.7 | Approve Discharge of Supervisory Board Member Michael Frenzel for Fiscal 2011 | Management | For | Did Not Vote |
4.8 | Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2011 | Management | For | Did Not Vote |
4.9 | Approve Discharge of Supervisory Board Member Hans Gaul for Fiscal 2011 | Management | For | Did Not Vote |
4.10 | Approve Discharge of Supervisory Board Member Juergen Grossmann for Fiscal 2011 | Management | For | Did Not Vote |
4.11 | Approve Discharge of Supervisory Board Member Peter Jacobs for Fiscal 2011 | Management | For | Did Not Vote |
4.12 | Approve Discharge of Supervisory Board Member David McAllister for Fiscal 2011 | Management | For | Did Not Vote |
4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2011 | Management | For | Did Not Vote |
4.14 | Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2011 | Management | For | Did Not Vote |
4.15 | Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2011 | Management | For | Did Not Vote |
4.16 | Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2011 | Management | For | Did Not Vote |
4.17 | Approve Discharge of Supervisory Board Member Fredinand Oliver Porche for Fiscal 2011 | Management | For | Did Not Vote |
4.18 | Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2011 | Management | For | Did Not Vote |
4.19 | Approve Discharge of Supervisory Board Member Wolfgang Ritmeier for Fiscal 2011 | Management | For | Did Not Vote |
4.20 | Approve Discharge of Supervisory Board Member Juergen Stumpf for Fiscal 2011 | Management | For | Did Not Vote |
4.21 | Approve Discharge of Supervisory Board Member Bernd Wehlauer for Fiscal 2011 | Management | For | Did Not Vote |
4.22 | Approve Discharge of Supervisory Board Member Thomas Zweibler for Fiscal 2011 | Management | For | Did Not Vote |
5.1 | Elect Ursula Piech to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Elect Ferdinand Piech to the Supervisory Board | Management | For | Did Not Vote |
6 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: DE0007664039 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
WESTFIELD GROUP MEETING DATE: MAY 16, 2012 | ||||
TICKER: WDC SECURITY ID: AU000000WDC7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Elect Peter Goldsmith as a Director | Management | For | For |
4 | Elect Mark Johnson as a Director | Management | For | For |
5 | Elect John McFarlane as a Director | Management | For | For |
6 | Elect Judith Sloan as Director | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2011 | ||||
TICKER: WOS SECURITY ID: JE00B3YWCQ29 | ||||
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 Tessa Bamford as Director | Management | For | For |
5 | Elect Michael Clarke as Director | Management | For | For |
6 | Elect Karen Witts as Director | Management | For | For |
7 | Re-elect Ian Meakins as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Frank Roach as Director | Management | For | For |
10 | Re-elect Gareth Davis as Director | Management | For | For |
11 | Re-elect Andrew Duff as Director | Management | For | For |
12 | Re-elect Michael Wareing 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 | Against |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
18 | Authorise Market Purchase | Management | For | For |
19 | Approve Employee Share Purchase Plan 2011 | Management | For | For |
20 | Approve International Sharesave Plan 2011 | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 29, 2012 | ||||
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 2.5 Billion from Capital Contribution 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 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Change Company Name to Zurich Insurance Group AG | Management | For | Did Not Vote |
5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
6.1.1 | Elect Alison Carnwath as Director | Management | For | Did Not Vote |
6.1.2 | Elect Rafael del Pino as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
6.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY JAPAN FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AEON CREDIT SERVICE LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kamitani, Kazuhide | Management | For | For |
2.2 | Elect Director Kiyonaga, Takashi | Management | For | For |
2.3 | Elect Director Mizuno, Masao | Management | For | For |
2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
2.5 | Elect Director Mori, Yoshiki | Management | For | For |
2.6 | Elect Director Saito, Tatsuya | Management | For | For |
2.7 | Elect Director Yamada, Yoshitaka | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimatsu, Masato | Management | For | Against |
3.2 | Appoint Statutory Auditor Otsuru, Motonari | Management | For | For |
ASAHI KASEI CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 3407 SECURITY ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ito, Ichiro | Management | For | For |
1.2 | Elect Director Fujiwara, Taketsugu | Management | For | For |
1.3 | Elect Director Fujiwara, Koji | Management | For | For |
1.4 | Elect Director Yoshida, Yasuyuki | Management | For | For |
1.5 | Elect Director Kobori, Hideki | Management | For | For |
1.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
1.7 | Elect Director Nakao, Masafumi | Management | For | For |
1.8 | Elect Director Kodama, Yukiharu | Management | For | For |
1.9 | Elect Director Ikeda, Morio | Management | For | For |
1.10 | Elect Director Ichino, Norio | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kobayashi, Koji | Management | For | Against |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Ishii, Yasuo | Management | For | For |
2.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.4 | Elect Director Yasutake, Shiro | Management | For | For |
2.5 | Elect Director Takai, Yasuyuki | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
2.7 | Elect Director Aikawa, Naoki | Management | For | For |
3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
AVEX GROUP HOLDINGS MEETING DATE: JUN 24, 2012 | ||||
TICKER: 7860 SECURITY ID: J0356Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Matsuura, Masato | Management | For | For |
3.2 | Elect Director Chiba, Ryuuhei | Management | For | For |
3.3 | Elect Director Takeuchi, Shigekazu | Management | For | For |
3.4 | Elect Director Hayashi, Shinji | Management | For | For |
3.5 | Elect Director Kenjo, Toru | Management | For | For |
3.6 | Elect Director Toyama, Tomohiro | Management | For | For |
3.7 | Elect Director Sato, Yuuichi | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
CANON INC. MEETING DATE: MAR 29, 2012 | ||||
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 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CAPCOM CO. LTD. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 9697 SECURITY ID: J05187109 | ||||
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 | Appoint Statutory Auditor Hirao, Kazushi | Management | For | For |
2.2 | Appoint Statutory Auditor Iechika, Masanao | Management | For | For |
2.3 | Appoint Statutory Auditor Iwasaki, Yoshihiko | Management | For | For |
2.4 | Appoint Statutory Auditor Matsuzaki, Akihiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kanamori, Hitoshi | Management | For | For |
4 | Appoint External Audit Firm | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
DAIKIN INDUSTRIES LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6367 SECURITY ID: J10038115 | ||||
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 Inoe, Noriyuki | Management | For | For |
2.2 | Elect Director Togawa, Masanori | Management | For | For |
2.3 | Elect Director Terada, Chiyono | Management | For | For |
2.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
2.5 | Elect Director Kawamura, Guntaro | Management | For | For |
2.6 | Elect Director Tayano, Ken | Management | For | For |
2.7 | Elect Director Ebisu, Takeshi | Management | For | For |
2.8 | Elect Director Minaka, Masatsugu | Management | For | For |
2.9 | Elect Director Tomita, Jiro | Management | For | For |
2.10 | Elect Director Takahashi, Koichi | Management | For | For |
2.11 | Elect Director Frans Hoorelbeke | Management | For | For |
2.12 | Elect Director Matsuzaki, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Kaneda, Yoshiyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
DENSO CORP. MEETING DATE: JUN 20, 2012 | ||||
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 23 | 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 Adachi, Michio | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
EAST JAPAN RAILWAY CO. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 9020 SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Seino, Satoshi | Management | For | For |
3.2 | Elect Director Ogata, Masaki | Management | For | For |
3.3 | Elect Director Tomita, Tetsuro | Management | For | For |
3.4 | Elect Director Sekiji, Tsugio | Management | For | For |
3.5 | Elect Director Fukasawa, Yuuji | Management | For | For |
3.6 | Elect Director Minami, Yoichi | Management | For | For |
3.7 | Elect Director Hayashi, Yasuo | Management | For | For |
3.8 | Elect Director Taura, Yoshitaka | Management | For | For |
3.9 | Elect Director Yagishita, Naomichi | Management | For | For |
3.10 | Elect Director Morimoto, Yuuji | Management | For | For |
3.11 | Elect Director Haraguchi, Tsukasa | Management | For | For |
3.12 | Elect Director Kawanobe, Osamu | Management | For | For |
3.13 | Elect Director Ichinose, Toshiro | Management | For | For |
3.14 | Elect Director Sawamoto, Takashi | Management | For | For |
3.15 | Elect Director Deguchi, Hidemi | Management | For | For |
3.16 | Elect Director Satomi, Masayuki | Management | For | For |
3.17 | Elect Director Umehara, Yasuyoshi | Management | For | For |
3.18 | Elect Director Takahashi, Makoto | Management | For | For |
3.19 | Elect Director Sasaki, Takeshi | Management | For | For |
3.20 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
4 | Appoint Statutory Auditor Ishida, Yoshio | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
7 | Amend Articles to Authorize Company to Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees | Shareholder | Against | Against |
8 | Amend Articles to Authorize Firm to Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners | Shareholder | Against | Against |
9 | Direct Dept Store Subsidiary to Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun | Shareholder | Against | Against |
10 | Direct Dept Store Subsidiary to Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK | Shareholder | Against | Against |
11 | Direct the Firm to Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners | Shareholder | Against | Against |
12 | Amend Articles to Allow Proposals on Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings | Shareholder | Against | Against |
13 | Mandate Outside Committees Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to | Shareholder | Against | Against |
14 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
15 | Mandate Creation of Committee on Compliance | Shareholder | Against | Against |
16 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation Levels | Shareholder | Against | Against |
17 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | Against |
18.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
18.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
18.3 | Remove Executive Director Toru Owada from the Board of Directors | Shareholder | Against | Against |
18.4 | Remove Executive Director Yuji Fukazawa from the Board of Directors | Shareholder | Against | Against |
18.5 | Remove Executive Director Yasuo Hayashi from the Board of Directors | Shareholder | Against | Against |
18.6 | Remove Executive Director Yuji Morimoto from the Board of Directors | Shareholder | Against | Against |
19 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
20 | Approve Alternate Income Allocation to Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FRONTIER REAL ESTATE INVESTMENT CORP MEETING DATE: MAR 23, 2012 | ||||
TICKER: 8964 SECURITY ID: J1516D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Changes in Law | Management | For | For |
2 | Elect Executive Director Kamei, Hirohiko | Management | For | For |
3.1 | Elect Supervisory Director Katayanagi, Koji | Management | For | For |
3.2 | Elect Supervisory Director Ochiai, Takaaki | Management | For | For |
4 | Elect Alternate Executive Director Tanaka, Hiroshi | Management | For | For |
FUJITSU LTD. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 6702 SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mazuka, Michiyoshi | Management | For | For |
1.2 | Elect Director Yamamoto, Masami | Management | For | For |
1.3 | Elect Director Fujita, Masami | Management | For | For |
1.4 | Elect Director Kato, Kazuhiko | Management | For | For |
1.5 | Elect Director Koezuka, Masahiro | Management | For | For |
1.6 | Elect Director Ora, Hiroshi | Management | For | For |
1.7 | Elect Director Ito, Haruo | Management | For | For |
1.8 | Elect Director Ishikura, Yoko | Management | For | For |
1.9 | Elect Director Okimoto, Takashi | Management | For | For |
1.10 | Elect Director Saso, Hideyuki | Management | For | For |
1.11 | Elect Director Ikegai, Kenji | Management | For | For |
1.12 | Elect Director Yachi, Shotaro | Management | For | For |
2.1 | Appoint Statutory Auditor Ogura, Masamichi | Management | For | For |
2.2 | Appoint Statutory Auditor Yamamuro, Megumi | Management | For | For |
2.3 | Appoint Statutory Auditor Mitani, Hiroshi | Management | For | For |
2.4 | Appoint Statutory Auditor Murakami, Akihiko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
FUNAI ELECTRIC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6839 SECURITY ID: J16307100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Funai, Tetsuro | Management | For | For |
1.2 | Elect Director Hayashi, Tomonori | Management | For | For |
1.3 | Elect Director Yonemoto, Mitsuo | Management | For | For |
1.4 | Elect Director Otaku, Toshio | Management | For | For |
1.5 | Elect Director Uemura, Yoshikazu | Management | For | For |
1.6 | Elect Director Okada, Joji | Management | For | For |
1.7 | Elect Director Funakoshi, Hideaki | Management | For | For |
1.8 | Elect Director Saji, Shigeki | Management | For | For |
1.9 | Elect Director Bannai, Yoshiaki | Management | For | For |
2 | Appoint Statutory Auditor Ishizaki, Hiromu | Management | For | For |
3 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
HITACHI HIGH-TECHNOLOGIES CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 8036 SECURITY ID: J20416103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Obayashi, Hidehito | Management | For | For |
1.2 | Elect Director Hisada, Masao | Management | For | For |
1.3 | Elect Director Mizuno, Katsumi | Management | For | For |
1.4 | Elect Director Hayakawa, Hideyo | Management | For | For |
1.5 | Elect Director Nakamura, Toyoaki | Management | For | For |
1.6 | Elect Director Kurihara, Kazuhiro | Management | For | For |
HITACHI METALS LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 5486 SECURITY ID: J20538112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mochida, Nobuo | Management | For | For |
1.2 | Elect Director Fujii, Hiroyuki | Management | For | For |
1.3 | Elect Director Noguchi, Yasutoshi | Management | For | For |
1.4 | Elect Director Machida, Hisashi | Management | For | For |
1.5 | Elect Director Ishigaki, Tadahiko | Management | For | For |
1.6 | Elect Director Nishino, Toshikazu | Management | For | For |
1.7 | Elect Director Yoshioka, Hiromi | Management | For | For |
1.8 | Elect Director Shima, Nobuhiko | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
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 Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HORIBA LTD. MEETING DATE: MAR 24, 2012 | ||||
TICKER: 6856 SECURITY ID: J22428106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Horiba, Atsushi | Management | For | For |
1.2 | Elect Director Ishida, Kozo | Management | For | For |
1.3 | Elect Director Sato, Fumitoshi | Management | For | For |
1.4 | Elect Director Saito, Juichi | Management | For | For |
1.5 | Elect Director Sugita, Masahiro | Management | For | For |
2.1 | Appoint Statutory Auditor Uno, Toshihiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ishizumi, Kanji | Management | For | Against |
2.3 | Appoint Statutory Auditor Ishida, Keisuke | Management | For | Against |
3.1 | Appoint Alternate Statutory Auditor Kinokuni, Ikuo | Management | For | Against |
3.2 | Appoint Alternate Statutory Auditor Kikkawa, Sunao | Management | For | For |
JAPAN LOGISTICS FUND INC. MEETING DATE: OCT 18, 2011 | ||||
TICKER: 8967 SECURITY ID: J2785A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Changes in Law - Allow REIT to Make Rules on Exercise of Unitholder Rights | Management | For | Against |
2 | Elect Executive Director Fujita, Reiji | Management | For | For |
3.1 | Elect Alternate Executive Director Matsuoka, Kenichiro | Management | For | For |
3.2 | Elect Alternate Executive Director Kuramoto, Isao | Management | For | For |
4.1 | Elect Supervisory Director Suto, Takachiyo | Management | For | For |
4.2 | Elect Supervisory Director Sei, Kiichiro | Management | For | For |
4.3 | Elect Supervisory Director Azuma, Tetsuya | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | Against |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
KANSAI ELECTRIC POWER CO. INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 9503 SECURITY ID: J30169106 | ||||
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 Mori, Shosuke | Management | For | For |
2.2 | Elect Director Yagi, Makoto | Management | For | For |
2.3 | Elect Director Ikari, Masafumi | Management | For | For |
2.4 | Elect Director Ikoma, Masao | Management | For | For |
2.5 | Elect Director Toyomatsu, Hideki | Management | For | For |
2.6 | Elect Director Kagawa, Jiro | Management | For | For |
2.7 | Elect Director Iwane, Shigeki | Management | For | For |
2.8 | Elect Director Hiroe, Yuzuru | Management | For | For |
2.9 | Elect Director Hashimoto, Noriaki | Management | For | For |
2.10 | Elect Director Mukae, Yoichi | Management | For | For |
2.11 | Elect Director Doi, Yoshihiro | Management | For | For |
2.12 | Elect Director Shirai, Ryohei | Management | For | For |
2.13 | Elect Director Iwatani, Masahiro | Management | For | For |
2.14 | Elect Director Yashima, Yasuhiro | Management | For | For |
2.15 | Elect Director Kawabe, Tatsuya | Management | For | For |
2.16 | Elect Director Inoe, Noriyuki | Management | For | For |
2.17 | Elect Director Tsujii, Akio | Management | For | For |
2.18 | Elect Director Tamakoshi, Ryosuke | Management | For | For |
3 | Amend Articles to Require Abandonment of Nuclear Power, Transfer Power Transmission Lines to a Publicly Administered, National Entity | Shareholder | Against | Abstain |
4 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
5 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 12 | Shareholder | Against | Against |
6 | Amend Articles to Reduce Maximum Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations | Shareholder | Against | Against |
7 | Amend Articles to Require Firm to Aggressively Support Environmental Protection | Shareholder | Against | Abstain |
8 | Amend Articles to End Promotion of All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste | Shareholder | Against | Abstain |
9 | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Shareholder | Against | Abstain |
10 | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Shareholder | Against | Abstain |
11 | Amend Articles to Commit to Equip National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Disaster Danger | Shareholder | Against | Abstain |
12 | Increase Dividend with Savings from Abandoning Nuclear Plant Repairs, Ending Funding for Nuclear Fuel Reprocessing and Ending Nuclear Power Purchases | Shareholder | Against | Against |
13 | Remove President Makoto Yagi from the Board | Shareholder | Against | Against |
14 | Amend Articles to Require Disclosure, Shareholder Approval of Individual Breakdown of Director Pay, and Disclosure of Director Participation in Foundations, Official Organizations | Shareholder | Against | Against |
15 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
16 | Amend Articles to Require Consumer Agreement for Rate Increases, Prohibit Using Unavailability of Nuclear Power as a Justification for Rate Increases | Shareholder | Against | Against |
17 | Amend Articles to Require Abandonment of Nuclear Fuel Reprocessing | Shareholder | Against | Abstain |
18 | Amend Articles to Promote Maximum Disclosure, Consumer Trust | Shareholder | Against | Against |
19 | Amend Articles to Require Individual Breakdown in Disclosure of Director Pay | Shareholder | Against | Against |
20 | Amend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means | Shareholder | Against | Abstain |
21 | Amend Articles to Allow Firm to Indemnify Outside Directors | Shareholder | Against | For |
22 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Abstain |
23 | Amend Articles to Require Firm to Seek Enabling Legal Changes and Sell Off Either Generation Operations or Transmission and Distribution Operations | Shareholder | Against | Against |
24 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
25 | Appoint Shareholder Director Nominee Murakami, Norio | Shareholder | Against | Against |
26 | Amend Articles to Ban Hiring or Service on the Board by Former Government Officials | Shareholder | Against | Against |
27 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 10 | Shareholder | Against | Against |
28 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
29 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Abstain |
30 | Amend Articles to Require Firm to Run Electricity Business on the Basis of Free and Fair Competition in Accord with Legal Reforms on Power Production | Shareholder | Against | Abstain |
KUBOTA CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6326 SECURITY ID: J36662138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Masumoto, Yasuo | Management | For | For |
1.2 | Elect Director Tomita, Tetsuji | Management | For | For |
1.3 | Elect Director Sakamoto, Satoru | Management | For | For |
1.4 | Elect Director Kimata, Masatoshi | Management | For | For |
1.5 | Elect Director Kubo, Toshihiro | Management | For | For |
1.6 | Elect Director Kimura, Shigeru | Management | For | For |
1.7 | Elect Director Mizuno, Yuzuru | Management | For | For |
1.8 | Elect Director Sato, Junichi | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
MAKITA CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6586 SECURITY ID: J39584107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Appoint Statutory Auditor Yamazoe, Toshihito | Management | For | For |
2.2 | Appoint Statutory Auditor Hisatsune, Haruhito | Management | For | For |
2.3 | Appoint Statutory Auditor Kondo, Michiyuki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MARUI GROUP CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8252 SECURITY ID: J40089104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Aoi, Hiroshi | Management | For | For |
2.2 | Elect Director Sato, Motohiko | Management | For | For |
2.3 | Elect Director Shinose, Tatsuya | Management | For | For |
2.4 | Elect Director Nakamura, Masao | Management | For | For |
2.5 | Elect Director Horiuchi, Koichiro | Management | For | For |
2.6 | Elect Director Wakashima, Takashi | Management | For | For |
2.7 | Elect Director Ishii, Tomo | Management | For | For |
2.8 | Elect Director Takimoto, Toshikazu | Management | For | For |
3.1 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
3.2 | Appoint Statutory Auditor Takagi, Takehiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nozaki, Akira | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
MESSAGE CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 2400 SECURITY ID: J4277J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5300 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Appoint Statutory Auditor Akiyama, Yoshinobu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Asano, Ritsuko | Management | For | For |
5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 28, 2012 | ||||
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 for Ordinary Shares | 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, Masaaki | Management | For | For |
2.5 | Elect Director Yuuki, Taihei | Management | For | For |
2.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
2.7 | Elect Director Kagawa, Akihiko | Management | For | For |
2.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
2.9 | Elect Director Hirano, Nobuyuki | 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 Araki, Saburo | Management | For | For |
2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.14 | Elect Director Tokunari, Muneaki | Management | For | For |
2.15 | Elect Director Araki, Ryuuji | Management | For | For |
2.16 | Elect Director Watanabe, Kazuhiro | Management | For | For |
2.17 | Elect Director Otoshi, Takuma | Management | For | For |
MITSUI & CO. MEETING DATE: JUN 21, 2012 | ||||
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 28 | 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 Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | 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 Matsuo, Kunihiro | Management | For | For |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8801 SECURITY ID: J4509L101 | ||||
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 | Appoint Statutory Auditor Nishiyama, Koichi | Management | For | For |
2.2 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUMI ELECTRIC CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6767 SECURITY ID: J45464120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Moribe, Shigeru | Management | For | For |
1.2 | Elect Director Hirose, Yasuo | Management | For | For |
1.3 | Elect Director Furukawa, Fujio | Management | For | For |
1.4 | Elect Director Yamada, Megumi | Management | For | For |
1.5 | Elect Director Saito, Motomu | Management | For | For |
1.6 | Elect Director Aso, Hiroshi | Management | For | For |
1.7 | Elect Director Fujiwara, Keisho | Management | For | For |
1.8 | Elect Director Seno, Koichi | Management | For | For |
1.9 | Elect Director Hamai, Hidetoshi | Management | For | For |
2.1 | Appoint Statutory Auditor Nojima, Shizuumi | Management | For | For |
2.2 | Appoint Statutory Auditor Yamada, Makoto | Management | For | Against |
MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: JUN 26, 2012 | ||||
TICKER: 8725 SECURITY ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Egashira, Toshiaki | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.3 | Elect Director Suzuki, Hisahito | Management | For | For |
2.4 | Elect Director Yoneda, Masanori | 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 Tsuchiya, Mitsuhiro | Management | For | For |
2.8 | Elect Director Iijima, Ichiro | Management | For | For |
2.9 | Elect Director Yanagawa, Nampei | Management | For | For |
2.10 | Elect Director Watanabe, Akira | Management | For | For |
2.11 | Elect Director Tsunoda, Daiken | Management | For | For |
2.12 | Elect Director Ogawa, Tadashi | Management | For | For |
2.13 | Elect Director Matsunaga, Mari | Management | For | For |
3 | Appoint Statutory Auditor Yasuda, Sosuke | Management | For | For |
NINTENDO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
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 100 | 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 Matsumoto, Masaharu | Management | For | For |
2.7 | Elect Director Suzuki, Eiichi | Management | For | For |
2.8 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.9 | Elect Director Takemura, Kaoru | Management | For | For |
3.1 | Appoint Statutory Auditor Ueda, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoda, Ken | Management | For | For |
3.3 | Appoint Statutory Auditor Mitamura, Yoshimi | Management | For | For |
3.4 | Appoint Statutory Auditor Umeyama, Katsuhiro | Management | For | For |
NIPPON SHOKUBAI CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 4114 SECURITY ID: J55806103 | ||||
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 Ikeda, Masanori | Management | For | For |
2.2 | Elect Director Ogata, Yosuke | Management | For | For |
2.3 | Elect Director Nishii, Yasuhito | Management | For | For |
2.4 | Elect Director Ozeki, Kenji | Management | For | For |
2.5 | Elect Director Yamamoto, Haruhisa | Management | For | For |
2.6 | Elect Director Yamamoto, Masao | Management | For | For |
2.7 | Elect Director Nakatani, Hidetoshi | Management | For | For |
3 | Appoint Statutory Auditor Omachi, Akira | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NISSHIN OILLIO GROUP LTD MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2602 SECURITY ID: J57719122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Ogome, Kazuo | Management | For | For |
2.2 | Elect Director Imamura, Takao | Management | For | For |
2.3 | Elect Director Imokawa, Fumio | Management | For | For |
2.4 | Elect Director Morino, Toru | Management | For | For |
2.5 | Elect Director Watanabe, Susumu | Management | For | For |
2.6 | Elect Director Tamura, Yoshihito | Management | For | For |
2.7 | Elect Director Seto, Akira | Management | For | For |
2.8 | Elect Director Fujii, Takashi | Management | For | For |
2.9 | Elect Director Narusawa, Takashi | Management | For | For |
2.10 | Elect Director Uehara, Toshio | Management | For | For |
3 | Appoint Statutory Auditor Terasawa, Susumu | Management | For | Against |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
NOMURA REAL ESTATE HOLDINGS, INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 3231 SECURITY ID: J5893B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Matsumoto, Seiji | Management | For | For |
2.2 | Elect Director Orihara, Takao | Management | For | For |
2.3 | Elect Director Kimura, Hiroyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Yoshioka, Shigeaki | Management | For | For |
3.2 | Appoint Statutory Auditor Matsushima, Shigeru | Management | For | For |
3.3 | Appoint Statutory Auditor Nakajima, Mitsuru | Management | For | For |
3.4 | Appoint Statutory Auditor Kurihara, Yoji | Management | For | For |
3.5 | Appoint Statutory Auditor Ogishi, Satoshi | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
NOMURA REAL ESTATE OFFICE FUND INC. MEETING DATE: JUL 28, 2011 | ||||
TICKER: 8959 SECURITY ID: J5900B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Changes in Law - Amend Permitted Investment Types | Management | For | For |
2 | Elect Executive Director Maruko, Yuichi | Management | For | For |
3 | Elect Alternate Executive Director Tsuga, Kenji | Management | For | For |
4.1 | Elect Supervisory Director Yoshida, Shuhei | Management | For | For |
4.2 | Elect Supervisory Director Aikawa, Eitoku | Management | For | For |
4.3 | Elect Supervisory Director Ichijo, Saneaki | Management | For | For |
4.4 | Elect Supervisory Director Miya, Naohito | Management | For | For |
NTT DOCOMO, INC. MEETING DATE: JUN 19, 2012 | ||||
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 2800 | Management | For | For |
2.1 | Elect Director Kato, Kaoru | Management | For | For |
2.2 | Elect Director Tsubochi, Kazuto | Management | For | For |
2.3 | Elect Director Iwasaki, Fumio | Management | For | For |
2.4 | Elect Director Shindo, Tsutomu | Management | For | For |
2.5 | Elect Director Tanaka, Takashi | Management | For | For |
2.6 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.7 | Elect Director Onoe, Seizo | Management | For | For |
2.8 | Elect Director Kagawa, Wataru | Management | For | For |
2.9 | Elect Director Nagata, Kiyohito | Management | For | For |
2.10 | Elect Director Sato, Hirotaka | Management | For | For |
2.11 | Elect Director Takagi, Kazuhiro | Management | For | For |
2.12 | Elect Director Yamada, Ryuuji | Management | For | For |
2.13 | Elect Director Kusumoto, Hiroo | Management | For | For |
3 | Appoint Statutory Auditor Utano, Takanori | Management | For | For |
OSAKI ELECTRIC CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6644 SECURITY ID: J62965116 | ||||
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 Watanabe, Yoshihide | Management | For | For |
2.2 | Elect Director Matsui, Yoshio | Management | For | For |
2.3 | Elect Director Watanabe, Mitsuyasu | Management | For | For |
2.4 | Elect Director Kawabata, Haruyuki | Management | For | For |
2.5 | Elect Director Kimura, Yukio | Management | For | For |
2.6 | Elect Director Takano, Sumio | Management | For | For |
2.7 | Elect Director Nemoto, Kazuo | Management | For | For |
2.8 | Elect Director Numazaki, Kuniaki | Management | For | For |
2.9 | Elect Director Yamanaka, Toshio | Management | For | For |
2.10 | Elect Director Komazawa, Satoshi | Management | For | For |
2.11 | Elect Director Hori, Choichiro | Management | For | For |
2.12 | Elect Director Mizuta, Shigeru | Management | For | For |
2.13 | Elect Director Yokoi, Hiroyuki | Management | For | For |
2.14 | Elect Director Ohata, Masakazu | Management | For | For |
2.15 | Elect Director Tobusawa, Hisao | Management | For | For |
3.1 | Appoint Statutory Auditor Takahashi, Kenichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Yamamoto, Shigehiko | Management | For | Against |
OTSUKA CORPORATION MEETING DATE: MAR 28, 2012 | ||||
TICKER: 4768 SECURITY ID: J6243L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 155 | Management | For | For |
2.1 | Appoint Statutory Auditor Makino, Jiro | Management | For | For |
2.2 | Appoint Statutory Auditor Sugiyama, Mikio | Management | For | For |
2.3 | Appoint Statutory Auditor Nakai, Kazuhiko | Management | For | Against |
3 | Approve Retirement Bonus Payment for a Statutory Auditor | Management | For | Abstain |
PANASONIC CORP MEETING DATE: JUN 27, 2012 | ||||
TICKER: 6752 SECURITY ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsushita, Masayuki | Management | For | For |
1.2 | Elect Director Otsubo, Fumio | Management | For | For |
1.3 | Elect Director Katsura, Yasuo | Management | For | For |
1.4 | Elect Director Kashima, Ikusaburo | Management | For | For |
1.5 | Elect Director Yamada, Yoshihiko | Management | For | For |
1.6 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.7 | Elect Director Miyata, Yoshiiku | Management | For | For |
1.8 | Elect Director Takami, Kazunori | Management | For | For |
1.9 | Elect Director Toyama, Takashi | Management | For | For |
1.10 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.11 | Elect Director Nakagawa, Yoshiaki | Management | For | For |
1.12 | Elect Director Uno, Ikuo | Management | For | For |
1.13 | Elect Director Oku, Masayuki | Management | For | For |
1.14 | Elect Director Nagae, Shuusaku | Management | For | For |
1.15 | Elect Director Kawai, Hideaki | Management | For | For |
1.16 | Elect Director Yoshida, Mamoru | Management | For | For |
2.1 | Appoint Statutory Auditor Hata, Ikuo | Management | For | For |
2.2 | Appoint Statutory Auditor Sano, Seiichiro | Management | For | For |
ROHTO PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4527 SECURITY ID: J65371106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Kunio | Management | For | For |
1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
1.3 | Elect Director Yoshida, Akiyoshi | Management | For | For |
1.4 | Elect Director Kimura, Masanori | Management | For | For |
1.5 | Elect Director Okubo, Takehiko | Management | For | For |
1.6 | Elect Director Kambara, Yoichi | Management | For | For |
1.7 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.8 | Elect Director Masumoto, Takeshi | Management | For | For |
1.9 | Elect Director Saito, Masaya | Management | For | For |
1.10 | Elect Director Yamada, Yasuhiro | Management | For | For |
2.1 | Appoint Statutory Auditor Uneme, Masaaki | Management | For | For |
2.2 | Appoint Statutory Auditor Fujii, Noboru | Management | For | For |
2.3 | Appoint Statutory Auditor Fujimaki, Mitsuo | Management | For | For |
2.4 | Appoint Statutory Auditor Amano, Katsusuke | Management | For | For |
SHIMADZU CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7701 SECURITY ID: J72165129 | ||||
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 | Elect Director Fujino, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kihara, Hitoshi | Management | For | For |
SHIMANO INC. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 7309 SECURITY ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30.5 | Management | For | For |
2.1 | Elect Director Shimano, Yozo | Management | For | For |
2.2 | Elect Director Oi, Takeshi | Management | For | For |
2.3 | Elect Director Watarai, Etsuyoshi | Management | For | For |
2.4 | Elect Director Hirata, Yoshihiro | Management | For | For |
2.5 | Elect Director Katsuoka, Hideo | Management | For | For |
2.6 | Elect Director Shimano, Taizo | Management | For | For |
2.7 | Elect Director Tarutani, Kiyoshi | Management | For | For |
2.8 | Elect Director Tsuzaki, Masahiro | Management | For | For |
2.9 | Elect Director Toyoshima, Takashi | Management | For | For |
2.10 | Elect Director Hitomi, Yasuhiro | Management | For | For |
2.11 | Elect Director Matsui, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Simazu, Koichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kondo, Yukihiro | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
SHIN-ETSU CHEMICAL CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4063 SECURITY ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
2.2 | Elect Director Mori, Shunzo | Management | For | For |
2.3 | Elect Director Akiya, Fumio | Management | For | For |
2.4 | Elect Director Habata, Kiichi | Management | For | For |
2.5 | Elect Director Todoroki, Masahiko | Management | For | For |
2.6 | Elect Director Akimoto, Toshiya | Management | For | For |
2.7 | Elect Director Kaneko, Masashi | Management | For | For |
2.8 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.9 | Elect Director Arai, Fumio | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
SHISEIDO CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4911 SECURITY ID: J74358144 | ||||
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 Maeda, Shinzo | Management | For | For |
2.2 | Elect Director Suekawa, Hisayuki | Management | For | For |
2.3 | Elect Director Carsten Fischer | Management | For | For |
2.4 | Elect Director Takamori, Tatsuomi | Management | For | For |
2.5 | Elect Director Nishimura, Yoshinori | Management | For | For |
2.6 | Elect Director Iwata, Shoichiro | Management | For | For |
2.7 | Elect Director Nagai, Taeko | Management | For | For |
2.8 | Elect Director Uemura, Tatsuo | Management | For | For |
3 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan for Directors | Management | For | For |
SO-NET ENTERTAINMENT CORP. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 3789 SECURITY ID: J7620U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Aita, Yoshihiro | Management | For | For |
1.4 | Elect Director Kikuchi, Masaro | Management | For | For |
1.5 | Elect Director Kurihara, Hiroshi | Management | For | For |
1.6 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.7 | Elect Director Mio, Toru | Management | For | For |
SUMITOMO CORP. MEETING DATE: JUN 22, 2012 | ||||
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 26 | Management | For | For |
2.1 | Elect Director Kato, Susumu | Management | For | For |
2.2 | Elect Director Hamada, Toyosaku | Management | For | For |
2.3 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.4 | Elect Director Sasaki, Shinichi | Management | For | For |
2.5 | Elect Director Kawahara, Takuro | Management | For | For |
2.6 | Elect Director Osawa, Yoshio | Management | For | For |
2.7 | Elect Director Abe, Yasuyuki | Management | For | For |
2.8 | Elect Director Doi, Masayuki | Management | For | For |
2.9 | Elect Director Togashi, Kazuhisa | Management | For | For |
2.10 | Elect Director Takeuchi, Kazuhiro | Management | For | For |
2.11 | Elect Director Furihata, Toru | Management | For | For |
2.12 | Elect Director Kanegae, Michihiko | Management | For | For |
3 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 28, 2012 | ||||
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 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
2.3 | Elect Director Yokoyama, Yoshinori | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Yoji | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SUMITOMO MITSUI TRUST HOLDINGS, INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8309 SECURITY ID: J0752J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
2.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
2.3 | Elect Director Otsuka, Akio | Management | For | For |
2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
2.5 | Elect Director Ochiai, Shinji | Management | For | For |
2.6 | Elect Director Okubo, Tetsuo | Management | For | For |
2.7 | Elect Director Okuno, Jun | Management | For | For |
2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7269 SECURITY ID: J78529138 | ||||
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 Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Tamura, Minoru | Management | For | For |
2.3 | Elect Director Honda, Osamu | Management | For | For |
2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
2.6 | Elect Director Nakanishi, Shinzo | Management | For | For |
2.7 | Elect Director Sugimoto, Toyokazu | Management | For | For |
2.8 | Elect Director Atsumi, Masanori | Management | For | For |
2.9 | Elect Director Aizawa, Naoki | Management | For | For |
2.10 | Elect Director Mochizuki, Eiji | Management | For | For |
2.11 | Elect Director Iguchi, Masakazu | Management | For | For |
2.12 | Elect Director Tanino, Sakutaro | Management | For | For |
3.1 | Appoint Statutory Auditor Kamimura, Tamotsu | Management | For | For |
3.2 | Appoint Statutory Auditor Nakamura, Kunio | Management | For | For |
3.3 | Appoint Statutory Auditor Ishizuka, Shin | Management | For | For |
3.4 | Appoint Statutory Auditor Osuka, Masataka | Management | For | For |
3.5 | Appoint Statutory Auditor Tanaka, Norio | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TERUMO CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4543 SECURITY ID: J83173104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Nakao, Koji | Management | For | For |
2.2 | Elect Director Shintaku, Yuutaro | Management | For | For |
2.3 | Elect Director Matsumura, Hiroshi | Management | For | For |
2.4 | Elect Director Mimura, Takayoshi | Management | For | For |
2.5 | Elect Director Oguma, Akira | Management | For | For |
2.6 | Elect Director Sekine, Kenji | Management | For | For |
2.7 | Elect Director Arase, Hideo | Management | For | For |
2.8 | Elect Director Shoji, Kuniko | Management | For | For |
2.9 | Elect Director Takagi, Toshiaki | Management | For | For |
2.10 | Elect Director Takahashi, Akira | Management | For | For |
2.11 | Elect Director Ikuta, Masaharu | Management | For | For |
2.12 | Elect Director Kakizoe, Tadao | Management | For | For |
2.13 | Elect Director Matsunaga, Mari | Management | For | For |
3.1 | Appoint Statutory Auditor Tosa, Yoshihiko | Management | For | For |
3.2 | Appoint Statutory Auditor Shiraishi, Yoshiaki | Management | For | For |
3.3 | Appoint Statutory Auditor Matsumiya, Toshihiko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sano, Eizaburo | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TORAY INDUSTRIES INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 3402 SECURITY ID: J89494116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.2 | Elect Director Nikkaku, Akihiro | Management | For | For |
2.3 | Elect Director Koizumi, Shinichi | Management | For | For |
2.4 | Elect Director Fujikawa, Junichi | Management | For | For |
2.5 | Elect Director Tanaka, Eizo | Management | For | For |
2.6 | Elect Director Maruyama, Kazuhiro | Management | For | For |
2.7 | Elect Director Suzui, Nobuo | Management | For | For |
2.8 | Elect Director Abe, Koichi | Management | For | For |
2.9 | Elect Director Hashimoto, Kazushi | Management | For | For |
2.10 | Elect Director Uchida, Akira | Management | For | For |
2.11 | Elect Director Onishi, Moriyuki | Management | For | For |
2.12 | Elect Director Okuda, Shinichi | Management | For | For |
2.13 | Elect Director Murayama, Ryo | Management | For | For |
2.14 | Elect Director Yamaguchi, Susumu | Management | For | For |
2.15 | Elect Director Masuda, Shogo | Management | For | For |
2.16 | Elect Director Umeda, Akira | Management | For | For |
2.17 | Elect Director Deguchi, Yuukichi | Management | For | For |
2.18 | Elect Director Sasaki, Hisae | Management | For | For |
2.19 | Elect Director Murakami, Hiroshi | Management | For | For |
2.20 | Elect Director Otani, Hiroshi | Management | For | For |
2.21 | Elect Director Yoshinaga, Minoru | Management | For | For |
2.22 | Elect Director Sato, Akio | Management | For | For |
2.23 | Elect Director Yoshida, Kunihiko | Management | For | For |
2.24 | Elect Director Fukasawa, Toru | Management | For | For |
2.25 | Elect Director Oya, Mitsuo | Management | For | For |
2.26 | Elect Director Hagiwara, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Fukuchi, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayashi, Koichi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TOSHIBA CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6502 SECURITY ID: J89752117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishida, Atsutoshi | Management | For | For |
1.2 | Elect Director Sasaki, Norio | Management | For | For |
1.3 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
1.4 | Elect Director Tanaka, Hisao | Management | For | For |
1.5 | Elect Director Kitamura, Hideo | Management | For | For |
1.6 | Elect Director Kubo, Makoto | Management | For | For |
1.7 | Elect Director Watanabe, Toshiharu | Management | For | For |
1.8 | Elect Director Muraoka, Fumio | Management | For | For |
1.9 | Elect Director Horioka, Hiroshi | Management | For | For |
1.10 | Elect Director Kosugi, Takeo | Management | For | For |
1.11 | Elect Director Saito, Shozo | Management | For | For |
1.12 | Elect Director Itami, Hiroyuki | Management | For | For |
1.13 | Elect Director Shimanouchi, Ken | Management | For | For |
1.14 | Elect Director Saito, Kiyomi | Management | For | For |
2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
3 | Amend Articles to Prohibit Inclusion of Non-Votes in Tally for Shareholder or Company Proposals | Shareholder | Against | Against |
TOYO SUISAN KAISHA LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 2875 SECURITY ID: 892306101 | ||||
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 Tsutsumi, Tadasu | Management | For | For |
2.2 | Elect Director Obata, Kazuo | Management | For | For |
2.3 | Elect Director Yoshino, Hiroji | Management | For | For |
2.4 | Elect Director Teshima, Senichi | Management | For | For |
2.5 | Elect Director Kondo, Eiji | Management | For | For |
2.6 | Elect Director Imamura, Masanari | Management | For | For |
2.7 | Elect Director Minami, Hiroyuki | Management | For | For |
2.8 | Elect Director Sugawara, Kenji | Management | For | For |
2.9 | Elect Director Shimoi, Atsumi | Management | For | For |
2.10 | Elect Director Oikawa, Masaharu | Management | For | For |
2.11 | Elect Director Fujiya, Tadashi | Management | For | For |
2.12 | Elect Director Yoshimura, Tsutomu | Management | For | For |
2.13 | Elect Director Yamamoto, Kazuo | Management | For | For |
2.14 | Elect Director Ichishima, Hisao | Management | For | For |
2.15 | Elect Director Iizuka, Osamu | Management | For | For |
2.16 | Elect Director Sumimoto, Noritaka | Management | For | For |
2.17 | Elect Director Oki, Hitoshi | Management | For | For |
2.18 | Elect Director Toyoda, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Minami, Moriyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Cho, Fujio | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
2.5 | Elect Director Niimi, Atsushi | Management | For | For |
2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
2.11 | Elect Director Ihara, Yasumori | Management | For | For |
2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
YAHOO JAPAN CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: 4689 SECURITY ID: J95402103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Miyasaka, Manabu | Management | For | For |
2.2 | Elect Director Son, Masayoshi | Management | For | For |
2.3 | Elect Director Miyauchi, Ken | Management | For | For |
2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
2.5 | Elect Director Timothy R. Morse | Management | For | For |
3.1 | Appoint Statutory Auditor Yoshii, Shingo | Management | For | For |
3.2 | Appoint Statutory Auditor Onitsuka, Hiromi | Management | For | For |
YOKOHAMA RUBBER CO. LTD. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 5101 SECURITY ID: J97536122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Nagumo, Tadanobu | Management | For | For |
2.2 | Elect Director Noji, Hikomitsu | Management | For | For |
2.3 | Elect Director Karashima, Norio | Management | For | For |
2.4 | Elect Director Kobayashi, Toru | Management | For | For |
2.5 | Elect Director Goto, Yuji | Management | For | For |
2.6 | Elect Director Kawakami, Kinya | Management | For | For |
2.7 | Elect Director Oishi, Takao | Management | For | For |
2.8 | Elect Director Morita, Fumio | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY JAPAN SMALLER COMPANIES FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AEON CREDIT SERVICE LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: 8570 SECURITY ID: JP3131400008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kamitani, Kazuhide | Management | For | For |
2.2 | Elect Director Kiyonaga, Takashi | Management | For | For |
2.3 | Elect Director Mizuno, Masao | Management | For | For |
2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
2.5 | Elect Director Mori, Yoshiki | Management | For | For |
2.6 | Elect Director Saito, Tatsuya | Management | For | For |
2.7 | Elect Director Yamada, Yoshitaka | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimatsu, Masato | Management | For | Against |
3.2 | Appoint Statutory Auditor Otsuru, Motonari | Management | For | For |
AIRPORT FACILITIES MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8864 SECURITY ID: JP3266050008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Appoint Statutory Auditor Amemiya, Yoshimitsu | Management | For | For |
2.2 | Appoint Statutory Auditor Terashima, Kiyoshi | Management | For | For |
3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
BRIDGESTONE CORP. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 5108 SECURITY ID: JP3830800003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2 | Amend Articles To Expand Board Eligibility | Management | For | For |
3.1 | Elect Director Arakawa, Shoshi | Management | For | For |
3.2 | Elect Director Tsuya, Masaaki | Management | For | For |
3.3 | Elect Director Nishigai, Kazuhisa | Management | For | For |
3.4 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
3.5 | Elect Director Zaitsu, Narumi | Management | For | For |
3.6 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
3.7 | Elect Director Enkawa, Takao | Management | For | For |
3.8 | Elect Director Murofushi, Kimiko | Management | For | For |
3.9 | Elect Director Scott Trevor Davis | Management | For | For |
4.1 | Appoint Statutory Auditor Masunaga, Mikio | Management | For | For |
4.2 | Appoint Statutory Auditor Watanabe, Tomoko | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
CAC CORP. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 4725 SECURITY ID: JP3346300001 | ||||
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 Shimada, Toshio | Management | For | For |
2.2 | Elect Director Sako, Akihiko | Management | For | For |
2.3 | Elect Director Hagihara, Takayuki | Management | For | For |
2.4 | Elect Director Kawamata, Kazuki | Management | For | For |
2.5 | Elect Director Hanada, Mitsuyo | Management | For | For |
2.6 | Elect Director Matsushima, Shigeru | Management | For | For |
2.7 | Elect Director Hirose, Michitaka | Management | For | For |
2.8 | Elect Director Kuroda, Yukiko | Management | For | For |
CHUO DENKI KOGYO CO. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5566 SECURITY ID: JP3517400002 | ||||
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 Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Nishino, Takao | Management | For | For |
3.2 | Elect Director Koshimura, Takayuki | Management | For | For |
3.3 | Elect Director Ueno, Akihiko | Management | For | For |
4 | Appoint Statutory Auditor Tabata, Makoto | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
CITIZEN HOLDINGS CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 7762 SECURITY ID: JP3352400000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Tokura, Toshio | Management | For | For |
2.2 | Elect Director Kanamori, Mitsuyuki | Management | For | For |
2.3 | Elect Director Sugimoto, Kenji | Management | For | For |
2.4 | Elect Director Kakishima, Takeshi | Management | For | For |
2.5 | Elect Director Osano, Katsushige | Management | For | For |
2.6 | Elect Director Aoyagi, Ryota | Management | For | For |
2.7 | Elect Director Yamamoto, Kazumoto | Management | For | For |
2.8 | Elect Director Aoki, Teruaki | Management | For | For |
2.9 | Elect Director Kabata, Shigeru | Management | For | For |
2.10 | Elect Director Nakajima, Takao | Management | For | For |
3.1 | Appoint Statutory Auditor Suizu, Masaomi | Management | For | For |
3.2 | Appoint Statutory Auditor Shiraishi, Haruhisa | Management | For | Against |
DAIICHI KIGENSO KAGAKU-KOGYO CO LTD MEETING DATE: MAR 01, 2012 | ||||
TICKER: 4082 SECURITY ID: JP3474350000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
DAIICHI KIGENSO KAGAKU-KOGYO CO LTD MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4082 SECURITY ID: JP3474350000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Ochi, Kimio | Management | For | For |
2.2 | Elect Director Terada, Tadashi | Management | For | For |
2.3 | Elect Director Horiuchi, Tetsuo | Management | For | For |
DAIKIN INDUSTRIES LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6367 SECURITY ID: JP3481800005 | ||||
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 Inoe, Noriyuki | Management | For | For |
2.2 | Elect Director Togawa, Masanori | Management | For | For |
2.3 | Elect Director Terada, Chiyono | Management | For | For |
2.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
2.5 | Elect Director Kawamura, Guntaro | Management | For | For |
2.6 | Elect Director Tayano, Ken | Management | For | For |
2.7 | Elect Director Ebisu, Takeshi | Management | For | For |
2.8 | Elect Director Minaka, Masatsugu | Management | For | For |
2.9 | Elect Director Tomita, Jiro | Management | For | For |
2.10 | Elect Director Takahashi, Koichi | Management | For | For |
2.11 | Elect Director Frans Hoorelbeke | Management | For | For |
2.12 | Elect Director Matsuzaki, Takashi | Management | For | For |
3 | Appoint Statutory Auditor Kaneda, Yoshiyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
DENSO CORP. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 6902 SECURITY ID: JP3551500006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | 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 Adachi, Michio | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
EBOOK INITIATIVE JAPAN CO., LTD. MEETING DATE: APR 26, 2012 | ||||
TICKER: 3658 SECURITY ID: JP3130820008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Statutory Auditor Tsuruho, Seishiro | Management | For | Against |
2 | Approve Stock Option Plan | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 7270 SECURITY ID: JP3814800003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Mabuchi, Akira | Management | For | For |
3.4 | Elect Director Muto, Naoto | Management | For | For |
3.5 | Elect Director Ikeda, Tomohiko | Management | For | For |
3.6 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
4.1 | Appoint Statutory Auditor Imai, Nobushige | Management | For | Against |
4.2 | Appoint Statutory Auditor Yamamoto, Takatoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
FUJIBO HOLDINGS INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 3104 SECURITY ID: JP3820800005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Nakano, Mitsuo | Management | For | For |
2.2 | Elect Director Miki, Yasufumi | Management | For | For |
2.3 | Elect Director Suzuki, Takao | Management | For | For |
2.4 | Elect Director Tsukahara, Yoshiaki | Management | For | For |
2.5 | Elect Director Aoki, Takao | Management | For | For |
3 | Appoint Statutory Auditor Egawa, Kunihiko | Management | For | Against |
FULLCAST HOLDINGS CO LTD MEETING DATE: DEC 22, 2011 | ||||
TICKER: 4848 SECURITY ID: JP3827800008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End - Delete Language Authorizing Board to Determine Income Allocation | Management | For | For |
2.1 | Elect Director Tokiwa, Hiroyuki | Management | For | For |
2.2 | Elect Director Sakamaki, Kazuki | Management | For | For |
2.3 | Elect Director Hirano, Takehito | Management | For | For |
2.4 | Elect Director Yasunaga, Yuhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Otsuki, Tetsuya | Management | For | For |
3.2 | Appoint Statutory Auditor Takai, Nobuo | Management | For | For |
4 | Appoint External Audit Firm | Management | For | For |
GREE INC. MEETING DATE: SEP 27, 2011 | ||||
TICKER: 3632 SECURITY ID: JP3274070006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
HIRANO TECSEED CO. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6245 SECURITY ID: JP3795800006 | ||||
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 Miura, Hideo | Management | For | For |
2.2 | Elect Director Matsuba, Shigemi | Management | For | For |
2.3 | Elect Director Baba, Hideki | Management | For | For |
2.4 | Elect Director Sadayasu, Kazuo | Management | For | For |
2.5 | Elect Director Matsumoto, Takeshi | Management | For | For |
2.6 | Elect Director Yasui, Munenori | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
HITACHI CHEMICAL CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 4217 SECURITY ID: JP3785000005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name - Change Location of Head Office - Amend Business Lines | Management | For | For |
2.1 | Elect Director Tanaka, Kazuyuki | Management | For | For |
2.2 | Elect Director Urano, Takashi | Management | For | For |
2.3 | Elect Director Takeda, Keiichi | Management | For | For |
2.4 | Elect Director Osawa, Yoshio | Management | For | For |
2.5 | Elect Director Oto, Takemoto | Management | For | For |
2.6 | Elect Director Mochida, Nobuo | Management | For | For |
2.7 | Elect Director Kawamura, Takashi | Management | For | For |
HITACHI METALS LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 5486 SECURITY ID: JP3786200000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mochida, Nobuo | Management | For | For |
1.2 | Elect Director Fujii, Hiroyuki | Management | For | For |
1.3 | Elect Director Noguchi, Yasutoshi | Management | For | For |
1.4 | Elect Director Machida, Hisashi | Management | For | For |
1.5 | Elect Director Ishigaki, Tadahiko | Management | For | For |
1.6 | Elect Director Nishino, Toshikazu | Management | For | For |
1.7 | Elect Director Yoshioka, Hiromi | Management | For | For |
1.8 | Elect Director Shima, Nobuhiko | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 7267 SECURITY ID: JP3854600008 | ||||
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 Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HOSHIZAKI ELECTRIC CO., LTD. MEETING DATE: MAR 28, 2012 | ||||
TICKER: 6465 SECURITY ID: JP3845770001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakamoto, Seishi | Management | For | For |
1.2 | Elect Director Suzuki, Yukihiko | Management | For | For |
1.3 | Elect Director Naruse, Nobutaka | Management | For | For |
1.4 | Elect Director Urata, Yasuhiro | Management | For | For |
1.5 | Elect Director Hongo, Masami | Management | For | For |
1.6 | Elect Director Ogawa, Keishiro | Management | For | For |
1.7 | Elect Director Watanabe, Haruo | Management | For | For |
1.8 | Elect Director Takahashi, Tsutomu | Management | For | For |
1.9 | Elect Director Maruyama, Satoru | Management | For | For |
1.10 | Elect Director Kawai, Hideki | Management | For | For |
1.11 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
2.1 | Appoint Statutory Auditor Kitagaito, Hiromitsu | Management | For | For |
2.2 | Appoint Statutory Auditor Onoda, Chikai | Management | For | For |
2.3 | Appoint Statutory Auditor Nankan, Kinya | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Suzuki, Miyoshi | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Suzuki, Tachio | Management | For | For |
4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
JFE HOLDINGS, INC. MEETING DATE: JUN 27, 2012 | ||||
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 10 | Management | For | For |
2 | Amend Articles To Amend Business Lines | 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 Okada, Shinichi | 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 Sasamoto, Sakio | Management | For | For |
5 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
JSP CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7942 SECURITY ID: JP3386000008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Inoe, Rokuro | Management | For | For |
1.2 | Elect Director Tsukamoto, Kozo | Management | For | For |
1.3 | Elect Director Teranishi, Koichi | Management | For | For |
1.4 | Elect Director Usui, Hiroshi | Management | For | For |
1.5 | Elect Director Yamamoto, Hitoshi | Management | For | For |
1.6 | Elect Director Ono, Hideo | Management | For | For |
1.7 | Elect Director Saito, Yoshinari | Management | For | For |
1.8 | Elect Director Oikawa, Yasuo | Management | For | For |
1.9 | Elect Director Wakabayashi, Koichi | Management | For | For |
1.10 | Elect Director Kondo, Tadashi | Management | For | For |
2.1 | Appoint Statutory Auditor Matsukasa, Takashi | Management | For | For |
2.2 | Appoint Statutory Auditor Hashimoto, Masashi | Management | For | Against |
2.3 | Appoint Statutory Auditor Matsumoto, Katsuhiro | Management | For | For |
3 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
K'S HOLDINGS CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8282 SECURITY ID: JP3277150003 | ||||
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 Kato, Shuuichi | Management | For | For |
2.2 | Elect Director Inoe, Motonobu | Management | For | For |
2.3 | Elect Director Sato, Kenji | Management | For | For |
2.4 | Elect Director Endo, Hiroyuki | Management | For | For |
2.5 | Elect Director Yamada, Yasushi | Management | For | For |
2.6 | Elect Director Hiramoto, Tadashi | Management | For | For |
2.7 | Elect Director Okano, Yuuji | Management | For | For |
2.8 | Elect Director Inoe, Keisuke | Management | For | For |
2.9 | Elect Director Sakashita, Yoichi | Management | For | For |
2.10 | Elect Director Osaka, Naoto | Management | For | For |
2.11 | Elect Director Kawasumi, Shinichi | Management | For | For |
2.12 | Elect Director Kusaka, Koichiro | Management | For | For |
2.13 | Elect Director Nagao, Norihiro | Management | For | For |
2.14 | Elect Director Endo, Yoshiyuki | Management | For | For |
2.15 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
2.16 | Elect Director Nomura, Hiromu | Management | For | For |
2.17 | Elect Director Takatsuka, Takashi | Management | For | For |
2.18 | Elect Director Mizuno, Keiichi | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
4 | Approve Stock Option Plan for Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
KAKAKU.COM INC MEETING DATE: JUN 26, 2012 | ||||
TICKER: 2371 SECURITY ID: JP3206000006 | ||||
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 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Increase Maximum Board Size | 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 Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
KAMEI CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8037 SECURITY ID: JP3219400003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.50 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Sato, Atsushi | Management | For | For |
3.2 | Elect Director Kikkawa, Koki | Management | For | For |
3.3 | Elect Director Abe, Jinichi | Management | For | For |
4.1 | Appoint Statutory Auditor Takiura, Ikuo | Management | For | For |
4.2 | Appoint Statutory Auditor Koyama, Takashi | Management | For | For |
KANTO DENKA KOGYO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4047 SECURITY ID: JP3232600001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
2.1 | Elect Director Tomita, Yoshio | Management | For | For |
2.2 | Elect Director Yamashita, Shiro | Management | For | For |
2.3 | Elect Director Narita, Kaoru | Management | For | For |
2.4 | Elect Director Kawata, Akiho | Management | For | For |
2.5 | Elect Director Ko, Gen | Management | For | For |
2.6 | Elect Director Takahashi, Nobutaka | Management | For | For |
2.7 | Elect Director Hasegawa, Junichi | Management | For | For |
2.8 | Elect Director Kojima, Naoki | Management | For | For |
2.9 | Elect Director Suzuki, Takashi | Management | For | For |
2.10 | Elect Director Takaike, Yukio | Management | For | For |
3.1 | Appoint Statutory Auditor Sugiura, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Okano, Kenichi | Management | For | For |
3.3 | Appoint Statutory Auditor Nakano, Katsuhiko | Management | For | Against |
3.4 | Appoint Statutory Auditor Mori, Nobuhito | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Kawamata, Naotaka | Management | For | Against |
KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7952 SECURITY ID: JP3221400009 | ||||
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 Indemnify Directors and Statutory Auditors - Amend Business Lines | Management | For | For |
3.1 | Elect Director Kawai, Hirotaka | Management | For | For |
3.2 | Elect Director Sano, Yoshio | Management | For | For |
3.3 | Elect Director Ogura, Katsuo | Management | For | For |
3.4 | Elect Director Okubo, Moto | Management | For | For |
3.5 | Elect Director Murakami, Jiro | Management | For | For |
3.6 | Elect Director Kaneko, Kazuhiro | Management | For | For |
3.7 | Elect Director Katagiri, Ichisei | Management | For | For |
4.1 | Appoint Statutory Auditor Tsuzuki, Tomoya | Management | For | For |
4.2 | Appoint Statutory Auditor Kawasaki, Tetsuo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Nakano, Yoshifumi | Management | For | For |
KINTETSU WORLD EXPRESS, INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 9375 SECURITY ID: JP3262900008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles To Change Location of Head Office - Amend Business Lines | Management | For | For |
3.1 | Elect Director Tsujii, Akio | Management | For | For |
3.2 | Elect Director Ishizaki, Satoshi | Management | For | For |
3.3 | Elect Director Ueno, Hirohiko | Management | For | For |
3.4 | Elect Director Tomiyama, Joji | Management | For | For |
3.5 | Elect Director Hoshiai, Hiroyuki | Management | For | For |
3.6 | Elect Director Nakata, Haruto | Management | For | For |
3.7 | Elect Director Watarai, Yoshinori | Management | For | For |
3.8 | Elect Director Mori, Kazuya | Management | For | For |
3.9 | Elect Director Aikawa, Shinya | Management | For | For |
3.10 | Elect Director Mihashi, Yoshinobu | Management | For | For |
3.11 | Elect Director Kase, Toshiyuki | Management | For | For |
3.12 | Elect Director Torii, Nobutoshi | Management | For | For |
3.13 | Elect Director Yamaguchi, Masanori | Management | For | Against |
KOSHIDAKA HOLDINGS CO., LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: 2157 SECURITY ID: JP3297360004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5000 | Management | For | For |
2.1 | Elect Director Koshidaka, Hiroshi | Management | For | For |
2.2 | Elect Director Koshidaka, Osamu | Management | For | For |
2.3 | Elect Director Asakura, Kazuhiro | Management | For | For |
2.4 | Elect Director Koshidaka, Miwako | Management | For | For |
2.5 | Elect Director Doi, Yoshihito | Management | For | For |
KUBOTA CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6326 SECURITY ID: JP3266400005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Masumoto, Yasuo | Management | For | For |
1.2 | Elect Director Tomita, Tetsuji | Management | For | For |
1.3 | Elect Director Sakamoto, Satoru | Management | For | For |
1.4 | Elect Director Kimata, Masatoshi | Management | For | For |
1.5 | Elect Director Kubo, Toshihiro | Management | For | For |
1.6 | Elect Director Kimura, Shigeru | Management | For | For |
1.7 | Elect Director Mizuno, Yuzuru | Management | For | For |
1.8 | Elect Director Sato, Junichi | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
KURIMOTO LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5602 SECURITY ID: JP3270800000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
2.1 | Elect Director Fukui, Hideaki | Management | For | For |
2.2 | Elect Director Kushida, Moriyoshi | Management | For | For |
2.3 | Elect Director Izumi, Shozo | Management | For | For |
2.4 | Elect Director Oki, Kenji | Management | For | For |
2.5 | Elect Director Okada, Hirobumi | Management | For | For |
2.6 | Elect Director Sawai, Motohito | Management | For | For |
3 | Appoint Alternate Statutory Auditor Matsumoto, Toru | Management | For | For |
LINTEC CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 7966 SECURITY ID: JP3977200009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ochi, Akihiko | Management | For | For |
1.2 | Elect Director Asai, Hitoshi | Management | For | For |
1.3 | Elect Director Kawasaki, Shigeru | Management | For | For |
1.4 | Elect Director Ichihashi, Koji | Management | For | For |
1.5 | Elect Director Kobayashi, Kenji | Management | For | For |
1.6 | Elect Director Iiumi, Makoto | Management | For | For |
1.7 | Elect Director Koyama, Koji | Management | For | For |
1.8 | Elect Director Nishio, Hiroyuki | Management | For | For |
1.9 | Elect Director Sato, Shinichi | Management | For | For |
1.10 | Elect Director Oka, Satoshi | Management | For | For |
2 | Appoint Statutory Auditor Manoshiro, Fumio | Management | For | Against |
3 | Amend Stock Option Plan Approved at 2006 AGM | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
MAKITA CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6586 SECURITY ID: JP3862400003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57 | Management | For | For |
2.1 | Appoint Statutory Auditor Yamazoe, Toshihito | Management | For | For |
2.2 | Appoint Statutory Auditor Hisatsune, Haruhito | Management | For | For |
2.3 | Appoint Statutory Auditor Kondo, Michiyuki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MARUWA CO., LTD. (5344) MEETING DATE: JUN 26, 2012 | ||||
TICKER: 5344 SECURITY ID: JP3879250003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kambe, Sei | Management | For | For |
2.2 | Elect Director Chuntei Ri | Management | For | For |
2.3 | Elect Director Manimaran Anthony | Management | For | For |
2.4 | Elect Director Uchida, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kamiya, Yoshinori | Management | For | For |
MEGANE TOP CO. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 7541 SECURITY ID: JP3920870007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | 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 Suzuki, Takeo | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
MITSUBISHI GAS CHEMICAL CO. INC. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4182 SECURITY ID: JP3896800004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odaka, Hideki | Management | For | For |
1.2 | Elect Director Sakai, Kazuo | Management | For | For |
1.3 | Elect Director Kurai, Toshikiyo | Management | For | For |
1.4 | Elect Director Mizutani, Makoto | Management | For | For |
1.5 | Elect Director Orisaku, Masami | Management | For | For |
1.6 | Elect Director Sakai, Yukio | Management | For | For |
1.7 | Elect Director Sugita, Katsuhiko | Management | For | For |
1.8 | Elect Director Watanabe, Takayuki | Management | For | For |
1.9 | Elect Director Yamane, Yoshihiro | Management | For | For |
1.10 | Elect Director Kawa, Kunio | Management | For | For |
2 | Appoint Statutory Auditor Kawakami, Kuniaki | Management | For | For |
3 | Approve Pension Reserve Plan for Directors | Management | For | For |
MONOTARO CO LTD MEETING DATE: MAR 22, 2012 | ||||
TICKER: 3064 SECURITY ID: JP3922950005 | ||||
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 | Amend Articles To Amend Business Lines - Increase Maximum Board Size - Increase Maximum Number of Executive Officers | Management | For | For |
3.1 | Elect Director Seto, Kinya | Management | For | For |
3.2 | Elect Director Suzuki, Masaya | Management | For | For |
3.3 | Elect Director Miyajima, Masanori | Management | For | For |
3.4 | Elect Director Yamagata, Yasuo | Management | For | For |
3.5 | Elect Director Kitamura, Haruo | Management | For | For |
3.6 | Elect Director Kishida, Masahiro | Management | For | For |
3.7 | Elect Director Ronald Louis Jadin | Management | For | For |
NEXON CO.,LTD. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 3659 SECURITY ID: JP3758190007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seungwoo Choi | Management | For | For |
1.2 | Elect Director Jiwon Park | Management | For | For |
1.3 | Elect Director Owen Mahoney | Management | For | For |
1.4 | Elect Director Jungju Kim | Management | For | For |
1.5 | Elect Director Honda, Satoshi | Management | For | For |
1.6 | Elect Director Kuniya, Shiro | Management | For | For |
2 | Approve Reduction in Capital Reserves | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
NICHIAS CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5393 SECURITY ID: JP3660400007 | ||||
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 Yano, Kunihiko | Management | For | For |
2.2 | Elect Director Sato, Teruo | Management | For | For |
2.3 | Elect Director Yonezawa, Yasuo | Management | For | For |
2.4 | Elect Director Yoda, Yasuo | Management | For | For |
2.5 | Elect Director Yokowatari, Hideo | Management | For | For |
2.6 | Elect Director Tomita, Masayuki | Management | For | For |
2.7 | Elect Director Mitsukuri, Shigeaki | Management | For | For |
2.8 | Elect Director Koide, Satoru | Management | For | For |
2.9 | Elect Director Takei, Toshiyuki | Management | For | For |
2.10 | Elect Director Yonezawa, Shoichi | Management | For | For |
3.1 | Appoint Statutory Auditor Kamiya, Keizo | Management | For | For |
3.2 | Appoint Statutory Auditor Hirabayashi, Yoshito | Management | For | For |
3.3 | Appoint Statutory Auditor Jono, Tatsumi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
NIKKISO CO. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6376 SECURITY ID: JP3668000007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director Kai, Toshihiko | Management | For | For |
2.2 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.3 | Elect Director Nishiwaki, Akira | Management | For | For |
2.4 | Elect Director Maruo, Shigeo | Management | For | For |
2.5 | Elect Director Homma, Hisashi | Management | For | For |
2.6 | Elect Director Miyata, Hiroaki | Management | For | For |
2.7 | Elect Director Nakane, Kenjiro | Management | For | For |
3 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakakubo, Mitsuaki | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NINTENDO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
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 100 | 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 Matsumoto, Masaharu | Management | For | For |
2.7 | Elect Director Suzuki, Eiichi | Management | For | For |
2.8 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.9 | Elect Director Takemura, Kaoru | Management | For | For |
3.1 | Appoint Statutory Auditor Ueda, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Toyoda, Ken | Management | For | For |
3.3 | Appoint Statutory Auditor Mitamura, Yoshimi | Management | For | For |
3.4 | Appoint Statutory Auditor Umeyama, Katsuhiro | Management | For | For |
NIPPON SEIKI CO. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 7287 SECURITY ID: JP3720600000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagai, Shoji | Management | For | For |
1.2 | Elect Director Nirasawa, Kazuo | Management | For | For |
1.3 | Elect Director Takada, Hirotoshi | Management | For | For |
1.4 | Elect Director Yazawa, Yoshiaki | Management | For | For |
1.5 | Elect Director Igarashi, Takeyoshi | Management | For | For |
1.6 | Elect Director Okawa, Makoto | Management | For | For |
1.7 | Elect Director Suzuki, Junichi | Management | For | For |
1.8 | Elect Director Okada, Seiichiro | Management | For | For |
1.9 | Elect Director Ichihashi, Toshiaki | Management | For | For |
1.10 | Elect Director Nakamura, Akira | Management | For | For |
1.11 | Elect Director Sato, Morito | Management | For | For |
1.12 | Elect Director Ayata, Yoichi | Management | For | For |
1.13 | Elect Director Takano, Masaharu | Management | For | For |
1.14 | Elect Director Sakatsume, Masami | Management | For | For |
1.15 | Elect Director Sato, Koichi | Management | For | For |
1.16 | Elect Director Masuma, Katsunori | Management | For | For |
NITTA CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: 5186 SECURITY ID: JP3679850002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Yamamoto, Kanji | Management | For | For |
2.2 | Elect Director Tashiro, Morio | Management | For | For |
3.1 | Appoint Statutory Auditor Kanamura, Takeshi | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshida, Mitsuo | Management | For | For |
3.3 | Appoint Statutory Auditor Shodono, Hiroaki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Maeda, Ichiro | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NSD CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 9759 SECURITY ID: JP3712600000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Imajo, Yoshikazu | Management | For | For |
1.2 | Elect Director Umehara, Yukio | Management | For | For |
1.3 | Elect Director Tomura, Atsuo | Management | For | For |
1.4 | Elect Director Kondo, Kiyoshi | Management | For | For |
1.5 | Elect Director Maekawa, Hideshi | Management | For | For |
1.6 | Elect Director Okajima, Takatoshi | Management | For | For |
2.1 | Appoint Statutory Auditor Masuda, Hiroaki | Management | For | For |
2.2 | Appoint Statutory Auditor Miyata, Koshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
OLYMPUS CORP. MEETING DATE: APR 20, 2012 | ||||
TICKER: 7733 SECURITY ID: JP3201200007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corrected Financial Statements for 2010-11 | Management | For | Against |
2 | Approve Corrected Financial Statements for 2009-10 | Management | For | Against |
3 | Approve Corrected Financial Statements for 2008-09 | Management | For | Against |
4 | Approve Corrected Financial Statements for 2007-08 | Management | For | Against |
5 | Approve Corrected Financial Statements for 2006-07 | Management | For | Against |
6.1 | Elect Director Kimoto, Yasuyuki | Management | For | For |
6.2 | Elect Director Sasa, Hiroyuki | Management | For | For |
6.3 | Elect Director Fujizuka, Hideaki | Management | For | For |
6.4 | Elect Director Takeuchi, Yasuo | Management | For | For |
6.5 | Elect Director Hayashi, Shigeo | Management | For | For |
6.6 | Elect Director Goto, Takuya | Management | For | For |
6.7 | Elect Director Hiruta, Shiro | Management | For | For |
6.8 | Elect Director Fujita, Sumitaka | Management | For | For |
6.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
6.10 | Elect Director Imai, Hikari | Management | For | For |
6.11 | Elect Director Fujii, Kiyotaka | Management | For | For |
7.1 | Appoint Statutory Auditor Saito, Takashi | Management | For | For |
7.2 | Appoint Statutory Auditor Shimizu, Masashi | Management | For | For |
7.3 | Appoint Statutory Auditor Nagoya, Nobuo | Management | For | For |
7.4 | Appoint Statutory Auditor Natori, Katsuya | Management | For | For |
OLYMPUS CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7733 SECURITY ID: JP3201200007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
OPT INC. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 2389 SECURITY ID: JP3197730009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1200 | Management | For | For |
2.1 | Elect Director Hachimine, Noboru | Management | For | For |
2.2 | Elect Director Ebine, Tomohito | Management | For | For |
2.3 | Elect Director Nochi, Atsushi | Management | For | For |
2.4 | Elect Director Ishibashi, Yoshitada | Management | For | For |
2.5 | Elect Director Iwakiri, Ryukichi | Management | For | For |
2.6 | Elect Director Oyama, Toshiya | Management | For | For |
2.7 | Elect Director Okubo, Katsuhiko | Management | For | For |
2.8 | Elect Director Nakamura, Rie | Management | For | Against |
2.9 | Elect Director Sugiura, Keita | Management | For | For |
3.1 | Appoint Statutory Auditor Ishizaki, Nobuaki | Management | For | For |
3.2 | Appoint Statutory Auditor Go, Masatoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Ohara, Takeshi | Management | For | Against |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ORIGIN ELECTRIC CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6513 SECURITY ID: JP3200400004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Kashiwagi, Toshio | Management | For | For |
2.2 | Elect Director Sato, Noboru | Management | For | For |
2.3 | Elect Director Fujisawa, Minoru | Management | For | For |
2.4 | Elect Director Shinohara, Shinichi | Management | For | For |
2.5 | Elect Director Takagi, Katsuyuki | Management | For | For |
2.6 | Elect Director Seo, Kazuhiro | Management | For | For |
2.7 | Elect Director Genjima, Yasuhiro | Management | For | For |
2.8 | Elect Director Kadowaki, Masaru | Management | For | For |
3.1 | Appoint Statutory Auditor Tsubuku, Shigeru | Management | For | Against |
3.2 | Appoint Statutory Auditor Mitsuuchi, Toshio | Management | For | Against |
3.3 | Appoint Statutory Auditor Sato, Nobuhito | Management | For | For |
4 | Appoint Alternate Statutory Auditor Takahashi, Ichiro | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8591 SECURITY ID: JP3200450009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Umaki, Tamio | Management | For | For |
1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.11 | Elect Director Robert Feldman | Management | For | For |
1.12 | Elect Director Niinami, Takeshi | Management | For | For |
1.13 | Elect Director Usui, Nobuaki | Management | For | For |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 8697 SECURITY ID: JP3183200009 | ||||
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 Yoneda, Michio | Management | For | For |
2.2 | Elect Director Fujikura, Motoharu | Management | For | For |
2.3 | Elect Director Matsumoto, Manabu | Management | For | For |
2.4 | Elect Director Yamazawa, Kotaro | Management | For | For |
2.5 | Elect Director Karino, Yoshinori | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Kawamura, Yuusuke | Management | For | For |
2.8 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.9 | Elect Director Sakaiya, Taichi | Management | For | For |
2.10 | Elect Director Sasaki, Shigeo | Management | For | For |
2.11 | Elect Director Morimoto, Shigeru | Management | For | For |
OSAKA TITANIUM TECHNOLOGIES CO. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 5726 SECURITY ID: JP3407200009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishizawa, Shozo | Management | For | For |
1.2 | Elect Director Ogawa, Shinichi | Management | For | For |
1.3 | Elect Director Seki, Yuuichi | Management | For | For |
1.4 | Elect Director Otaguro, Fumio | Management | For | For |
1.5 | Elect Director Morishita, Yoshiki | Management | For | For |
1.6 | Elect Director Ito, Atsushi | Management | For | For |
1.7 | Elect Director Aminaga, Yoichi | Management | For | For |
1.8 | Elect Director Ichise, Masato | Management | For | For |
1.9 | Elect Director Nishikawa, Tsuneaki | Management | For | For |
OTSUKA KAGU MEETING DATE: MAR 29, 2012 | ||||
TICKER: 8186 SECURITY ID: JP3188000008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Otsuka, Katsuhisa | Management | For | For |
2.2 | Elect Director Otsuka, Kumiko | Management | For | For |
2.3 | Elect Director Kaneko, Masayuki | Management | For | For |
2.4 | Elect Director Fukuda, Akira | Management | For | For |
2.5 | Elect Director Sano, Haruo | Management | For | For |
2.6 | Elect Director Nakao, Hidemitsu | Management | For | For |
2.7 | Elect Director Akutsu, Satoshi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Sakamoto, Yuji | Management | For | For |
PAL CO. LTD MEETING DATE: MAY 29, 2012 | ||||
TICKER: 2726 SECURITY ID: JP3781650001 | ||||
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 Inoe, Hidetaka | Management | For | For |
2.2 | Elect Director Inoe, Ryuuta | Management | For | For |
2.3 | Elect Director Matsuo, Isamu | Management | For | For |
2.4 | Elect Director Arimitsu, Yasuji | Management | For | For |
2.5 | Elect Director Shoji, Junichi | Management | For | For |
2.6 | Elect Director Otani, Kazumasa | Management | For | For |
2.7 | Elect Director Kojima, Hirofumi | Management | For | For |
2.8 | Elect Director Tabuchi, Takahiko | Management | For | For |
2.9 | Elect Director Utsunomiya, Yukio | Management | For | For |
2.10 | Elect Director Kida, Kazuhiko | Management | For | For |
2.11 | Elect Director Higuchi, Hisayuki | Management | For | For |
2.12 | Elect Director Yamasaki, Osamu | Management | For | For |
2.13 | Elect Director Sugimoto, Tetsuo | Management | For | For |
2.14 | Elect Director Inomoto, Kazuyuki | Management | For | For |
2.15 | Elect Director Tameda, Akiyuki | Management | For | For |
3.1 | Appoint Statutory Auditor Wakasugi, Yoichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Okamoto, Yoshimasa | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
PIGEON CORP. MEETING DATE: APR 26, 2012 | ||||
TICKER: 7956 SECURITY ID: JP3801600002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2.1 | Elect Director Nakata, Yoichi | Management | For | For |
2.2 | Elect Director Matsumura, Seiichi | Management | For | For |
2.3 | Elect Director Okoshi, Akio | Management | For | For |
2.4 | Elect Director Sakuma, Takashi | Management | For | For |
2.5 | Elect Director Ota, Kazuhiko | Management | For | For |
2.6 | Elect Director Yamashita, Shigeru | Management | For | For |
2.7 | Elect Director Amari, Kazuhisa | Management | For | For |
2.8 | Elect Director Yuda, Hiroki | Management | For | For |
2.9 | Elect Director Akamatsu, Eiji | Management | For | For |
2.10 | Elect Director Kitazawa, Norimasa | Management | For | For |
3 | Appoint Statutory Auditor Takashima, Yasushi | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
POINT INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: 2685 SECURITY ID: JP3856000009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Michio | Management | For | For |
1.2 | Elect Director Endo, Yoichi | Management | For | For |
1.3 | Elect Director Kuboki, Taise | Management | For | For |
1.4 | Elect Director Igarashi, Toshihiro | Management | For | For |
1.5 | Elect Director Sakurai, Kenichi | Management | For | For |
1.6 | Elect Director Tokimatsu, Katsuji | Management | For | For |
1.7 | Elect Director Matsuda, Tsuyoshi | Management | For | For |
1.8 | Elect Director Asai, Hidenari | Management | For | For |
1.9 | Elect Director Kato, Akira | Management | For | For |
2.1 | Appoint Statutory Auditor Yokoyama, Tetsuro | Management | For | For |
2.2 | Appoint Statutory Auditor Takahashi, Makoto | Management | For | For |
2.3 | Appoint Statutory Auditor Hirota, Shigeru | Management | For | Against |
3 | Approve Performance-Based Compensation and Deep Discount Stock Option Plan for Directors | Management | For | For |
PROTO CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4298 SECURITY ID: JP3833740008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
2.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
2.3 | Elect Director Saito, Minoru | Management | For | For |
2.4 | Elect Director Yokoyama, Motohisa | Management | For | For |
2.5 | Elect Director Iimura, Fujio | Management | For | For |
2.6 | Elect Director Okimura, Atsuya | Management | For | For |
2.7 | Elect Director Kuramoto, Susumu | Management | For | For |
2.8 | Elect Director Kamiya, Kenji | Management | For | For |
2.9 | Elect Director Munehira, Mitsuhiro | Management | For | For |
2.10 | Elect Director Shiraki, Toru | Management | For | For |
2.11 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
3 | Appoint Statutory Auditor Shiomi, Wataru | Management | For | For |
ROHTO PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4527 SECURITY ID: JP3982400008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Kunio | Management | For | For |
1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
1.3 | Elect Director Yoshida, Akiyoshi | Management | For | For |
1.4 | Elect Director Kimura, Masanori | Management | For | For |
1.5 | Elect Director Okubo, Takehiko | Management | For | For |
1.6 | Elect Director Kambara, Yoichi | Management | For | For |
1.7 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.8 | Elect Director Masumoto, Takeshi | Management | For | For |
1.9 | Elect Director Saito, Masaya | Management | For | For |
1.10 | Elect Director Yamada, Yasuhiro | Management | For | For |
2.1 | Appoint Statutory Auditor Uneme, Masaaki | Management | For | For |
2.2 | Appoint Statutory Auditor Fujii, Noboru | Management | For | For |
2.3 | Appoint Statutory Auditor Fujimaki, Mitsuo | Management | For | For |
2.4 | Appoint Statutory Auditor Amano, Katsusuke | Management | For | For |
SAWADA HOLDINGS CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8699 SECURITY ID: JP3160790006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Sawada, Hideo | Management | For | For |
2.2 | Elect Director Nakaigawa, Shunichi | Management | For | For |
2.3 | Elect Director Mishima, Yoshiaki | Management | For | For |
2.4 | Elect Director Sawada, Hidetaka | Management | For | For |
2.5 | Elect Director Uehara, Etsuto | Management | For | For |
3.1 | Appoint Statutory Auditor Sakurai, Yukio | Management | For | For |
3.2 | Appoint Statutory Auditor Umeda, Tsunekazu | Management | For | For |
SHIMADZU CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7701 SECURITY ID: JP3357200009 | ||||
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 | Elect Director Fujino, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kihara, Hitoshi | Management | For | For |
SHIMANO INC. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 7309 SECURITY ID: JP3358000002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30.5 | Management | For | For |
2.1 | Elect Director Shimano, Yozo | Management | For | For |
2.2 | Elect Director Oi, Takeshi | Management | For | For |
2.3 | Elect Director Watarai, Etsuyoshi | Management | For | For |
2.4 | Elect Director Hirata, Yoshihiro | Management | For | For |
2.5 | Elect Director Katsuoka, Hideo | Management | For | For |
2.6 | Elect Director Shimano, Taizo | Management | For | For |
2.7 | Elect Director Tarutani, Kiyoshi | Management | For | For |
2.8 | Elect Director Tsuzaki, Masahiro | Management | For | For |
2.9 | Elect Director Toyoshima, Takashi | Management | For | For |
2.10 | Elect Director Hitomi, Yasuhiro | Management | For | For |
2.11 | Elect Director Matsui, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Simazu, Koichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kondo, Yukihiro | Management | For | For |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
SHINKO ELECTRIC INDUSTRIES CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6967 SECURITY ID: JP3375800004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Indemnify Directors | Management | For | For |
3 | Elect Director Fujimoto, Akira | Management | For | For |
4 | Appoint Statutory Auditor Ogawa, Yoshihiko | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
SHINKO SHOJI CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8141 SECURITY ID: JP3374200008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitai, Akio | Management | For | For |
1.2 | Elect Director Maeno, Toshihiro | Management | For | For |
1.3 | Elect Director Sasaki, Takamichi | Management | For | For |
1.4 | Elect Director Masaki, Teru | Management | For | For |
1.5 | Elect Director Matsuura, Noboru | Management | For | For |
1.6 | Elect Director Sato, Masanori | Management | For | For |
1.7 | Elect Director Ogawa, Tatsuya | Management | For | For |
1.8 | Elect Director Inaba, Junichi | Management | For | For |
2.1 | Appoint Statutory Auditor Sato, Toshihiko | Management | For | For |
2.2 | Appoint Statutory Auditor Sakamaki, Kunio | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 8303 SECURITY ID: JP3729000004 | ||||
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 Nagata, Shinya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takahashi, Eiji | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 1414 SECURITY ID: JP3360250009 | ||||
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 Ueda, Akira | Management | For | Against |
2.2 | Elect Director Ishihara, Kazuhiro | Management | For | Against |
2.3 | Elect Director Fujii, Soshi | Management | For | Against |
2.4 | Elect Director Imamura, Keiji | Management | For | For |
2.5 | Elect Director Kawakami, Shigeru | Management | For | Against |
2.6 | Elect Director Hino, Katsumi | Management | For | Against |
2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
3.1 | Appoint Statutory Auditor Matsushima, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Toshihisa | Management | For | For |
3.3 | Appoint Statutory Auditor Kameda, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SINKO INDUSTRIES LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6458 SECURITY ID: JP3372800007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kashihara, Kenji | Management | For | For |
2.2 | Elect Director Ono, Yasuhiro | Management | For | For |
2.3 | Elect Director Tsuzawa, Isao | Management | For | For |
2.4 | Elect Director Takeda, Shozo | Management | For | For |
2.5 | Elect Director Fujii, Akira | Management | For | For |
2.6 | Elect Director Fujii, Hiroshi | Management | For | For |
2.7 | Elect Director Itakura, Kenji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Konishi, Keisuke | Management | For | For |
SKYMARK AIRLINES INC. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 9204 SECURITY ID: JP3396000006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishikubo, Shinichi | Management | For | For |
1.2 | Elect Director Ide, Takashi | Management | For | For |
1.3 | Elect Director Arimori, Masakazu | Management | For | For |
1.4 | Elect Director Sakaki, Kimiyoshi | Management | For | For |
1.5 | Elect Director Kato, Shouzo | Management | For | For |
2.1 | Appoint Statutory Auditor Yanagida, Keizaburo | Management | For | For |
2.2 | Appoint Statutory Auditor Nakamoto, Shinichi | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
SMC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 70 | 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 | Appoint Statutory Auditor Fujino, Eizo | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
SOSEI GROUP CORP. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 4565 SECURITY ID: JP3431300007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tamura, Shinichi | Management | For | For |
1.2 | Elect Director Fujii, Takuya | Management | For | For |
1.3 | Elect Director Declan Doogan | Management | For | For |
1.4 | Elect Director Peter Bains | Management | For | For |
1.5 | Elect Director Toyama, Tomohiro | Management | For | For |
STANLEY ELECTRIC CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6923 SECURITY ID: JP3399400005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kitano, Takanori | Management | For | For |
1.2 | Elect Director Natsusaka, Makio | Management | For | For |
1.3 | Elect Director Kondo, Katsumi | Management | For | For |
1.4 | Elect Director Muto, Shigeki | Management | For | For |
1.5 | Elect Director Hiratsuka, Yutaka | Management | For | For |
1.6 | Elect Director Furuta, Toru | Management | For | For |
1.7 | Elect Director Tanabe, Toru | Management | For | For |
1.8 | Elect Director Tominaga, Shinji | Management | For | For |
1.9 | Elect Director Mori, Masakatsu | Management | For | For |
STELLA CHEMIFA CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 4109 SECURITY ID: JP3399720006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukada, Junko | Management | For | For |
1.2 | Elect Director Kikuyama, Hirohisa | Management | For | For |
1.3 | Elect Director Yabu, Kazumitsu | Management | For | For |
1.4 | Elect Director Saka, Kiyonori | Management | For | For |
1.5 | Elect Director Takano, Jun | Management | For | For |
1.6 | Elect Director Miyashita, Masayuki | Management | For | For |
2.1 | Appoint Statutory Auditor Okano, Isao | Management | For | For |
2.2 | Appoint Statutory Auditor Oyamada, Bungo | Management | For | For |
2.3 | Appoint Statutory Auditor Nishimura, Yuusaku | Management | For | Against |
3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
SYSMEX CORP MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6869 SECURITY ID: JP3351100007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
2.1 | Appoint Statutory Auditor Uhara, Katsuo | Management | For | For |
2.2 | Appoint Statutory Auditor Kitagawa, Masami | Management | For | For |
2.3 | Appoint Statutory Auditor Maenaka, Kuniaki | Management | For | Against |
TAKARA LEBEN CO., LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8897 SECURITY ID: JP3460800000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Murayama, Yoshio | Management | For | For |
2.2 | Elect Director Shimada, Kazuichi | Management | For | For |
2.3 | Elect Director Funamoto, Tetsuo | Management | For | For |
2.4 | Elect Director Okabe, Takeshi | Management | For | For |
2.5 | Elect Director Tejima, Yoshitaka | Management | For | For |
2.6 | Elect Director Kitagawa, Toshiya | Management | For | For |
2.7 | Elect Director Hara, Tadayuki | Management | For | For |
3 | Appoint Statutory Auditor Ota, Takaaki | Management | For | Against |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOHO REAL ESTATE CO. LTD. MEETING DATE: MAY 25, 2012 | ||||
TICKER: 8833 SECURITY ID: JP3602200002 | ||||
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 Hachiuma, Naoyoshi | Management | For | For |
2.2 | Elect Director Kawai, Yukio | Management | For | For |
2.3 | Elect Director Kato, Yoshiaki | Management | For | For |
2.4 | Elect Director Matsuda, Hitoshi | Management | For | For |
2.5 | Elect Director Tamura, Masakatsu | Management | For | For |
2.6 | Elect Director Endo, Nobuhide | Management | For | For |
3.1 | Appoint Statutory Auditor Yamada, Keizo | Management | For | For |
3.2 | Appoint Statutory Auditor Shimatani, Yoshishige | Management | For | For |
3.3 | Appoint Statutory Auditor Matsuoka, Hiroyasu | Management | For | For |
TOKYU LAND CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8815 SECURITY ID: JP3569000007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
2.1 | Elect Director Ueki, Masatake | Management | For | For |
2.2 | Elect Director Kanazashi, Kiyoshi | Management | For | For |
2.3 | Elect Director Okamoto, Ushio | Management | For | For |
2.4 | Elect Director Ogura, Satoshi | Management | For | For |
2.5 | Elect Director Arima, Osamu | Management | For | For |
2.6 | Elect Director Otaki, Iwao | Management | For | For |
2.7 | Elect Director Saegusa, Toshiyuki | Management | For | For |
2.8 | Elect Director Uemura, Hitoshi | Management | For | For |
2.9 | Elect Director Okuma, Yuuji | Management | For | For |
2.10 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.11 | Elect Director Nakajima, Yoshihiro | Management | For | For |
2.12 | Elect Director Nakamura, Motonori | Management | For | For |
TOMOE ENGINEERING CO., LTD. MEETING DATE: JAN 27, 2012 | ||||
TICKER: 6309 SECURITY ID: JP3631600008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Appoint Statutory Auditor Murase, Toshiharu | Management | For | Against |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TOPCON CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 7732 SECURITY ID: JP3630400004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchida, Norio | Management | For | For |
1.2 | Elect Director Fukuzawa, Hiroshi | Management | For | For |
1.3 | Elect Director Ogawa, Takayuki | Management | For | For |
1.4 | Elect Director Hirano, Satoshi | Management | For | For |
1.5 | Elect Director Koizumi, Hiroshi | Management | For | For |
1.6 | Elect Director Iwasaki, Shinji | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kadota, Takeshi | Management | For | For |
TOYO ENGINEERING CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 6330 SECURITY ID: JP3607800004 | ||||
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 Nagata, Yuushi | Management | For | For |
2.2 | Elect Director Soejima, Kenji | Management | For | For |
2.3 | Elect Director Ishibashi, Katsumoto | Management | For | For |
2.4 | Elect Director Fusayama, Makoto | Management | For | For |
2.5 | Elect Director Shiinoki, Hideki | Management | For | For |
2.6 | Elect Director Matsumoto, Keiichi | Management | For | For |
2.7 | Elect Director Kuwahara, Satoshi | Management | For | For |
2.8 | Elect Director Hamamura, Mitsutoshi | Management | For | For |
2.9 | Elect Director Uchida, Masayuki | Management | For | For |
2.10 | Elect Director Naito, Takaya | Management | For | For |
3 | Appoint Statutory Auditor Sato, Shingo | Management | For | Against |
TOYO KOHAN CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 5453 SECURITY ID: JP3610200002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Miki, Hirofumi | Management | For | For |
2.2 | Elect Director Tanaka, Atsuo | Management | For | For |
2.3 | Elect Director Yoshitake, Junichiro | Management | For | For |
2.4 | Elect Director Miyaji, Masafumi | Management | For | For |
2.5 | Elect Director Sakamoto, Nobuo | Management | For | For |
2.6 | Elect Director Togawa, Teruyoshi | Management | For | For |
2.7 | Elect Director Sumida, Hirohiko | Management | For | For |
3.1 | Appoint Statutory Auditor Miyamoto, Mitsuharu | Management | For | For |
3.2 | Appoint Statutory Auditor Okawa, Kunio | Management | For | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 15, 2012 | ||||
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 |
2.1 | Elect Director Cho, Fujio | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
2.5 | Elect Director Niimi, Atsushi | Management | For | For |
2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
2.11 | Elect Director Ihara, Yasumori | Management | For | For |
2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
WEST HOLDINGS CORP. MEETING DATE: NOV 25, 2011 | ||||
TICKER: 1407 SECURITY ID: JP3154750008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | Did Not Vote |
2 | Amend Articles To Remove Provisions on Class A Preferred Shares - Amend Business Lines | Management | For | Did Not Vote |
3.1 | Elect Director Ohata, Yasutoshi | Management | For | Did Not Vote |
3.2 | Elect Director Osako, Takuo | Management | For | Did Not Vote |
4 | Appoint Statutory Auditor Furuya, Hiroaki | Management | For | Did Not Vote |
YAHAGI CONSTRUCTION CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 1870 SECURITY ID: JP3933200002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fujimoto, Kazuhisa | Management | For | For |
1.2 | Elect Director Osawa, Shigeru | Management | For | For |
1.3 | Elect Director Haneda, Tatsuo | Management | For | For |
1.4 | Elect Director Furumoto, Yuuji | Management | For | For |
1.5 | Elect Director Kato, Yoshiaki | Management | For | For |
1.6 | Elect Director Sawada, Mitsuhiro | Management | For | For |
1.7 | Elect Director Takayanagi, Mitsuhiro | Management | For | For |
1.8 | Elect Director Nawa, Shuuji | Management | For | For |
1.9 | Elect Director Yamashita, Takashi | Management | For | For |
1.10 | Elect Director Oda, Yutaka | Management | For | For |
1.11 | Elect Director Kono, Hideo | Management | For | Against |
2 | Appoint Statutory Auditor Takizawa, Motoshi | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5444 SECURITY ID: JP3940400009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kajihara, Kazumi | Management | For | For |
2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
2.3 | Elect Director Kawata, Shigeo | Management | For | For |
2.4 | Elect Director Chun Ho Lee | Management | For | For |
2.5 | Elect Director Kobayashi, Mikio | Management | For | For |
YAMAYA CORPORATION MEETING DATE: JUN 28, 2012 | ||||
TICKER: 9994 SECURITY ID: JP3943800007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Clarify Terms of Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Yamauchi, Hidefusa | Management | For | For |
2.2 | Elect Director Yamauchi, Kazue | Management | For | For |
2.3 | Elect Director Yamauchi, Hideharu | Management | For | For |
2.4 | Elect Director Kawasaki, Toru | Management | For | For |
2.5 | Elect Director Hoshina, Mitsuo | Management | For | For |
2.6 | Elect Director Hisaki, Kunihiko | Management | For | For |
3.1 | Appoint Statutory Auditor Hayasaka, Yoshiaki | Management | For | For |
3.2 | Appoint Statutory Auditor Suzuki, Kazuki | Management | For | For |
3.3 | Appoint Statutory Auditor Kurosawa, Tokuji | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Suzuki, Koji | Management | For | For |
5 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
VOTE SUMMARY REPORT
FIDELITY LATIN AMERICA FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AES TIETE SA MEETING DATE: APR 16, 2012 | ||||
TICKER: GETI4 SECURITY ID: P4991B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
ALICORP SAA MEETING DATE: MAR 29, 2012 | ||||
TICKER: ALICORC1 SECURITY ID: P0161K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Annual Report; Approve Discharge of Directors | Management | For | For |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Elect External Auditors for Fiscal Year 2012 | Management | For | Abstain |
4 | Approve Remuneration of Directors | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 25, 2012 | ||||
TICKER: AMXL SECURITY ID: P0280A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 25, 2012 | ||||
TICKER: AMXL SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO BRADESCO S.A. MEETING DATE: MAR 09, 2012 | ||||
TICKER: BBDC4 SECURITY ID: P1808G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Articles Re: Nivel 1 Regulations | Management | For | For |
1b | Amend Articles Re: Remuneration | Management | For | For |
1c | Amend Articles Re: Remuneration Committee | Management | For | For |
1d | Amend Articles Re: Committees | Management | For | For |
1e | Amend Articles Re: Regional Executives | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
BANCO SANTANDER CHILE MEETING DATE: APR 24, 2012 | ||||
TICKER: BSANTANDER SECURITY ID: 05965X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Appoint External Auditors | Management | For | For |
4 | Designate Risk Assessment Companies | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Receive Directors and Audit Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee | Management | For | Abstain |
7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Transact Other Business (Non-Voting) | Management | None | None |
BOLSA DE VALORES DE COLOMBIA S.A MEETING DATE: MAR 29, 2012 | ||||
TICKER: BVC SECURITY ID: P17326102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting/Verify Quorum | Management | None | None |
2 | Elect Chairman and Secretary of Meeting | Management | For | For |
3 | Approve Meeting Agenda/Notice | Management | For | For |
4 | Elect Meeting Approval Committee | Management | For | For |
5 | Approve Directors' and President's Report | Management | For | For |
6 | Approve Auditor's Report | Management | For | For |
7 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Articles of Bylaws | Management | For | For |
10 | Elect Independent Directors for April 2012 to March 2013 Period | Management | For | Abstain |
11 | Elect Non-Independent Directors for April 2012 to March 2013 Period | Management | For | Abstain |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Elect Auditors and Fix Their Remuneration | Management | For | For |
14 | Other Business (Voting) | Management | For | Against |
BOLSA MEXICANA DE VALORES S.A.B. DE C.V. MEETING DATE: APR 20, 2012 | ||||
TICKER: BOLSAA SECURITY ID: P17330104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 76.49 Million | Management | For | For |
2 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BOLSA MEXICANA DE VALORES S.A.B. DE C.V. MEETING DATE: APR 20, 2012 | ||||
TICKER: BOLSAA SECURITY ID: P17330104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO's Report in Accordance with Article 172 of General Company Law | Management | For | For |
1.2 | Approve Board's Report Regarding Articles 28 and 172 of Stock Market Law | Management | For | For |
1.3 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
1.4 | Accept Audit and Corporate Practices Committee's Report | Management | For | For |
1.5 | Accept Statutory Auditors' Report | Management | For | For |
1.6 | Accept Report on Member Admission, Share Listing and Regulatory Committee Activities | Management | For | For |
1.7 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Approve Cash Dividends of MXN 693.79 Million or MXN 1.17 Per Share | Management | For | For |
4 | Elect Principal and Alternate Members of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members | Management | For | Abstain |
5 | Approve Remuneration of Principal and Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
6 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
7 | Set Aggregate Nominal Amount of Share Repurchase Reserve for Fiscal Year 2012 | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BPZ RESOURCES, INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: BPZ SECURITY ID: 055639108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis G. Strauch | Management | For | For |
1.2 | Elect Director James B. Taylor | Management | For | For |
1.3 | Elect Director Jerelyn Eagan | Management | For | For |
1.4 | Elect Director Stephen R. Brand | Management | For | For |
2 | Ratify Auditors | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: JUL 06, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Ratify Share Capital of BRL 348 Million Re: Secondary Share Offering | Management | For | For |
1.2 | Ratify Share Issuance Re: Acquisition of Classic Master BI Participacoes | Management | For | For |
1.3 | Deliberate on Share Count Re: Secondary Offering, Share Cancellations, Acquisiton of Classic Master BI Participacoes | Management | For | For |
1.4 | Approve Stock Split | Management | For | For |
1.5 | Amend Article 5 Re: Changes in Capital | Management | For | For |
2.1 | Amend Articles Re: Compliance with BM&F Bovespa Listing Manual | Management | For | For |
2.2 | Amend Article 13 Re: Expand Board Duties to Facilitate Acquisition Strategy | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: AUG 03, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Graciosa Corretora e Administradora de Seguros Ltda | Management | For | For |
2 | Approve Acquisition of Doral Administradora de Bens e Participacoes Ltda. and Issuance of 102,900 New Shares and 15 Subscription Warrants in Connection with Acquisition | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: SEP 06, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 49.5 Percent of Fazon Corretora de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of LHM Empreendimentos e Participacoes Ltda. and Issuance of 397,430 New Shares and 3 Subscription Warrants in Connection with Acquisition | Management | For | For |
3 | Re-Ratify Minutes of July 6, 2011, EGM | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: DEC 22, 2011 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 49.97 percent of Umbria Administracao e Corretagens de Seguro Ltda. | Management | For | For |
2 | Approve Acquisition of 49.97 percent of Umbria Insurance Services Assessoria em Gestao Empresarial Ltda. | Management | For | For |
3 | Approve Acquisition of 49.97 percent of Europa Insurance Services Assessoria em Gestao Empresarial Ltda. | Management | For | For |
4 | Approve Acquisition of Terrace SP Participacoes e Administracao SA Including Issuance of 196,410 New Shares and 16 Subscription Warrants | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: JAN 25, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 49.8 Percent of SHT Administracao e Corretora de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of Manindra Empreendimentos e Participacoes Ltda. and Issuance of 106,530 New Shares and 8 Subscription Warrants in Connection with Acquisition | Management | For | For |
3 | Approve Acquisition of 99.9 Percent of Adavo's Consultoria e Corretagem de Seguros Ltda. | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: FEB 08, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 99.99 Percent of Life Vitoria Consultoria e Corretora de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of 49.98 Percent Triunfo Corretora e Administradora de Seguros Ltda. | Management | For | For |
3 | Approve Acquisition of MPC- Empreendimentos Proprios Ltda. and Issuance of 204,650 New Shares and 8 Subscription Warrants in Connection with Acquisition | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: MAR 21, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 99.98 Percent of TGL Consultoria Administracao e Corretagem de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of 49.96 Percent of Economize no Seguro Administradora e Corretora de Seguros Ltda. | Management | For | For |
3 | Approve Acquisition of Owena Empreendimentos e Participacoes Ltda. and Issuance of 65,663 New Shares and 8 Subscription Warrants in Connection with Acquisition | Management | For | For |
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA MEETING DATE: APR 26, 2012 | ||||
TICKER: BRIN3 SECURITY ID: P1830M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of 49.8 Percent of ZPS/MW Corretora de Seguros Ltda. | Management | For | For |
2 | Approve Acquisition of Borislav Empreendimentos e Participacoes Ltda. and Issuance of 215,878 New Shares and 8 Subscription Warrants in Connection with Acquisition | Management | For | For |
BRF - BRASIL FOODS SA MEETING DATE: APR 24, 2012 | ||||
TICKER: BRFS3 SECURITY ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Ratify Board of Directors Deliberations Re: Allocation of Dividends | Management | For | For |
3 | Elect Fiscal Council and Audit Committee Members | Management | For | For |
4 | Elect Alternate Director | Management | For | For |
BRF - BRASIL FOODS SA MEETING DATE: APR 24, 2012 | ||||
TICKER: BRFS3 SECURITY ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
2 | Amend Articles | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
BRF - BRASIL FOODS SA MEETING DATE: MAY 23, 2012 | ||||
TICKER: BRFS3 SECURITY ID: P1905C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Ratify the Acquisition of Quickfood S.A. | Management | For | For |
BROOKFIELD INCORPORACOES SA MEETING DATE: AUG 31, 2011 | ||||
TICKER: BISA3 SECURITY ID: P1901G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
BROOKFIELD INCORPORACOES SA MEETING DATE: SEP 14, 2011 | ||||
TICKER: BISA3 SECURITY ID: P1901G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Increase in Capital Through Issuance of 22,043,542 Shares Re: Authorization Granted by May 10, 2011 EGM | Management | For | For |
BROOKFIELD INCORPORACOES SA MEETING DATE: SEP 23, 2011 | ||||
TICKER: BISA3 SECURITY ID: P1901G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Several Articles of Bylaws in Compliance with BM&F Bovespa New Listing Regulation | Management | For | For |
2 | Consolidate and Approve Revised Bylaws | Management | For | For |
BROOKFIELD INCORPORACOES SA MEETING DATE: APR 17, 2012 | ||||
TICKER: BISA3 SECURITY ID: P1901G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | Against |
BROOKFIELD INCORPORACOES SA MEETING DATE: MAY 04, 2012 | ||||
TICKER: BISA3 SECURITY ID: P1901G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital Resulting from Cancellation of 15 Million Shares | Management | For | For |
CAP S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: CAP SECURITY ID: P25625107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2011 | Management | For | For |
2 | Approve Dividend Policy and Distribution | Management | For | For |
3 | Elect External Auditors | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration and Budget of Directors' Committee; Receive Directors' Committee Report | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | For | Against |
CCR S.A. MEETING DATE: NOV 25, 2011 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve 4:1 Stock Split | Management | For | For |
1.b | Approve Increase in Authorized Capital as Result of Stock Split | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Director Shareholding Requirement | Management | For | For |
4 | Amend Article 11 | Management | For | For |
5 | Amend Article 12 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Elect Alternate Fiscal Council Member | Management | For | For |
8 | Elect One Director and Two Alternate Directors | Management | For | For |
CCR S.A. MEETING DATE: JAN 16, 2012 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
2 | Approve Acquisition of Airport Assets Held by Controlling Shareholders | Management | For | For |
CCR S.A. MEETING DATE: APR 13, 2012 | ||||
TICKER: CCRO3 SECURITY ID: P1413U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Against |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
6 | Elect Fiscal Council Members | Management | For | For |
COCA-COLA FEMSA S.A.B. DE C.V. MEETING DATE: MAR 20, 2012 | ||||
TICKER: KOFL SECURITY ID: 191241108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of CEO, Directors Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law | Management | None | None |
2 | Accept Report on Adherence to Fiscal Obligations | Management | None | None |
3 | Approve Allocation of Income and Dividends of MXN 2.77 Per Share | Management | None | None |
4 | Set Maximum Nominal Amount of Share Repurchase Reserve at MXN 400 Million | Management | None | None |
5 | Elect Directors and Secretaries; Verify Director's Independence Classification as Per New Mexican Securities Law; Approve Their Respective Remuneration | Management | For | Abstain |
6 | Elect Members of Audit Committee, Financing and Planning Committee, and Corporate Practices Committee; Elect Chairman of the Committees and Fix their Respective Remuneration | Management | None | None |
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
8 | Approve Minutes of Meeting | Management | None | None |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 27, 2012 | ||||
TICKER: AMBV4 SECURITY ID: 20441W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
5 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | Management | For | For |
6 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | Management | For | For |
7 | Authorize Capitalization of Reserves without Issuing New Shares | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Amend Article 19 | Management | For | For |
10 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | Management | For | For |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 27, 2012 | ||||
TICKER: AMBV4 SECURITY ID: 20441W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
5 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | Management | None | None |
6 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | Management | None | None |
7 | Authorize Capitalization of Reserves without Issuing New Shares | Management | None | None |
8 | Amend Corporate Purpose | Management | None | None |
9 | Amend Article 19 | Management | None | None |
10 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | Management | None | None |
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP MEETING DATE: APR 23, 2012 | ||||
TICKER: SBSP3 SECURITY ID: 20441A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compliance with Government Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members | Management | For | Abstain |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
COMPANIA CERVECERIAS UNIDAS S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: CCU SECURITY ID: P24905104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Chairman's Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Dividend Policy | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Approve Remuneration of Directors for Fiscal Year 2012 | Management | For | For |
7 | Approve Remuneration and Budget of Directors Committee for Fiscal Year 2012 | Management | For | For |
8 | Approve Remuneration and Budget of Audit Committee for Fiscal Year 2012 | Management | For | For |
9 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
10 | Accept Directors Committee Report for Fiscal Year 2011 | Management | For | For |
11 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
12 | Other Business (Voting) | Management | For | Against |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: MAR 26, 2012 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
4 | Approve Dividends | Management | For | For |
COMPANIA SUD AMERICANA DE VAPORES S.A. MEETING DATE: APR 20, 2012 | ||||
TICKER: VAPORES SECURITY ID: P3064M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011; Present Current Company Standing and External Auditor Reports | Management | For | For |
2 | Elect Directors | Management | For | Abstain |
3 | Approve Remuneration of Directors for Fiscal Year 2012 | Management | For | For |
4 | Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 | Management | For | For |
5 | Elect External Auditors and Risk Assessment Companies | Management | For | For |
6 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
7 | Other Business (Voting) | Management | For | Against |
COMPARTAMOS S.A.B. DE C.V. MEETING DATE: APR 23, 2012 | ||||
TICKER: COMPARC SECURITY ID: P30941101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors in Compliance with Article 172 of Mexican General Companies Law | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | For |
4 | Present Report on Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law | Management | For | For |
5 | Amend Stock Option Plan | Management | For | Abstain |
6 | Elect Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration | Management | For | Abstain |
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
CPFL ENERGIA S.A MEETING DATE: DEC 19, 2011 | ||||
TICKER: CPFE3 SECURITY ID: 126153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Amend Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
4 | Approve Joint Venture between CPFL and ERSA - Energias Renovaveis SA | Management | For | For |
5 | Elect Alternate Director | Management | For | For |
CPFL ENERGIA S.A MEETING DATE: APR 12, 2012 | ||||
TICKER: CPFE3 SECURITY ID: 126153105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors and Alternates | Management | For | Against |
4 | Elect Fiscal Council Members and Alternates | Management | For | For |
5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Approve Acquisition of Jantus SL | Management | For | For |
ECOPETROL S.A MEETING DATE: AUG 03, 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 | Elect Directors | Management | For | For |
ECOPETROL S.A MEETING DATE: AUG 03, 2011 | ||||
TICKER: ECOPETROL SECURITY ID: ADPV14028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Verify Quorum | Management | For | For |
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 | Elect Directors | Management | For | For |
ECOPETROL S.A MEETING DATE: OCT 12, 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 | Elect Directors | Management | For | For |
ECOPETROL S.A MEETING DATE: OCT 12, 2011 | ||||
TICKER: ECOPETROL SECURITY ID: ADPV14028 | ||||
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 | Elect Directors | Management | For | For |
ECOPETROL S.A MEETING DATE: MAR 22, 2012 | ||||
TICKER: ECOPETROL SECURITY ID: ADPV14028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Open Meeting/Verify Quorum | Management | None | None |
3 | Opening Remarks by Chairman of the Board | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman Meeting | Management | For | For |
6 | Elect Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Elect Committee to Approve Minutes of Meeting | Management | For | For |
8 | Accept Board of Directors' Report Re: President's Evaluation and Corporate Governance Compliance | Management | For | For |
9 | Accept Directors' and Chairman's Reports for Fiscal Year 2011 | Management | For | For |
10 | Accept Report from Representative of Minority Shareholders | Management | For | For |
11 | Approve Consolidated and Individual Financial Statements for Period Ended Dec. 31, 2011 | Management | For | For |
12 | Approve Auditor's Report | Management | For | For |
13 | Approve of Management's and External Auditor's Reports as well as 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 | Other Business (Voting) | Management | For | Against |
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A MEETING DATE: APR 16, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: P3697S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
6 | Approve External Auditors for Fiscal Year 2012 | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | For | Against |
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: P3697U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
6 | Approve External Auditors for Fiscal Year 2012 | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | For | Against |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: P3697S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: P3697U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A MEETING DATE: JUL 15, 2011 | ||||
TICKER: ETB SECURITY ID: P3711Z125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Approve Meeting Agenda | Management | For | For |
4 | Elect Directors (Bundled) | Management | For | Abstain |
5 | Elect Meeting Approval Committee | Management | For | For |
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A MEETING DATE: JAN 11, 2012 | ||||
TICKER: ETB SECURITY ID: P3711Z125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Approve Meeting Agenda | Management | For | For |
4 | Elect Directors (Bundled) | Management | For | Abstain |
5 | Elect Meeting Approval Committee | Management | For | For |
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. MEETING DATE: MAY 09, 2012 | ||||
TICKER: ETB SECURITY ID: P3711Z125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Elect Chairman and Secretary of Meeting | Management | For | Did Not Vote |
3 | Approve Meeting Agenda | Management | For | Did Not Vote |
4 | Authorize Debt Operation Either Through a Single Transaction or Series of Transactions within 12 Consecutive Months | Management | For | Did Not Vote |
5 | Amend Bylaws | Management | For | Did Not Vote |
6 | Elect Meeting Approval Committee | Management | For | Did Not Vote |
7 | Other Business (Voting) | Management | For | Did Not Vote |
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA MEETING DATE: APR 26, 2012 | ||||
TICKER: ENDESA SECURITY ID: P3710M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Distribution of Dividends | Management | For | For |
3 | Approve Dividend Policy and Distribution Procedures | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Approve Remuneration and Budget of Directors' Committee for 2012 | Management | For | Abstain |
8 | Present Report of the Directors' Committee | Management | For | For |
9 | Elect External Auditor | Management | For | For |
10 | Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remunerations | Management | For | For |
11 | Accept Report Regarding Related-Party Transactions | Management | None | None |
12 | Other Business (Voting) | Management | For | Against |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL MEETING DATE: APR 26, 2012 | ||||
TICKER: ENTEL SECURITY ID: P37115105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Final Dividend for Fiscal Year 2011 | Management | For | For |
3 | Accept Dividend Policy | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
8 | Elect External Auditors and Internal Statutory Auditors | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
ENERSIS S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: ENERSIS SECURITY ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Statutory and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Distribution of Dividends | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 | Management | For | Abstain |
5 | Present Information on Board Reports on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee | Management | None | None |
6 | Elect External Auditors | Management | For | For |
7 | Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remunerations | Management | For | Abstain |
8 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Approve Investment and Financing Policy | Management | For | Abstain |
10 | Present Information on Dividend Policy and Procedures for Dividend Distribution | Management | None | None |
11 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
12 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
13 | Other Business (Voting) | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENERSIS S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: ENERSIS SECURITY ID: 29274F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Statutory and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Distribution of Dividends | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 | Management | For | Abstain |
5 | Present Information on Board Reports on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee | Management | None | None |
6 | Elect External Auditors | Management | For | Abstain |
7 | Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remunerations | Management | For | Abstain |
8 | Designate Risk Assessment Companies | Management | For | For |
9 | Approve Investment and Financing Policy | Management | For | Abstain |
10 | Present Information on Dividend Policy and Procedures for Dividend Distribution | Management | None | None |
11 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
12 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
13 | Other Business (Voting) | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: MAY 21, 2012 | ||||
TICKER: FUNO SECURITY ID: P40612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Trust Manager Report on Activities Undertaken in Fiscal Year 2011; Approve Report of Technical Committee in Accordance with Article 28-IV (E) of Securities Market Law | Management | For | Did Not Vote |
2 | Approve Reports of Audit, Corporate Practices and Nominating Committees | Management | For | Did Not Vote |
3 | Approve Trust Manager Report on Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law | Management | For | Did Not Vote |
4 | Approve Trust Manager Report on Principal Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172-B of General Mercantile Companies Law; Receive Technical Committee Opinion on Trust Manager Report | Management | For | Did Not Vote |
5 | Approve Report on Compliance with Fiscal Obligations in Accordance to Article 86-XX of Income Tax Law | Management | For | Did Not Vote |
6 | Approve Financial Statements for Fiscal Year 2011 and Allocation of Income | Management | For | Did Not Vote |
7 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | Did Not Vote |
8 | Approve Remuneration of Technical Committee Members | Management | For | Did Not Vote |
9 | Elect or Ratify Members of Audit and Corporate Practices Committees | Management | For | Did Not Vote |
10 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
11 | Other Business (Voting) | Management | For | Did Not Vote |
12 | Approve Minutes of Meeting | Management | For | Did Not Vote |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) MEETING DATE: MAR 23, 2012 | ||||
TICKER: FEMSAUBD SECURITY ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1.85 per BD Unit | Management | For | For |
4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Abstain |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
1 | Approve Merger by Absorption of Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company | 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 |
GRAN TIERRA ENERGY INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: GTE SECURITY ID: 38500T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Coffield | Management | For | For |
1.2 | Elect Director Jeffrey Scott | Management | For | For |
1.3 | Elect Director Verne Johnson | Management | For | For |
1.4 | Elect Director Nicholas G. Kirton | Management | For | For |
1.5 | Elect Director Ray Antony | Management | For | For |
1.6 | Elect Director J. Scott Price | Management | For | For |
1.7 | Elect Director Gerald Macey | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. MEETING DATE: MAR 29, 2012 | ||||
TICKER: CHDRAUIB SECURITY ID: P4612W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Present Report on Adherence to Fiscal Obligations for Fiscal Year 2011 | Management | For | For |
3 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee Fiscal Year 2011 | Management | For | For |
4 | Approve Financial Statements for Fiscal Year 2011, and Allocation of Income | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Present Report on Share Repurchase and Set Maximum Amount for Share Repurchase | Management | For | For |
7 | Approve Discharge of Board of Directors and CEO for Fiscal Year 2011 | Management | For | For |
8 | Elect or Ratify Directors, and Audit and Corporate Practice Committee Members; Approve Their Respective Remuneration | Management | For | Abstain |
9 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
GRUPO DE INVERSIONES SURAMERICANA SA MEETING DATE: MAR 29, 2012 | ||||
TICKER: GRUPOSURA SECURITY ID: P4950L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting/Verify Quorum | Management | None | None |
2 | Elect Meeting Approval Committee | Management | For | For |
3 | Present Board of Directors' and Chairman's Report | Management | For | For |
4 | Present Financial Statements | Management | For | For |
5 | Present Auditor's Report | Management | For | For |
6 | Approve Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Establish Minimum Dividend for Preferred Shares | Management | For | For |
9 | Approve Remuneration of Directors and Auditors | Management | For | For |
10 | Elect Auditors for 2012-2014 | Management | For | For |
11 | Amend Article 1 of Bylaws Re: Company Name | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
INDUSTRIAS PENOLES S.A.B. DE C.V. MEETING DATE: APR 26, 2012 | ||||
TICKER: PE&OLES SECURITY ID: P55409141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements for Fiscal Year 2011; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | Abstain |
4 | Elect or Ratify Directors; Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration | Management | For | Abstain |
5 | Elect or Ratify Chairman of Audit and Corporate Governance Committee | Management | For | Abstain |
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
7 | Approve Minutes of Meeting | Management | For | For |
INVERSIONES ARGOS S.A. MEETING DATE: MAR 28, 2012 | ||||
TICKER: INVERARGOS SECURITY ID: P5864J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Receive Board of Directors' and Chairman's Report | Management | For | For |
5 | Receive Financial Statements for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
6 | Accept Auditor's Report | Management | For | For |
7 | Approve Financial Statements Including Directors' and Chairman's Report for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Bylaws | Management | For | Abstain |
10 | Other Business (Voting) | Management | For | Against |
ITAU UNIBANCO HOLDING SA MEETING DATE: APR 20, 2012 | ||||
TICKER: ITUB4 SECURITY ID: P5968U113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Elect Alfredo Egydio Arruda Villela Filho as Director | Management | For | For |
3.2 | Elect Alfredo Egydio Setubal as Director | Management | For | For |
3.3 | Elect Candido Botelho Bracher as Director | Management | For | For |
3.4 | Elect Demosthenes Madureira de Pinho Neto as Director | Management | For | For |
3.5 | Elect Gustavo Jorge Laboissiere Loyola as Director | Management | For | For |
3.6 | Elect Henri Penchas as Director | Management | For | For |
3.7 | Elect Israel Vainboim as Director | Management | For | For |
3.8 | Elect Nildemar Secches as Director | Management | For | For |
3.9 | Elect Pedro Luiz Bodin de Moraes as Director | Management | For | For |
3.10 | Elect Pedro Moreira Salles as Director | Management | For | For |
3.11 | Elect Pedro Pullen Parente as Director | Management | For | For |
3.12 | Elect Ricardo Villela Marino as Director | Management | For | For |
3.13 | Elect Roberto Egydio Setubal as Director | Management | For | For |
4.1 | Elect Alberto Sozin Furuguem as Fiscal Council Member | Management | For | For |
4.2 | Elect Iran Siqueira Lima as Fiscal Council Member | Management | For | For |
4.3 | Elect Joao Costa as Alternate Fiscal Council Member | Management | For | For |
4.4 | Elect Jose Caruso Cruz Henriques as Alternate Fiscal Council Member | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
ITAUSA, INVESTIMENTOS ITAU S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: ITSA4 SECURITY ID: P58711105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Board and Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
LIGHT S.A MEETING DATE: AUG 10, 2011 | ||||
TICKER: LIGT3 SECURITY ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Amend Fiscal Council Remuneration | Management | For | For |
LIGHT S.A MEETING DATE: DEC 28, 2011 | ||||
TICKER: LIGT3 SECURITY ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect One Director and Reassign Two Alternate Directors | Management | For | Against |
LIGHT S.A MEETING DATE: APR 11, 2012 | ||||
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, 2011 | 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 and Non-Executive Directors | Management | For | For |
5 | Install Fiscal Council and Elect Members | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LIGHT S.A MEETING DATE: APR 25, 2012 | ||||
TICKER: LIGT3 SECURITY ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 12 | Management | For | For |
2 | Amend Articles 15 | Management | For | For |
LUPATECH S.A MEETING DATE: AUG 05, 2011 | ||||
TICKER: LUPA3 SECURITY ID: P64028130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clause 7.1 of Deed of the Debentures Re: Early Maturity of Debentures | Management | For | For |
2 | Amend Clause 8.1 Re: Company's Obligations until Full Settlement of Debentures | Management | For | For |
3 | Authorize Third Amendment to the Deed of the Debentures | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
LUPATECH S.A MEETING DATE: OCT 14, 2011 | ||||
TICKER: LUPA3 SECURITY ID: P64028130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
1.b | Amend Article 1 | Management | For | For |
1.c | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
1.d | Amend Articles Re: Convertible Debenture Issuances | Management | For | For |
1.e | Amend Article 15 | Management | For | For |
1.f | Amend Article 20 | Management | For | For |
1.g | Amend Article 23, VIII | Management | For | For |
1.h | Amend Article 23, IX | Management | For | For |
1.i | Amend Article 23, XIII | Management | For | For |
1.j | Amend Article 24 Re: Executive Committee Roles | Management | For | For |
1.k | Amend Article 49 | Management | For | For |
1.l | Amend Article 49, paragraph 1 | Management | For | For |
1.m | Amend Article 49, paragraph 3 | Management | For | For |
1.n | Amend Article 49, paragraph 6 | Management | For | For |
1.o | Amend Article 50 | Management | For | For |
1.p | Amend Articles Re: Spelling of BM&FBovespa | Management | For | For |
1.q | Amend Articles Re: Grammatical Changes | Management | For | For |
1.r | Amend Articles Re: Grammatical Changes | Management | For | For |
1.s | Amend Article 52 | Management | For | For |
1.t | Amend Article 56 | Management | For | For |
1.u | Amend Articles Re: Cross References | Management | For | For |
1.v | Amend Articles Re: Numbering of Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
LUPATECH S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: LUPA3 SECURITY ID: P64028114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
LUPATECH S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: LUPA3 SECURITY ID: P64028114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
LUPATECH S.A MEETING DATE: MAY 04, 2012 | ||||
TICKER: LUPA3 SECURITY ID: P64028114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Mandatory Bid Requirement | Management | For | For |
2 | Authorize Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Amend 2011 Remuneration of Company's Management | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: DEC 02, 2011 | ||||
TICKER: MIC SECURITY ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | For |
2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: MIC SECURITY ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 2.40 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Fix Number of Directors at 8 | Management | For | Did Not Vote |
7 | Reelect Mia Brunell Livfors as Director | Management | For | Did Not Vote |
8 | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
9 | Reelect Allen Sangines-Krause as Director | Management | For | Did Not Vote |
10 | Reelect Paul Donovan as Director | Management | For | Did Not Vote |
11 | Reelect Hans-Holger Albrecht as Director | Management | For | Did Not Vote |
12 | Reelect Omari Issa as Director | Management | For | Did Not Vote |
13 | Reelect Kim Ignatius as Director | Management | For | Did Not Vote |
14 | Elect Dionisio Romero Paoletti as Director | Management | For | Did Not Vote |
15 | Elect Chairman of the Board | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors | Management | For | Did Not Vote |
17 | Appoint Ernst and Young as Auditor | Management | For | Did Not Vote |
18 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
19 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | Did Not Vote |
20 | Approve Share Repurchase Program | Management | For | Did Not Vote |
21 | Approve Guidelines for Remuneration to Senior Management | Management | For | Did Not Vote |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
2 | Approve USD 4.80 Million Reduction in Share Capital | Management | For | Did Not Vote |
3 | Approve Cancellation of 3.20 Million Shares | Management | For | Did Not Vote |
4 | Authorize Board to Ratify and Execute Approved Resolutions Under Items 2-3 of EGM | Management | For | Did Not Vote |
5 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 | Management | For | Did Not Vote |
6 | Amend Article 5 to Reflect Changes in Capital Proposed under Item 2 | Management | For | Did Not Vote |
7 | Change Location of Registered Office and Amend Article 2 Accordingly | Management | For | Did Not Vote |
MULTIPLUS SA MEETING DATE: NOV 25, 2011 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
2 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
MULTIPLUS SA MEETING DATE: FEB 07, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: APR 30, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Interim Dividends | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: DEC 01, 2011 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Amend Articles to Reflect Changes in Capital | Management | For | For |
1.b | Approve Increase in Board Size | Management | For | For |
1.c | Amend Article 2 Re: Address of Company Headquarters | Management | For | For |
1.d | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Elect Ellen Gracie Northfleet as Director | Management | For | For |
4 | Approve Stock Option Plan Grants to Directors | Management | For | Against |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 26, 2012 | ||||
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, 2011 | 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 and Non-Executive Directors | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: APR 26, 2012 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2 | Approve Guarantees for Loan Agreements | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: AUG 23, 2011 | ||||
TICKER: PETR4 SECURITY ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Alternate Director Miriam Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy | Management | For | For |
2 | Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: AUG 23, 2011 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Alternate Director Miriam Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy | Management | For | For |
2 | Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: DEC 19, 2011 | ||||
TICKER: PETR4 SECURITY ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb FAFEN ENERGIA | Management | For | For |
2 | Approve Agreement to Absorb TERMORIO | Management | For | For |
3 | Approve Agreement to Absorb UTE JUIZ DE FORA | Management | For | For |
4 | Appoint KPMG Auditores Independentes to Appraise Proposed Absorptions | Management | For | For |
5 | Approve Independent Firm's Appraisal of FAFEN ENERGIA | Management | For | For |
6 | Approve Independent Firm's Appraisal of TERMORIO | Management | For | For |
7 | Approve Independent Firm's Appraisal of UTE JUIZ DE FORA | Management | For | For |
8 | Approve Absorption of FAFEN ENERGIA | Management | For | For |
9 | Approve Absorption of TERMORIO | Management | For | For |
10 | Approve Absorption of UTE JUIZ DE FORA | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Elect Josue Christiano Gomes da Silva as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: DEC 19, 2011 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb FAFEN ENERGIA | Management | For | For |
2 | Approve Agreement to Absorb TERMORIO | Management | For | For |
3 | Approve Agreement to Absorb UTE JUIZ DE FORA | Management | For | For |
4 | Appoint KPMG Auditores Independentes to Appraise Proposed Absorptions | Management | For | For |
5 | Approve Independent Firm's Appraisal of FAFEN ENERGIA | Management | For | For |
6 | Approve Independent Firm's Appraisal of TERMORIO | Management | For | For |
7 | Approve Independent Firm's Appraisal of UTE JUIZ DE FORA | Management | For | For |
8 | Approve Absorption of FAFEN ENERGIA | Management | For | For |
9 | Approve Absorption of TERMORIO | Management | For | For |
10 | Approve Absorption of UTE JUIZ DE FORA | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Elect Josue Christiano Gomes da Silva as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: JAN 27, 2012 | ||||
TICKER: PETR4 SECURITY ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
1.2 | Approve Independent Firm's Appraisal | Management | For | For |
1.3 | Approve Agreement to Spin Off BRK Investimentos Petroquimicos S.A. | Management | For | For |
1.4 | Approve Spin Off of BRK Investimentos Petroquimicos S.A. | Management | For | For |
2.1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2.2 | Approve Independent Firm's Appraisal | Management | For | For |
2.3 | Approve Agreement to Absorb Petrobras Quimica S.A. | Management | For | For |
2.4 | Approve Absorption of Petrobras Quimica S.A. | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: JAN 27, 2012 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
1.2 | Approve Independent Firm's Appraisal | Management | For | For |
1.3 | Approve Agreement to Spin Off BRK Investimentos Petroquimicos S.A. | Management | For | For |
1.4 | Approve Spin Off of BRK Investimentos Petroquimicos S.A. | Management | For | For |
2.1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2.2 | Approve Independent Firm's Appraisal | Management | For | For |
2.3 | Approve Agreement to Absorb Petrobras Quimica S.A. | Management | For | For |
2.4 | Approve Absorption of Petrobras Quimica S.A. | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: FEB 28, 2012 | ||||
TICKER: PETR4 SECURITY ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Increase the Number of Executive Directors | Management | For | For |
2 | Elect Maria das Gracas Silva Foster as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: FEB 28, 2012 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Increase the Number of Executive Directors | Management | For | For |
2 | Elect Maria das Gracas Silva Foster as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: MAR 19, 2012 | ||||
TICKER: PETR4 SECURITY ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | 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: MAR 19, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | 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: MAR 19, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | 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: MAR 19, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | 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: MAY 10, 2012 | ||||
TICKER: PMG SECURITY ID: 71673R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alastair Macdonald | Management | For | For |
1.2 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.3 | Elect Director Jerald L. Oaks | Management | For | For |
1.4 | Elect Director Ernesto Sarpi | Management | For | For |
1.5 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.6 | Elect Director John D. Wright | Management | For | For |
1.7 | Elect Director Geir Ytreland | 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 | Re-approve Stock Option Plan | Management | For | For |
S.A.C.I. FALABELLA MEETING DATE: APR 24, 2012 | ||||
TICKER: FALABELLA SECURITY ID: P3880F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Approve Dividends Policy | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | Abstain |
5 | Elect External Auditors and Risk Assessment Companies for Fiscal Year 2012 | Management | For | Abstain |
6 | Designate Newspaper to Publish Meeting Announcements | Management | For | Abstain |
7 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
8 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | Abstain |
9 | Other Business (Voting) | Management | For | Against |
SILVER STANDARD RESOURCES INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: SSO SECURITY ID: 82823L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director A.E. Michael Anglin | Management | For | For |
2.2 | Elect Director John R. Brodie | Management | For | For |
2.3 | Elect Director Richard C. Campbell | Management | For | For |
2.4 | Elect Director Richard D. Paterson | Management | For | For |
2.5 | Elect Director John Smith | Management | For | For |
2.6 | Elect Director Peter W. Tomsett | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
SOCIEDAD MATRIZ SAAM SA (SUDAMERICANA AGENCIAS AEREAS Y MARITIMAS SA) MEETING DATE: APR 13, 2012 | ||||
TICKER: SECURITY ID: ADPV15790 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report Re: Company Formation Process; Accept Financial Statements and Balance Sheets | Management | For | For |
2 | Elect Directors | Management | For | Abstain |
3 | Approve Remuneration of Directors for Fiscal Year 2012 | Management | For | For |
4 | Elect External Auditors and Designate Risk Assessment Companies | Management | For | For |
5 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
6 | Amend Articles 20, 23, 36 and 38 of Bylaws | Management | For | Abstain |
7 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | For |
SOUTHERN COPPER CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: SCCO SECURITY ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director German Larrea Mota-Velasco | Management | For | For |
1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | For |
1.3 | Elect Director Emilio Carrillo Gamboa | Management | For | For |
1.4 | Elect Director Alfredo Casar Perez | Management | For | For |
1.5 | Elect Director Luis Castelazo Morales | Management | For | For |
1.6 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | For |
1.7 | Elect Director Alberto de la Parra Zavala | Management | For | For |
1.8 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | For |
1.9 | Elect Director Genaro Larrea Mota-Velasco | Management | For | For |
1.10 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.11 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
1.12 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | Withhold |
1.13 | Elect Director Juan Rebolledo Gout | Management | For | For |
1.14 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: OCT 03, 2011 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect New Board Chairman | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: JAN 27, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
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, 2011 | 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 and Non-Executive Directors | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
TELEFONICA BRASIL SA. MEETING DATE: APR 11, 2012 | ||||
TICKER: VIVT4 SECURITY ID: P90337166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: AUG 05, 2011 | ||||
TICKER: SECURITY ID: P91536204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
2 | Amend Remuneration of Executive Officers | Management | For | For |
3 | Ratify Director | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: TIMP3 SECURITY ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | Abstain |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: TIMP3 SECURITY ID: P91536469 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S.A. and Tim Fiber SP Ltda. | Management | For | For |
2 | Approve Insurance Service Contract between Generali Brasil Seguros S.A. and Tim Celular S.A. | Management | For | For |
3 | Amend Articles to Reflect Changes in Capital | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: TIMP3 SECURITY ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | Abstain |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
6 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S.A. and Tim Fiber SP Ltda. | Management | For | For |
7 | Approve Insurance Service Contract between Generali Brasil Seguros S.A. and Tim Celular S.A. | Management | For | For |
8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
TRACTEBEL ENERGIA S.A. MEETING DATE: MAR 21, 2012 | ||||
TICKER: TBLE3 SECURITY ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Employees' Bonuses | Management | For | Abstain |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
5 | Elect Directors and Alternates | Management | For | For |
6 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS MEETING DATE: APR 25, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS MEETING DATE: APR 25, 2012 | ||||
TICKER: USIM5 SECURITY ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS MEETING DATE: APR 25, 2012 | ||||
TICKER: USIM5 SECURITY ID: P9632E125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Nivel 1 Regulations | Management | For | For |
2 | Amend Articles Re: Brazilian Corporate Law | Management | For | For |
3 | Amend Articles Re: Employee Board Representation | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
VALE S.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: VALE5 SECURITY ID: P9661Q148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
VALE S.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: VALE5 SECURITY ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
VALE S.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: VALE5 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 27, 2012 | ||||
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, 2011 | Management | For | For |
5 | Present Report on Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | Abstain |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 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 for Fiscal Year 2011 | Management | For | For |
14 | Elect Directors | Management | For | Abstain |
15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY NORDIC FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABG SUNDAL COLLIER HOLDING ASA MEETING DATE: APR 26, 2012 | ||||
TICKER: ASC SECURITY ID: R00006107 | ||||
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 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of NOK 0.50 per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chairman and NOK 175,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Elect Members of Nominating Committee | Management | None | None |
10a | Reelect Jugy Bollinger as Chairwoman of the Board | Management | For | Did Not Vote |
10b | Reelect Arnold Rorholt as Board Member | Management | For | Did Not Vote |
10c | Elect Jan Collier as Board Member; Elect Arild Engh as Jan Collier's Personal Deputy Board Member | Management | For | Did Not Vote |
11 | Approve NOK 150 Million Transfer from Share Premium Account to Unrestricted Shareholders' Equity | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Approve Creation of NOK 19.3 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
AMER SPORTS CORPORATION MEETING DATE: MAR 08, 2012 | ||||
TICKER: AMEAS SECURITY ID: X01416118 | ||||
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, 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 0.33 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and CEO | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Anssi Vanjoki, Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Bruno Salzer, and Hannu Ryopponen as Directors; Elect Indra Asander as New 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 10 Million Issued Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ATEA ASA MEETING DATE: APR 26, 2012 | ||||
TICKER: ATEA SECURITY ID: R0728G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | 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 | Receive and Approve President's Report | Management | For | Did Not Vote |
5 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
6 | Approve Allocation of Income and Dividends of NOK 5 per Share | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8.1 | Approve Remuneration of Chairman of Board of Directors in the Amount of NOK 300,000 | Management | For | Did Not Vote |
8.2 | Approve Remuneration of Shareholder-elected Directors in the Amount of NOK 150,000 | Management | For | Did Not Vote |
8.3 | Approve Remuneration of Employee-elected Directors in the Amount of NOK 100,000 | Management | For | Did Not Vote |
9 | Reelect Ib Kunoe (Chairman), Sven Madsen, Sigrun Hjelmquist, Morten Jurs, and Kristine Madsen as Directors | Management | For | Did Not Vote |
10.1 | Approve Remuneration Policy And Other Terms of Employment for Executive Management | Management | For | Did Not Vote |
10.2 | Approve Guidelines for Share-based Incentive Plans for Executive Management | Management | For | Did Not Vote |
11 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
12 | Approve Creation of NOK 30 Million Pool of Capital in Connection with Stock Option Plans | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
AVANZA BANK HOLDING AB MEETING DATE: APR 19, 2012 | ||||
TICKER: AZA SECURITY ID: W4218X136 | ||||
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 Live Broadcast of Meeting via Company Web Site | 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 |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 10 per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members and Deputy Members of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 184,000 for Chair and SEK 181,000 for Other Directors; Approve Remuneration to Director When Reporting to Auditor; Approve Remuneration for Directors for Assignments in Group Companies | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Anders Elsell, Sven Hagstromer, Lisa Lindstrom, Mattias Miksche, Andreas Rosenlew, and Jacqueline Winberg as Directors; Elect Martin Tiveus as a New Director | Management | For | Did Not Vote |
15 | Elect Sven Hagstromer as Chairman of Board | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve SEK 688,810 Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
BIOGAIA AB MEETING DATE: MAY 08, 2012 | ||||
TICKER: BIOG B SECURITY ID: W16746153 | ||||
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 President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 4.00 per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Jan Annwall, David Dangoor, Stefan Elving, Thomas Flinck, Inger Holmstrom, Paula Zeilon, and Jorgen Thorball as Directors | Management | For | Did Not Vote |
14 | Elect David Dangoor as Chairman of Board | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Additional Dividend of SEK 2.00 Per Share | Management | For | Did Not Vote |
18 | Approve Stock Option Plan; Approve Creation of SEK 200,000 Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
19 | Approve SEK 77.7 Million Transfer from Statutory Reserve to Unrestricted Shareholders' Equity | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
BW OFFSHORE LIMITED MEETING DATE: MAY 09, 2012 | ||||
TICKER: BWO SECURITY ID: G1190N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
3.1 | Fix Number of Directors at Ten | Management | For | For |
3.2 | Fix Number of Deputy Directors at Two | Management | For | For |
4a | Reelect Ronny Langeland as Director | Management | For | For |
4b | Reelect Andreas Sohmen-Pao as Director | Management | For | For |
4c | Reelect Maarten Scholten as Director | Management | For | For |
4d | Reelect Helmut Sohmen as Director | Management | For | For |
4e | Reelect Christophe Pettenati-Auziere as Director | Management | For | For |
4f | Reelect Carine Ihenacho as Director | Management | For | For |
4g | Reelect Michael Smyth as Deputy Director to Helmut Sohmen | Management | For | Abstain |
4h | Reelect Michael Smyth as Deputy Director to Andreas Sohmen-Pao | Management | For | Abstain |
5 | Authorize Board to Fill Vacancies | Management | For | Abstain |
6 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 75,000 for the Vice chairman, and USD 60,000 for Other Directors; Approve Fees for Committee Work | Management | For | For |
7 | Ratify Ernst and Young as Auditors | Management | For | For |
CDON GROUP AB MEETING DATE: MAY 08, 2012 | ||||
TICKER: CDON SECURITY ID: W2363S100 | ||||
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 Board's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 650,000 for Chairman, and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Mia Brunell, Mengmeng Du, Lars-Johan Jarnheimer (Chair), Lars Nilsson, Henrik Persson, and Florian Seubert as Directors | Management | For | Did Not Vote |
16 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
17 | Authorize Representatives of at least Three 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 2012 Restricted Stock Plan; Approve Associated Formalities | Management | For | Did Not Vote |
20 | Approve Transfer of Shares in Connection with 2012 Restricted Stock Plan | Management | For | Did Not Vote |
21 | Instruct Board of Directors to Examine the Possibility to Allow Shareholders to Sample Products and Services Offered by the CDON Group | Shareholder | None | Did Not Vote |
22 | Close Meeting | Management | None | None |
CHR.HANSEN HOLDINGS AS MEETING DATE: NOV 29, 2011 | ||||
TICKER: CHR SECURITY ID: K1830B107 | ||||
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 3.57 per Share | Management | For | Did Not Vote |
4a | Approve Remuneration Policy | Management | For | Did Not Vote |
4b | Approve Revised Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Reelect Ole Andersen as Chairman of Board | Management | For | Did Not Vote |
7a | Elect Frederic Stevenin as Director | Management | For | Did Not Vote |
7b | Elect Henrik Poulsen as Director | Management | For | Did Not Vote |
7c | Elect Gaelle d?Engremont as Director | Management | For | Did Not Vote |
7d | Elect Mark Wilson as Director | Management | For | Did Not Vote |
7e | Elect Didier Debrosse as Director | Management | For | Did Not Vote |
8 | Ratify ricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
9 | Approve Creation of DKK 130 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
10 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
DANSKE BANK A/S MEETING DATE: MAR 27, 2012 | ||||
TICKER: DANSKE SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recieve and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
3b | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
3c | Reelect Michael Fairey as Director | Management | For | Did Not Vote |
3d | Reelect Mats Jansson as Director | Management | For | Did Not Vote |
3e | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
3f | Elect Urban Backstrom as New Director | Management | For | Did Not Vote |
3g | Elect Jorn Jensen as New Director | Management | For | Did Not Vote |
3h | Elect Trond Westlie as New Director | Management | For | Did Not Vote |
4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
5a | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
5b | Amend Articles Re: Registration for General Meeting | Management | For | Did Not Vote |
5c | Amend Articles Re: Postal and Proxy Voting | Management | For | Did Not Vote |
6 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
DNB NOR ASA MEETING DATE: APR 25, 2012 | ||||
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 Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
ELECTROLUX AB MEETING DATE: MAR 27, 2012 | ||||
TICKER: ELUXB SECURITY ID: W24713120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Two Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Set Record Date for Dividend | Management | For | Did Not Vote |
11 | Determine Number of Members (9) and Deputy Members (0) of Board; Receive Report on the Work of the Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Ammount of SEK 1.65 Million for Chairman, SEK 575,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13 | Reelect Marcus Wallenberg (Chairman), Lorna Davis, Hasse Johansson, Keith McLoughlin, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Ronnie Leten and Fredrik Persson as New Directors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Approve 2012 Share-Related Long Term Incentive Plan | Management | For | Did Not Vote |
16a | Authorize Repurchase of Class B Shares of up to 10 Percent of Issued Shares | Management | For | Did Not Vote |
16b | Authorize Reissuance of Repurchased Class B Shares in Connection to Company Acquisitions | Management | For | Did Not Vote |
16c | Authorize Reissuance of up to 1.93 Million Repurchased Class B Shares in Connection with Long-Term Incentive Program | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ERICSSON MEETING DATE: MAY 03, 2012 | ||||
TICKER: ERIXF SECURITY ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8.1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.3 | Approve Allocation of Income and Dividends of SEK 2.50 per Share | Management | For | Did Not Vote |
9.1 | Determine Number of Members (12) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.75 Million to the Chairman and SEK 875,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9.3 | Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H. Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A. Izosimov as New Director | Management | For | Did Not Vote |
9.4 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
9.5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11.1 | Approve 2012 Share Matching Plan for All Employees | Management | For | Did Not Vote |
11.2 | Authorize Reissuance of 13.7 Million Repurchased Class B Shares for 2012 Share Matching Plan for All Employees | Management | For | Did Not Vote |
11.3 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Did Not Vote |
11.4 | Approve 2012 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
11.5 | Authorize Reissuance of 10.7 Million Repurchased Class B Shares for 2012 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
11.6 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Did Not Vote |
11.7 | Approve 2012 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
11.8 | Authorize Reissuance of 7.3 Million Repurchased Class B Shares for 2012 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Did Not Vote |
12 | Authorize Reissuance of up to 15.5 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2008, 2009, 2010, and 2011 Long-Term Variable Compensation Plans | Management | For | Did Not Vote |
13 | Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting | Shareholder | None | Did Not Vote |
14 | Close Meeting | Management | None | None |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 25, 2012 | ||||
TICKER: IJ SECURITY ID: W4662R106 | ||||
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 |
7a | Receive Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory 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 4.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Lundquist (Chairman), Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh, and Joakim Westh as Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
JYSKE BANK A/S MEETING DATE: MAR 20, 2012 | ||||
TICKER: JYSK SECURITY ID: K55633117 | ||||
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 Allocation of Income | Management | For | Did Not Vote |
3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
5 | Elect Members of Committee of Representatives for Eastern Division | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
7 | Other Business | Management | None | None |
KONE CORPORATION MEETING DATE: MAR 05, 2012 | ||||
TICKER: KNEBV SECURITY ID: X4551T105 | ||||
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 of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.395 Per Class A Share and EUR 1.40 Per Class B Share | Management | For | Did Not Vote |
9 | Approve Discharge of Members and Deputy Members of the Board and the CEO | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Nine and Deputy Directors at Zero | Management | For | Did Not Vote |
12 | Reelect Matti Alahuhta, Anne Brunila, Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Shinichiro Akiba and Jussi Herlin as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers and Heikki Lassila as Auditors | Management | For | Did Not Vote |
16 | Authorize Repurchase of up to 3.8 Million Class A Shares and 21.8 Million Class B Shares | Management | For | Did Not Vote |
17 | Amend Articles Re: Convocation of General Meeting and Board of Directors | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
MEDA AB MEETING DATE: MAY 09, 2012 | ||||
TICKER: MEDA A SECURITY ID: W5612K109 | ||||
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 | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Allow Questions | Management | None | None |
10a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 2.25 per Share | Management | For | Did Not Vote |
10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 750,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Maria Carell, Peter Claesson, Peter von Ehrenheim, Bert-Ake Eriksson, Marianne Hamilton, Tuve Johannesson, and Anders Lonner as Directors; Elect Lars Westerberg as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Elect Bert-Ake Eriksson as Chairman of the Board | Management | For | Did Not Vote |
15 | Authorize Chairman and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Issuance of up to 30.2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
19 | Authorize Repurchase of Class A Shares up to Ten Percent of Share Capital and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
20 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
NOBIA AB MEETING DATE: APR 11, 2012 | ||||
TICKER: NOBI SECURITY ID: W5750H108 | ||||
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 | Management | None | None |
8 | Receive President's and Chairman's Report(s) | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (8) and Deputy Members (0) of Board; Fix Number of Auditors at One | Management | For | Did Not Vote |
13 | Approve Remuneration of Non Executive Directors in the Amount of SEK 850,000 for Chairman and SEK 325,000 for Other Board Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Rolf Eriksen, Bodil Eriksson, Morten Falkenberg, Nora Larssen, Johan Molin, Thore Ohlsson and Fredrik Palmstierna as Directors; Elect Lilian Biner as New Director | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16a | Approve 2012 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
16b | Authorize Reissuance of 1.5 Million Repurchased Shares for 2012 Share Matching Plan for Key Employees; Approve Swap Agreement with Third Party as Alternative to Share Repurchase | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
NOVO NORDISK A/S MEETING DATE: MAR 21, 2012 | ||||
TICKER: NOVO B SECURITY ID: K7314N152 | ||||
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 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | Did Not Vote |
5.1 | Reelect Sten Scheibye as Chairman | Management | For | Did Not Vote |
5.2 | Reelect Goran Ando as Vice Chairman | Management | For | Did Not Vote |
5.3a | Reelect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Reelect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3d | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.3e | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.3f | Elect Liz Hewitt as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 20 Million Reduction in 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 |
7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | Did Not Vote |
7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
ORKLA ASA MEETING DATE: NOV 03, 2011 | ||||
TICKER: ORK SECURITY ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend of NOK 5.00 per Share | Management | For | Did Not Vote |
SAMPO OYJ MEETING DATE: APR 12, 2012 | ||||
TICKER: SAMAS SECURITY ID: X75653109 | ||||
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 Board's and 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 1.20 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 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Per Sorlie as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Repurchase of up to 50 Million Issued Class A Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SCHIBSTED ASA MEETING DATE: MAY 11, 2012 | ||||
TICKER: SCH SECURITY ID: R75677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Financial Statements and Statutory Reports; Approval of Board's Report | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of NOK 3.50 per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
7 | Authorize Share Repurchase up to Ten Percent of Company Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
8 | Receive Report from Nominating Committee | Management | None | None |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 730,000 for Chair, NOK 315,000 for Other Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
13 | Reelect John Rein, Gunn Waersted, and Nils Bastiansen as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Grant Power of Attorney to Board Pursuant Article 7 | Management | For | Did Not Vote |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 28, 2012 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Two Inspectors 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 Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9.75 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 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 | Determine Number of Members (12) of Board | Management | For | Did Not Vote |
14 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors | Management | For | Did Not Vote |
17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SWEDBANK AB MEETING DATE: MAR 27, 2012 | ||||
TICKER: SWEDA SECURITY ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | 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 5.30 Per Preference Share and SEK 5.30 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 Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg 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 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Amend Articles Re: Conversion of Preference Shares | Management | For | Did Not Vote |
17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | Did Not Vote |
18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
21a | Approve Collective Remuneration Program 2012 | Management | For | Did Not Vote |
21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | Did Not Vote |
21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | Did Not Vote |
22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
TELENOR ASA MEETING DATE: MAY 16, 2012 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 289.5 Million Reduction in Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 80 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8.1 | Amend Articles Re: Electronic Voting | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
9 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
10.1 | Approve Remuneration of Members of Corporate Assembly | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
TELIASONERA AB MEETING DATE: APR 03, 2012 | ||||
TICKER: TLSN SECURITY ID: W95890104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Board's Report; Receive CEO's and President's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 2.85 per Share | Management | For | Did Not Vote |
9 | 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 Ammount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Reelect Maija-Liisa Friman, Ingrid Blank, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt, and Per-Arne Sandstrom as Directors; Elect Olli-Pekka Kallasvuo as New Director | Management | For | Did Not Vote |
13 | Reelect Anders Narvinger as Chairman of the Board | Management | For | Did Not Vote |
14 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Reelect Kristina Ekengren, Kari Jarvinen, Thomas Eriksson, Per Frennberg, and Anders Narvinger as Members of the 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 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
20a | Approve 2012/2015 Performance Share Program | Management | For | Did Not Vote |
20b | Approve Transfer of Shares in Connection with the 2012/2015 Performance Share Program | Management | For | Did Not Vote |
21 | Assign Directors to Adjust Company's Ethical Guidelines in Accordance with UN's Declaration of Human Rights and OECD's 2011 Guidelines for MNEs; Close Meeting | Shareholder | For | Did Not Vote |
YARA INTERNATIONAL ASA MEETING DATE: MAY 10, 2012 | ||||
TICKER: YAR SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7 per Share | Management | For | Did Not Vote |
3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
4 | Presentation on the Company's Corporate Governance Report for Adoption | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Approve Remuneration of Director in the Amount of NOK 464,000 for the Chairman, and NOK 266,000 for Other Directorss; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
8 | Reelect Bernt Reitan (Chair), Hilde Aasheim, Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Juha Rantanen as New Director | Management | For | Did Not Vote |
9 | Reelect Eva Lystad (Chair), Thorunn Bakke as Members of Nominating Committee; Elect Anne Tanum, and Ann Brautaset as Members of Nominating Committee | Management | For | Did Not Vote |
10 | Amend Instructions for Nominating Committee to Reflect Changes in Legislation | Management | For | Did Not Vote |
11 | Approve NOK 24.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY OVERSEAS FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3SBIO INC. MEETING DATE: SEP 20, 2011 | ||||
TICKER: SSRX SECURITY ID: 88575Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Lawrence S. Wizel as Director | Management | For | For |
1b | Reelect Mingde Yu as Director | Management | For | For |
2 | Appoint Ernst & Young Hua Ming as Auditors | Management | For | For |
ABC-MART INC. MEETING DATE: MAY 29, 2012 | ||||
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 23 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | Against |
ADIDAS AG MEETING DATE: MAY 10, 2012 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR1 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Amend Articles Re: Supervisory Board Meetings and Decision Making via Electronic Means | Management | For | For |
7 | Amend Articles Re: Registration for and Voting Rights Representation at General Meetings | Management | For | For |
8 | Amend Articles Re: Annual Accounts, Discharge of Management and Supervisory Boards, Reserves | Management | For | For |
9 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
AEGON NV MEETING DATE: MAY 16, 2012 | ||||
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 in 2011 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Ernst and Young as Auditors | Management | For | For |
8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
17 | Close Meeting | Management | None | None |
AIR WATER INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4088 SECURITY ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Yoshino, Akira | Management | For | For |
1.5 | Elect Director Izumida, Takashi | Management | For | For |
1.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
1.7 | Elect Director Fujita, Akira | Management | For | For |
1.8 | Elect Director Toyoda, Kikuo | Management | For | For |
1.9 | Elect Director Karato, Yuu | Management | For | For |
1.10 | Elect Director Matsubara, Yukio | Management | For | For |
1.11 | Elect Director Saeki, Noriyasu | Management | For | For |
1.12 | Elect Director Machida, Masato | Management | For | For |
1.13 | Elect Director Minami, Ryohei | Management | For | For |
1.14 | Elect Director Terai, Hiroshi | Management | For | For |
1.15 | Elect Director Nagata, Minoru | Management | For | For |
1.16 | Elect Director Sogabe, Yasushi | Management | For | For |
1.17 | Elect Director Murakami, Yukio | Management | For | For |
2.1 | Appoint Statutory Auditor Katano, Tomohiro | Management | For | For |
2.2 | Appoint Statutory Auditor Nakagawa, Koichi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hiramatsu, Hirohisa | Management | For | For |
2.4 | Appoint Statutory Auditor Takashima, Akihiko | Management | For | For |
AKZO NOBEL NV MEETING DATE: APR 23, 2012 | ||||
TICKER: AKZA SECURITY ID: N01803100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Adopt Financial Statements | Management | For | For |
3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3c | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Elect A.C.M.A. Buchner to Executive Board and Approve Conditional Share Grant | Management | For | For |
5b | Reelect L.E. Darner to Executive Board | Management | For | For |
5c | Reelect K. R. Nichols to Executive Board | Management | For | For |
6a | Elect S.M. Baldauf to Supervisory Board | Management | For | For |
6b | Elect B.J.M. Verwaayen to Supervisory Board | Management | For | For |
6c | Reelect R.G.C. van den Brink to Supervisory Board | Management | For | For |
6d | Reelect P. B. Ellwood to Supervisory Board | Management | For | For |
7 | Amend Articles Re: Legislative Changes | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
ALLIANZ SE MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 20, 2012 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Approve Company's Corporate Web Site | Management | For | For |
6.1 | Amend Article 1 | Management | For | For |
6.2 | Amend Articles 7 and 8 | Management | For | For |
6.3 | Amend Article 11 | Management | For | For |
6.4 | Amend Articles 16, 17, 18, 22, 23, 24, 29, and 30 Re: General Meetings | Management | For | For |
6.5 | Amend Articles 32, 34, 36, and 38 | Management | For | For |
6.6 | Amend Article 41 | Management | For | For |
6.7 | Amend Articles 48 and 50 | Management | For | For |
6.8 | Amend Article 52 | Management | For | For |
7 | Amend General Meeting Regulations | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Performance Share PLan and Restricted Share Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMEC PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: AMEC SECURITY ID: G02604117 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Elect John Connolly as Director | Management | For | For |
6 | Re-elect Samir Brikho as Director | Management | For | For |
7 | Re-elect Ian McHoul as Director | Management | For | For |
8 | Re-elect Neil Bruce as Director | Management | For | For |
9 | Re-elect Neil Carson as Director | Management | For | For |
10 | Re-elect Colin Day as Director | Management | For | For |
11 | Re-elect Tim Faithfull as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Reappoint Ernst & Young 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
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 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko 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 | Against |
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 | 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 |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | For |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANSALDO STS SPA MEETING DATE: MAY 07, 2012 | ||||
TICKER: STS SECURITY ID: T0421V119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Integrate Remuneration of Auditors | Management | For | For |
7.1 | Revoke Current Auditors | Management | For | For |
7.2 | Approve New Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 27, 2012 | ||||
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 Tsugawa, Kiyoshi | Management | For | For |
1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
1.10 | Elect Director Cornelis Maas | Management | For | For |
1.11 | Elect Director Louis J. Forster | Management | For | For |
1.12 | Elect Director Larry A. Klane | Management | For | For |
2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
ARCELORMITTAL MEETING DATE: MAY 08, 2012 | ||||
TICKER: MT SECURITY ID: 03938L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Special Reports | Management | None | None |
I | Accept Consolidated Financial Statements for FY 2011 | Management | For | For |
II | Accept Standalone Financial Statements for FY 2011 | Management | For | For |
III | Approve Allocation of Income and Dividends of USD 0.75 per Share | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Narayanan Vaghul as Director | Management | For | For |
VII | Reelect Wilbur L. Ross as Director | Management | For | For |
VIII | Elect Tye Burt as Director | Management | For | For |
IX | Renew Appointment of Deloitte as Auditors | Management | For | For |
X | Approve 2012 Restricted Share Unit Plan | Management | For | For |
XI | Approve 2012 Performance Share Unit Plan | Management | For | For |
I | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles 5.2 and 5.5 Accordingly | Management | For | For |
II | Amend Articles 6, 7, 13, and 14 Re: Luxembourg Implementation of EU Shareholders' Rights Directive | Management | For | For |
III | Amend Article 14.1 Re: Date of General Meeting | Management | For | For |
ARKEMA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Dividends of EUR 1.30 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Thierry Le Henaff | Management | For | For |
7 | Reelect Thierry Le Henaff as Director | Management | For | For |
8 | Reelect Jean-Pierre Seeuws as Director | Management | For | For |
9 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
10 | Renew Appointment Auditex as Alternate Auditor | 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 300 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASICS CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 7936 SECURITY ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Wada, Kiyomi | Management | For | For |
2.2 | Elect Director Oyama, Motoi | Management | For | For |
2.3 | Elect Director Ikezaki, Toshiro | Management | For | For |
2.4 | Elect Director Sano, Toshiyuki | Management | For | For |
2.5 | Elect Director Matsuo, Kazuhito | Management | For | For |
2.6 | Elect Director Hashimoto, Kosuke | Management | For | For |
2.7 | Elect Director Hijikata, Masao | Management | For | For |
2.8 | Elect Director Kato, Katsumi | Management | For | For |
2.9 | Elect Director Kajiwara, Kenji | Management | For | For |
2.10 | Elect Director Hamaoka, Mineya | Management | For | For |
3.1 | Appoint Statutory Auditor Ishizuka, Tatsunobu | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Hideaki | Management | For | Against |
3.3 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | Against |
3.4 | Appoint Statutory Auditor Miyakawa, Keiji | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
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, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASSA ABLOY AB MEETING DATE: APR 25, 2012 | ||||
TICKER: ASSAB SECURITY ID: W0817X105 | ||||
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 President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 4.50 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 Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Douglas (Vice Chair) Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom (Chair), and Ulrik Svensson as Directors; Elect Jan Svensson as New Director | Management | For | Did Not Vote |
13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve 2012 Share Matching Plan | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 27, 2012 | ||||
TICKER: ATCOA SECURITY ID: W10020118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8c | Approve Allocation of Income and Dividends of SEK 5.00 per Share | Management | For | Did Not Vote |
8d | Approve May 3, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson, Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12b | Approve 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.6 Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Million Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13d | Approve Transfer of Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13e | Approve Transfer of Shares in Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees | 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 | Close Meeting | Management | None | None |
ATOS MEETING DATE: MAY 30, 2012 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Paragraph 5 of Article 25 of Bylaws Re: Related-Party Transactions | Management | For | For |
2 | Amend Article 28 of Bylaws Re: Electronic Vote | Management | For | For |
3 | Remove Paragraph 12 of Article 16 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
4 | Amend Article 14 of Bylaws Re: Length of Term for Directors | Management | For | For |
5 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
6 | Subject to Approval of Item 5, Change Company Name to Atos SE | Management | For | For |
7 | Subject to Approval of Items 5 and 6, Approve New Set of Bylaws | Management | For | For |
8 | Subject to Approval of Item 5, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 12.5 Million for Future Exchange Offers | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 25 Million | Management | For | For |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Approve Financial Statements and Statutory Reports | Management | For | For |
20 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
21 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
22 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
25 | Reelect Thierry Breton as Director | Management | For | For |
26 | Reelect Rene Abate as Director | Management | For | For |
27 | Reelect Nicolas Bazire as Director | Management | For | For |
28 | Reelect Jean-Paul Bechat as Director | Management | For | For |
29 | Reelect Bertrand Meunier as Director | Management | For | For |
30 | Reelect Michel Paris as Director | Management | For | For |
31 | Reelect Pasquale Pistorio as Director | Management | For | For |
32 | Reelect Vernon Sankey as Director | Management | For | For |
33 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
34 | Elect Colette Neuville as Director | Management | For | For |
35 | Subject to Approval of item 5, Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors | Management | For | For |
36 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
37 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
38 | Subject to Approval of item 5, Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 16, 2011 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Terms and Conditions of the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares | Management | For | For |
5 | Ratify Past Issue of 13.4 Million Convertible Preference Shares | Management | For | For |
6a | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
6b | Elect P.A.F. Hay as a Director | Management | For | For |
6c | Elect A.M. Watkins as a Director | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 15, 2012 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | For |
6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
7.1 | Amend Articles | Management | For | For |
7.2 | Amend Articles | Management | For | For |
8 | Amend General Meeting Regulations | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2012 | ||||
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 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
BASF SE MEETING DATE: APR 27, 2012 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BAYER AG MEETING DATE: APR 27, 2012 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2011 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
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 1.00 Per Share | Management | For | For |
3 | Reappoint A. Lal as Director | Management | For | For |
4 | Reappoint A.K. Gupta as Director | Management | For | Against |
5 | Reappoint N. Kumar as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint E.M. Davies as Director | Management | For | For |
8 | Appoint Hui Weng Cheong as Director | Management | For | Against |
9 | Appoint Tan Yong Choo as Director | Management | For | Against |
10 | Appoint Tsun-yan Hsieh as Director | Management | For | For |
11 | Appoint S.A. Salim as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of S.B. Mittal as Managing Director | Management | For | Against |
BHP BILLITON LIMITED MEETING DATE: NOV 17, 2011 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
2 | Elect Lindsay Maxsted as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
3 | Elect Shriti Vadera as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
4 | Elect Malcolm Broomhead as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
5 | Elect John Buchanan as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
6 | Elect Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
7 | Elect David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
8 | Elect Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
9 | Elect Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
10 | Elect Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
11 | Elect Keith Rumble as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
12 | Elect John Schubert as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
13 | Elect Jacques Nasser as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
14 | Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
15 | Approve the Authority to Issue Shares in BHP Biliton Plc | Management | For | For |
16 | Approve the Authority to Issue Shares in BHP Biliton Plc for Cash | Management | For | For |
17 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
18 | Approve the Remuneration Report | Management | For | For |
19 | Approve the Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 20, 2011 | ||||
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 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 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 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | For |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million 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 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | 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 |
BP PLC MEETING DATE: APR 12, 2012 | ||||
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 Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRENNTAG AG MEETING DATE: JUN 20, 2012 | ||||
TICKER: BNR SECURITY ID: D12459109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
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 John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | 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 |
BRITISH SKY BROADCASTING GROUP PLC MEETING DATE: NOV 29, 2011 | ||||
TICKER: BSY SECURITY ID: G15632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Jeremy Darroch as Director | Management | For | Against |
4 | Re-elect David DeVoe as Director | Management | For | Against |
5 | Re-elect Andrew Griffith as Director | Management | For | Against |
6 | Re-elect Nicholas Ferguson as Director | Management | For | Against |
7 | Re-elect Andrew Higginson as Director | Management | For | For |
8 | Re-elect Thomas Mockridge as Director | Management | For | Against |
9 | Re-elect James Murdoch as Director | Management | For | Against |
10 | Re-elect Jacques Nasser as Director | Management | For | For |
11 | Re-elect Dame Gail Rebuck as Director | Management | For | For |
12 | Re-elect Daniel Rimer as Director | Management | For | For |
13 | Re-elect Arthur Siskind as Director | Management | For | Against |
14 | Re-elect Lord Wilson of Dinton as Director | Management | For | Against |
15 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
16 | Approve Remuneration Report | Management | For | Against |
17 | Authorise EU Political Donations and Expenditure | 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 Market Purchase | Management | For | For |
22 | Authorise Off-Market Purchase | Management | For | For |
BUNZL PLC MEETING DATE: APR 18, 2012 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
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 Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Ulrich Wolters as Director | Management | For | For |
8 | Re-elect Peter Johnson as Director | Management | For | For |
9 | Re-elect David Sleath as Director | Management | For | For |
10 | Re-elect Eugenia Ulasewicz 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 | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET MEETING DATE: MAY 31, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Daniel Michaud | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CAIRN ENERGY PLC MEETING DATE: JAN 30, 2012 | ||||
TICKER: CNE SECURITY ID: G17528251 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Return of Cash to Shareholders | Management | For | For |
2 | Approve Share Award in Favour of Sir Bill Gammell | Management | For | Against |
3 | Approve Any Disposals by the Company or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited | Management | For | For |
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 |
CALBEE, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2229 SECURITY ID: J05190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Matsumoto, Akira | Management | For | For |
2.2 | Elect Director Ito, Shuuji | Management | For | For |
2.3 | Elect Director Mogi, Yuuzaburo | Management | For | For |
2.4 | Elect Director Kioka, Koji | Management | For | For |
2.5 | Elect Director Otoshi, Takuma | Management | For | For |
2.6 | Elect Director Ichijo, Kazuo | Management | For | For |
2.7 | Elect Director Umran Beba | Management | For | For |
3 | Appoint Statutory Auditor Hirakawa, Isao | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
CAMELOT INFORMATION SYSTEMS INC MEETING DATE: SEP 21, 2011 | ||||
TICKER: CIS SECURITY ID: 13322V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
CANON INC. MEETING DATE: MAR 29, 2012 | ||||
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 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CAP GEMINI MEETING DATE: MAY 24, 2012 | ||||
TICKER: CAP SECURITY ID: F13587120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Elect Lucia Sinapi-Thomas as Representative of Employee Shareholders to the Board | Management | For | For |
6 | Elect Carla Heimbigner as Representative of Employee Shareholders to the Board | Management | Against | Against |
7 | Renew Appointment of Pierre Hessler as Censor | Management | For | For |
8 | Renew Appointment of Geoff Unwin as Censor | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 13 to 18 at EUR 500 Million and under Items 14 to 18 at EUR 185 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million | Management | For | For |
15 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 185 Million for a Private Placement | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13 to 15 | 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 185 Million for Future Exchange Offers | Management | For | For |
19 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
20 | Amend Article 19 of Bylaws Re: Electronic Vote | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: FEB 23, 2012 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 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 Holding Period of Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights | 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 |
CHINA MEDICAL SYSTEM HOLDINGS LTD. MEETING DATE: SEP 14, 2011 | ||||
TICKER: 00867 SECURITY ID: G21108116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
CHINA MEDICAL SYSTEM HOLDINGS LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: 00867 SECURITY ID: G21108124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of $0.008 Per Share for the Year Ended Dec. 31, 2011 | Management | For | For |
3a | Reelect Chen Hongbing as Executive Director | Management | For | For |
3b | Reelect Hui Ki Fat as Executive Director | Management | For | For |
3c | Reelect Hou Xiaoxuan as Non-Executive Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Bonus Issue | 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 |
CHRISTIAN DIOR MEETING DATE: APR 05, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
4 | Approve Allocation of Income and Dividends of EUR 2.61 per Share | Management | For | For |
5 | Elect Denis Dalibot as Director | Management | For | For |
6 | Elect Jaime de Marichalar y Saenz de Tejada as Director | Management | For | For |
7 | Elect Delphine Arnault as Director | Management | For | For |
8 | Elect Helene Desmarais as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
12 | Amend Articles 9, 17, and 24 of Bylaws Re: Board Composition, General Meetings Convening, Proxy Voting and Fiscal Year | Management | For | For |
CITY TELECOM (H.K.) LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: 01137 SECURITY ID: Y16599139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Telecom Group Agreement, Guangzhou Agreement, Reorganization, and Amendment of the Vesting Period of Share Options | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 08, 2011 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2(a) | Elect Colin Galbraith as Director | Management | For | For |
2(b) | Elect Jane Hemstritch as Director | Management | For | For |
2(c) | Elect Andrew Mohl as Director | Management | For | For |
2(d) | Elect Lorna Inman as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Share Grants to Ian Mark Narev, CEO and Managing Director, Under the Group Leadership Reward Plan | Management | For | For |
DANONE MEETING DATE: APR 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DANSKE BANK A/S MEETING DATE: MAR 27, 2012 | ||||
TICKER: DANSKE SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recieve and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
3b | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
3c | Reelect Michael Fairey as Director | Management | For | Did Not Vote |
3d | Reelect Mats Jansson as Director | Management | For | Did Not Vote |
3e | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
3f | Elect Urban Backstrom as New Director | Management | For | Did Not Vote |
3g | Elect Jorn Jensen as New Director | Management | For | Did Not Vote |
3h | Elect Trond Westlie as New Director | Management | For | Did Not Vote |
4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
5a | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
5b | Amend Articles Re: Registration for General Meeting | Management | For | Did Not Vote |
5c | Amend Articles Re: Postal and Proxy Voting | Management | For | Did Not Vote |
6 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
DENA CO LTD MEETING DATE: JUN 23, 2012 | ||||
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 36 | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5f | Elect David Krell to the Supervisory Board | Management | For | For |
5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
DEUTSCHE POST AG MEETING DATE: MAY 09, 2012 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend 2010 Share Repurchase Program: Allow Introduction of Repurchased Shares on Foreign Stock Exchange | Management | For | For |
DNB NOR ASA MEETING DATE: APR 25, 2012 | ||||
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 Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
ENI SPA MEETING DATE: APR 30, 2012 | ||||
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 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FRESENIUS SE & CO KGAA MEETING DATE: MAY 11, 2012 | ||||
TICKER: FRE SECURITY ID: D27348123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Period Jan. 1 - Jan. 28, 2011 | Management | For | For |
5 | Approve Discharge of Personally Liable Partner for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
6 | Approve Discharge of Supervisory Board for Period Jan. 28 - Dec. 31, 2011 | Management | For | For |
7 | Ratify KPMG as Auditors for Fiscal 2012 | Management | For | For |
8 | Approve Remuneration System for Management Board Members of the Personally Liable Partner | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
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 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | For |
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 George Buckley | Management | For | For |
1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.7 | Elect Director Motobayashi, Toru | Management | For | For |
1.8 | Elect Director Philip Yeo | Management | For | For |
1.9 | Elect Director Kikawa, Michijiro | Management | For | For |
1.10 | Elect Director Stephen Gomersall | Management | For | For |
1.11 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.12 | Elect Director Hatchoji, Takashi | Management | For | For |
1.13 | Elect Director Miyoshi, Takashi | Management | For | For |
2 | Amend Articles to Formalize Representative Executive Officer and Vice President Responsibility for Group Management | Shareholder | Against | Against |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
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 Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HOYA CORP. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
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 Ema, Kenji | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 01, 2012 | ||||
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 Susan Murray as Director | Management | For | For |
9 | Re-elect Iain Napier as Director | Management | For | For |
10 | Re-elect Berge Setrakian as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Malcolm Wyman 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 | 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 |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2011 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
IPSOS MEETING DATE: APR 05, 2012 | ||||
TICKER: IPS SECURITY ID: F5310M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.63 per Share | Management | For | For |
4 | Acknowledge Absence of Non-Tax Deductible Expenses | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Henry Letulle as Director | Management | For | Against |
7 | Ratify Appointment of Xavier Coirbay as Director | Management | For | Against |
8 | Ratify Appointment of FFP Invest, Represented by Sebastien Coquart, as Director | Management | For | Against |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.69 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year Reserved for a Private Placement, up to Aggregate Nominal Amount of EUR 1.69 Million | 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 12, 13 and 14 | 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 under Items 13 and 14 | Management | For | For |
17 | Authorize Capital Increase 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 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Approve Issuance of Shares of up to 7 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries | Management | For | For |
21 | Approve Employee Stock Purchase Plan | Management | For | For |
22 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Authorize up to 7 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
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 |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JCDECAUX SA MEETING DATE: DEC 13, 2011 | ||||
TICKER: DEC SECURITY ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution in Kind from JCDecaux SA to JCDecaux Mobilier Urbain, its Valuation and its Remuneration | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JCDECAUX SA MEETING DATE: MAY 15, 2012 | ||||
TICKER: DEC SECURITY ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Non-Tax Deductible Expenses | Management | For | For |
5 | Approve Transaction with Natixis Re: Financing Contract | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Jean-Claude Decaux as Supervisory Board Member | Management | For | For |
8 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
9 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
10 | Reelect Xavier de Sarrau as Supervisory Board Member | Management | For | For |
11 | Reelect Pierre Mutz as Supervisory Board Member | Management | For | For |
12 | Renew Appointment of Ernst et Young et Autres as Auditor | Management | For | For |
13 | Renew Appointment of KPMG as Auditor | Management | For | For |
14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
15 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KERRY GROUP PLC MEETING DATE: MAY 02, 2012 | ||||
TICKER: KRZ SECURITY ID: G52416107 | ||||
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(a) | Re-elect Joan Garahy as Director | Management | For | For |
3(b) | Re-elect James Kenny as Director | Management | For | For |
3(c) | Re-elect Michael Teahan as Director | Management | For | For |
3(d) | Re-elect Philip Toomey as Director | Management | For | For |
4(a) | Re-elect Denis Buckley as Director | Management | For | For |
4(b) | Re-elect Gerry Behan as Director | Management | For | For |
4(c) | Re-elect Kieran Breen as Director | Management | For | For |
4(d) | Re-elect Denis Carroll as Director | Management | For | For |
4(e) | Re-elect Michael Dowling as Director | Management | For | For |
4(f) | Re-elect Patrick Flahive as Director | Management | For | For |
4(g) | Re-elect Noel Greene as Director | Management | For | For |
4(h) | Re-elect Flor Healy as Director | Management | For | For |
4(i) | Re-elect Stan McCarthy as Director | Management | For | For |
4(j) | Re-elect Brian Mehigan as Director | Management | For | For |
4(k) | Re-elect Gerard O?Hanlon as Director | Management | For | For |
4(l) | Re-elect Denis Wallis as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2012 | ||||
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 | Amend Articles to Set a One-Time Shortened Fiscal Term for Accelerated Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
3.6 | Elect Director Konishi, Masayuki | Management | For | For |
3.7 | Elect Director Ideno, Tomohide | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | Against |
4.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KINGFISHER PLC MEETING DATE: JUN 14, 2012 | ||||
TICKER: KGF SECURITY ID: G5256E441 | ||||
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 Daniel Bernard as Director | Management | For | For |
5 | Re-elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Pascal Cagni as Director | Management | For | For |
7 | Re-elect Clare Chapman as Director | Management | For | For |
8 | Re-elect Ian Cheshire as Director | Management | For | For |
9 | Re-elect Anders Dahlvig as Director | Management | For | For |
10 | Re-elect Janis Kong as Director | Management | For | For |
11 | Re-elect Kevin O'Byrne as Director | Management | For | For |
12 | Elect Mark Seligman as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Approve Sharesave Plan | Management | For | For |
KOMATSU LTD. MEETING DATE: JUN 20, 2012 | ||||
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 21 | 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 Hironaka, Mamoru | Management | For | For |
2.5 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.6 | Elect Director Fujitsuka, Mikio | Management | For | For |
2.7 | Elect Director Takamura, Fujitoshi | Management | For | For |
2.8 | Elect Director Hotta, Kensuke | Management | For | For |
2.9 | Elect Director Kano, Noriaki | Management | For | For |
2.10 | Elect Director Ikeda, Koichi | Management | For | For |
3 | Appoint Statutory Auditor Morimoto, Makoto | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
KONINKLIJKE AHOLD NV MEETING DATE: APR 17, 2012 | ||||
TICKER: AH SECURITY ID: N0139V142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.40 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect J.E. McCann to Executive Board | Management | For | For |
9 | Elect J. Carr to Executive Board | Management | For | For |
10 | Reelect R. Dahan to Supervisory Board | Management | For | For |
11 | Reelect M.G. McGrath to Supervisory Board | Management | For | For |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV MEETING DATE: APR 12, 2012 | ||||
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 (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
9 | Amend Articles Re: Legislative Changes and Decrease in Size of Management Board | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect P.A.M. van Bommel to Supervisory Board | Management | For | For |
12 | Composition of Supervisory Board in 2013 | Management | None | None |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
15 | Close Meeting | Management | None | None |
LAURENT PERRIER MEETING DATE: JUL 06, 2011 | ||||
TICKER: LPE SECURITY ID: F55758100 | ||||
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 0.76 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 Supervisory Board Members in the Aggregate Amount of EUR 144,716 | Management | For | For |
9 | Reelect Maurice de Kervenoael as Supervisory Board Member | Management | For | For |
10 | Reelect Grant Gordon as Supervisory Board Member | Management | For | For |
11 | Reelect Eric Meneux as Supervisory Board Member | Management | For | For |
12 | Ratify KPMG SA as Auditor | Management | For | For |
13 | Ratify Patrick Zeimett as Alternate Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | 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 | Allow Board to Use All Capital Authorizations Granted under Items 16 to 18 Above, in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LI & FUNG LIMITED MEETING DATE: MAY 14, 2012 | ||||
TICKER: 00494 SECURITY ID: G5485F169 | ||||
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$0.34 Per Share | Management | For | For |
3a | Reelect Spencer Theodore Fung as Director | Management | For | Against |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | Against |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
3d | Reelect Fu Yuning 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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LINDE AG MEETING DATE: MAY 04, 2012 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Creation of EUR 70 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
MEGGITT PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
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 Colin Terry as Director | Management | For | For |
5 | Re-elect Terry Twigger as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect David Robins as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Young as Director | Management | For | For |
11 | Elect Brenda Reichelderfer 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 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MELCO CROWN ENTERTAINMENT LTD. MEETING DATE: OCT 06, 2011 | ||||
TICKER: MPEL SECURITY ID: 585464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital | Management | For | Against |
2 | Adopt New Memorandum and Articles of Association | Management | For | Abstain |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Issuance of Shares Pursuant to the Global Offering | Management | For | Abstain |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Abstain |
6 | Authorize Share Repurchase Program | Management | For | Abstain |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Abstain |
MITSUBISHI CORP. MEETING DATE: JUN 26, 2012 | ||||
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 33 | 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 Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 19, 2012 | ||||
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 1.95 per Share | Management | For | Did Not Vote |
4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NEXT PLC MEETING DATE: MAY 17, 2012 | ||||
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 John Barton as Director | Management | For | For |
5 | Re-elect Christos Angelides as Director | Management | For | For |
6 | Re-elect Steve Barber 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 | Re-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 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 |
NITTO DENKO CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6988 SECURITY ID: J58472119 | ||||
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 | Approve Annual Bonus Payment to Directors | Management | For | For |
3.1 | Elect Director Nagira, Yukio | Management | For | For |
3.2 | Elect Director Aizawa, Kaoru | Management | For | For |
3.3 | Elect Director Takasaki, Hideo | Management | For | For |
3.4 | Elect Director Matsumoto, Kenji | Management | For | For |
3.5 | Elect Director Sakuma, Yoichiro | Management | For | For |
3.6 | Elect Director Omote, Toshihiko | Management | For | For |
3.7 | Elect Director Takeuchi, Toru | Management | For | For |
3.8 | Elect Director Furuse, Yoichiro | Management | For | For |
3.9 | Elect Director Mizukoshi, Koshi | Management | For | For |
4.1 | Appoint Statutory Auditor Ueki, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Taniguchi, Yoshihiro | Management | For | For |
4.3 | Appoint Statutory Auditor Teranishi, Masashi | Management | For | Against |
4.4 | Appoint Statutory Auditor Shiraki, Mitsuhide | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
NOKIAN TYRES OYJ MEETING DATE: APR 12, 2012 | ||||
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 Board's Report; Receive Auditor's Report; Review by 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 1.20 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto 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 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
NOVO NORDISK A/S MEETING DATE: MAR 21, 2012 | ||||
TICKER: NOVO B SECURITY ID: K7314N152 | ||||
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 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | Did Not Vote |
5.1 | Reelect Sten Scheibye as Chairman | Management | For | Did Not Vote |
5.2 | Reelect Goran Ando as Vice Chairman | Management | For | Did Not Vote |
5.3a | Reelect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Reelect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3d | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.3e | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.3f | Elect Liz Hewitt as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 20 Million Reduction in 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 |
7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | Did Not Vote |
7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
ORIX CORP. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Umaki, Tamio | Management | For | For |
1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.11 | Elect Director Robert Feldman | Management | For | For |
1.12 | Elect Director Niinami, Takeshi | Management | For | For |
1.13 | Elect Director Usui, Nobuaki | Management | For | For |
OUTOTEC OYJ MEETING DATE: MAR 23, 2012 | ||||
TICKER: OTE1V SECURITY ID: X6026E100 | ||||
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 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 0.85 Per Share | Management | For | Did Not Vote |
9 | Approve Charitable Donations of up to EUR 100,000 | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 36,000 for Other Directors; Approve Additional Remuneration of EUR 12,000 for Vice Chair and Chair of Audit Committee; Approve Attendance Fees | Management | For | Did Not Vote |
12 | Fix Number of Directors at seven | Management | For | Did Not Vote |
13 | Reelect Eija Ailasmaa, Carl-Gustaf Bergstrom (Chairman), Tapani Jarvinen, Karri Kaitue, Hannu Linnoinen, and Timo Ritakallio as Directors ; Elect Poju Zabludowicz as New Director | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Repurchase of up to 4.6 Million Issued Shares | Management | For | Did Not Vote |
17 | Approve Issuance of up to 4.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Approve Establishment of Nominating Committee | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
PANALPINA WELTTRANSPORT (HOLDING) AG MEETING DATE: MAY 08, 2012 | ||||
TICKER: PWTN SECURITY ID: H60147107 | ||||
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 per Share | Management | For | Did Not Vote |
4 | Approve CHF 2.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5 | Approve CHF 45.1 Million Reduction in Share Capital and Repayment of CHF 1.90 per Share | Management | For | Did Not Vote |
6 | Amend Pool of Authorized Capital in Line with Share Capital Reduction | Management | For | Did Not Vote |
7 | Approve Transfer of CHF 9.5 Million from Legal Reserves to Free Reserves | Management | For | Did Not Vote |
8.1 | Reelect Rudolf Hug as Director | Management | For | Did Not Vote |
8.2 | Reelect Beat Walti as Director | Management | For | Did Not Vote |
8.3 | Reelect Lars Foerberg as Director | Management | For | Did Not Vote |
8.4 | Reelect Chris Muntwyler as Director | Management | For | Did Not Vote |
8.5 | Reelect Roger Schmid as Director | Management | For | Did Not Vote |
8.6 | Reelect Hans-Peter Strodel as Director | Management | For | Did Not Vote |
8.7 | Reelect Knud Stubkjaer as Director | Management | For | Did Not Vote |
9 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
PERNOD RICARD MEETING DATE: NOV 15, 2011 | ||||
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 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | Against |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | 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 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PIRELLI & C. S.P.A MEETING DATE: MAY 10, 2012 | ||||
TICKER: PC SECURITY ID: T76434199 | ||||
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 (Bundled) | Management | For | For |
3.1a | Slate Submitted by the Shareholder Agreement | Shareholder | None | Did Not Vote |
3.1b | Slate Submitted by Institutional Investors | Shareholder | None | For |
3.2 | Appoint the Chairman of the Internal Statutory Auditors | Shareholder | None | For |
3.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Long-Term Cash-Based Incentive Plan for Directors and Executives | Management | For | For |
PPR MEETING DATE: APR 27, 2012 | ||||
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 | Approve 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 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | 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 |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRYSMIAN S.P.A. MEETING DATE: APR 18, 2012 | ||||
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 |
2.1 | Slate 1 Presented by Management | Management | For | For |
2.2 | Slate 2 Presented by Clubtre Srl | Shareholder | None | Did Not Vote |
2.3 | Slate 3 Presented by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
RAKUTEN CO. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Kobayashi, Masatada | Management | For | For |
2.4 | Elect Director Shimada, Toru | Management | For | For |
2.5 | Elect Director Sugihara, Akio | Management | For | For |
2.6 | Elect Director Suzuki, Hisashi | Management | For | For |
2.7 | Elect Director Takayama, Ken | Management | For | For |
2.8 | Elect Director Takeda, Kazunori | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B.Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | Against |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G.James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.16 | Elect Director Murai, Jun | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | Against |
4 | Approve Deep Discount Stock Option Plans | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
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 | Against |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | 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 the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REED ELSEVIER PLC MEETING DATE: APR 25, 2012 | ||||
TICKER: REL SECURITY ID: G74570121 | ||||
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 Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect David Brennan as Director | Management | For | For |
7 | Re-elect Mark Armour as Director | Management | For | For |
8 | Re-elect Mark Elliott as Director | Management | For | For |
9 | Re-elect Erik Engstrom as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Adrian Hennah as Director | Management | For | For |
12 | Re-elect Lisa Hook as Director | Management | For | For |
13 | Re-elect Robert Polet as Director | Management | For | For |
14 | Re-elect Sir David Reid as Director | Management | For | Against |
15 | Re-elect Ben van der Veer as Director | 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 |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2012 | ||||
TICKER: RR. SECURITY ID: G76225104 | ||||
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 Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve 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 |
ROTORK PLC MEETING DATE: APR 20, 2012 | ||||
TICKER: ROR SECURITY ID: G76717126 | ||||
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 Ian King as Director | Management | For | For |
4 | Re-elect Peter France as Director | Management | For | For |
5 | Re-elect Jonathan Davis as Director | Management | For | For |
6 | Re-elect Bob Arnold as Director | Management | For | For |
7 | Re-elect Graham Ogden as Director | Management | For | For |
8 | Re-elect John Nicholas as Director | Management | For | For |
9 | Re-elect Roger Lockwood as Director | Management | For | For |
10 | Re-elect Gary Bullard 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 | 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 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
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 Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
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 Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM MEETING DATE: APR 27, 2012 | ||||
TICKER: SPM SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | Abstain |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
SERCO GROUP PLC MEETING DATE: MAY 14, 2012 | ||||
TICKER: SRP SECURITY ID: G80400107 | ||||
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 Ralph Crosby Jr as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Christopher Hyman as Director | Management | For | For |
7 | Re-elect Andrew Jenner as Director | Management | For | For |
8 | Re-elect David Richardson as Director | Management | For | For |
9 | Re-elect Angie Risley as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 19, 2012 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.6 | Elect Director Oizumi, Taku | Management | For | For |
1.7 | Elect Director Ohashi, Yoji | Management | For | For |
1.8 | Elect Director Tamura, Toshikazu | Management | For | For |
1.9 | Elect Director Miyazaki, Yuuko | Management | For | For |
1.10 | Elect Director Ujiie, Tadahiko | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Abstain |
SHINSEI BANK LTD. MEETING DATE: JUN 20, 2012 | ||||
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 Nagata, Shinya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takahashi, Eiji | Management | For | For |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SMC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 70 | 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 | Appoint Statutory Auditor Fujino, Eizo | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
SMITH & NEPHEW PLC MEETING DATE: APR 12, 2012 | ||||
TICKER: SN. SECURITY ID: G82343164 | ||||
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 Ian Barlow as Director | Management | For | For |
5 | Re-elect Genevieve Berger as Director | Management | For | For |
6 | Re-elect Olivier Bohuon as Director | Management | For | For |
7 | Re-elect Sir John Buchanan as Director | Management | For | For |
8 | Re-elect Adrian Hennah as Director | Management | For | For |
9 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
10 | Re-elect Brian Larcombe as Director | Management | For | For |
11 | Re-elect Joseph Papa as Director | Management | For | For |
12 | Elect Ajay Piramal as Director | Management | For | For |
13 | Re-elect Richard De Schutter as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP 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 | Approve Sharesave Plan 2012 | Management | For | For |
18 | Approve International Sharesave Plan 2012 | 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 |
STANDARD CHARTERED PLC MEETING DATE: MAY 09, 2012 | ||||
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 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | 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 of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 28, 2012 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Two Inspectors 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 Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9.75 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 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 | Determine Number of Members (12) of Board | Management | For | Did Not Vote |
14 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors | Management | For | Did Not Vote |
17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SWEDBANK AB MEETING DATE: MAR 27, 2012 | ||||
TICKER: SWEDA SECURITY ID: W9423X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Recieve Address by Chairman of the Board | 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 5.30 Per Preference Share and SEK 5.30 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 Olav Fjell, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Charlotte Stromberg 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 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Amend Articles Re: Conversion of Preference Shares | Management | For | Did Not Vote |
17a | Approve SEK 610.8 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
17b | Approve Capitalization of Reserves of SEK 1.13 Billion for a Bonus Issue | Management | For | Did Not Vote |
18 | Authorize Repurchase Program of up to One Percent of Issued Share Capital in Accordance with the Securities Market Act | Management | For | Did Not Vote |
19 | Authorize Repurchase Program of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
21a | Approve Collective Remuneration Program 2012 | Management | For | Did Not Vote |
21b | Approve Resolution Regarding Deferred Variable Remuneration in the form of Shares under Program 2012 | Management | For | Did Not Vote |
21c | Authorize Transfer of Own Ordinary Shares under Program 2012 | Management | For | Did Not Vote |
22 | Remove the "Swedbank Arena" Sign from the Football Stadium in Solna, Sweden; Change the Name of "Swedbank Arena" | Shareholder | None | Did Not Vote |
23 | Close Meeting | Management | None | None |
SYNGENTA AG MEETING DATE: APR 24, 2012 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
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 CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: OCT 12, 2011 | ||||
TICKER: TCELL SECURITY ID: 900111204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Receive Board Report | Management | None | None |
4 | Approve Discharge of Board | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
6 | Receive Internal Audit Report | Management | None | None |
7 | Receive External Audit Report | Management | None | None |
8 | Accept Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Wishes | Management | None | None |
11 | Close Meeting | Management | None | None |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
USS CO., LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 134 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Tamura, Fumihiko | Management | For | For |
2.3 | Elect Director Hara, Shigeo | Management | For | For |
2.4 | Elect Director Seta, Dai | Management | For | For |
2.5 | Elect Director Masuda, Motohiro | Management | For | For |
2.6 | Elect Director Gono, Eiji | Management | For | For |
2.7 | Elect Director Mishima, Toshio | Management | For | For |
2.8 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.9 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.10 | Elect Director Akase, Masayuki | Management | For | For |
2.11 | Elect Director Okada, Hideo | Management | For | For |
2.12 | Elect Director Hayashi, Isamu | Management | For | For |
2.13 | Elect Director Madono, Satoru | Management | For | For |
2.14 | Elect Director Sato, Koji | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
VINCI SA MEETING DATE: APR 12, 2012 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 1.77 per Share | Management | For | For |
4 | Reelect Jean Pierre Lamoure as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Related Party Transaction Re: Financing of Sud Europe Atlantique High Speed Railway Project | Management | For | For |
7 | Approve Related Party Transaction of Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding | Management | For | For |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Employee Stock Purchase Plan | Management | For | For |
10 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
11 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan (Repurchased Shares) | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
WOLSELEY PLC MEETING DATE: NOV 29, 2011 | ||||
TICKER: WOS SECURITY ID: G9736L108 | ||||
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 Tessa Bamford as Director | Management | For | For |
5 | Elect Michael Clarke as Director | Management | For | For |
6 | Elect Karen Witts as Director | Management | For | For |
7 | Re-elect Ian Meakins as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Frank Roach as Director | Management | For | For |
10 | Re-elect Gareth Davis as Director | Management | For | For |
11 | Re-elect Andrew Duff as Director | Management | For | For |
12 | Re-elect Michael Wareing 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 | Against |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
18 | Authorise Market Purchase | Management | For | For |
19 | Approve Employee Share Purchase Plan 2011 | Management | For | For |
20 | Approve International Sharesave Plan 2011 | Management | For | For |
WPP PLC MEETING DATE: JUN 13, 2012 | ||||
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 Sustainability Report | Management | For | For |
4 | Re-elect Colin Day as Director | Management | For | For |
5 | Re-elect Esther Dyson as Director | Management | For | For |
6 | Re-elect Orit Gadiesh as Director | Management | For | For |
7 | Re-elect Philip Lader as Director | Management | For | For |
8 | Re-elect Ruigang Li as Director | Management | For | Against |
9 | Re-elect Stanley (Bud) Morten as Director | Management | For | For |
10 | Re-elect Koichiro Naganuma as Director | Management | For | Against |
11 | Re-elect John Quelch as Director | Management | For | For |
12 | Re-elect Mark Read as Director | Management | For | For |
13 | Re-elect Paul Richardson as Director | Management | For | For |
14 | Re-elect Jeffrey Rosen as Director | Management | For | For |
15 | Re-elect Timothy Shriver as Director | Management | For | For |
16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
17 | Re-elect Paul Spencer as Director | Management | For | For |
18 | Re-elect Solomon Trujillo as Director | Management | For | For |
19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
XSTRATA PLC MEETING DATE: MAY 01, 2012 | ||||
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 Sir John Bond as Director | Management | For | For |
5 | Re-elect Mick Davis as Director | Management | For | For |
6 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | Against |
8 | Re-elect Peter Hooley as Director | Management | For | For |
9 | Re-elect Claude Lamoureux as Director | Management | For | For |
10 | Re-elect Aristotelis Mistakidis as Director | Management | For | For |
11 | Re-elect Tor Peterson as Director | Management | For | For |
12 | Re-elect Trevor Reid as Director | Management | For | For |
13 | Re-elect Sir Steve Robson as Director | Management | For | For |
14 | Re-elect David Rough as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Santiago Zaldumbide 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 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 29, 2012 | ||||
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 2.5 Billion from Capital Contribution 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 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Change Company Name to Zurich Insurance Group AG | Management | For | Did Not Vote |
5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
6.1.1 | Elect Alison Carnwath as Director | Management | For | Did Not Vote |
6.1.2 | Elect Rafael del Pino as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
6.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY PACIFIC BASIN FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
104 CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 3130 SECURITY ID: Y6427E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect Director No.1 | Shareholder | None | Abstain |
6.2 | Elect Director No.2 | Shareholder | None | Abstain |
6.3 | Elect Director No.3 | Shareholder | None | Abstain |
6.4 | Elect Director No.4 | Shareholder | None | Abstain |
6.5 | Elect Liu Weilin as Independent Director | Shareholder | For | For |
6.6 | Elect Hu Changya as Independent Director | Shareholder | For | For |
6.7 | Elect Supervisor No.1 | Shareholder | None | Abstain |
6.8 | Elect Supervisor No.2 | Shareholder | None | Abstain |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
51JOB, INC. MEETING DATE: DEC 21, 2011 | ||||
TICKER: JOBS SECURITY ID: 316827104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect David K. Chao as Director | Management | For | Against |
2 | Reelect Hisayuki Idekoba as Director | Management | For | Against |
3 | Reelect James Jianzhang Liang as Director | Management | For | Against |
4 | Reelect Donald L. Lucas as Director | Management | For | For |
5 | Reelect Rick Yan as Director | Management | For | Against |
6 | Amend 2009 Share Option Plan | Management | For | Against |
AEON CREDIT SERVICE LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kamitani, Kazuhide | Management | For | For |
2.2 | Elect Director Kiyonaga, Takashi | Management | For | For |
2.3 | Elect Director Mizuno, Masao | Management | For | For |
2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
2.5 | Elect Director Mori, Yoshiki | Management | For | For |
2.6 | Elect Director Saito, Tatsuya | Management | For | For |
2.7 | Elect Director Yamada, Yoshitaka | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimatsu, Masato | Management | For | Against |
3.2 | Appoint Statutory Auditor Otsuru, Motonari | Management | For | For |
AIRTAC INTERNATIONAL GROUP MEETING DATE: JUN 14, 2012 | ||||
TICKER: 1590 SECURITY ID: G01408106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
ALKANE RESOURCES LTD. MEETING DATE: APR 16, 2012 | ||||
TICKER: ALK SECURITY ID: Q02024117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Past Issuance of 40.3 Million Shares | Management | For | For |
2 | Approve the Issuance of Up to 30 Million Shares for a Private Placement | Management | For | For |
3 | Approve the Issuance of Up to 13.57 Million Shares to Abbotsleigh Proprietary Limited, a Company Controlled by Ian Gandel, a Director of the Company | Management | For | For |
ALKANE RESOURCES LTD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: ALK SECURITY ID: Q02024117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of the Remuneration Report | Management | For | For |
2 | Elect John Stuart Ferguson Dunlop as a Director | Management | For | For |
3 | Elect Ian Jeffrey Gandel as a Director | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 20, 2011 | ||||
TICKER: AGI SECURITY ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Meeting of Stockholders Held on Oct. 5, 2010 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts of the Board of Directors, Board Committees, and Management for the Year 2010 | Management | For | For |
7 | Approve the Stock Option Plan | Management | For | Against |
8.1 | Elect Andrew L. Tan as a Director | Management | For | Against |
8.2 | Elect Sergio R. Ortiz-Luis, Jr. as a Director | Management | For | For |
8.3 | Elect Kingson U. Sian as a Director | Management | For | Against |
8.4 | Elect Katherine L. Tan as a Director | Management | For | Against |
8.5 | Elect Winston S. Co as a Director | Management | For | Against |
8.6 | Elect Renato M. Piezas as a Director | Management | For | Against |
8.7 | Elect Alejo L. Villanueva, Jr. as a Director | Management | For | Against |
AMVIG HOLDINGS LTD MEETING DATE: SEP 12, 2011 | ||||
TICKER: 02300 SECURITY ID: ADPV10225 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of 40 Million Share Options to Chan Sai Wai | Management | For | For |
2 | Approve Grant of 30 Million Share Options to Ng Sai Kit | Management | For | For |
3 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
AMVIG HOLDINGS LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: 02300 SECURITY ID: G0420V106 | ||||
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$0.108 Per Share | Management | For | For |
3a | Reelect Chan Chew Keak, Billy as Non-Executive Chairman | Management | For | Against |
3b | Reelect Chan Sai Wai as Executive Director | Management | For | Against |
3c | Reelect Jerzy Czubak as Non-Executive Director | Management | For | Against |
3d | Reelect Tay Ah Kee, Keith as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
ASAHI DIAMOND INDUSTRIAL CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 6140 SECURITY ID: J02268100 | ||||
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 Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Appoint Statutory Auditor Nagata, Shinichi | Management | For | For |
3.2 | Appoint Statutory Auditor Hattori, Moritoshi | Management | For | Against |
3.3 | Appoint Statutory Auditor Takagi, Mitsuo | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
ATLAS IRON LTD MEETING DATE: NOV 08, 2011 | ||||
TICKER: AGO SECURITY ID: Q0622U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect David Hannon as Director | Management | For | For |
AUSTAL LTD. MEETING DATE: OCT 21, 2011 | ||||
TICKER: ASB SECURITY ID: Q07106109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michael Atkinson as a Director | Management | For | Against |
2 | Elect Dario Amara as a Director | Management | For | For |
3 | Elect Andrew Bellamy as Director | Management | For | Against |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Up to 123,369 Shares to Andrew Bellamy, Chief Executive Officer of the Company | Management | For | Against |
6 | Approve the Grant of 140,000 Options to Michael Atkinson | Management | For | For |
BIOSENSORS INTERNATIONAL GROUP LTD. MEETING DATE: JUL 28, 2011 | ||||
TICKER: B20 SECURITY ID: G11325100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Reelect Yoh-Chie Lu as Director | Management | For | Against |
2b | Reelect Peter V. Huggler as Director | Management | For | Against |
2c | Reelect Jeffrey B. Jump as Director | Management | For | Against |
3a | Reelect Soon Beng Aw as Director | Management | For | For |
3b | Reelect Vincent Ong as Director | Management | For | For |
3c | Reelect Adrian Chan Pengee as Director | Management | For | Against |
3d | Reelect Jack Wang Chicheng as Director | Management | For | Against |
3e | Reelect Bing Yuan as Director | Management | For | Against |
4 | Record the Retirement of John Zhao as Director | Management | None | None |
5 | Approve Directors' Fees of SGD 377,848 for the Year Ended March 31, 2011 | Management | For | For |
6 | Approve Directors' Fees of SGD 600,000 for the Year Ending March 31, 2012 | 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 | Approve Issuance of Shares and Grant of Awards Pursuant to the Biosensors Performance Share Plan | Management | For | Against |
BIOSENSORS INTERNATIONAL GROUP LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: B20 SECURITY ID: G11325100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity Interest in Treasure Solution Ltd. | Management | For | For |
2 | Approve Issue of 260 Million New Shares for Payment of Part of the Consideration for the Acquisition | Management | For | For |
3 | Approve Issue of Convertible Notes in the Principal Amount of $120 Million as Part of the Consideration for the Acquisition | Management | For | For |
BLIFE INVESTMENT CORP MEETING DATE: NOV 30, 2011 | ||||
TICKER: 8984 SECURITY ID: J0469H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Changes in Law - Change REIT Name - Amend Investment Policy | Management | For | For |
2 | Elect Executive Director Taki, Michio | Management | For | For |
3 | Elect Alternate Executive Director Yamada, Yuji | Management | For | For |
4.1 | Elect Supervisory Director Iwasaki, Tetsuya | Management | For | For |
4.2 | Elect Supervisory Director Yonekawa, Isamu | Management | For | For |
5 | Elect Alternate Supervisory Director Enomoto, Satoshi | Management | For | For |
CALBEE, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2229 SECURITY ID: J05190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Matsumoto, Akira | Management | For | For |
2.2 | Elect Director Ito, Shuuji | Management | For | For |
2.3 | Elect Director Mogi, Yuuzaburo | Management | For | For |
2.4 | Elect Director Kioka, Koji | Management | For | For |
2.5 | Elect Director Otoshi, Takuma | Management | For | For |
2.6 | Elect Director Ichijo, Kazuo | Management | For | For |
2.7 | Elect Director Umran Beba | Management | For | For |
3 | Appoint Statutory Auditor Hirakawa, Isao | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
CESC LIMITED MEETING DATE: JUL 29, 2011 | ||||
TICKER: 500084 SECURITY ID: Y12652189 | ||||
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 B.M. Khaitan as Director | Management | For | For |
4 | Reappoint S. Banerjee as Director | Management | For | Against |
5 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Pledging of Assets in Favor of Standard Chartered Bank to Secure Foreign Currency Loan of USD 45 Million | Management | For | For |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3c | Elect Tso Kai Sum as Director | Management | For | For |
3d | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3e | Elect Barrie Cook 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 |
CHINA ANIMAL HEALTHCARE LTD MEETING DATE: APR 24, 2012 | ||||
TICKER: EP4 SECURITY ID: G21115103 | ||||
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 RMB 0.03 Per Share | Management | For | For |
3 | Reelect Sun Jinguo as Executive Director | Management | For | Against |
4 | Reelect Feng Jinglan as Independent Non-Executive Director | Management | For | Against |
5 | Approve Directors' Fees of SGD 258,000 for the Financial Year Ending Dec. 31, 2012 on a Quarterly Basis | Management | For | For |
6 | Appoint 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 |
CHINA ANIMAL HEALTHCARE LTD MEETING DATE: APR 24, 2012 | ||||
TICKER: EP4 SECURITY ID: G21115103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
CHINA AUTOMATION GROUP LTD. MEETING DATE: MAY 29, 2012 | ||||
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 Xuan Rui Guo as Director | Management | For | Against |
2b | Reelect Ng Wing Fai as Director | Management | For | Against |
2c | Reelect Sui Yong-bin as Director | Management | For | Against |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 | Declare Final Dividend of HK$0.03 Per Share | Management | For | For |
8 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
CHINA FOODS LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 00506 SECURITY ID: G2154F109 | ||||
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$0.0425 Per Share | Management | For | For |
3 | Reelect Mak Chi Wing, William as Executive Director | Management | For | Against |
4 | Reelect Yuen Tin Fan, Francis as Independent Non-Executive Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Reappoint Ernst & Young 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 |
CHINA HIGH PRECISION AUTOMATION GROUP LTD. MEETING DATE: NOV 29, 2011 | ||||
TICKER: 00591 SECURITY ID: G21122109 | ||||
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 Zou Chong as Executive Director | Management | For | Against |
3b | Reelect Su Fang Zhong as Executive Director | Management | For | Against |
3c | Reelect Hu Guo Qing as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Chan Yuk Hui Taylor as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4b | Authorize Share Repurchase Program | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
CHINA LILANG LTD MEETING DATE: MAY 03, 2012 | ||||
TICKER: 01234 SECURITY ID: G21141109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final dividend and Special Final Dividend | Management | For | For |
3a | Reelect Wang Dong Xing as Executive Director | Management | For | Against |
3b | Reelect Hu Cheng Chu as Executive Director | Management | For | Against |
3c | Reelect Wang Ru Ping as Executive Director | Management | For | Against |
3d | Reelect Nie Xing as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
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 |
CHINA MENGNIU DAIRY CO., LTD. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 02319 SECURITY ID: G21096105 | ||||
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 Sun Yiping as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
3b | Reelect Ning Gaoning as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3c | Reelect Yu Xubo as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3d | Reelect Ma Jianping as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3e | Reelect Jiao Shuge as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3f | Reelect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3g | Reelect Xie Tao as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reappoint Ernst & Young 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 |
CHINA METAL RECYCLING (HOLDINGS) LTD. MEETING DATE: MAY 30, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3a | Reelect Chun Chi Wai as Director | Management | For | Against |
3b | Reelect Lai Wun Yin as Director | Management | For | Against |
3c | Reelect Chan Kam Hung as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 11, 2012 | ||||
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 Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 30 Billion from the After-Tax Profits | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Authorize Board to Determine the Interim Profit Distribution Plan for the Year 2012 | 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 |
8a1 | Elect Fu Chengyu as Director | Management | For | For |
8a2 | Elect Wang Tianpu as Director | Management | For | For |
8a3 | Elect Zhang Yaocang as Director | Management | For | For |
8a4 | Elect Zhang Jianhua as Director | Management | For | For |
8a5 | Elect Wang Zhigang as Director | Management | For | For |
8a6 | Elect Cai Xiyou as Director | Management | For | For |
8a7 | Elect Cao Yaofeng as Director | Management | For | For |
8a8 | Elect Li Chunguang as Director | Management | For | For |
8a9 | Elect Dai Houliang as Director | Management | For | For |
8a10 | Elect Liu Yun as Director | Management | For | For |
8b1 | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
8b2 | Elect Ma Weihua as Independent Non-Executive Director | Management | For | For |
8b3 | Elect Jiang Xiaoming as Independent Non-Executive Director | Management | For | For |
8b4 | Elect YanYan as Independent Non-Executive Director | Management | For | For |
8b5 | Elect Bao Guoming as Independent Non-Executive Director | Management | For | For |
9a | Elect Xu Bin as Supervisors | Management | For | For |
9b | Elect Geng Limin as Supervisors | Management | For | For |
9c | Elect Li Xinjian as Supervisors | Management | For | For |
9d | Elect Zou Huiping as Supervisors | Management | For | For |
9e | Elect Kang Mingde as Supervisors | Management | For | For |
10 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
11 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors | Management | For | For |
12 | Amend Articles of Association of the Company | Management | For | For |
13 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company | Management | For | For |
14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA RESOURCES GAS GROUP LTD. MEETING DATE: AUG 31, 2011 | ||||
TICKER: 01193 SECURITY ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale and Purchase Agreement | Management | For | For |
CHINA RESOURCES GAS GROUP LTD. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 01193 SECURITY ID: G2113B108 | ||||
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$ 0.1 Per Share | Management | For | For |
3a | Reelect Du Wenmin as Director | Management | For | Against |
3b | Reelect Wei Bin as Director | Management | For | For |
3c | Reelect Wong Tak Shing as Director | Management | For | For |
3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants 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 SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00750 SECURITY ID: G2161E111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend of HK$0.04 Per Share | Management | For | For |
2b | Approve Bonus Issue | Management | For | For |
3a | Reelect Li Huizhong as Non-Executive Director | Management | For | Against |
3b | Reelect Sun Jinli as Executive Director | Management | For | Against |
3c | Reelect Wang Ching as Independent Non-Executive Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint 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 Cancellation of Share Premium Account | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: OCT 26, 2011 | ||||
TICKER: 03311 SECURITY ID: G21677136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CSCECL Sub-construction Engagement Agreement and Related Caps | Management | For | For |
2 | Approve COHL Construction Engagement Agreement and Related Cap | Management | For | For |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED MEETING DATE: MAY 28, 2012 | ||||
TICKER: 03311 SECURITY ID: G21677136 | ||||
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$0.07 Per Share | Management | For | For |
3a | Reelect Zhang Yifeng as Director | Management | For | For |
3b | Reelect Zhou Hancheng as Director | Management | For | For |
3c | Reelect Hung Cheung Shew as Director | Management | For | For |
3d | Reelect Cheong Chit Sun as Director | Management | For | For |
3e | Reelect Li Jian as Director | Management | For | For |
3f | Reelect Lee Shing See as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Appoint 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 WATER AFFAIRS GROUP LTD. MEETING DATE: SEP 02, 2011 | ||||
TICKER: 00855 SECURITY ID: G21090124 | ||||
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 Wu Jiesi as Non-Executive Director | Management | For | Against |
3b | Reelect Chen Guo Ru as Non-Executive Director | Management | For | Against |
3c | Reelect Zhao Hai Hu as Non-Executive Director | Management | For | Against |
3d | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint BDO Limited 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 |
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: DEC 22, 2011 | ||||
TICKER: 01728 SECURITY ID: G215A8108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conditional Sale and Purchase Agreement and Related Transactions | Management | For | For |
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: MAY 25, 2012 | ||||
TICKER: 01728 SECURITY ID: G215A8108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Reelect Wang Kunpeng as Director | Management | For | For |
2b | Reelect Liu Dongli as Director | Management | For | For |
2c | Reelect Chen Tao as Director | Management | For | For |
2d | Reelect Shao Yong Jun as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint KPMG as Auditors 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 |
CHINACAST EDUCATION CORPORATION MEETING DATE: DEC 02, 2011 | ||||
TICKER: CAST SECURITY ID: 16946T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ron Chan Tze Ngon | Management | For | Withhold |
1.2 | Elect Director Justin Tang | Management | For | Withhold |
1.3 | Elect Director Daniel Tseung | Management | For | Withhold |
1.4 | Elect Director Michael Santos | Management | For | Withhold |
1.5 | Elect Director Stephen Markscheid | Management | For | For |
1.6 | Elect Director Hope Ni | Management | For | For |
1.7 | Elect Director Ned Sherwood | Management | For | Withhold |
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 |
CHINACAST EDUCATION CORPORATION MEETING DATE: JAN 09, 2012 | ||||
TICKER: CAST SECURITY ID: 16946T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Card) | ||||
1.1 | Elect Director Ron Chan Tze Ngon | Management | For | Withhold |
1.2 | Elect Director Justin Tang | Management | For | Withhold |
1.3 | Elect Director Daniel Tseung | Management | For | Withhold |
1.4 | Elect Director Michael Santos | Management | For | Withhold |
1.5 | Elect Director Stephen Markscheid | Management | For | For |
1.6 | Elect Director Hope Ni | 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 |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Card) | ||||
1.1 | Elect Director Ned Sherwood | Shareholder | For | Did Not Vote |
1.2 | Elect Director Derek Feng | Shareholder | For | Did Not Vote |
1.3 | Elect Director Daniel Tseung | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Did Not Vote |
5 | Repeal Bylaw Amendments Adopted Since May 12, 2006 | Shareholder | For | Did Not Vote |
6 | Adjourn Annual Meeting until January 20, 2012 | Shareholder | For | Did Not Vote |
CHIYODA CORP. MEETING DATE: JUN 26, 2012 | ||||
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 17 | Management | For | For |
2 | Amend Articles To Remove Provisions on Preferred Shares | Management | For | For |
3.1 | Elect Director Kubota, Takashi | Management | For | For |
3.2 | Elect Director Kanno, Yoichi | Management | For | For |
3.3 | Elect Director Kawashima, Masahito | Management | For | For |
3.4 | Elect Director Ogawa, Hiroshi | Management | For | For |
3.5 | Elect Director Obokata, Kazuo | Management | For | For |
3.6 | Elect Director Shibuya, Shogo | Management | For | For |
3.7 | Elect Director Okawa, Kazushi | Management | For | For |
3.8 | Elect Director Shimizu, Ryosuke | Management | For | For |
3.9 | Elect Director Nagasaka, Katsuo | Management | For | For |
4 | Appoint Statutory Auditor Nakano, Munehiko | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Kugisawa, Tomo | Management | For | For |
CITIZEN HOLDINGS CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 7762 SECURITY ID: J07938111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Tokura, Toshio | Management | For | For |
2.2 | Elect Director Kanamori, Mitsuyuki | Management | For | For |
2.3 | Elect Director Sugimoto, Kenji | Management | For | For |
2.4 | Elect Director Kakishima, Takeshi | Management | For | For |
2.5 | Elect Director Osano, Katsushige | Management | For | For |
2.6 | Elect Director Aoyagi, Ryota | Management | For | For |
2.7 | Elect Director Yamamoto, Kazumoto | Management | For | For |
2.8 | Elect Director Aoki, Teruaki | Management | For | For |
2.9 | Elect Director Kabata, Shigeru | Management | For | For |
2.10 | Elect Director Nakajima, Takao | Management | For | For |
3.1 | Appoint Statutory Auditor Suizu, Masaomi | Management | For | For |
3.2 | Appoint Statutory Auditor Shiraishi, Haruhisa | Management | For | Against |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8253 SECURITY ID: J7007M109 | ||||
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 Rinno, Hiroshi | Management | For | For |
2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
2.3 | Elect Director Takahashi, Naoki | Management | For | For |
2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
2.5 | Elect Director Yamaji, Takayoshi | Management | For | For |
2.6 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.7 | Elect Director Yamashita, Masahiro | Management | For | For |
2.8 | Elect Director Kakusho, Junji | Management | For | For |
2.9 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.10 | Elect Director Shimizu, Sadamu | Management | For | For |
2.11 | Elect Director Matsuda, Akihiro | Management | For | For |
2.12 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.13 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.14 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD) MEETING DATE: APR 19, 2012 | ||||
TICKER: 544 SECURITY ID: Y8346J107 | ||||
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 0.02 Per Share | Management | For | For |
3 | Reelect Lim Ming Seong as Director | Management | For | For |
4 | Reelect Lee Soo Hoon as Director | Management | For | For |
5 | Reelect Sin Boon Ann as Director | Management | For | For |
6 | Reelect Richard Last as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 309,328 For the Year Ended Dec. 31, 2011 | Management | For | For |
8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
DALIAN PORT (PDA) CO., LTD. MEETING DATE: JAN 05, 2012 | ||||
TICKER: 02880 SECURITY ID: G2739Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services Agreement and Related Caps | Management | For | For |
2 | Approve Adjustment of the Remuneration Standards for Independent Non-executive Directors | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
DALIAN PORT (PDA) CO., LTD. MEETING DATE: JAN 05, 2012 | ||||
TICKER: 02880 SECURITY ID: G2739Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
DALIAN PORT (PDA) CO., LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: 02880 SECURITY ID: G2739Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hui Kai as Executive Director and Approve His Remuneration Amounting to RMB 500,000 | Management | For | Against |
2 | Amend Articles of Association Re: Business Scope | Shareholder | For | For |
DALIAN PORT (PDA) CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 02880 SECURITY ID: G2739Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Audited Consolidated Financial Statements | Management | For | For |
5 | Reappoint Ernst & Young Hua Ming as Auditors and Auditor for Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Final Dividend Distribution | Management | For | For |
7 | Approve Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | Abstain |
8 | Approve Connected Transaction with a Related Party | Management | For | For |
DAOU TECHNOLOGY INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 023590 SECURITY ID: Y19908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 130 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
4 | Reappoint Seo Young-Seok as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
DAPHNE INTERNATIONAL HOLDINGS LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: 00210 SECURITY ID: G2830J103 | ||||
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 Tommy Yi-Hsun as Director | Management | For | Against |
3b | Reelect Kim Jin-Goon as Director | Management | For | Against |
3c | Reelect Lee Ted Tak Tai as Director | Management | For | Against |
3d | Reelect Chen Ying-Chieh as Director | Management | For | Against |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
DART ENERGY LTD. MEETING DATE: NOV 29, 2011 | ||||
TICKER: DTE SECURITY ID: Q3115W115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | Against |
3 | Elect Peter Raymond Clarke as a Director | Management | For | Against |
4 | Elect Simon Paul Poidevin as a Director | Management | For | Against |
5 | Elect Nicholas Paul Davies as a Director | Management | For | Against |
6 | Elect David Charles Williamson as a Director | Management | For | Against |
7 | Approve the Issue of 750,000 Options to Peter Raymond Clarke, Non-Executive Director | Management | For | For |
8 | Approve the Issue of 750,000 Options to Simon Paul Poidevin, Non-Executive Director | Management | For | For |
9 | Approve the Dart Energy Limited Employee Share Plan | Management | For | For |
DENA CO LTD MEETING DATE: JUN 23, 2012 | ||||
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 36 | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: AUG 15, 2011 | ||||
TICKER: 00861 SECURITY ID: G2759B107 | ||||
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 Andrew Y. Yan as Director | Management | For | For |
3b | Reelect Hu Zhaoguang as Director | Management | For | For |
3c | Reelect Ni Hong (Hope) as Director | Management | For | For |
3d | Reelect Ong Ka Lueng, Peter as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & 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 |
6 | Adopt New Share Option Scheme | Management | For | For |
7a | Amend Bylaws of the Company | Management | For | For |
7b | Adopt the Amended and Restated Bylaws | Management | For | For |
DIGITAL GARAGE, INC. MEETING DATE: SEP 27, 2011 | ||||
TICKER: 4819 SECURITY ID: J1229F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iwai, Naohiko | Management | For | For |
1.2 | Elect Director Soda, Makoto | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
DUKSAN HI METAL CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 077360 SECURITY ID: Y2113Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Lee Joon-Ho as Inside Director | Management | For | Against |
3.2 | Reelect Gang Byung-Joo as Inside Director | Management | For | Against |
3.3 | Reelect Lee Soo-Hoon as Inside Director | Management | For | Against |
3.4 | Elect Kim Yoon-Hee as OutsideDirector | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
7 | Amend Terms of Severance Payments to Executives | Management | For | Against |
EDUCOMP SOLUTIONS LTD. MEETING DATE: JUL 23, 2011 | ||||
TICKER: 532696 SECURITY ID: Y22514114 | ||||
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 $250 Million and Restructuring of $78.5 Million Outstanding Foreign Currency Convertible Bonds | Management | For | For |
2 | Approve Increase in Authorized Share Capital from INR 250 Million to INR 300 Million by the Creation of 25 Million Equity Shares of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
3 | Approve Employee Stock Option Scheme 2011 (ESOP Scheme 2011) | Management | For | For |
4 | Approve Stock Option Plan Grants to Employees of Subsidiary Companies Under the ESOP Scheme 2011 | Management | For | For |
EDUCOMP SOLUTIONS LTD. MEETING DATE: SEP 24, 2011 | ||||
TICKER: 532696 SECURITY ID: Y22514114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
3 | Reappoint S. Srivastava as Director | Management | For | For |
4 | Reappoint R.K. Luthra as Director | Management | For | Against |
5 | Approve Anupam Bansal & Co and Haribhakti & Co as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
EVA PRECISION INDUSTRIAL HOLDINGS LTD. MEETING DATE: MAY 21, 2012 | ||||
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 Yaohua as Executive Director | Management | For | Against |
2b | Reelect Leung Tai Chiu as Independent Non-Executive Director | Management | For | Against |
2c | Reelect Lui Sun Wing as Independent Non-Executive Director | Management | For | Against |
3 | Approve 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 Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FINANCIAL TECHNOLOGIES (INDIA) LTD. MEETING DATE: SEP 29, 2011 | ||||
TICKER: 526881 SECURITY ID: Y24945118 | ||||
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 6.00 Per Share and Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
3 | Reappoint P.G. Kakodkar as Director | Management | For | Against |
4 | Reappoint C. Kamdar as Director | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint C.M. Maniar as Director | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion | Management | For | For |
FOOK WOO GROUP HOLDINGS LTD. MEETING DATE: SEP 06, 2011 | ||||
TICKER: 00923 SECURITY ID: G3618A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Leung Tat Piu as Executive Director | Management | For | Against |
3 | Reelect Cheng Chun Keung, Thomas as Executive Director | Management | For | Against |
4 | Reelect Cheng Chi Ming, Brian as Non-Executive Director | Management | For | Against |
5 | Reelect Pei Cheng Ming, Michael as Non-Executive Director | Management | For | Against |
6 | Reelect Chan Kong as Independent Non-Executive Director | Management | For | Against |
7 | Reelect Lau Shun Chuen as Independent Non-Executive Director | Management | For | Against |
8 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
9 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 7270 SECURITY ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Mabuchi, Akira | Management | For | For |
3.4 | Elect Director Muto, Naoto | Management | For | For |
3.5 | Elect Director Ikeda, Tomohiko | Management | For | For |
3.6 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
4.1 | Appoint Statutory Auditor Imai, Nobushige | Management | For | Against |
4.2 | Appoint Statutory Auditor Yamamoto, Takatoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
FUJIBO HOLDINGS INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 3104 SECURITY ID: J76594100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Nakano, Mitsuo | Management | For | For |
2.2 | Elect Director Miki, Yasufumi | Management | For | For |
2.3 | Elect Director Suzuki, Takao | Management | For | For |
2.4 | Elect Director Tsukahara, Yoshiaki | Management | For | For |
2.5 | Elect Director Aoki, Takao | Management | For | For |
3 | Appoint Statutory Auditor Egawa, Kunihiko | Management | For | Against |
FUJITSU LTD. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 6702 SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mazuka, Michiyoshi | Management | For | For |
1.2 | Elect Director Yamamoto, Masami | Management | For | For |
1.3 | Elect Director Fujita, Masami | Management | For | For |
1.4 | Elect Director Kato, Kazuhiko | Management | For | For |
1.5 | Elect Director Koezuka, Masahiro | Management | For | For |
1.6 | Elect Director Ora, Hiroshi | Management | For | For |
1.7 | Elect Director Ito, Haruo | Management | For | For |
1.8 | Elect Director Ishikura, Yoko | Management | For | For |
1.9 | Elect Director Okimoto, Takashi | Management | For | For |
1.10 | Elect Director Saso, Hideyuki | Management | For | For |
1.11 | Elect Director Ikegai, Kenji | Management | For | For |
1.12 | Elect Director Yachi, Shotaro | Management | For | For |
2.1 | Appoint Statutory Auditor Ogura, Masamichi | Management | For | For |
2.2 | Appoint Statutory Auditor Yamamuro, Megumi | Management | For | For |
2.3 | Appoint Statutory Auditor Mitani, Hiroshi | Management | For | For |
2.4 | Appoint Statutory Auditor Murakami, Akihiko | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
G-RESOURCES GROUP LTD. MEETING DATE: DEC 05, 2011 | ||||
TICKER: 01051 SECURITY ID: G4111M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Owen L Hegarty as Director | Management | For | Against |
2b | Reelect Peter Geoffrey Albert as Director | Management | For | Against |
2c | Reelect Wah Wang Kei, Jackie as Director | Management | For | Against |
2d | Reelect Hui Richard Rui as Director | Management | For | Against |
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 |
7 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
GATEWAY DISTRIPARKS LTD. MEETING DATE: SEP 21, 2011 | ||||
TICKER: 532622 SECURITY ID: Y26839103 | ||||
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 1.00 Per Share | Management | For | For |
3 | Reappoint K.J.M. Shetty as Director | Management | For | Against |
4 | Reappoint K.R. Vij as Director | Management | For | Against |
5 | Reappoint A. Agarwal as Director | Management | For | For |
6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Appointment and Remuneration of I. Gupta, Relative of a Director, as Manager - Corporate Planning | Management | For | For |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: JUL 12, 2011 | ||||
TICKER: 03800 SECURITY ID: G3774X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transactions with Related Parties and Related Annual Caps | Management | For | For |
GCL-POLY ENERGY HOLDINGS LTD. MEETING DATE: MAY 28, 2012 | ||||
TICKER: 03800 SECURITY ID: G3774X108 | ||||
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 Sun Wei as Executive Director | Management | For | Against |
3b | Reelect Zhu Yu Feng as Executive Director | Management | For | Against |
3c | Reelect Chau Kwok Man, Cliff as Non-Executive Director | Management | For | Against |
3d | Reelect Zhang Qing as Non-Executive Director | Management | For | Against |
3e | Reelect Qian Zhi Xin as Independent Non-Executive Director | Management | For | Against |
3f | Reelect Yip Tai Him as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
GEODESIC LTD. MEETING DATE: SEP 30, 2011 | ||||
TICKER: 503699 SECURITY ID: Y2698U117 | ||||
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 1.35 Per Share and Approve Final Dividend of INR 1.40 Per Share | Management | For | For |
3 | Reappoint P. Mulekar as Director | Management | For | Against |
4 | Approve Borkar & Muzumdar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of P. Mulekar as Executive Director | Management | For | Against |
6 | Approve Reappointment and Remuneration of K. Kulkarni as Managing Director | Management | For | Against |
7 | Approve Reappointment and Remuneration of P. Kumar as Chairman | Management | For | Against |
GI DYNAMICS, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: SECURITY ID: U3762T113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne Keating | Management | For | For |
1.2 | Elect Director Michael Carusi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
GMO INTERNET INC MEETING DATE: MAR 25, 2012 | ||||
TICKER: 9449 SECURITY ID: J1727L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Capital Reserves | Management | For | For |
2 | Amend Articles To Make Technical Changes - Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
3.2 | Elect Director Yasuda, Masashi | Management | For | For |
3.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
3.4 | Elect Director Miyazaki, Kazuhiko | Management | For | For |
3.5 | Elect Director Ito, Tadashi | Management | For | For |
3.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
3.7 | Elect Director Aoyama, Mitsuru | Management | For | For |
3.8 | Elect Director Tachibana, Koichi | Management | For | For |
3.9 | Elect Director Sugaya, Toshihiko | Management | For | For |
3.10 | Elect Director Arisawa, Katsumi | Management | For | For |
3.11 | Elect Director Arai, Teruhiro | Management | For | For |
3.12 | Elect Director Takahashi, Shintaro | Management | For | For |
3.13 | Elect Director Sato, Kentaro | Management | For | For |
3.14 | Elect Director Horiuchi, Toshiaki | Management | For | For |
3.15 | Elect Director Kodama, Kimihiro | Management | For | For |
4.1 | Appoint Statutory Auditor Muto, Masahiro | Management | For | For |
4.2 | Appoint Statutory Auditor Gunjigake, Takashi | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL MEETING DATE: DEC 05, 2011 | ||||
TICKER: 00493 SECURITY ID: G3978C124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Terms of the Share Options | Management | For | For |
2 | Amend Terms of the Share Option Scheme | Management | For | For |
GOODMAN GROUP MEETING DATE: NOV 24, 2011 | ||||
TICKER: GMG SECURITY ID: Q4229W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Harkness as a Director | Management | For | For |
2 | Elect Anne Keating as a Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Issuance of Performance Rights Under the Long Term Incentive Plan to Gregory Goodman | Management | For | For |
5 | Approve Issuance of Stapled Securities as a Distribution on the Exchangeable Hybrid Securities | Management | For | For |
GOODMAN GROUP MEETING DATE: MAR 30, 2012 | ||||
TICKER: GMG SECURITY ID: Q4229W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Consolidation of the Company's Issued Capital on a Five for One Basis | Management | For | For |
2 | Approve the Internal Restructure by the Addition of a New Hong Kong Incorporated Company to the Existing Goodman Stapled Structure | Management | For | For |
3 | Approve Amendments to the Company's Constitution | Management | For | For |
4 | Approve Amendments to the Trust's Constitution | Management | For | For |
GOODPACK LIMITED MEETING DATE: OCT 27, 2011 | ||||
TICKER: G05 SECURITY ID: Y2808U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
GOODPACK LIMITED MEETING DATE: OCT 27, 2011 | ||||
TICKER: G05 SECURITY ID: Y2808U106 | ||||
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 0.02 Per Share | Management | For | For |
3 | Declare Special Dividend of SGD 0.01 Per Share | Management | For | For |
4 | Reelect Liew Yew Pin as Director | Management | For | For |
5 | Reelect Mah Kim Loong Leslie as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 145,000 for the Financial Year Ended June 30, 2011 | Management | For | For |
7 | Appoint Deloitte & Touche 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 Grant of Options and Issuance of Shares Pursuant to the Goodpack Performance Share Option Scheme | Management | For | Against |
GRAND KOREA LEISURE CO LTD. MEETING DATE: AUG 10, 2011 | ||||
TICKER: 114090 SECURITY ID: Y2847C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2 | Elect Ryu Hwa-Seon as Inside Director | Management | For | For |
3 | Elect Ryu Hwa-Seon as CEO | Management | For | For |
GRAND KOREA LEISURE CO LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: 114090 SECURITY ID: Y2847C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
2.1.a | Elect Shin Gyeong-Soo as Inside Director | Management | For | For |
2.1.b | Elect Jung Hee-Seon as Inside Director | Management | For | For |
2.1.c | Elect Han Do-Hak as Inside Director | Management | For | For |
2.2.a | Elect Kim Sung-Soo as Outside Director | Management | For | For |
2.2.b | Elect Kim Young-Cheon as Outside Director | Management | For | For |
2.2.c | Elect Eom Gyeong-Young as Outside Director | Management | For | For |
3 | Appoint Kang Bae-Hyung as Internal Auditor | Management | For | For |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 17, 2011 | ||||
TICKER: 500300 SECURITY ID: Y28523135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20 Per Share | Management | For | For |
3 | Reappoint M.L. Apte as Director | Management | For | For |
4 | Reappoint R.C. Bhargava as Director | Management | For | For |
5 | Reappoint R. Birla as Director | Management | For | Against |
6 | Reappoint C. Shroff as Director | Management | For | Against |
7 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Appointment and Remuneration of A. Gupta, Executive Director and CFO, as Manager of the Company | Management | For | For |
10 | Approve Revision in Remuneration of K.K. Maheshwari, Executive Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 00468 SECURITY ID: G40769104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Reelect Bi Hua, Jeff as an Executive Director | Management | For | Against |
2a2 | Reelect Hildebrandt James Henry as a Non-Executive Director | Management | For | Against |
2a3 | Reelect Lew Kiang Hua as a Non-Executive Director | Management | For | Against |
2a4 | Reelect Behrens Ernst Hermann as an Independent Non-Executive Director | Management | For | Against |
2b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: DEC 20, 2011 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
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$0.135 Per Share | Management | For | For |
3 | Reelect Zhang Jianguo as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reelect Zhang Jianfeng as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
5 | Reelect Liu Jianbo as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
6 | Reelect Gao Xunxian as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
7 | Reelect Steven Chow as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
8 | Reelect Dai Guowah as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
9 | Reelect Lou Baijun as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
11 | Reappoint PricewaterhouseCoopers 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 Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HAMAKYOREX MEETING DATE: JUN 19, 2012 | ||||
TICKER: 9037 SECURITY ID: J1825T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Osuka, Masataka | Management | For | For |
1.2 | Elect Director Osuka, Hidenori | Management | For | For |
1.3 | Elect Director Yamazaki, Hiroyasu | Management | For | For |
1.4 | Elect Director Uchiyama, Hiroshi | Management | For | For |
1.5 | Elect Director Nakane, Hiroshi | Management | For | For |
1.6 | Elect Director Hibino, Minoru | Management | For | For |
2 | Appoint Statutory Auditor Kimpara, Shigenori | Management | For | For |
HASEKO CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 1808 SECURITY ID: J18984104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.23 for Class B Preferred Shares, and with No Final Dividend for Ordinary Shares | Management | For | For |
2 | Amend Articles To Amend Provisions on Class B Preferred Shares | Management | For | For |
3.1 | Elect Director Nishino, Minoru | Management | For | For |
3.2 | Elect Director Yoshida, Ryuuichiro | Management | For | For |
3.3 | Elect Director Shimada, Morio | Management | For | For |
3.4 | Elect Director Kitamura, Kinichi | Management | For | For |
3.5 | Elect Director Tani, Junichi | Management | For | For |
3.6 | Elect Director Tsunematsu, Takeshi | Management | For | For |
4.1 | Appoint Statutory Auditor Akimine, Haruo | Management | For | For |
4.2 | Appoint Statutory Auditor Nakamichi, Masahiko | Management | For | For |
4.3 | Appoint Statutory Auditor Suzuki, Koichi | Management | For | For |
5 | Amend Articles To Amend Provisions on Class B Preferred Shares | Management | For | For |
HIKARI TSUSHIN INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 9435 SECURITY ID: J1949F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shigeta, Yasumitsu | Management | For | For |
1.2 | Elect Director Tamamura, Takeshi | Management | For | For |
1.3 | Elect Director Wada, Hideaki | Management | For | For |
1.4 | Elect Director Gido, Ko | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
HONEYS CO. LTD. MEETING DATE: AUG 23, 2011 | ||||
TICKER: 2792 SECURITY ID: J21394101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Ejiri, Yoshihisa | Management | For | For |
2.2 | Elect Director Nishina, Takashi | Management | For | For |
2.3 | Elect Director Ejiri, Eisuke | Management | For | For |
2.4 | Elect Director Kunii, Tatsuo | Management | For | For |
3.1 | Appoint Statutory Auditor Fukuda, Teruo | Management | For | Against |
3.2 | Appoint Statutory Auditor Noguchi, Hirotoshi | Management | For | For |
3.3 | Appoint Statutory Auditor Suzuki, Soichiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tanno, Isao | Management | For | For |
HORIBA LTD. MEETING DATE: MAR 24, 2012 | ||||
TICKER: 6856 SECURITY ID: J22428106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Horiba, Atsushi | Management | For | For |
1.2 | Elect Director Ishida, Kozo | Management | For | For |
1.3 | Elect Director Sato, Fumitoshi | Management | For | For |
1.4 | Elect Director Saito, Juichi | Management | For | For |
1.5 | Elect Director Sugita, Masahiro | Management | For | For |
2.1 | Appoint Statutory Auditor Uno, Toshihiko | Management | For | For |
2.2 | Appoint Statutory Auditor Ishizumi, Kanji | Management | For | Against |
2.3 | Appoint Statutory Auditor Ishida, Keisuke | Management | For | Against |
3.1 | Appoint Alternate Statutory Auditor Kinokuni, Ikuo | Management | For | Against |
3.2 | Appoint Alternate Statutory Auditor Kikkawa, Sunao | Management | For | For |
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD MEETING DATE: AUG 05, 2011 | ||||
TICKER: 00336 SECURITY ID: G4639H122 | ||||
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 Mak Kin Kwong as Director | Management | For | For |
3b | Reelect Poon Chiu Kwok as Director | Management | For | Against |
3c | Reelect Xiong Qing 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 | 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 |
HUTCHISON CHINA MEDITECH LTD. MEETING DATE: MAY 11, 2012 | ||||
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 | Elect Shigeru Endo as Director | Management | For | For |
2b | Elect Michael Howell as Director | Management | For | For |
2c | Elect Edith Shih 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 |
HYUNDAI HOME SHOPPING NETWORK CORPORATION MEETING DATE: MAR 23, 2012 | ||||
TICKER: 057050 SECURITY ID: Y3822J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,100 per Share | Management | For | For |
2 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
3 | Elect Kim Jung-min 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 16, 2012 | ||||
TICKER: 012330 SECURITY ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) MEETING DATE: MAY 23, 2012 | ||||
TICKER: ILU SECURITY ID: Q4875J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John Pizzey as Director | Management | For | For |
2 | Elect Gavin Rezos as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO MEETING DATE: AUG 29, 2011 | ||||
TICKER: 00585 SECURITY ID: G47629152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Soh Szu Wei as Director | Management | For | Against |
2b | Reelect Chong Meng Tak, Christopher as Director | Management | For | Against |
2c | Reelect Yang Fei as Director | Management | For | Against |
2d | Reelect Chan Yuk Sang as Director | Management | For | For |
2e | Reelect Lam Lee G. as Director | Management | For | For |
2f | Authorize Board to Fix the 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 |
7 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO MEETING DATE: AUG 29, 2011 | ||||
TICKER: 00585 SECURITY ID: G47629152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of Share Premium Account | Management | For | For |
IMAGI INTERNATIONAL HOLDINGS LIMITED (FORMERLY IMI GLOBAL HO MEETING DATE: JUN 11, 2012 | ||||
TICKER: 00585 SECURITY ID: G47629152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Leung Pak To as Director | Management | For | For |
2b | Reelect Yung Tse Kwong, Steven as Director | Management | For | For |
2c | Reelect Ma Wai Man, Catherine as Director | Management | For | For |
2d | Reelect Cheng Yuk Wo as Director | Management | For | For |
2e | Reelect Lim Chin Leong as Director | Management | For | For |
2f | Reelect Wei Wei as Director | Management | For | For |
2g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
7 | Terminate Existing Share Option Scheme and Adopt New Share Option Scheme | Management | For | For |
IMDEX LTD. MEETING DATE: OCT 20, 2011 | ||||
TICKER: IMD SECURITY ID: Q4878M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Magnus Lemmel as Director | Management | For | For |
3 | Approve the Issuance of Performance Rights to Bernie Ridgeway | Management | For | For |
4 | Ratify the Past Issuance of 3.21 Million Shares | Management | For | For |
5 | Ratify the Past Issuance of 2.11 Million Shares Upon Exercise of Options | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
INDIAN OVERSEAS BANK LTD. MEETING DATE: JUL 12, 2011 | ||||
TICKER: 532388 SECURITY ID: Y39282119 | ||||
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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares | Management | For | For |
INDIAN OVERSEAS BANK LTD. MEETING DATE: MAR 21, 2012 | ||||
TICKER: 532388 SECURITY ID: Y39282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Issuance of Equity Shares to the Government of India (President of India) | Management | For | For |
1b | Approve Issuance of Equity Shares to Life Insurance Corp of India | Management | For | For |
INDIAN OVERSEAS BANK LTD. MEETING DATE: JUN 29, 2012 | ||||
TICKER: 532388 SECURITY ID: Y39282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 4.50 Per Share | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
INDUSIND BANK LIMITED MEETING DATE: JUL 15, 2011 | ||||
TICKER: 532187 SECURITY ID: Y3990M134 | ||||
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 T.A. Narayanan as Director | Management | For | For |
4 | Reappoint A. Kini as Director | Management | For | For |
5 | Approve B S R & Co. as Auditors in Place of the Retiring Auditors, M.P. Chitale & Co., and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reappoint R. Seshasayee as Part-Time Chairman | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 25 Percent of Authorized Equity Share Capital | Management | For | For |
8 | Approve Increase in Authorized Share Capital from INR 5 Billion to INR 5.5 Billion by the Creation of 50 Million New Equity Shares of INR 10 Each and Amend Memorandum and Articles of of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
INFO EDGE (INDIA) LIMITED MEETING DATE: JUL 21, 2011 | ||||
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 S. Srivastava as Director | Management | For | For |
4 | Reappoint N. Gupta as Director | Management | For | For |
5 | Approve 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 | Approve Appointment and Remuneration of S. Bikhchandani as Executive Vice-Chairman & Executive Director | Management | For | For |
8 | Approve Appointment and Remuneration of H. Oberoi as Managing Director & CEO | Management | For | For |
9 | Approve Appointment and Remuneration of A. Raghuvanshi as Executive Director, CFO, and Group President - Finance | Management | For | For |
10 | Approve Commission Remuneration for Non-Executive and Independent Directors | Management | For | For |
INFO EDGE (INDIA) LIMITED MEETING DATE: JUN 13, 2012 | ||||
TICKER: 532777 SECURITY ID: Y40353107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
2 | Approve Bonus Issue | Management | For | For |
INPEX CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: 1605 SECURITY ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
INTERNET INITIATIVE JAPAN INC MEETING DATE: JUN 27, 2012 | ||||
TICKER: 3774 SECURITY ID: J24210106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1750 | Management | For | For |
2.1 | Elect Director Yamamoto, Senji | Management | For | For |
2.2 | Elect Director Kikuchi, Takeshi | Management | For | For |
2.3 | Elect Director Miyoshi, Takamichi | Management | For | For |
2.4 | Elect Director Watai, Akihisa | Management | For | For |
2.5 | Elect Director Tanahashi, Yasuro | Management | For | For |
2.6 | Elect Director Hiroi, Takashi | Management | For | For |
2.7 | Elect Director Oda, Shingo | Management | For | For |
2.8 | Elect Director Nishikawa, Yoshifumi | Management | For | For |
3.1 | Appoint Statutory Auditor Ohira, Kazuhiro | Management | For | Against |
3.2 | Appoint Statutory Auditor Okada, Masaki | Management | For | Against |
3.3 | Appoint Statutory Auditor Koizumi, Masaaki | Management | For | For |
ISE CHEMICALS CORP. MEETING DATE: MAR 28, 2012 | ||||
TICKER: 4107 SECURITY ID: J24339103 | ||||
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 Kamata, Satoshi | Management | For | For |
2.2 | Elect Director Okayama, Kazuhiko | Management | For | For |
2.3 | Elect Director Tomimatsu, Hiroshi | Management | For | For |
2.4 | Elect Director Minato, Takashizu | Management | For | For |
2.5 | Elect Director Hagiwara, Takeshi | Management | For | For |
3 | Appoint Statutory Auditor Niimura, Masato | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 16, 2011 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
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 | Reelect Michael Hammes as Director | Management | For | For |
3b | Reelect Rudy van der Meer as Director | Management | For | For |
3c | Reelect Louis Gries as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Grant of Hybrid RSUs to Louis Gries | Management | For | For |
6 | Approve Grant of Relative TSR RSUs to Louis Gries | Management | For | For |
7 | Amend James Hardie Industries Equity Incentive Plan | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | Against |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JIAYUAN COM INTL LTD MEETING DATE: JUN 15, 2012 | ||||
TICKER: DATE SECURITY ID: 477374102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
JOBSTREET CORPORATION BHD MEETING DATE: MAY 17, 2012 | ||||
TICKER: JOBST SECURITY ID: Y44474107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.005 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Yang Chi-Kuan as Director | Management | For | Against |
5 | Elect Lin See Yan as Director | Management | For | Against |
6 | Elect Chang Mun Kee as Director | Management | For | Against |
7 | Elect Ali bin Abdul Kadir as Director | Management | For | Against |
8 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Approve Share Repurchase Program | Management | For | For |
KC TECH CO LTD MEETING DATE: MAR 23, 2012 | ||||
TICKER: 029460 SECURITY ID: Y45968107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 30 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect 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 |
KENEDIX INC. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 4321 SECURITY ID: J3243N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital | Management | For | For |
2.1 | Elect Director Kawashima, Atsushi | Management | For | For |
2.2 | Elect Director Yoshikawa, Taiji | Management | For | For |
2.3 | Elect Director Miyajima, Taisuke | Management | For | For |
2.4 | Elect Director Uematsu, Takashi | Management | For | For |
2.5 | Elect Director Shiozawa, Shuhei | Management | For | For |
3 | Appoint Statutory Auditor Kanno, Shintaro | Management | For | For |
KENEDIX REALTY INVESTMENT CORP. MEETING DATE: MAR 15, 2012 | ||||
TICKER: 8972 SECURITY ID: J32922106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Changes in Law | Management | For | For |
2 | Elect Executive Director Uchida, Naokatsu | Management | For | For |
3 | Elect Alternate Executive Director Sogo, Yoshihiro | Management | For | For |
4.1 | Elect Supervisory Director Kodama, Kimio | Management | For | For |
4.2 | Elect Supervisory Director Toba, Shiro | Management | For | For |
4.3 | Elect Supervisory Director Morishima, Yoshihiro | Management | For | Against |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: FEB 03, 2012 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Choi Hyung-Ki as Inside Director | Management | For | For |
2 | Appoint Kim Yong-Pyo as Internal Auditor | Management | For | For |
KEPCO PLANT SERVICE & ENGINEERING CO. LTD. MEETING DATE: MAR 28, 2012 | ||||
TICKER: 051600 SECURITY ID: Y4481N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,620 per Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. MEETING DATE: MAY 10, 2012 | ||||
TICKER: 00268 SECURITY ID: G52568147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Ho Ching-hua as Independent Non-Executive Director | Management | For | For |
2b | Reelect Yeung Kwok On as Independent Non-Executive Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 Refreshment of Scheme Limit Under Share Option Scheme | Management | For | For |
KONGZHONG CORPORATION MEETING DATE: DEC 28, 2011 | ||||
TICKER: KONG SECURITY ID: 50047P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Jay Chang as Director | Management | For | For |
2 | Reelect Charles Xue as Independent Director | Management | For | For |
3 | Reappoint Deloitte Touche Tohmatsu as Auditors | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: JUL 05, 2011 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Gyung-Min as Outside Director and Member of Audit Committee | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: SEP 16, 2011 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Joong-Gyum as CEO | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: NOV 10, 2011 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nam Dong-Gyun as Member of Audit Committee | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: FEB 20, 2012 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Koo Bon-woo as Executive Director | Management | None | For |
1.2 | Elect Cho Sung-Hoon as Executive Director | Management | None | Did Not Vote |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 015760 SECURITY ID: Y48406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LINC ENERGY LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: LNC SECURITY ID: Q5562Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jon Mathews as a Director | Management | For | For |
2 | Elect Craig Ricato as a Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
LITE-ON TECHNOLOGY CORP. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 2301 SECURITY ID: Y5313K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit and Staff Bonus | Management | For | For |
4 | Amend the Articles of Association | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendments on the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees | Management | For | For |
8 | Transact Other Business (Non-Voting) | Management | None | None |
LITTLE SHEEP GROUP LTD. MEETING DATE: JAN 06, 2012 | ||||
TICKER: 00968 SECURITY ID: G55069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of the Issued Share Capital of the Company Arising as a Result of the Scheme of Arrangement | Management | For | For |
2 | Approve Increase of Issued Share Capital of the Company to the Amount Prior to the Cancellation of the Scheme Shares by Issuing to Wandle Investments Limited the Same Number Little Sheep Shares, Credited as Fully Paid at Par | Management | For | For |
3 | Approve Shareholders' Agreement Entered into among Wandle Investments Limited, Yum! Restaurant China Holdings Limited, Possible Way International Limited, Zhang Gang, and Chen Hongkai | Management | For | For |
LITTLE SHEEP GROUP LTD. MEETING DATE: JAN 06, 2012 | ||||
TICKER: 00968 SECURITY ID: G55069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LOTTE CHILSUNG BEVERAGE CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 005300 SECURITY ID: Y5345R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Common Share and KRW 3,050 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Sang-Cheol as Inside Director | Management | For | For |
3.2 | Elect Kim Nam-Moon as Outside Director | Management | For | For |
3.3 | Elect Shin Jong-Dae as Outside Director | Management | For | For |
3.4 | Elect Lim Jung-Ho as Outside Director | Management | For | For |
4.1 | Elect Kim Nam-Moon as Member of Audit Committee | Management | For | For |
4.2 | Elect Shin Jong-Dae as Member of Audit Committee | Management | For | For |
4.3 | Elect Lim Jung-Ho as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LUNG YEN CO LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 5530 SECURITY ID: Y19184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | 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 Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
7.1 | Elect Director No.1 | Shareholder | None | Abstain |
7.2 | Elect Director No.2 | Shareholder | None | Abstain |
7.3 | Elect Director No.3 | Shareholder | None | Abstain |
7.4 | Elect Director No.4 | Shareholder | None | Abstain |
7.5 | Elect Director No.5 | Shareholder | None | Abstain |
7.6 | Elect Director No.6 | Shareholder | None | Abstain |
7.7 | Elect Terry Huang, with ID R102747672, as Independent Director | Shareholder | None | Abstain |
7.8 | Elect Shu Yeh, with ID Y120025030, as Independent Director | Shareholder | None | Abstain |
7.9 | Elect Jack Liu, with ID A120720728, as Independent Director | Shareholder | None | Abstain |
8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | Abstain |
9 | Transact Other Business (Non-Voting) | Management | None | None |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 28, 2011 | ||||
TICKER: MQG SECURITY ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter M Kirby as a Director | Management | For | For |
3 | Elect John R Niland as a Director | Management | For | For |
4 | Elect Helen M Nugent as a Director | Management | For | For |
5 | Elect H Kevin McCann as a Director | Management | For | For |
6 | Elect Diane J Grady as a Director | Management | For | For |
7 | Approve the Adoption of the Remuneration Report | Management | For | For |
8 | Approve the Grant of A$5.05 Million Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MAGNIFICENT ESTATES LTD. MEETING DATE: JUN 18, 2012 | ||||
TICKER: 00201 SECURITY ID: Y53776178 | ||||
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$0.003 Per Share | Management | For | For |
3a | Reelect Mabel Lui Fung Mei Yee as Director | Management | For | Against |
3b | Reelect Vincent Kwok Chi Sun as Director | Management | For | Against |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
MAN WAH HOLDINGS LTD. MEETING DATE: JUL 25, 2011 | ||||
TICKER: 01999 SECURITY ID: G5800U107 | ||||
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$0.13 Per Share | Management | For | For |
3 | Reelect Wang Guisheng as Executive Director | Management | For | For |
4 | Reelect Stephen Allen Barr as Executive Director | Management | For | For |
5 | Reelect Ong Chor Wei as Non-Executive Director | Management | For | For |
6 | Reelect Francis Lee Fook Wah as Non-Executive Director | Management | For | For |
7 | Reelect Lee Teck Leng Robson as Independent Non-Executive Director | Management | For | For |
8 | Approve Remuneration of Directors for the Year Ended Mar. 31, 2011 | Management | For | For |
9 | Authorize Board to Fix the Remuneration of Directors for the Year Ending Mar. 31, 2012 | Management | For | For |
10 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
MAP GROUP MEETING DATE: NOV 24, 2011 | ||||
TICKER: MAP SECURITY ID: Q5763C127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement | Management | For | For |
1 | Approve the Unstapling of MAp Airports International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units | Management | For | For |
2 | Amend By-laws of MAp Airports International Limited | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 1 Units and the Temporary Suspension of the Unit | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 2 Units and the Temporary Suspension of the Unit | Management | For | For |
2 | Amend By-laws of MAp Airports Trust 2 | Management | For | For |
MEDY-TOX INC MEETING DATE: MAR 30, 2012 | ||||
TICKER: 086900 SECURITY ID: Y59079106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 300 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Approve Stock Option Previously Granted by Board | 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 |
MESOBLAST LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: MSB SECURITY ID: Q6005U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | None | For |
3a | Elect Brian Jamieson as a Director | Management | For | For |
3b | Elect Michael Spooner as a Director | Management | For | For |
MESSAGE CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 2400 SECURITY ID: J4277J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5300 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3 | Appoint Statutory Auditor Akiyama, Yoshinobu | Management | For | For |
4 | Appoint Alternate Statutory Auditor Asano, Ritsuko | Management | For | For |
5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
MICRONICS JAPAN CO. MEETING DATE: DEC 21, 2011 | ||||
TICKER: 6871 SECURITY ID: J4238M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Hasegawa, Masayoshi | Management | For | For |
2.2 | Elect Director Shirasaka, Hisatoshi | Management | For | For |
2.3 | Elect Director Fujisaki, Naoko | Management | For | For |
2.4 | Elect Director Oishi, Kamito | Management | For | For |
2.5 | Elect Director Inoe, Tatsuo | Management | For | For |
2.6 | Elect Director Igarashi, Takahiro | Management | For | For |
2.7 | Elect Director Saito, Futoru | Management | For | For |
2.8 | Elect Director Maruyama, Tsutomu | Management | For | For |
2.9 | Elect Director Hayashi, Hirohisa | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
MING FUNG JEWELLERY GROUP LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: 00860 SECURITY ID: G6141F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
MINTH GROUP LTD. MEETING DATE: MAY 22, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3 | Reelect Mu Wei Zhong as Non-Executive Director | Management | For | Against |
4 | Reelect Wang Ching as Independent Non-Executive Director | Management | For | Against |
5 | Reelect Zhang Liren as Independent Non-Executive Director | Management | For | Against |
6 | Reelect Wu Fred Fong as Independent Non-Executive Director | Management | For | Against |
7 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Zhao Feng | Management | For | Against |
8 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Mu Wei Zhong | Management | For | Against |
9 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Yu Zheng | Management | For | Against |
10 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for He Dong Han | Management | For | Against |
11 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | Against |
12 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Zhang Liren | Management | For | Against |
13 | Authorize Board to Approve and Confirm Terms of Appointment, Including Remuneration, for Wu Fred Fong | Management | For | Against |
14 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Adopt New Share Option Scheme and Terminate the Existing Share Option Scheme | Management | For | For |
MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: JUN 26, 2012 | ||||
TICKER: 8725 SECURITY ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Egashira, Toshiaki | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.3 | Elect Director Suzuki, Hisahito | Management | For | For |
2.4 | Elect Director Yoneda, Masanori | 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 Tsuchiya, Mitsuhiro | Management | For | For |
2.8 | Elect Director Iijima, Ichiro | Management | For | For |
2.9 | Elect Director Yanagawa, Nampei | Management | For | For |
2.10 | Elect Director Watanabe, Akira | Management | For | For |
2.11 | Elect Director Tsunoda, Daiken | Management | For | For |
2.12 | Elect Director Ogawa, Tadashi | Management | For | For |
2.13 | Elect Director Matsunaga, Mari | Management | For | For |
3 | Appoint Statutory Auditor Yasuda, Sosuke | Management | For | For |
MSTAR SEMICONDUCTOR INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 3697 SECURITY ID: G6320A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
MUHIBBAH ENGINEERING (M) BHD MEETING DATE: JUN 28, 2012 | ||||
TICKER: MUHIBAH SECURITY ID: Y6151L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of MYR 0.05 Per Share | Management | For | For |
3 | Elect Mac Ngan Boon @ Mac Yin Boon as Director | Management | For | For |
4 | Elect Ahmad Zainuddin bin Raja Haji Omar as Director | Management | For | For |
5 | Elect Mohamed Taib bin Ibrahim as Director | Management | For | For |
6 | Elect Ooi Sen Eng as Director | Management | For | For |
7 | Elect Lim Teik Hin as Director | Management | For | For |
8 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Share Repurchase Program | Management | For | For |
10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
NAVITAS LTD. MEETING DATE: NOV 22, 2011 | ||||
TICKER: NVT SECURITY ID: Q6630H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Adoption of the Remuneration Report | Management | For | For |
2 | Elect Peter Larsen as a Director | Management | For | Against |
3 | Elect Harvey Collins as a Director | Management | For | Against |
4 | Approve the Possible Provision of Financial Assistance | Management | For | For |
NEC CAPITAL SOLUTIONS LTD MEETING DATE: JUN 26, 2012 | ||||
TICKER: 8793 SECURITY ID: J4887L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Annaka, Masahiro | Management | For | For |
2.2 | Elect Director Matsuyama, Soichiro | Management | For | For |
2.3 | Elect Director Sakamoto, Naohi | Management | For | For |
2.4 | Elect Director Imazeki, Tomo | Management | For | For |
2.5 | Elect Director Yamamoto, Shigehiko | Management | For | For |
2.6 | Elect Director Fujioka, Tetsuya | Management | For | For |
2.7 | Elect Director Nawa, Takashi | Management | For | For |
2.8 | Elect Director Aoki, Katsutoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Matsushita, Toshio | Management | For | For |
3.2 | Appoint Statutory Auditor Shibuya, Tatsuoki | Management | For | For |
3.3 | Appoint Statutory Auditor Funatsu, Yoshikazu | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Sekizawa, Hiroyuki | Management | For | Against |
5 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NHN CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 035420 SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 536 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Reelect Lee Hae-Jin as Inside Director | Management | For | Against |
3.2.1 | Elect Hur Yong-soo as Outside Director | Management | For | For |
3.2.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4.1 | Elect Hur Yong-Soo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jong-woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NIHON M&A CENTER INC MEETING DATE: JUN 26, 2012 | ||||
TICKER: 2127 SECURITY ID: J50883107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5000 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
3.2 | Elect Director Miyake, Suguru | Management | For | For |
3.3 | Elect Director Naraki, Takamaro | Management | For | For |
3.4 | Elect Director Oyama, Takayoshi | Management | For | For |
3.5 | Elect Director Otsuki, Masahiko | Management | For | For |
3.6 | Elect Director Shimada, Naoki | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4095 SECURITY ID: J55096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
NIIT LTD. MEETING DATE: JUL 01, 2011 | ||||
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 1.50 Per Share | Management | For | For |
3 | Reappoint P. Rajendran as Director | Management | For | For |
4 | Reappoint V.K. Thadani as Director | Management | For | For |
5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint M.P. Buch as Director | Management | For | For |
7 | Approve Reappointment and Remuneration of R.S. Pawar as Managing Director | Management | For | For |
NIPPON SEIKI CO. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 7287 SECURITY ID: J55483101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagai, Shoji | Management | For | For |
1.2 | Elect Director Nirasawa, Kazuo | Management | For | For |
1.3 | Elect Director Takada, Hirotoshi | Management | For | For |
1.4 | Elect Director Yazawa, Yoshiaki | Management | For | For |
1.5 | Elect Director Igarashi, Takeyoshi | Management | For | For |
1.6 | Elect Director Okawa, Makoto | Management | For | For |
1.7 | Elect Director Suzuki, Junichi | Management | For | For |
1.8 | Elect Director Okada, Seiichiro | Management | For | For |
1.9 | Elect Director Ichihashi, Toshiaki | Management | For | For |
1.10 | Elect Director Nakamura, Akira | Management | For | For |
1.11 | Elect Director Sato, Morito | Management | For | For |
1.12 | Elect Director Ayata, Yoichi | Management | For | For |
1.13 | Elect Director Takano, Masaharu | Management | For | For |
1.14 | Elect Director Sakatsume, Masami | Management | For | For |
1.15 | Elect Director Sato, Koichi | Management | For | For |
1.16 | Elect Director Masuma, Katsunori | Management | For | For |
NITTA CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: 5186 SECURITY ID: J58246109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Yamamoto, Kanji | Management | For | For |
2.2 | Elect Director Tashiro, Morio | Management | For | For |
3.1 | Appoint Statutory Auditor Kanamura, Takeshi | Management | For | For |
3.2 | Appoint Statutory Auditor Yoshida, Mitsuo | Management | For | For |
3.3 | Appoint Statutory Auditor Shodono, Hiroaki | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Maeda, Ichiro | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NSD CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 9759 SECURITY ID: J56107105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Imajo, Yoshikazu | Management | For | For |
1.2 | Elect Director Umehara, Yukio | Management | For | For |
1.3 | Elect Director Tomura, Atsuo | Management | For | For |
1.4 | Elect Director Kondo, Kiyoshi | Management | For | For |
1.5 | Elect Director Maekawa, Hideshi | Management | For | For |
1.6 | Elect Director Okajima, Takatoshi | Management | For | For |
2.1 | Appoint Statutory Auditor Masuda, Hiroaki | Management | For | For |
2.2 | Appoint Statutory Auditor Miyata, Koshi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
NTT URBAN DEVELOPMENT CORP MEETING DATE: JUN 19, 2012 | ||||
TICKER: 8933 SECURITY ID: J5940Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 800 | Management | For | For |
2.1 | Elect Director Mitsumura, Masaki | Management | For | For |
2.2 | Elect Director Nishimura, Yoshiharu | Management | For | For |
2.3 | Elect Director Okuda, Takahiro | Management | For | For |
2.4 | Elect Director Shinoda, Satoshi | Management | For | For |
2.5 | Elect Director Hasegawa, Kazuhiro | Management | For | For |
2.6 | Elect Director Iijima, Hiroshi | Management | For | For |
2.7 | Elect Director Nakahara, Shiro | Management | For | For |
2.8 | Elect Director Yanagida, Masaru | Management | For | For |
2.9 | Elect Director Ito, Takanori | Management | For | For |
2.10 | Elect Director Kusumoto, Masayuki | Management | For | For |
2.11 | Elect Director Kitamura, Akiyoshi | Management | For | For |
2.12 | Elect Director Tsushima, Ryuuichi | Management | For | For |
2.13 | Elect Director Maki, Sadao | Management | For | For |
2.14 | Elect Director Sugimura, Toyosei | Management | For | For |
3 | Appoint Statutory Auditor Ikegawa, Hiroshi | Management | For | For |
NVC LIGHTING HOLDING LTD MEETING DATE: JUN 19, 2012 | ||||
TICKER: 02222 SECURITY ID: G6700A100 | ||||
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 Mu Yu as Executive Director | Management | For | Against |
4 | Reelect Yan Andrew Y as Non-executive Director | Management | For | Against |
5 | Reelect Lin Ho-Ping as Non-executive Director | Management | For | Against |
6 | Reelect Zhu Hai as Non-executive Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Reappoint Ernst & Young 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 |
ORIGIN ENERGY LTD. MEETING DATE: OCT 24, 2011 | ||||
TICKER: ORG SECURITY ID: Q71610101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect H Kevin McCann as a Director | Management | For | For |
3 | Elect Bruce G Beeren as a Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve the Grant of Long Term Incentives to Grant A King, Managing Director | Management | For | For |
6 | Approve the Grant of Long Term Incentives to Karen A Moses, Executive Director | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Umaki, Tamio | Management | For | For |
1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.11 | Elect Director Robert Feldman | Management | For | For |
1.12 | Elect Director Niinami, Takeshi | Management | For | For |
1.13 | Elect Director Usui, Nobuaki | Management | For | For |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 8697 SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7500 | Management | For | For |
2.1 | Elect Director Yoneda, Michio | Management | For | For |
2.2 | Elect Director Fujikura, Motoharu | Management | For | For |
2.3 | Elect Director Matsumoto, Manabu | Management | For | For |
2.4 | Elect Director Yamazawa, Kotaro | Management | For | For |
2.5 | Elect Director Karino, Yoshinori | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Kawamura, Yuusuke | Management | For | For |
2.8 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.9 | Elect Director Sakaiya, Taichi | Management | For | For |
2.10 | Elect Director Sasaki, Shigeo | Management | For | For |
2.11 | Elect Director Morimoto, Shigeru | Management | For | For |
OSIM INTERNATIONAL LTD. MEETING DATE: MAR 27, 2012 | ||||
TICKER: O23 SECURITY ID: Y6585M104 | ||||
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 0.01 Per Share | Management | For | For |
3 | Reelect Charlie Teo Chay Lee as Executive Director | Management | For | For |
4 | Reelect Peter Lee Hwai Kiat as Executive Director | Management | For | For |
5 | Approve Directors' Fees of SGD 147,500 for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Reappoint Ernst & Young 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 | Approve Issuance of Shares and Grant of Options Pursuant to the OSIM Share Option Scheme | Management | For | Against |
9 | Approve Mandate for Transactions with Related Parties | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
PACIFIC HOSPITAL SUPPLY CO., LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 4126 SECURITY ID: Y6610N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Allocation of Dividend with the Company's 2011 Profit | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profits | Management | For | For |
5 | Approve to Amend the Articles of Association | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve Amendment to Rules of Procedure for Election of Directors and Supervisors | Management | For | For |
8 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
PALADIN ENERGY LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: PDN SECURITY ID: Q7264T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Sean Llewelyn as Director | Management | For | For |
3 | Amend the Company's Constitution | Management | For | For |
4 | Ratify Past Issuance of Ordinary Shares | Management | For | Abstain |
PEOPLE'S FOOD HOLDINGS LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: P05 SECURITY ID: G7000R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Reelect Ow Chin Hock as Director | Management | For | Against |
3 | Reelect Chan Kin Sang as Director | Management | For | Against |
4 | Approve Directors' Fees of SGD 150,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Reappoint BDO Limited, Certified Public Accountants, Hong Kong and Appoint BDO LLP, Certified Public Accountants, Singapore as Joint 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 | Approve Issuance of Shares and Grant of Options under the People's Food Share Option Scheme 2009 | Management | For | Against |
8 | Authorize Share Repurchase Program | Management | For | For |
PERFECT WORLD CO., LTD. MEETING DATE: AUG 21, 2011 | ||||
TICKER: PWRD SECURITY ID: 71372U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Amended and Restated Memorandum and Articles of Association | Management | For | For |
2 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: FEB 08, 2012 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2b | Approve Issue Size in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2c | Approve Par Value and Issue Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of the Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2j | Approve Method for Determining the Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2m | Approve Entitlement to Dividend of the Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2p | Approve the Relevant Matters of CB Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2r | Approve Special Provisions in Relation to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2s | Approve Guarantee and Security in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2t | Approve Validity Period of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
2u | Approve Matters Relating to Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
3 | Approve Feasibility Analysis on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
4 | Approve Utilization Report on the Use of Proceeds from the Previous Fund Raising Activity | Management | For | For |
5 | Elect Fan Mingchun as Non-Executive Director | Shareholder | None | Against |
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 02318 SECURITY ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Report of Supervisory Committee for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Approve Annual Report and its Summary for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Approve Financial Statements and Auditors Report for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming as the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Reelect Ma Mingzhe as an Executive Director | Management | For | Against |
7b | Reelect Sun Jianyi as an Executive Director | Management | For | Against |
7c | Elect Ren Huichuan as an Executive Director | Management | For | Against |
7d | Reelect Yao Jason Bo as an Executive Director | Management | For | Against |
7e | Elect Ku Man as an Executive Director | Management | For | Against |
7f | Reelect Lin Lijun as a Non-Executive Director | Management | For | Against |
7g | Reelect Wong Tung Shun Peter as a Non-Executive Director | Management | For | Against |
7h | Reelect Ng Sing Yip as a Non-Executive Director | Management | For | Against |
7i | Reelect Li Zhe as a Non-Executive Director | Management | For | Against |
7j | Reelect Guo Limin as a Non-Executive Director | Management | For | Against |
7k | Reelect Fan Mingchun as a Non-Executive Director | Management | For | Against |
7l | Elect Cheng Siu Hong as a Non-Executive Director | Management | For | Against |
7m | Reelect Zhang Hongyi as an Independent Non-Executive Director | Management | For | Against |
7n | Reelect Chen Su as an Independent Non-Executive Director | Management | For | For |
7o | Reelect Xia Liping as an Independent Non-Executive Director | Management | For | Against |
7p | Reelect Tang Yunwei as an Independent Non-Executive Director | Management | For | For |
7q | Reelect Lee Ka Sze Carmelo as an Independent Non-Executive Director | Management | For | Against |
7r | Reelect Woo Ka Biu Jackson as an Independent Non-Executive Director | Management | For | For |
7s | Elect Stephen Thomas Meldrum as an Independent Non-Executive Director | Management | For | For |
8a | Reelect Gu Liji as an Independent Supervisor | Management | For | For |
8b | Reelect Sun Fuxin as an Independent Supervisor | Management | For | For |
8c | Reelect Peng Zhijian as an Independent Supervisor | Management | For | For |
8d | Elect Lin Li as a Supervisor | Management | For | For |
9 | Approve Resolution Relating to Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business | Management | For | For |
POINT INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: 2685 SECURITY ID: J63944102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fukuda, Michio | Management | For | For |
1.2 | Elect Director Endo, Yoichi | Management | For | For |
1.3 | Elect Director Kuboki, Taise | Management | For | For |
1.4 | Elect Director Igarashi, Toshihiro | Management | For | For |
1.5 | Elect Director Sakurai, Kenichi | Management | For | For |
1.6 | Elect Director Tokimatsu, Katsuji | Management | For | For |
1.7 | Elect Director Matsuda, Tsuyoshi | Management | For | For |
1.8 | Elect Director Asai, Hidenari | Management | For | For |
1.9 | Elect Director Kato, Akira | Management | For | For |
2.1 | Appoint Statutory Auditor Yokoyama, Tetsuro | Management | For | For |
2.2 | Appoint Statutory Auditor Takahashi, Makoto | Management | For | For |
2.3 | Appoint Statutory Auditor Hirota, Shigeru | Management | For | Against |
3 | Approve Performance-Based Compensation and Deep Discount Stock Option Plan for Directors | Management | For | For |
POWER LOGICS CO. MEETING DATE: MAR 28, 2012 | ||||
TICKER: 047310 SECURITY ID: Y7083X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Two Inside Directors and One Outside Director (Bundled) | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
PROTO CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4298 SECURITY ID: J6409J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
2.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
2.3 | Elect Director Saito, Minoru | Management | For | For |
2.4 | Elect Director Yokoyama, Motohisa | Management | For | For |
2.5 | Elect Director Iimura, Fujio | Management | For | For |
2.6 | Elect Director Okimura, Atsuya | Management | For | For |
2.7 | Elect Director Kuramoto, Susumu | Management | For | For |
2.8 | Elect Director Kamiya, Kenji | Management | For | For |
2.9 | Elect Director Munehira, Mitsuhiro | Management | For | For |
2.10 | Elect Director Shiraki, Toru | Management | For | For |
2.11 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
3 | Appoint Statutory Auditor Shiomi, Wataru | Management | For | For |
PT AKR CORPORINDO TBK MEETING DATE: MAY 15, 2012 | ||||
TICKER: AKRA SECURITY ID: Y71161163 | ||||
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 | Reelect Haryanto Adikoesoemo, Jimmy Tandyo, Bambang Soetiono, Arief Budiman Utomo, Mery Sofi, and Suresh Vembu as Directors; Reelect Soegiarto Adikoesoemo, I Nyoman Mastra, and Sabirin Saiman as Commissioners; and Elect Nery Polim as New Director | Management | For | Against |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Purwantono, Suherman & Surja as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Change in the Use of Proceeds from the Rights Issue II | Management | For | For |
2 | Approve Increase in Issued and Paid-Up Capital in Connection with the Exercise of Options under the MSOP Program | Management | For | For |
PT CIPUTRA DEVELOPMENT TBK MEETING DATE: MAY 22, 2012 | ||||
TICKER: CTRA SECURITY ID: Y7121J134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Elect Directors and Commissioners | Management | For | Abstain |
PT JASA MARGA (PERSERO) TBK MEETING DATE: JAN 30, 2012 | ||||
TICKER: JSMR SECURITY ID: Y71285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT JASA MARGA (PERSERO) TBK MEETING DATE: MAY 09, 2012 | ||||
TICKER: JSMR SECURITY ID: Y71285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Commissioners' Report, and Financial Statements | Management | For | For |
2 | Accept Report on the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Auditors of the Company and Its PCDP | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Enforcement of Minister of State-Owned Enterprises Regulation | Management | For | Abstain |
7 | Elect Commissioners | Management | For | Abstain |
8 | Accept Directors' Report on the Use of Proceeds from the IPO in 2007 and Bonds Issue in 2010 and the Application of IFRS on the Company's Financial Statements in 2012 | Management | For | For |
1 | Amend Articles of Association | Management | For | Abstain |
PT LIPPO KARAWACI TBK MEETING DATE: NOV 15, 2011 | ||||
TICKER: LPKR SECURITY ID: Y7129W186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
PT LIPPO KARAWACI TBK MEETING DATE: APR 05, 2012 | ||||
TICKER: LPKR SECURITY ID: Y7129W186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
5 | Approve Report on Use of Proceeds from Rights Issue III | Management | For | For |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: DEC 12, 2011 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and Commissioners | Management | For | Abstain |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: APR 30, 2012 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
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 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
2 | Approve Increase in Issued and Paid-Up Capital of Up to 1.5 Percent for the Implementation of the EMSOP | Management | For | For |
PT MITRA ADIPERKASA TBK MEETING DATE: JUN 06, 2012 | ||||
TICKER: MAPI SECURITY ID: Y71299104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Commissioners' Report, and Allocation of Income | Management | For | For |
2 | Approve Auditors | Management | For | For |
3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
PT NIPPON INDOSARI CORPINDO TBK MEETING DATE: APR 19, 2012 | ||||
TICKER: ROTI SECURITY ID: Y712AA109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Directors' Report | Management | For | Abstain |
2 | Accept Financial Statements and Discharge of Directors and Commissioners | Management | For | Abstain |
3 | Approve Allocation of Income | Management | For | Abstain |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
1 | Amend Articles of Association | Management | For | Abstain |
PT UNITED TRACTORS TBK MEETING DATE: APR 20, 2012 | ||||
TICKER: UNTR SECURITY ID: Y7146Y140 | ||||
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 | Abstain |
3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
4 | Approve Auditors | Management | For | Abstain |
RAKUTEN CO. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Kobayashi, Masatada | Management | For | For |
2.4 | Elect Director Shimada, Toru | Management | For | For |
2.5 | Elect Director Sugihara, Akio | Management | For | For |
2.6 | Elect Director Suzuki, Hisashi | Management | For | For |
2.7 | Elect Director Takayama, Ken | Management | For | For |
2.8 | Elect Director Takeda, Kazunori | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B.Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | Against |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G.James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.16 | Elect Director Murai, Jun | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | Against |
4 | Approve Deep Discount Stock Option Plans | Management | For | For |
REA GROUP LIMITED MEETING DATE: NOV 16, 2011 | ||||
TICKER: REA SECURITY ID: Q8051B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3a | Elect Roger Amos as a Director | Management | For | For |
3b | Elect John McGrath as a Director | Management | For | For |
4 | Approve the Increase of Remuneration of Directors | Management | For | For |
REXLOT HOLDINGS. LTD. MEETING DATE: NOV 22, 2011 | ||||
TICKER: 00555 SECURITY ID: G7541U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of 6 Percent Convertible Bonds Due 2016 in the Principal Amount of HK$77.8 Million to Kingly Profits Corporation | Management | For | For |
REXLOT HOLDINGS. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 00555 SECURITY ID: G7541U107 | ||||
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 Boo Chun Lon as Director | Management | For | For |
3b | Reelect Chow Siu Ngor as Director | Management | For | For |
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 | 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 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | For |
ROHTO PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4527 SECURITY ID: J65371106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Kunio | Management | For | For |
1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
1.3 | Elect Director Yoshida, Akiyoshi | Management | For | For |
1.4 | Elect Director Kimura, Masanori | Management | For | For |
1.5 | Elect Director Okubo, Takehiko | Management | For | For |
1.6 | Elect Director Kambara, Yoichi | Management | For | For |
1.7 | Elect Director Kunisaki, Shinichi | Management | For | For |
1.8 | Elect Director Masumoto, Takeshi | Management | For | For |
1.9 | Elect Director Saito, Masaya | Management | For | For |
1.10 | Elect Director Yamada, Yasuhiro | Management | For | For |
2.1 | Appoint Statutory Auditor Uneme, Masaaki | Management | For | For |
2.2 | Appoint Statutory Auditor Fujii, Noboru | Management | For | For |
2.3 | Appoint Statutory Auditor Fujimaki, Mitsuo | Management | For | For |
2.4 | Appoint Statutory Auditor Amano, Katsusuke | Management | For | For |
ROYALE FURNITURE HOLDINGS LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 01198 SECURITY ID: G7691E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend of HK$0.08 Per Share | Management | For | For |
2b | Approve Issue of Bonus Shares | Management | For | For |
3a | Reelect Lam Toi as Executive Director | Management | For | Against |
3b | Reelect Zeng Le Jin as Executive Director | Management | For | Against |
3c | Reelect Lau Chi Kit as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Yue Man Yiu Matthew as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Adopt New Share Option Scheme | 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 |
SAIZERIYA CO., LTD. MEETING DATE: NOV 25, 2011 | ||||
TICKER: 7581 SECURITY ID: J6640M104 | ||||
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 Shogaki, Yasuhiko | Management | For | For |
2.2 | Elect Director Horino, Issei | Management | For | For |
2.3 | Elect Director Masuoka, Nobuyuki | Management | For | For |
2.4 | Elect Director Matsutani, Hideharu | Management | For | For |
2.5 | Elect Director Nagaoka, Noboru | Management | For | For |
2.6 | Elect Director Orido, Minoru | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 07, 2012 | ||||
TICKER: 01910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated and Standalone Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.a | Reelect Ramesh Dungarmal Tainwala as Director | Management | For | Against |
4.b | Reelect Keith Hamill as Director | Management | For | Against |
4.iii | Reelect Miguel Kai Kwun Ko as Director | Management | For | Against |
5 | Renew Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Renew Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANKYO SEIKO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8018 SECURITY ID: J67994103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Kawasaki, Kenzo | Management | For | For |
2.2 | Elect Director Miki, Kenji | Management | For | For |
2.3 | Elect Director Nagasawa, Kazuyuki | Management | For | For |
2.4 | Elect Director Yamada, Koji | Management | For | For |
2.5 | Elect Director Suzuki, Eiichiro | Management | For | For |
2.6 | Elect Director Nishimura, Hajime | Management | For | For |
2.7 | Elect Director Iwasa, Yutaka | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Matsui, Chieko | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Kikuchi, Toshisaburo | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: MAY 16, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Zhou Yaxian as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
4b | Reelect Cai Yueqing as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
4c | Reelect Shi Guicheng as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4d | Reelect Ru Xiquan as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4e | Reelect Low Jee Keong as Non-Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4f | Elect Mo Yunxi as Executive Director and Authorize Board to Fix His Director's 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 |
SHINSEI BANK LTD. MEETING DATE: JUN 20, 2012 | ||||
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 Nagata, Shinya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takahashi, Eiji | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 1414 SECURITY ID: J7447D107 | ||||
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 Ueda, Akira | Management | For | Against |
2.2 | Elect Director Ishihara, Kazuhiro | Management | For | Against |
2.3 | Elect Director Fujii, Soshi | Management | For | Against |
2.4 | Elect Director Imamura, Keiji | Management | For | For |
2.5 | Elect Director Kawakami, Shigeru | Management | For | Against |
2.6 | Elect Director Hino, Katsumi | Management | For | Against |
2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
3.1 | Appoint Statutory Auditor Matsushima, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Toshihisa | Management | For | For |
3.3 | Appoint Statutory Auditor Kameda, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SO-NET ENTERTAINMENT CORP. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 3789 SECURITY ID: J7620U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Aita, Yoshihiro | Management | For | For |
1.4 | Elect Director Kikuchi, Masaro | Management | For | For |
1.5 | Elect Director Kurihara, Hiroshi | Management | For | For |
1.6 | Elect Director Ishiguro, Miyuki | Management | For | For |
1.7 | Elect Director Mio, Toru | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 22, 2012 | ||||
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 40 | Management | For | For |
SONY FINANCIAL HOLDINGS INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8729 SECURITY ID: J76337104 | ||||
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 Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
2.3 | Elect Director Okuda, Taro | Management | For | For |
2.4 | Elect Director Yamamoto, Shinichi | Management | For | For |
2.5 | Elect Director Ishii, Shigeru | Management | For | For |
2.6 | Elect Director Kato, Masaru | Management | For | For |
2.7 | Elect Director Ikeda, Yasushi | Management | For | For |
2.8 | Elect Director Yasuda, Ryuuji | Management | For | For |
2.9 | Elect Director Yamamoto, Isao | Management | For | For |
3 | Appoint Statutory Auditor Yajima, Takatoshi | Management | For | For |
SYDNEY AIRPORT MEETING DATE: MAY 17, 2012 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Max Moore-Wilton as a Director | Management | For | For |
2 | Elect Trevor Gerber as a Director | Management | For | For |
T.K. CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 023160 SECURITY ID: Y8363M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Stock Dividend of 0.03000003 Shares per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Yoon Jong-Kyu as Inside Director | Management | For | Against |
3.2 | Elect Yoon Sang-Won as Inside Director | Management | For | Against |
4 | Reappoint Lee Kyu-Joong as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 00669 SECURITY ID: Y8563B159 | ||||
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$0.0775 Per Share | Management | For | For |
3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | Against |
3c | Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
8 | Amend Articles of Association | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00700 SECURITY ID: G87572148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Li Dong Sheng as Director | Management | For | Against |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
TEXWINCA HOLDINGS LIMITED MEETING DATE: AUG 05, 2011 | ||||
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 | Declare Final Dividend | Management | For | For |
3a1 | Reelect Poon Bun Chak as Director | Management | For | Against |
3a2 | Reelect Poon Kei Chak as Director | Management | For | Against |
3a3 | Reelect Poon Kai Chak as Director | Management | For | Against |
3a4 | Reelect Ting Kit Chung as Director | Management | For | Against |
3a5 | Reelect Poon Ho Wa 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 Law Brian Chung Nin as Director | Management | For | Against |
3b | Authorize Board to Fix the 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 |
TIAN AN CHINA INVESTMENT CO. LTD. MEETING DATE: AUG 01, 2011 | ||||
TICKER: 00028 SECURITY ID: Y88170207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Termination and Sale and Purchase Agreement | Management | For | For |
TIAN AN CHINA INVESTMENT CO. LTD. MEETING DATE: APR 02, 2012 | ||||
TICKER: 00028 SECURITY ID: Y88170207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bailonggang Project Construction Cooperation Agreement and Principle Agreement for the Establishment of the Joint Venture Company | Management | For | For |
TIAN AN CHINA INVESTMENT CO. LTD. MEETING DATE: MAY 24, 2012 | ||||
TICKER: 00028 SECURITY ID: Y88170207 | ||||
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 Lee Seng Hui as Director | Management | For | Against |
3b | Reelect Song Zengbin as Director | Management | For | Against |
3c | Reelect Ng Qing Hai as Director | Management | For | Against |
3d | Reelect Francis J. Chang Chu Fai as Director | Management | For | Against |
3e | Reelect Lisa Yang Lai Sum as Director | Management | For | Against |
3f | Approve Directors' Fee | Management | For | Abstain |
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 |
TONG HSING ELECTRONIC INDUSTRIES LTD. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 6271 SECURITY ID: Y8862W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TOP GLOVE CORPORATION BHD MEETING DATE: JAN 10, 2012 | ||||
TICKER: TOPGLOV SECURITY ID: Y88965101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.06 Per Share for the Financial Year Ended Aug. 31, 2011 | Management | For | For |
2 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2011 | Management | For | For |
3 | Elect Tong Siew Bee as Director | Management | For | Against |
4 | Elect Lee Kim Meow as Director | Management | For | Against |
5 | Elect Lim Cheong Guan as Director | Management | For | Against |
6 | Elect Lim Han Boon as Director | Management | For | Against |
7 | Elect Arshad Bin Ayub as Director | Management | For | Against |
8 | Elect Sekarajasekaran A/L Arasaratnam as Director | Management | For | Against |
9 | Elect Lin See Yan as Director | Management | For | For |
10 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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 | For |
12 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Employees Share Option Scheme | Management | For | Against |
TORIDOLL CORP MEETING DATE: JUN 28, 2012 | ||||
TICKER: 3397 SECURITY ID: J8963E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15.5 | Management | For | For |
2 | Amend Articles To Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Awata, Takaya | Management | For | For |
3.2 | Elect Director Nagasawa, Takashi | Management | For | For |
3.3 | Elect Director Kobatake, Yoshiaki | Management | For | For |
3.4 | Elect Director Tanaka, Kimihiro | Management | For | For |
3.5 | Elect Director Suzuki, Kuniaki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Umeda, Hiroaki | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
TOSHIBA PLANT SYSTEMS & SERVICES CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 1983 SECURITY ID: J89795124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sato, Kenji | Management | For | For |
1.2 | Elect Director Fujimaki, Masayoshi | Management | For | For |
1.3 | Elect Director Izumi, Atsuhiko | Management | For | For |
1.4 | Elect Director Hatano, Koichi | Management | For | For |
1.5 | Elect Director Toyozumi, Takahiro | Management | For | For |
1.6 | Elect Director Haga, Shunichi | Management | For | For |
1.7 | Elect Director Okutani, Tetsuro | Management | For | For |
1.8 | Elect Director Kishi, Tetsuya | Management | For | For |
1.9 | Elect Director Saito, Yasuyuki | Management | For | For |
1.10 | Elect Director Teshigawara, Masahiko | Management | For | For |
1.11 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
2.1 | Appoint Statutory Auditor Matsuo, Nobuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Maekawa, Osamu | Management | For | Against |
TOYO ENGINEERING CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 6330 SECURITY ID: J91343103 | ||||
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 Nagata, Yuushi | Management | For | For |
2.2 | Elect Director Soejima, Kenji | Management | For | For |
2.3 | Elect Director Ishibashi, Katsumoto | Management | For | For |
2.4 | Elect Director Fusayama, Makoto | Management | For | For |
2.5 | Elect Director Shiinoki, Hideki | Management | For | For |
2.6 | Elect Director Matsumoto, Keiichi | Management | For | For |
2.7 | Elect Director Kuwahara, Satoshi | Management | For | For |
2.8 | Elect Director Hamamura, Mitsutoshi | Management | For | For |
2.9 | Elect Director Uchida, Masayuki | Management | For | For |
2.10 | Elect Director Naito, Takaya | Management | For | For |
3 | Appoint Statutory Auditor Sato, Shingo | Management | For | Against |
TOYO TANSO CO LTD MEETING DATE: AUG 30, 2011 | ||||
TICKER: 5310 SECURITY ID: J92689108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Kondo, Junko | Management | For | For |
2.2 | Elect Director Kondo, Naotaka | Management | For | For |
2.3 | Elect Director Nakahara, Masao | Management | For | For |
2.4 | Elect Director Miki, Sokan | Management | For | For |
2.5 | Elect Director Nakayama, Shoichiro | Management | For | For |
2.6 | Elect Director Konishi, Takashi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOYO THAI CORP LTD MEETING DATE: APR 03, 2012 | ||||
TICKER: TTCL SECURITY ID: Y8897L121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Company's Operating Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 0.43 Per Share | Management | For | For |
5.1 | Elect Hironobu Iriya as Director | Management | For | Against |
5.2 | Elect Tiwa Jaruke as Director | Management | For | Against |
5.3 | Elect Piriya Wongphayabal as Director | Management | For | Against |
6 | Approve Remuneration of Directors and Committee Members | Management | For | For |
7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
8 | Other Business | Management | For | Against |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: FEB 22, 2012 | ||||
TICKER: 00696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CE Airline Transaction and the Eastern Wuhan Airline Transaction and Related Caps | Management | For | For |
2 | Approve Southern Airline Transaction and Related Caps | Management | For | For |
3 | Approve Sichuan Airline Transaction and Related Caps | Management | For | For |
4a | Approve Termination of Appointment of PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as PRC auditor of the Group for the Year 2011 | Management | For | For |
4b | Appoint Baker Tilly Hong Kong as International Auditor and Baker Tilly China as PRC Auditor of the Group for a Term Ending on the Date of the EGM | Management | For | For |
4c | Appoint Baker Tilly Hong Kong as International Auditor and Baker Tilly China as PRC Auditor of the Group and Each to Hold Office until the Conclusion of the Next Annual General Meeting and Authorize Board to Fix Their Remuneration | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JUN 05, 2012 | ||||
TICKER: 00696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the 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 Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Appoint Baker Tilly Hong Kong Limited and Baker Tilly China as International and PRC Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Change of Director | Shareholder | For | Against |
7 | Approve General Plan of the Construction Project and the Construction and Investment Budget Plan of Its Phase I Work | 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 H Share Capital | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED MEETING DATE: JUN 05, 2012 | ||||
TICKER: 00696 SECURITY ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
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 |
2.1 | Elect Director Tagai, Satoshi | Management | For | For |
2.2 | Elect Director Okano, Katsumi | Management | For | For |
2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
UNIVERSAL ENTERTAINMENT CORP MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6425 SECURITY ID: J94303104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Okada, Kazuo | Management | For | For |
1.2 | Elect Director Fujimoto, Jun | Management | For | For |
1.3 | Elect Director Tokuda, Hajime | Management | For | For |
1.4 | Elect Director Asano, Kenshi | Management | For | For |
1.5 | Elect Director Okada, Tomohiro | Management | For | For |
1.6 | Elect Director Sawada, Hiroyuki | Management | For | Against |
VANCEINFO TECHNOLOGIES INC. MEETING DATE: NOV 11, 2011 | ||||
TICKER: VIT SECURITY ID: 921564100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Chris Shuning Chen as Director | Management | For | For |
2 | Reelect David Lifeng Chen as Director | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu CPA Ltd. as Auditors for Fiscal Year 2010 and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu CPA Ltd. as Auditors for Fiscal Year 2011 and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
VISIONCHINA MEDIA INC. MEETING DATE: DEC 28, 2011 | ||||
TICKER: VISN SECURITY ID: 92833U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
VTECH HOLDINGS LTD MEETING DATE: JUL 22, 2011 | ||||
TICKER: 00303 SECURITY ID: G9400S132 | ||||
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 Andy Leung Hon Kwong as Director | Management | For | For |
3b | Reelect David Sun Tak Kei as Director | Management | For | For |
3c | Reelect Patrick Wang Shui Chung as Director | Management | For | For |
3d | 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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Approve Adoption of the 2011 Share Option Scheme and Cancellation of Existing Share Option Scheme | Management | For | For |
WACOM CO LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6727 SECURITY ID: J9467Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Masahiko | Management | For | For |
1.2 | Elect Director Komiyama, Shigeki | Management | For | For |
1.3 | Elect Director Hasegawa, Wataru | Management | For | For |
1.4 | Elect Director Yamamoto, Sadao | Management | For | For |
1.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
2 | Appoint Statutory Auditor Mizuno, Haruo | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kobayashi, Shin | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
WCT BHD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: WCT SECURITY ID: Y9532D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.03 Per Share Less Tax and Final Tax-Exempt Dividend of MYR 0.015 Per Share | Management | For | For |
3 | Elect Choo Tak Woh as Director | Management | For | Against |
4 | Elect Andrew Lim Cheong Seng as Director | Management | For | Against |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Share Repurchase Program | Management | For | For |
1 | Amend Articles of Association | Management | For | For |
WCT BHD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: WCT SECURITY ID: Y9532D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employees' Share Option Scheme (Proposed ESOS) | Management | For | Against |
2 | Approve Grant of Options to Ahmad Sufian @ Qurnain Bin Abdul Rashid, Independent Non-Executive Chairman of the Company, Under the Proposed ESOS | Management | For | Against |
3 | Approve Grant of Options to Taing Kim Hwa, Managing Director and Interested Major Shareholder of the Company, Under the Proposed ESOS | Management | For | Against |
4 | Approve Grant of Options to Goh Chin Liong, Deputy Managing Director of the Company, Under the Proposed ESOS | Management | For | Against |
5 | Approve Grant of Options to Choe Kai Keong, Executive Director of the Company, Under the Proposed ESOS | Management | For | Against |
6 | Approve Grant of Options to Liang Kai Chong, Executive Director of the Company, Under the Proposed ESOS | Management | For | Against |
7 | Approve Grant of Options to Choo Tak Woh, Non-Executive Director of the Company, Under the Proposed ESOS | Management | For | Against |
8 | Approve Grant of Options to Andrew Lim Cheong Seng, Non-Executive Director of the Company, Under the Proposed ESOS | Management | For | Against |
9 | Approve Grant of Options to Wong Sewe Wing, Employee and Interested Major Shareholder of the Company, Under the Proposed ESOS | Management | For | Against |
10 | Approve Grant of Options to Wong Yik Kae, Employee and Person Connected to the Interested Major Shareholder of the Company, Under the Proposed ESOS | Management | For | Against |
11 | Approve Grant of Options to Taing Lan Ying, Employee and Person Connected to the Director of the Company, Under the Proposed ESOS | Management | For | Against |
12 | Approve Grant of Options to Taing Sew Yong, Employee and Person Connected to the Director of the Company, Under the Proposed ESOS | Management | For | Against |
WOTIF.COM HOLDINGS LTD MEETING DATE: OCT 24, 2011 | ||||
TICKER: WTF SECURITY ID: Q9860E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Kaylene Joan Gaffney as Director | Management | For | Against |
3 | Elect Graeme Thomas Wood as Director | Management | For | Against |
4 | Elect Anthony Benjamin Reynolds Smith as Director | Management | For | Against |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Increase in Remuneration of Non-Executive Directors | Management | For | For |
7 | Fix the Maximum Number of Directors Under the Constitution | Management | For | For |
WPG HOLDINGS CO., LTD. MEETING DATE: NOV 23, 2011 | ||||
TICKER: 3702 SECURITY ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company to Obtain All Shares of AECO Technology Co., Ltd. through Share Swap Agreement and to Issue New Share by Capital Increase | Management | For | For |
WPG HOLDINGS CO., LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 3702 SECURITY ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
WUXI PHARMATECH (CAYMAN) INC. MEETING DATE: AUG 09, 2011 | ||||
TICKER: WX SECURITY ID: 929352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Xiaozhong Liu as a Director for a Three-year Term | Management | For | For |
2 | Re-elect Ying Han as a Director for a Three-year Term | Management | For | For |
3 | Re-elect Kian Wee Seah as a Director for a Three-year Term | Management | For | For |
XUEDA EDUCATION GROUP MEETING DATE: NOV 28, 2011 | ||||
TICKER: XUE SECURITY ID: 98418W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5444 SECURITY ID: J96524111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kajihara, Kazumi | Management | For | For |
2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
2.3 | Elect Director Kawata, Shigeo | Management | For | For |
2.4 | Elect Director Chun Ho Lee | Management | For | For |
2.5 | Elect Director Kobayashi, Mikio | Management | For | For |
YANTAI CHANGYU PIONEER WINE CO., LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: 200869 SECURITY ID: Y9739T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Work Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Work Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report | Management | For | For |
4 | Approve Plan on the 2011 Distribution of Profit | Management | For | For |
5 | Approve to Amend the Articles of Association | Management | For | For |
6 | Approve to Re-appoint Audit Firm | Management | For | For |
YGM TRADING LTD MEETING DATE: SEP 01, 2011 | ||||
TICKER: 00375 SECURITY ID: Y98250106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Chan Sui Kau as Executive Director | Management | For | Against |
3a2 | Reelect Chan Wing Sun, Samuel as Executive Director | Management | For | Against |
3a3 | Reelect Chan Wing Kee as Executive Director | Management | For | Against |
3a4 | Reelect Leung Hok Lim as Independent Non-Executive Director | Management | For | For |
3b | 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 | 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 |
YGM TRADING LTD MEETING DATE: JAN 19, 2012 | ||||
TICKER: 00375 SECURITY ID: Y98250106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Irrevocable Undertaking and Related Transactions Including the Disposal | Management | For | For |
ZHONGPIN INC. MEETING DATE: JUN 27, 2012 | ||||
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 Raymond Leal | Management | For | For |
1.4 | Elect Director Yaoguo Pan | Management | For | For |
1.5 | Elect Director Xiaosong Hu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZIJIN MINING GROUP CO., LTD. MEETING DATE: MAR 22, 2012 | ||||
TICKER: 601899 SECURITY ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Internal Guarantee and External Loan Financing to Ding Jin Limited | Management | For | For |
2 | Approve Internal Guarantee and External Loan Financing to Thrive Build Investments Limited | Management | For | For |
3 | Approve Internal Guarantee and External Loan Financing to the Company's Overseas Subsidiaries | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES EMERGING MARKETS FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABSA GROUP LTD MEETING DATE: MAY 03, 2012 | ||||
TICKER: ASA SECURITY ID: ZAE000067237 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively | Management | For | For |
3 | Re-elect Garth Griffin as Director | Management | For | For |
4 | Re-elect Shauket Fakie as Director | Management | For | For |
5 | Re-elect Mohamed Husain as Director | Management | For | For |
6 | Re-elect David Hodnett as Director | Management | For | For |
7 | Re-elect Eduardo Mondlane Jr as Director | Management | For | For |
8 | Re-elect Brand Pretorius as Director | Management | For | For |
9 | Re-elect Johan Willemse as Director | Management | For | For |
10 | Elect Ivan Ritossa as Director | Management | For | For |
11 | Elect Peter Matlare as Director | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Long Term Incentive Plan | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors for the Period 1 May 2012 to 30 April 2013 | Management | For | For |
16 | Approve Financial Assistance to Any Person as Envisaged in Section 44 of the Companies Act | Management | For | For |
17 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
18 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
19 | Adopt New Memorandum of Incorporation | Management | For | For |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 2311 SECURITY ID: TW0002311008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve the Issuance of Convertible Bonds via Overseas Private Placement | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9.1 | Elect Jason C.S. Chang, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.2 | Elect Richard H.P. Chang, with Shareholder No.3, as Director | Shareholder | None | Against |
9.3 | Elect Tien Wu, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.4 | Elect Joseph Tung, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.5 | Elect Raymond Lo, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.6 | Elect Jeffery Chen, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.7 | Elect Rutherford Chang, with Shareholder No.372564, as Director | Shareholder | None | Against |
9.8 | Elect Shen-Fu Yu as Independent Director | Shareholder | For | For |
9.9 | Elect Ta-Lin Hsu as Independent Director | Shareholder | For | For |
9.10 | Elect Yen-Yi Tseng, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.11 | Elect David Pan, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.12 | Elect Tien-Szu Chen, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.13 | Elect Chun-Che Lee, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.14 | Elect Jerry Chang, with Shareholder No.526826, as Supervisor | Shareholder | None | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
11 | Transact Other Business (Non-Voting) | Management | None | None |
AFRICAN BANK INVESTMENTS LTD MEETING DATE: FEB 07, 2012 | ||||
TICKER: ABL SECURITY ID: ZAE000030060 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mojankunyane Gumbi as Director | Management | For | For |
2 | Elect Nomalizo Langa-Royds as Director | Management | For | For |
3 | Elect Jacobus Koolen as Director | Management | For | For |
4 | Re-elect Robert Symmonds as Director | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration Payable to Non-Executive Directors | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Meetings of Members | Management | For | For |
3 | Amend Memorandum of Incorporation Re: Electronic Participation at Meetings of Members | Management | For | For |
4 | Amend Memorandum of Incorporation Re: Accounts and Records | Management | For | For |
5 | Amend Memorandum of Incorporation Re: Notices of Meetings | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Use of Electronic Media | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Correction of Technical Matters | Management | For | For |
8 | Adopt Consolidated Version of Memorandum of Incorporation | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
10 | Approve Financial Assistance to Either or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) | Management | For | For |
11 | Authorise Repurchase of Up to Three Percent of Issued Share Capital | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
AGUAS ANDINAS S.A. MEETING DATE: APR 17, 2012 | ||||
TICKER: AGUAS-A SECURITY ID: P4171M125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept External Auditor's Reports, Annual Report and Financial Statements for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends for Fiscal Year 2011 | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
5 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
6 | Designate Risk Assessment Companies for Fiscal Year 2012 | Management | For | For |
7 | Approve Remuneration of Directors for Fiscal Year 2012 | Management | For | For |
8 | Present Report Re: Expenses for Board of Directors During Fiscal Year 2011 | Management | For | For |
9 | Approve Remuneration and Budget for Directors' Committee for Fiscal Year 2012 | Management | For | For |
10 | Present Report Re: Directors Committee Expenses During Fiscal Year 2011 | Management | For | For |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
AIRASIA BHD MEETING DATE: JUN 21, 2012 | ||||
TICKER: AIRASIA SECURITY ID: MYL5099OO006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of MYR 0.05 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Anthony Francis Fernandes as Director | Management | For | Against |
5 | Elect Kamarudin Bin Meranun as Director | Management | For | Against |
6 | Elect Leong Sonny @ Leong Khee Seong as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers 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 | Amend Articles of Association | Management | For | For |
AIRASIA BHD MEETING DATE: JUN 21, 2012 | ||||
TICKER: AIRASIA SECURITY ID: MYL5099OO006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
AJISEN (CHINA) HOLDINGS LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 00538 SECURITY ID: KYG0192S1093 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a1 | Reelect Poon Ka Man, Jason as Director | Management | For | Against |
3a2 | Reelect Katsuaki Shigemitsu as Director | Management | For | Against |
3a3 | Reelect Wong Hin Sun, Eugene as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 25, 2012 | ||||
TICKER: AMXL SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 002790 SECURITY ID: KR7002790004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share | Management | For | For |
2.1 | Elect Two Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Son Young-Chul as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: NOV 16, 2011 | ||||
TICKER: ANG SECURITY ID: ZAE000043485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 10, 2012 | ||||
TICKER: ANG SECURITY ID: ZAE000043485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: JUL 08, 2011 | ||||
TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Articles Re: Company Address | Management | For | For |
1b | Amend Articles Re: Corporate Purpose | Management | For | For |
1c | Amend Articles Re: Board's Ability to Repurchase, Reissue, or Cancel Treasury Shares | Management | For | For |
1d | Amend Articles Re: Executive Title | Management | For | For |
2 | Designate Newspapers to Publish Company Announcements | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Elect Director | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: MAY 31, 2012 | ||||
TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Meetings | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Convertible Debentures | Management | For | For |
4 | Amend Corporate Purpose | Management | For | For |
AQUARIUS PLATINUM LIMITED MEETING DATE: NOV 25, 2011 | ||||
TICKER: AQP SECURITY ID: BMG0440M1284 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Dix as Director | Management | For | For |
2 | Elect William Purves as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Ratify the Issue of Shares Under the Afarak Acquisition | Management | For | For |
5 | Approve Amendment to Bylaws | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Ratify Auditors | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: JAN 31, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
5.1 | Amend Article 3 | Management | For | For |
5.2 | Amend Article 13 | Management | For | For |
5.3 | Amend Article 13, paragraph 3 | Management | For | For |
5.4 | Amend Articles 21, 37, 38, 40, 41, 43, and 44 | Management | For | For |
5.5 | Remove Article 51 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 Company's Management | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 38 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: MAY 25, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
ASIA CEMENT CORPORATION MEETING DATE: JUN 20, 2012 | ||||
TICKER: 1102 SECURITY ID: TW0001102002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
ASIA PACIFIC SYSTEMS INC MEETING DATE: JAN 16, 2012 | ||||
TICKER: 054620 SECURITY ID: KR7054620000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
ASIA PACIFIC SYSTEMS INC MEETING DATE: MAR 19, 2012 | ||||
TICKER: 054620 SECURITY ID: KR7054620000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Elect Three Inside Directors and One Non-Independent Non-Executive Director (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 |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: NL0006034001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 01, 2011 | ||||
TICKER: APN SECURITY ID: ZAE000066692 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2.1 | Re-elect Roy Andersen as Director | Management | For | Against |
2.2 | Re-elect Sindi Zilwa as Director | Management | For | For |
2.3 | Re-elect Chris Mortimer as Director | Management | For | Against |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Eric MacKeown as the Audit Partner | Management | For | For |
4.1 | Re-elect John Buchanan as Member of the Audit Committee | Management | For | For |
4.2 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 June 2012 | Management | For | For |
2 | Approve Financial Assistance to Pharmacare Ltd in Favour of Nedbank Ltd in Respect of Term Loan Agreement | Management | For | For |
3 | Approve Financial Assistance to Pharmacare Ltd in Favour of ABSA Bank Ltd in Respect of Term Loan Agreement | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
5 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
AXIATA GROUP BHD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AXIATA SECURITY ID: MYL6888OO001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | For |
3 | Elect Azman Haji Mokhtar as Director | Management | For | For |
4 | Elect David Lau Nai Pek as Director | Management | For | For |
5 | Elect Kenneth Shen as Director | Management | For | For |
6 | Approve Remuneration of Directors | 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 |
1 | Amend Articles of Association as Set Out in Section 3 and Section A of Appendix II of the Circular to Shareholders Dated April 30, 2012 | Management | For | For |
AYGAZ AS MEETING DATE: APR 05, 2012 | ||||
TICKER: AYGAZ SECURITY ID: TRAAYGAZ91E0 | ||||
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 | Amend Company Articles | Management | For | Did Not Vote |
6 | Elect Directors | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration Policy | 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 | 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 |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Profit Distribution Policy | Management | None | None |
14 | Receive Information on Company Disclosure Policy | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
18 | Wishes | Management | None | None |
B2W COMPANHIA GLOBAL DE VAREJO MEETING DATE: AUG 31, 2011 | ||||
TICKER: BTOW3 SECURITY ID: BRBTOWACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Did Not Vote |
2 | Amend Stock Option Plan | Management | For | Did Not Vote |
3 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | Did Not Vote |
5 | Consolidate Bylaws | Management | For | Did Not Vote |
B2W COMPANHIA GLOBAL DE VAREJO MEETING DATE: APR 30, 2012 | ||||
TICKER: BTOW3 SECURITY ID: BRBTOWACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Articles to Reflect Cancellation of Treasury Shares | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
B2W COMPANHIA GLOBAL DE VAREJO MEETING DATE: APR 30, 2012 | ||||
TICKER: BTOW3 SECURITY ID: BRBTOWACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
BAHAMAS PETROLEUM COMPANY PLC MEETING DATE: JUL 12, 2011 | ||||
TICKER: BPC SECURITY ID: IM00B3NTV894 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Robert Stott as a Director | Management | For | For |
3 | Reelect Edward Shallcross as a Director | Management | For | For |
4 | Approve Messrs PricewaterhouseCoopers of Sixty Circular Road, Douglas, Isle of Man as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BAJAJ AUTO LTD. MEETING DATE: JUL 14, 2011 | ||||
TICKER: 532977 SECURITY ID: INE917I01010 | ||||
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 N. Pamnani as Director | Management | For | For |
4 | Reappoint M. Kejriwal as Director | Management | For | For |
5 | Reappoint P. Murari as Director | Management | For | Against |
6 | Reappoint N. Bajaj as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: SEP 06, 2011 | ||||
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase via Issuance of Shares Resulting from Exercising of Series C Bonus Subscription Warrants | Management | For | For |
2 | Amend Article 7 Re: Re-State Share Capital Following Subscription of Bonus Series C | Management | For | For |
3 | Amend Articles 21 and 51 Re: Compliance with Novo Mercado Listing Manual | Management | For | For |
4 | Amend Articles 18, 21, and 29 Re: Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members | Management | For | For |
5 | Amend Article 50 Re: Include Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board of Directors and Statutory Audit Committee | Management | For | For |
2 | Amend Articles Re: Compensation Committee | Management | For | For |
3 | Amend Article 32 | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 30, 2012 | ||||
TICKER: BRSR6 SECURITY ID: BRBRSRACNPB4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Ratify Interest on Capital Stock Payments | Management | For | For |
2.3 | Ratify 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 Director | 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 |
BANGKOK BANK PUBLIC CO. LTD MEETING DATE: APR 12, 2012 | ||||
TICKER: BBL SECURITY ID: TH0001010014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results Report | Management | None | None |
3 | Acknowledge Audit Committee's Report | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 6.00 Per Share | Management | For | For |
6.1 | Elect Mongkolchaleam Yugala as Director | Management | For | For |
6.2 | Elect Amorn Chandarasomboon as Director | Management | For | Against |
6.3 | Elect Kosit Panpiemras as Director | Management | For | Against |
6.4 | Elect Deja Tulananda as Director | Management | For | Against |
6.5 | Elect Chartsiri Sophonpanich as Director | Management | For | Against |
6.6 | Elect Suvarn Thansathit 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 04, 2011 | ||||
TICKER: 532134 SECURITY ID: INE028A01013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends of INR 16.50 Per Share | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: DEC 23, 2011 | ||||
TICKER: 532134 SECURITY ID: INE028A01013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares/Warrants up to an Aggregate Amount of INR 7.75 Billion to the Government of India, Promoter | Management | For | For |
2.1 | Elect S. Gupta as Director | Management | For | Abstain |
2.2 | Elect M.P. Mehrotra as Director | Management | For | Abstain |
2.3 | Elect M.P. Mehta as Director | Management | For | Abstain |
2.4 | Elect M.A. Vaishnav as Director | Management | For | For |
2.5 | Elect R.S. Sahoo as Director | Management | For | Abstain |
2.6 | Elect S.S. Bhandari as Director | Management | For | Abstain |
BANK SAINT PETERSBURG MEETING DATE: APR 28, 2012 | ||||
TICKER: BSPB SECURITY ID: RU0009100945 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Reimbursement of Expenses of Directors | Management | For | For |
6 | Approve Related-Party Transaction | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8.1 | Elect Olga Babikova as Member of Audit Commission | Management | For | For |
8.2 | Elect Tatiana Voronova as Member of Audit Commission | Management | For | For |
8.3 | Elect Elena Duryagina as Member of Audit Commission | Management | For | For |
8.4 | Elect Nikolay Lokay as Member of Audit Commission | Management | For | For |
8.5 | Elect Aleksander Chernyh as Member of Audit Commission | Management | For | For |
9 | Fix Number of Directors | Management | For | For |
10.1 | Elect Susan Gail Buyske as Director | Management | None | For |
10.2 | Elect Andrey Bychkov as Director | Management | None | For |
10.3 | Elect Maxim Vorobyev as Director | Management | None | Against |
10.4 | Elect Vladimir Gariugin as Director | Management | None | Against |
10.5 | Elect Andrey Ibragimov as Director | Management | None | Against |
10.6 | Elect Elena Ivannikova as Director | Management | None | Against |
10.7 | Elect Felix Karmazinov as Director | Management | None | Against |
10.8 | Elect Nina Kukuruzova as Director | Management | None | Against |
10.9 | Elect Indrek Neivelt as Director | Management | None | For |
10.10 | Elect Alexander Pustovalov as Director | Management | None | For |
10.11 | Elect Alexander Savelyev as Director | Management | None | Against |
10.12 | Elect Dmitry Troitskiy as Director | Management | None | Against |
11 | Amend Charter | Management | For | For |
12 | Authorize Company Representative to Register Amended Charter With State Bank of Russia | Management | For | For |
BANPU PCL MEETING DATE: APR 05, 2012 | ||||
TICKER: BANPU SECURITY ID: TH0148010018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report and Approve Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 21 Per Share | Management | For | For |
5.1a | Elect Vitoon Vongkusolkit as Director | Management | For | Against |
5.1b | Elect Anothai Techamontrikul as Director | Management | For | Against |
5.1c | Elect Ongart Auapinyakul as Director | Management | For | Against |
5.1d | Elect Verajet Vongkusolkit as Director | Management | For | Against |
5.2a | Elect Rawi Corsiri as Director | Management | For | Against |
5.2b | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.3 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issuance of Debentures | Management | For | For |
8 | Other Business | Management | None | None |
BANRO CORPORATION MEETING DATE: JUN 29, 2012 | ||||
TICKER: BAA SECURITY ID: CA0668001039 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John A. Clarke, Peter N. Cowley, Arnold T. Kondrat, Richard J. Lachcik, Bernard R. van Rooyen, and Simon F.W. Village as Directors | Management | For | Withhold |
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 |
BELLE INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 29, 2012 | ||||
TICKER: 01880 SECURITY ID: KYG097021045 | ||||
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 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Reelect Tang Yiu as Non-Executive Director | Management | For | Against |
4a2 | Reelect Sheng Baijiao as Executive Director | Management | For | Against |
4a3 | Reelect Ho Kwok Wah, George as Independent Non-Executive Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: APR 24, 2012 | ||||
TICKER: BEZQ SECURITY ID: IL0002300114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for 2011 | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration, Report on Audit Fees | Management | For | For |
3.1 | Reelect Shaul Elovitz as Director | Management | For | For |
3.2 | Reelect Ohr Elovitz as Director | Management | For | For |
3.3 | Reelect Orana Elovitz-Feld as Director | Management | For | For |
3.4 | Reelect Aryeh Saban as Director | Management | For | For |
3.5 | Reelect Eldad Ben-Moshe as Director | Management | For | For |
3.6 | Reelect Amiqam Shorer as Director | Management | For | For |
3.7 | Reelect Palix Cohen as Director | Management | For | For |
3.8 | Reelect Rami Namkin as Director | Management | For | For |
3.9 | Reelect Yehoshua Rosenzweig as Director | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Director Bonus | Management | For | For |
6 | Approve Transaction with a Related Party | Management | For | For |
6a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
7 | Approve Transaction with a Related Party | Management | For | For |
7a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2011 | ||||
TICKER: 532454 SECURITY ID: INE397D01024 | ||||
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 1.00 Per Share | Management | For | For |
3 | Reappoint A. Lal as Director | Management | For | For |
4 | Reappoint A.K. Gupta as Director | Management | For | Against |
5 | Reappoint N. Kumar as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint E.M. Davies as Director | Management | For | For |
8 | Appoint Hui Weng Cheong as Director | Management | For | Against |
9 | Appoint Tan Yong Choo as Director | Management | For | Against |
10 | Appoint Tsun-yan Hsieh as Director | Management | For | For |
11 | Appoint S.A. Salim as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of S.B. Mittal as Managing Director | Management | For | Against |
BIOSTIME INTERNATIONAL HOLDINGS LTD MEETING DATE: APR 30, 2012 | ||||
TICKER: 01112 SECURITY ID: KYG112591014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Approve Final Dividend of HK$0.27 Per Ordinary Share | Management | For | For |
2b | Approve Special Dividend of HK$0.33 Per Ordinary Share | Management | For | For |
3a1 | Reelect Wu Xiong as a Non-Executive Director | Management | For | For |
3a2 | Reelect Luo Yun as a Non-Executive Director | Management | For | For |
3a3 | Reelect Chen Fufang as a Non-Executive Director | Management | For | For |
3a4 | Reelect Ngai Wai Fung as an Independent Non-Executive Director | Management | For | For |
3a5 | Reelect Tan Wee Seng as an Independent Non-Executive Director | Management | For | For |
3a6 | Reelect Xiao Baichun as an Independent Non-Executive Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint 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 |
BLUE LABEL TELECOMS LTD MEETING DATE: NOV 22, 2011 | ||||
TICKER: 5TP SECURITY ID: ZAE000109088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Authority for the Repurchase by the Company of the Microsoft Shares | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors for the Period 1 June 2011 to 31 May 2012 | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for the Year Ended 31 May 2011 | Management | For | For |
3.1 | Re-elect Mark Pamensky as Director | Management | For | Against |
3.2 | Re-elect David Rivkind as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors and Eben Gerryts as the Individual Registered Auditor | Management | For | For |
5.1 | Re-elect Joe Mthimunye as Chairman of the Audit, Risk and Compliance Committee | Management | For | For |
5.2 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
5.3 | Re-elect Neil Lazarus as Member of the Audit, Risk and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
BR PROPERTIES SA MEETING DATE: MAR 29, 2012 | ||||
TICKER: BRPR3 SECURITY ID: BRBRPRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and One Properties S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of One Properties S.A. | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital and Novo Mercado Regulations | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Elect Directors | Management | For | Against |
BR PROPERTIES SA MEETING DATE: APR 30, 2012 | ||||
TICKER: BRPR3 SECURITY ID: BRBRPRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
BR PROPERTIES SA MEETING DATE: APR 30, 2012 | ||||
TICKER: BRPR3 SECURITY ID: BRBRPRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Ventura Brasil Empreendimentos Imobiliarios Ltda. | Management | For | For |
BRASKEM S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: BRKM5 SECURITY ID: BRBRKMACNPA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors, Chairman and Vice-Chairman | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Abstain |
BW OFFSHORE LIMITED MEETING DATE: MAY 09, 2012 | ||||
TICKER: BWO SECURITY ID: BMG1190N1002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
3.1 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
3.2 | Fix Number of Deputy Directors at Two | Management | For | Did Not Vote |
4a | Reelect Ronny Langeland as Director | Management | For | Did Not Vote |
4b | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
4c | Reelect Maarten Scholten as Director | Management | For | Did Not Vote |
4d | Reelect Helmut Sohmen as Director | Management | For | Did Not Vote |
4e | Reelect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
4f | Reelect Carine Ihenacho as Director | Management | For | Did Not Vote |
4g | Reelect Michael Smyth as Deputy Director to Helmut Sohmen | Management | For | Did Not Vote |
4h | Reelect Michael Smyth as Deputy Director to Andreas Sohmen-Pao | Management | For | Did Not Vote |
5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 75,000 for the Vice chairman, and USD 60,000 for Other Directors; Approve Fees for Committee Work | Management | For | Did Not Vote |
7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
BYD COMPANY LTD. MEETING DATE: JUN 08, 2012 | ||||
TICKER: 01211 SECURITY ID: CNE100000296 | ||||
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 Financial Statements | Management | For | For |
4 | Approve Annual Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Compliance Manual in Relation to Connected Transactions | Management | For | For |
8 | Approve Compliance Manual in Relation to Independent Directors | Management | For | For |
9 | Approve Management System for the Use of Funds Raised | Management | For | For |
10 | Approve Rules for the Selection and Appointment of Accountants' Firm | Management | For | For |
11 | Approve Provision of Guarantees by the Group | Management | For | For |
12 | Approve Expansion of the Scope of Business | Management | For | For |
13 | Amend Articles of Association of the Company | Management | For | For |
14 | Approve Rules of Procedures of Shareholders' General Meetings | Management | For | For |
15 | Approve Rules of Procedures of Meetings of the Board of Directors | Management | For | For |
16 | Approve Rules of Procedures of Meetings of the Supervisory Committee | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CAMELOT INFORMATION SYSTEMS INC MEETING DATE: SEP 21, 2011 | ||||
TICKER: CIS SECURITY ID: 13322V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 2474 SECURITY ID: TW0002474004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Capital Increase by Issuance of New Share or Domestic and Overseas Convertible Corporate Bonds | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect Allen Hung, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director | Shareholder | For | Against |
6.2 | Elect Michael Yeh, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director | Shareholder | For | Against |
6.3 | Elect William Yang with Shareholder Number 72 as Director | Shareholder | For | Against |
6.4 | Elect Tsorng-Juu Liang with Shareholder Number 37929 as Director | Shareholder | For | Against |
6.5 | Elect Ming-Long Wang with ID Number C100552048 as Director | Shareholder | For | Against |
6.6 | Elect Janice Lin with Shareholder Number 9 as Supervisor | Shareholder | For | For |
6.7 | Elect Wen-Chieh Huang with Shareholder Number 26941 as Supervisor | Shareholder | For | For |
6.8 | Elect Jiunn-Rong Chen with ID Number D120885450 as Supervisor | Shareholder | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: NOV 14, 2011 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Clauses 1, 10 and 14 of the CPO Trust Deed | 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 |
CEMEX S.A.B. DE C.V. MEETING DATE: FEB 23, 2012 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 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 Holding Period of Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights | 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 |
CEZ A.S. MEETING DATE: JUN 26, 2012 | ||||
TICKER: BAACEZ SECURITY ID: CZ0005112300 | ||||
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 2011 | 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 Auditor | Management | For | For |
8 | Amend Articles of Association | Management | For | Against |
9 | Approve Volume of Charitable Donations | 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 | Approve Contracts on Performance of Functions with Members of Supervisory Board | Management | For | For |
13 | Approve Contracts for Performance of Functions of Audit Committee Members | Management | For | For |
14 | Approve Contract of Contribution of Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady | Management | For | For |
15 | Approve Contract of Contribution of Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ | Management | For | For |
16 | Close Meeting | Management | None | None |
CHARIOT OIL & GAS LTD MEETING DATE: JUL 20, 2011 | ||||
TICKER: CHAR SECURITY ID: GG00B2R9PM06 | ||||
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 |
3 | Elect Philip Loader as a Director | Management | For | Against |
4 | Elect Geroge Canjar as a Director | Management | For | Against |
5 | Reelect Adonis Pouroulis as a Director | Management | For | Against |
6 | Reelect Paul Welch as a Director | Management | For | Against |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CPW SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CHENG UEI PRECISION INDUSTRY CO. LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2392 SECURITY ID: TW0002392008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings and Staff Bonus | Management | For | For |
4 | Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 01800 SECURITY ID: CNE1000002F5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report 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 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Distribution Plan and Dividend Distribution Plan | Management | For | For |
6 | Approve Future Shareholders' Return Plan | Management | For | For |
7 | Approve CCCC (Shantou) East-Coast New City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan | Management | For | For |
8 | Approve Issuance of Domestic Corporate Bonds | Management | For | For |
9 | Amend Articles of Association of the Company | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Estimated Cap for the Internal Guarantees of the Group in 2012 | Shareholder | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00552 SECURITY ID: CNE1000002G3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Caps Under the Supplies Procurement Services Framework Agreement | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 00552 SECURITY ID: CNE1000002G3 | ||||
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 | 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 Li Ping as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4b | Reelect Zheng Qibao as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yuan Jianxing as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4d | Reelect Hou Rui as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4e | Reelect Liu Aili as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4f | Reelect Zhang Junan as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4g | Reelect Wang Jun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4h | Reelect Chan Mo Po, Paul as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4i | Reelect Zhao Chunjun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4j | Elect Wei Leping as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4k | Elect Siu Wai Keung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
5a | Reelect Xia Jianghua as Supervisor | Management | For | For |
5b | Reelect Hai Liancheng as Supervisor | Management | For | For |
5c | Authorize Board to Sign Service Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
8 | Amend Articles of Association | Shareholder | None | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: AUG 18, 2011 | ||||
TICKER: 00939 SECURITY ID: CNE1000002H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of RMB-Denominated Subordinated Bonds | Management | For | For |
2 | Elect Zhang Huajian as Shareholder Representative Supervisor | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JAN 16, 2012 | ||||
TICKER: 00939 SECURITY ID: CNE1000002H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Hongzhang as Executive Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 07, 2012 | ||||
TICKER: 00939 SECURITY ID: CNE1000002H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Report of Board of Directors | Management | For | For |
2 | Approve 2011 Report of Board of Supervisors | Management | For | For |
3 | Approve 2011 Final Financial Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Approve 2011 Final Emoluments Distribution Plan for Directors and Supervisors | Management | For | For |
6 | Approve Budget of 2012 Fixed Assets Investment | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reelect Chen Zuofu as Executive Director | Management | For | For |
9 | Elect Elaine La Roche as Independent Non-Executive Director | Management | For | For |
10 | Amend Articles of Association of the Bank | Management | For | For |
11 | Amend Procedural Rules for Shareholders' General Meeting of the Bank | Management | For | For |
12 | Amend Procedural Rules for the Board of Directors of the Bank | Management | For | For |
13 | Amend Procedural Rules for the Board of Supervisors of the Bank | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00941 SECURITY ID: HK0941009539 | ||||
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 Xi Guohua as Director | Management | For | For |
3b | Reelect Sha Yuejia as Director | Management | For | Against |
3c | Reelect Liu Aili as Director | Management | For | For |
3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
3e | Reelect Moses Cheng Mo Chi 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00941 SECURITY ID: 16941M109 | ||||
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 Xi Guohua as Director | Management | For | For |
3b | Reelect Sha Yuejia as Director | Management | For | Against |
3c | Reelect Liu Aili as Director | Management | For | For |
3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
3e | Reelect Moses Cheng Mo Chi 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 11, 2012 | ||||
TICKER: 601601 SECURITY ID: CNE1000009Q7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report and Annual Report Summary of A Shares | Management | For | For |
4 | Approve 2011 Annual Report of H Shares | Management | For | For |
5 | Approve 2011 Financial Statements Report | Management | For | For |
6 | Approve 2011 Profit Distribution Plan | Management | For | For |
7 | Appoint Ernst & Young Hua Ming and Ernst & Young as Auditors | Management | For | For |
8 | Elect Wu Junhao as Non-Executive Director | Management | For | Against |
9 | Approve 2011 Due Diligence Report of the Directors | Management | For | For |
10 | Approve 2011 Report on Performance of Independent Directors | Management | For | For |
11 | Related Party Transactions Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Amend Procedural Rules of the Shareholders' General Meeting | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: OCT 12, 2011 | ||||
TICKER: 00386 SECURITY ID: CNE1000002Q2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Issue of Domestic Corporate Bonds | Management | For | For |
1b | Authorize Board to Deal with Matters in Relation to the Issue of Domestic Corporate Bonds | Management | For | For |
2a | Approve Type of Securities to be Issued in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2b | Approve Issuance Size in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2c | Approve Nominal Value and Issue Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2d | Approve Term in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2e | Approve Interest Rate in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2f | Approve Method and Timing of Interest Payment in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2g | Approve Conversion Period in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2h | Approve Determination and Adjustment of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2i | Approve Downward Adjustment to Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2j | Approve Conversion Method of Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2k | Approve Terms of Redemption in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2l | Approve Terms of Sale Back in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2m | Approve Dividend Rights of the Year of Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2n | Approve Method of Issuance and Target Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2o | Approve Subscription Arrangement for Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2p | Approve Convertible Bonds Holders and Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2q | Approve Use of Proceeds from the Issuance of the Convertible Bonds | Management | For | For |
2r | Approve Guarantee in Relation to the Issue of A Shares Convertible Corporate Bonds | Management | For | For |
2s | Approve Validity Period of the Resolutions in Relation to the Issuance of the Convertible Bonds | Management | For | For |
2t | Approve Matters Relating to Authorization in Relation to the Issuance of the Convertible Bonds | Management | For | For |
2u | Approve Feasibility Analysis Report on the Use of Proceeds from the Issuance of the Convertible Bonds | Management | For | For |
2v | Approve Report on the Use of Proceeds from Last Issuance of Securities | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 11, 2012 | ||||
TICKER: 00386 SECURITY ID: CNE1000002Q2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 30 Billion from the After-Tax Profits | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Authorize Board to Determine the Interim Profit Distribution Plan for the Year 2012 | 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 |
8a1 | Elect Fu Chengyu as Director | Management | For | For |
8a2 | Elect Wang Tianpu as Director | Management | For | For |
8a3 | Elect Zhang Yaocang as Director | Management | For | For |
8a4 | Elect Zhang Jianhua as Director | Management | For | For |
8a5 | Elect Wang Zhigang as Director | Management | For | For |
8a6 | Elect Cai Xiyou as Director | Management | For | For |
8a7 | Elect Cao Yaofeng as Director | Management | For | For |
8a8 | Elect Li Chunguang as Director | Management | For | For |
8a9 | Elect Dai Houliang as Director | Management | For | For |
8a10 | Elect Liu Yun as Director | Management | For | For |
8b1 | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
8b2 | Elect Ma Weihua as Independent Non-Executive Director | Management | For | For |
8b3 | Elect Jiang Xiaoming as Independent Non-Executive Director | Management | For | For |
8b4 | Elect YanYan as Independent Non-Executive Director | Management | For | For |
8b5 | Elect Bao Guoming as Independent Non-Executive Director | Management | For | For |
9a | Elect Xu Bin as Supervisors | Management | For | For |
9b | Elect Geng Limin as Supervisors | Management | For | For |
9c | Elect Li Xinjian as Supervisors | Management | For | For |
9d | Elect Zou Huiping as Supervisors | Management | For | For |
9e | Elect Kang Mingde as Supervisors | Management | For | For |
10 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
11 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors | Management | For | For |
12 | Amend Articles of Association of the Company | Management | For | For |
13 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company | Management | For | For |
14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: AUG 26, 2011 | ||||
TICKER: 00956 SECURITY ID: CNE100000TW9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Short-Term Debentures and Authorize Cao Xin to Deal With All Relevant Matters Relating to the Issue of Short-Term Debentures | Management | For | For |
2 | Approve Issue of Corporate Bonds and Authorize Board to Deal With All Relevant Matters Relating to the Issue of Corporate Bonds | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JUN 04, 2012 | ||||
TICKER: 00956 SECURITY ID: CNE100000TW9 | ||||
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 Board of Supervisors | Management | For | For |
3 | Approve Final Accounts | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Budget Report for the Year Ending Dec. 31, 2012 | Management | For | For |
7 | Reappoint Zhong Lei Certified Public Accountants Co., Ltd. and Ernst & Young as PRC and International 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 | Against |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 30, 2012 | ||||
TICKER: 00728 SECURITY ID: CNE1000002V2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal for Year Ended Dec. 31, 2011 | 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 |
4 | Elect Ke Ruiwen as Director | Management | For | For |
5a | Amend Articles Re: Business Scope of the Company | Management | For | For |
5b | Amend Articles Re: Change of Name of One of the Domestic Shareholders | Management | For | For |
5c | Authorize Any Director to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
6a | Approve Issuance of Debentures | Management | For | For |
6b | Authorize Board to Issue Debentures and Determine Specific Terms and Conditions | Management | For | For |
7a | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
7b | Authorize Board to Issue Company Bonds and Determine Specific Terms and Conditions | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Increase of Registered Capital of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate | Management | For | Against |
CHINATRUST FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 2891 SECURITY ID: TW0002891009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
6 | Approve to Amend the Articles of Association | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
8 | Transact Other Business | Management | None | None |
CHROMA ATE INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 2360 SECURITY ID: TW0002360005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD with Shareholder No.12744, as Director | Shareholder | None | Abstain |
7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Abstain |
CIA. HERING MEETING DATE: APR 26, 2012 | ||||
TICKER: HGTX3 SECURITY ID: BRHGTXACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Advisory Council Members | Management | For | For |
CIA. HERING MEETING DATE: MAY 10, 2012 | ||||
TICKER: HGTX3 SECURITY ID: BRHGTXACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
CITADEL CAPITAL SAE MEETING DATE: AUG 03, 2011 | ||||
TICKER: CCAP SECURITY ID: EGS73541C012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Issued Capital; Amend Article 6 and 7 Accordingly | Management | For | Did Not Vote |
CITADEL CAPITAL SAE MEETING DATE: MAY 21, 2012 | ||||
TICKER: CCAP SECURITY ID: EGS73541C012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Elect Directors (Bundled) | Management | For | Did Not Vote |
6 | Approve Related Party Transactions | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Stock Option Plan | Management | For | Did Not Vote |
9 | Approve Charitable Donations | Management | For | Did Not Vote |
CNOOC LTD. MEETING DATE: MAY 25, 2012 | ||||
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 |
1c | Reelect Wu Guangqi as Executive Director | Management | For | For |
1d | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
1e | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
1f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1g | 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 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 27, 2012 | ||||
TICKER: AMBV4 SECURITY ID: 20441W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
5 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | Management | None | None |
6 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | Management | None | None |
7 | Authorize Capitalization of Reserves without Issuing New Shares | Management | None | None |
8 | Amend Corporate Purpose | Management | None | None |
9 | Amend Article 19 | Management | None | None |
10 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | Management | None | None |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: AUG 18, 2011 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Members | Management | For | For |
2.1 | Amend Article 5 | Management | For | For |
2.2 | Amend Article 13 | Management | For | For |
2.3 | Amend Article 14 | Management | For | For |
2.4 | Amend Article 15 | Management | For | For |
2.5 | Amend Article 22 | Management | For | For |
2.6 | Amend Article 27 | Management | For | For |
2.7 | Amend Article 34 | Management | For | For |
2.8 | Amend Article 44 | Management | For | For |
2.9 | Amend Chapter IX of Bylaws | Management | For | For |
2.10 | Amend Article 47 | Management | For | For |
2.11 | Amend Article 51 | Management | For | For |
2.12 | Amend Article 52 | Management | For | For |
3 | Approve Donation of Assets to Municipality of Capitao Eneas | Management | For | For |
4 | Approve Donation of Assets to Municipality of Divisa Nova | Management | For | For |
5 | Approve Donation of Assets to NGO Fazenda Esperanca | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: NOV 09, 2011 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Assets | Management | For | For |
2 | Approve Transfer of Assets | Management | For | For |
3 | Approve Loan Agreement | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: JAN 31, 2012 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify Call for Bids Approved at EGM in 2009 for Execution of Works at Manso River | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: APR 13, 2012 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Directors and Fiscal Council Members | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: APR 13, 2012 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
2 | Approve Transfer of Assets | Management | For | For |
3 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 26, 2012 | ||||
TICKER: CPLE6 SECURITY ID: BRCPLEACNPB9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Amend Article 4 | 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 | For |
6 | Present Information in Accordance with Brazilian Corporate Law | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 26, 2012 | ||||
TICKER: CPLE6 �� SECURITY ID: 20441B407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Amend Article 4 | Management | None | None |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
6 | Present Information in Accordance with Brazilian Corporate Law | Management | None | None |
1 | Elect Director | Management | None | None |
2 | Establish New Executive Office | Management | None | None |
3a | Amend Article 1 | Management | None | None |
3b | Amend Article 6 | Management | None | None |
3c | Amend Article 11 Re: Nivel 1 Regulations | Management | None | None |
3d | Amend Article 15 | Management | None | None |
3e | Amend Article 7 | Management | None | None |
3f | Amend Article 20 | Management | None | None |
3g | Amend Articles 21-28 | Management | None | None |
3h | Amend Article 29 | Management | None | None |
3i | Amend Articles 32 and 33 | Management | None | None |
3j | Amend Article 43 | Management | None | None |
4 | Consolidate Bylaws | Management | None | None |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: MAR 26, 2012 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
4 | Approve Dividends | Management | For | For |
COPA HOLDINGS S.A. MEETING DATE: MAY 09, 2012 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Pedro Heilbron, Ricardo A. Arias, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
COSCO INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 00517 SECURITY ID: BMG8114Z1014 | ||||
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 Ye Weilong as Director | Management | For | Against |
3b | Reelect Zhang Liang as Director | Management | For | Against |
3c | Reelect Wang Wei as Director | Management | For | Against |
3d | Reelect Wu Shuxiong as Director | Management | For | Against |
3e | Reelect He Jiale as Director | Management | For | Against |
3f | Reelect Jiang, Simon X. as Director | Management | For | Against |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
6a | Amend Bye-Laws of the Company | Management | For | For |
6b | Adopt the Amended Bye-Laws of the Company | Management | For | For |
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) MEETING DATE: AUG 04, 2011 | ||||
TICKER: 500480 SECURITY ID: INE298A01020 | ||||
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 8.00 Per Share and Ratify Interim Dividend of INR 7.00 Per Share | Management | For | For |
3 | Reappoint M. Levett as Director | Management | For | Against |
4 | Reappoint V. Srinivasan as Director | Management | For | Against |
5 | Reappoint R. Bakshi as Director | Management | For | Against |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) MEETING DATE: SEP 09, 2011 | ||||
TICKER: 500480 SECURITY ID: INE298A01020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Share Capital from INR 400 Million to INR 800 Million by the Creation of Additional 200 Million Equity Shares of INR 2.00 Each | Management | For | For |
2 | Amend Clause 5 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 | Authorize Capitalization of Reserves for Bonus Issue in the Proportion of Two Bonus Equity Shares for Every Five Existing Equity Shares Held | Management | For | For |
DESARROLLADORA HOMEX S.A.B. DE C.V. MEETING DATE: APR 27, 2012 | ||||
TICKER: HOMEX SECURITY ID: 25030W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
4 | Elect or Ratify Directors and Board Secretary; Approve Their Remuneration | Management | For | For |
5 | Elect or Ratify Chairmen and Members of Audit and Corporate Practices Committees; Elect Executive Committee Members | Management | For | For |
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: AUG 15, 2011 | ||||
TICKER: 00861 SECURITY ID: BMG2759B1072 | ||||
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 Andrew Y. Yan as Director | Management | For | For |
3b | Reelect Hu Zhaoguang as Director | Management | For | For |
3c | Reelect Ni Hong (Hope) as Director | Management | For | For |
3d | Reelect Ong Ka Lueng, Peter as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & 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 |
6 | Adopt New Share Option Scheme | Management | For | For |
7a | Amend Bylaws of the Company | Management | For | For |
7b | Adopt the Amended and Restated Bylaws | Management | For | For |
DIXY GROUP OJSC MEETING DATE: JUN 28, 2012 | ||||
TICKER: DIXY SECURITY ID: RU000A0JP7H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | For |
2 | Ratify Auditor | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4.1 | Elect Igor Kesayev as Director | Management | None | For |
4.2 | Elect Sergey Katsiev as Director | Management | None | For |
4.3 | Elect Dmitry Rishchenko as Director | Management | None | For |
4.4 | Elect Ilya Yakubson as Director | Management | None | For |
4.5 | Elect Toms Berzin as Director | Management | None | For |
4.6 | Elect Valery Bubnov as Director | Management | None | For |
4.7 | Elect Xavier Fernandes Rosado as Director | Management | None | For |
4.8 | Elect Aleksandr Prisyazhnyuk as Director | Management | None | For |
4.9 | Elect Aleksey Krivoshapko as Director | Management | None | For |
4.10 | Elect Denis Spirin as Director | Management | None | For |
4.11 | Elect Denis Kulikov as Director | Management | None | For |
4.12 | Elect Yevgeniya Gushina as Director | Management | None | For |
4.13 | Elect Vladimir Katzman as Director | Management | None | For |
5.1 | Elect Yevgeniy Rudaev as Member of Audit Commission | Management | For | For |
5.2 | Elect Yevgeniya Kodolova as Member of Audit Commission | Management | For | For |
5.3 | Elect Natalya Udalova as Member of Audit Commission | Management | For | For |
6 | Approve Large-Scale Transaction | Management | For | Against |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve Large-Scale Transaction | Management | For | Against |
DONGFANG ELECTRIC CORP. LTD. MEETING DATE: DEC 22, 2011 | ||||
TICKER: 01072 SECURITY ID: CNE100000304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve 2012 Purchase and Production Services Framework Agreement and Related Annual Caps | Management | For | For |
1b | Approve 2012 Sales and Production Services Framework Agreement and Related Annual Caps | Management | For | For |
1c | Approve 2012 Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
1d | Authorize Board to Deal with All Matters Relating to the Continuing Connected Transactions | Management | For | For |
2a | Amend Articles Re: Article 188 | Management | For | For |
2b | Amend Articles Re: Article 189 | Management | For | For |
2c | Authorize Board to Deal with All Matters Relating to the Proposed Amendments to the Articles of Association | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JUN 21, 2012 | ||||
TICKER: 00489 SECURITY ID: CNE100000312 | ||||
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 Report of International Auditors | 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
E-MART CO. LTD. MEETING DATE: MAR 02, 2012 | ||||
TICKER: 139480 SECURITY ID: KR7139480008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 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 |
E.ON RUSSIA OJSC MEETING DATE: JUN 29, 2012 | ||||
TICKER: EONR SECURITY ID: RU000A0JNGA5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0,05787978807 per Ordinary Share | Management | For | For |
2.1 | Elect Mike Winkel as Director | Management | None | For |
2.2 | Elect Sergey Malinov as Director | Management | None | For |
2.3 | Elect Albert Reutersberg as Director | Management | None | For |
2.4 | Elect Gunter Rummler as Director | Management | None | For |
2.5 | Elect Yury Sablukov as Director | Management | None | For |
2.6 | Elect Sergey Tazin as Director | Management | None | For |
2.7 | Elect Karl-Heniz Feldmann as Director | Management | None | For |
2.8 | Elect Reiner Hartmann as Director | Management | None | For |
2.9 | Elect Igor Yurgens as Director | Management | None | For |
3.1 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | For |
3.2 | Elect Mikhael Wilhelm as Member of Audit Commission | Management | For | For |
3.3 | Elect Denis Kittler as Member of Audit Commission | Management | For | For |
3.4 | Elect Tomas Fekker as Member of Audit Commission | Management | For | For |
4 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Amend Charter | Management | For | For |
ECOPETROL S.A MEETING DATE: AUG 03, 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 | Elect Directors | Management | For | For |
ECOPETROL S.A MEETING DATE: OCT 12, 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 | Elect Directors | Management | For | For |
ECOPETROL S.A MEETING DATE: MAR 22, 2012 | ||||
TICKER: EC SECURITY ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Open Meeting/Verify Quorum | Management | None | None |
3 | Opening Remarks by Chairman of the Board | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman Meeting | Management | For | For |
6 | Elect Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Elect Committee to Approve Minutes of 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 2011 | Management | None | None |
10 | Accept Report from Representative of Minority Shareholders | Management | None | None |
11 | Accept Consolidated and Individual Financial Statements for Period Ended Dec. 31, 2011 | Management | None | None |
12 | Approve Auditor's Report | Management | None | None |
13 | Approve of Management's and External Auditor's Reports as well as 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 | Transact Other Business (Non-Voting) | Management | None | None |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: OCT 24, 2011 | ||||
TICKER: ECOR3 SECURITY ID: BRECORACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carlos Cesar da Silva Souza as Director | Management | For | For |
2 | Amend Bylaws Re: Novo Mercado Regulations; Amend Article 12 Re: Name of Remuneration Committee; Amend Article 14 Re: Type of Shares Issued by Company | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: JAN 20, 2012 | ||||
TICKER: ECOR3 SECURITY ID: BRECORACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect New Independent Director | Management | For | For |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ECOR3 SECURITY ID: BRECORACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Capital Budget | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ECOR3 SECURITY ID: BRECORACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan Grants | Management | For | For |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: JUN 06, 2012 | ||||
TICKER: ECOR3 SECURITY ID: BRECORACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company's Subsidiary Ecoporto Holding S.A. and ABA Porto Participacoes S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EDP- ENERGIAS DO BRASIL S.A MEETING DATE: APR 10, 2012 | ||||
TICKER: ENBR3 SECURITY ID: BRENBRACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Fix Board Size and Elect Directors | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
EDP- ENERGIAS DO BRASIL S.A MEETING DATE: APR 10, 2012 | ||||
TICKER: ENBR3 SECURITY ID: BRENBRACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3:1 Stock Split | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
ELECTRICITY GENERATING PCL MEETING DATE: APR 25, 2012 | ||||
TICKER: EGCO SECURITY ID: TH0465010013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Payment of Interim Dividend of THB 2.50 Per Share | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Final Dividend of THB 2.75 Per Share | Management | For | For |
5 | Approve PwC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Pronchai Rujiprapa as Director | Management | For | Against |
6.2 | Elect Kulit Sombatsiri as Director | Management | For | Against |
6.3 | Elect Thanapich Mulapruk as Director | Management | For | For |
6.4 | Elect Pongstorn Kunanusorn as Director | Management | For | For |
6.5 | Elect Sorajak Kasemsuvan as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. MEETING DATE: SEP 09, 2011 | ||||
TICKER: ELET6 SECURITY ID: BRELETACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 | Management | For | For |
2 | Amend Articles 17 and 34 | Management | For | For |
3 | Amend Article 31 | Management | For | For |
4 | Amend Article 16 | Management | For | For |
5 | Amend Articles Re: Regulations of Corporate Sustainability Index (ISE/BOVESPA) | Management | For | For |
6 | Amend Article 7 | Management | For | For |
7 | Amend Articles 16 and 17 | Management | For | For |
8 | Amend Articles 22, 23, and 25 | Management | For | For |
9 | Amend Articles 32 and 33 | Management | For | For |
10 | Amend Article 34 | Management | For | For |
11 | Amend Articles 58, 59, and 60 | Management | For | For |
12 | Ratify Director | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. MEETING DATE: DEC 23, 2011 | ||||
TICKER: ELET6 SECURITY ID: BRELETACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 25 (XXVI and XXVII) | Management | For | For |
2 | Amend Articles 25 (II and X), 17 (IV), 29, and 3 | Management | For | For |
3 | Amend Articles 2, 17, 18, and 20 Re: Nivel 1 Regulations | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. MEETING DATE: MAY 18, 2012 | ||||
TICKER: ELET6 SECURITY ID: BRELETACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Abstain |
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: P3697U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
6 | Approve External Auditors for Fiscal Year 2012 | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | For | Against |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: CLP3697U1089 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | Did Not Vote |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Did Not Vote |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL MEETING DATE: APR 26, 2012 | ||||
TICKER: ENTEL SECURITY ID: P37115105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Final Dividend for Fiscal Year 2011 | Management | For | For |
3 | Accept Dividend Policy | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
8 | Elect External Auditors and Internal Statutory Auditors | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
ENERSIS S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: ENERSIS SECURITY ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Statutory and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Distribution of Dividends | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 | Management | For | Abstain |
5 | Present Information on Board Reports on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee | Management | None | None |
6 | Elect External Auditors | Management | For | For |
7 | Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remunerations | Management | For | Abstain |
8 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Approve Investment and Financing Policy | Management | For | Abstain |
10 | Present Information on Dividend Policy and Procedures for Dividend Distribution | Management | None | None |
11 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
12 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
13 | Other Business (Voting) | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EQUITY BANK LIMITED MEETING DATE: MAR 30, 2012 | ||||
TICKER: EBL SECURITY ID: KE0000000554 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Board Report on Company Operations, Auditors' Report on Company Financial Statements | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.a | Reelect Ernest Nzovu as Director | Management | For | For |
4.b | Reelect Shem Migot-Adholla as Director | Management | For | For |
4.c | Reelect Helen Gichohi as Director | Management | For | For |
4.d | Ratify The Appointment of Dennis Aluanga as Director | Management | For | For |
4.e | Ratify The Appointment of David Raymond as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
ERSTE GROUP BANK AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: EBS SECURITY ID: AT0000652011 | ||||
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 |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5a | Approve Decrease in Size of Supervisory Board from 12 to 10 Members | Management | For | For |
5b | Reelect Brian Deveraux O'Neill as Supervisory Board Member | Management | For | For |
5c | Reelect John Stack as Supervisory Board Member | Management | For | For |
6 | Ratify Ernst & Young as Additional Auditor for Fiscal 2013 | Management | For | For |
7 | Approve Amendments to Existing Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
8 | Amend Scope of Existing Conditional Pool of Capital without Preemptive Rights | Management | For | For |
9 | Authorize Board to Join a Horizontally-Organized Group Formed From the Joint Liability Agreement of the Saving Banks | Management | For | For |
10 | Amend Articles Re: Registered Capital and Shares, Supervisory Board, General Meeting | Management | For | For |
EURASIA DRILLING COMPANY LTD. MEETING DATE: OCT 25, 2011 | ||||
TICKER: EDCL SECURITY ID: US29843U2024 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect The Earl of Clanwilliam as Class III Director | Management | For | For |
1b | Reelect Alexander Djaparidze as Class III Director | Management | For | For |
1c | Reelect Alexander Shokhin as Class III Director | Management | For | For |
2a | Elect Richard Anderson as Class II Director | Management | For | For |
2b | Elect Maurice Dijols as Class I Director | Management | For | For |
3 | Reappoint KPMG Limited as Auditors | Management | For | For |
EUROCASH SA MEETING DATE: JUN 15, 2012 | ||||
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 and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities | Management | None | None |
9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.18 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 |
12.8 | Approve Discharge of Carlos Saraiva (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 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 | Management | None | None |
15 | Approve Stock Option Plan | Management | For | Against |
16.1 | Amend Statute Re: Capital | Management | For | Against |
16.2 | Amend Statute Re: Powers of Supervisory Board | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Management | For | For |
18 | Close Meeting | Management | None | None |
EVRAZ PLC MEETING DATE: JUN 18, 2012 | ||||
TICKER: EVR SECURITY ID: GB00B71N6K86 | ||||
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 Alexander Abramov as Director | Management | For | For |
5 | Re-elect Duncan Baxter as Director | Management | For | For |
6 | Re-elect Alexander Frolov as Director | Management | For | For |
7 | Re-elect Karl Gruber as Director | Management | For | For |
8 | Elect Alexander Izosimov as Director | Management | For | For |
9 | Elect Sir Michael Peat as Director | Management | For | For |
10 | Re-elect Olga Pokrovskaya as Director | Management | For | For |
11 | Re-elect Terry Robinson as Director | Management | For | For |
12 | Re-elect Eugene Shvidler as Director | Management | For | For |
13 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
16 | Authorise EU Political Donations and Expenditure | Management | For | Against |
17 | Authorise the Company to Use Electronic Communications | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EXTORRE GOLD MINES LIMITED MEETING DATE: JUN 25, 2012 | ||||
TICKER: XG SECURITY ID: 30227B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryce G. Roxburgh | Management | For | Withhold |
1.2 | Elect Director Yale R. Simpson | Management | For | Withhold |
1.3 | Elect Director Robert G. Reynolds | Management | For | Withhold |
1.4 | Elect Director Ignacio Celorrio | Management | For | Withhold |
1.5 | Elect Director James D.R. Strauss | Management | For | Withhold |
1.6 | Elect Director George W. Lawton | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
EXTORRE GOLD MINES LIMITED MEETING DATE: JUN 25, 2012 | ||||
TICKER: XG SECURITY ID: CA30227B1094 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryce G. Roxburgh | Management | For | Withhold |
1.2 | Elect Director Yale R. Simpson | Management | For | Withhold |
1.3 | Elect Director Robert G. Reynolds | Management | For | Withhold |
1.4 | Elect Director Ignacio Celorrio | Management | For | Withhold |
1.5 | Elect Director James D.R. Strauss | Management | For | Withhold |
1.6 | Elect Director George W. Lawton | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
EXTORRE GOLD MINES LIMITED MEETING DATE: JUN 25, 2012 | ||||
TICKER: XG SECURITY ID: CA30227B9840 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryce G. Roxburgh | Management | For | Withhold |
1.2 | Elect Director Yale R. Simpson | Management | For | Withhold |
1.3 | Elect Director Robert G. Reynolds | Management | For | Withhold |
1.4 | Elect Director Ignacio Celorrio | Management | For | Withhold |
1.5 | Elect Director James D.R. Strauss | Management | For | Withhold |
1.6 | Elect Director George W. Lawton | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: MAY 21, 2012 | ||||
TICKER: FUNO SECURITY ID: MXCFFU000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Trust Manager Report on Activities Undertaken in Fiscal Year 2011; Approve Report of Technical Committee in Accordance with Article 28-IV (E) of Securities Market Law | Management | For | For |
2 | Approve Reports of Audit, Corporate Practices and Nominating Committees | Management | For | For |
3 | Approve Trust Manager Report on Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law | Management | For | For |
4 | Approve Trust Manager Report on Principal Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172-B of General Mercantile Companies Law; Receive Technical Committee Opinion on Trust Manager Report | Management | For | For |
5 | Approve Report on Compliance with Fiscal Obligations in Accordance to Article 86-XX of Income Tax Law | Management | For | For |
6 | Approve Financial Statements for Fiscal Year 2011 and Allocation of Income | Management | For | For |
7 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | Abstain |
8 | Approve Remuneration of Technical Committee Members | Management | For | Abstain |
9 | Elect or Ratify Members of Audit and Corporate Practices Committees | Management | For | Abstain |
10 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
12 | Approve Minutes of Meeting | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: MAR 26, 2012 | ||||
TICKER: FIBR3 SECURITY ID: BRFIBRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Capital | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: APR 27, 2012 | ||||
TICKER: FIBR3 SECURITY ID: BRFIBRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
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 | Against |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: FM SECURITY ID: CA3359341052 | ||||
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 |
FIRST RESOURCES LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: EB5 SECURITY ID: SG1W35938974 | ||||
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 0.025 Per Share | Management | For | For |
3 | Reelect Lim Ming Seong as Director | Management | For | For |
4 | Reelect Ciliandra Fangiono as Director | Management | For | For |
5 | Reelect Ng Shin Ein as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 395,000 for the Year Ended Dec. 31, 2011 | 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 |
FOCUS MEDIA HOLDING LIMITED MEETING DATE: NOV 01, 2011 | ||||
TICKER: FMCN SECURITY ID: 34415V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Charles Chao as Director | Management | For | For |
1b | Reelect Wu Ying as Director | Management | For | For |
2 | Elect Kit Leong Low as Director | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
GAZPROM OAO MEETING DATE: JUN 29, 2012 | ||||
TICKER: GAZP 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 Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | 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 |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | 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 |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | 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 |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | 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 |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | 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 |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | 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 |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | For |
9.2 | Elect Farit Gazizullin as Director | Management | None | For |
9.3 | Elect Viktor Zubkov as Director | Management | None | For |
9.4 | Elect Elena Karpel as Director | Management | None | For |
9.5 | Elect Timur Kulibayev as Director | Management | None | For |
9.6 | Elect Vitaliy Markelov as Director | Management | None | For |
9.7 | Elect Viktor Martynov as Director | Management | None | For |
9.8 | Elect Vladimir Mau as Director | Management | None | For |
9.9 | Elect Aleksey Miller as Director | Management | None | For |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | For |
9.12 | Elect Igor Yusufov as Director | Management | None | For |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: DEC 29, 2011 | ||||
TICKER: 00175 SECURITY ID: KYG3777B1032 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Zhejiang Jirun Agreement and Related Transactions | Management | For | For |
2 | Approve Shanghai Maple Guorun Agreement and Related Transactions | Management | For | For |
3 | Approve Zhejiang Kingkong Agreement and Related Transactions | Management | For | For |
4 | Approve Zhejiang Ruhoo Agreement and Related Transactions | Management | For | For |
5 | Approve Hunan Geely Agreement and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 00175 SECURITY ID: KYG3777B1032 | ||||
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 Ang Siu Lun, Lawrence as Executive Director | Management | For | For |
4 | Reelect Liu Jin Liang as Executive Director | Management | For | For |
5 | Reelect Li Dong Hui, Daniel as Executive Director | Management | For | For |
6 | Reelect An Cong Hui as Executive Director | Management | For | For |
7 | Reelect Yin Da Qing, Richard as Non-Executive Director | Management | For | For |
8 | Reelect Yeung Sau Hung, Alex as Independent Non-Executive Director | Management | For | For |
9 | Reelect Fu Yu Wu as Independent Non-Executive Director | Management | For | For |
10 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
11 | Reappoint Grant Thornton Hong Kong Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
14 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
15 | Terminate Existing Share Option Scheme and Adopt New Share Option Scheme | Management | For | For |
16 | Approve Distribution of Corporate Communications | Management | For | For |
17 | Amend Memorandum of Association of the Company | Management | For | For |
18 | Amend Articles Re: Corporate Communications | Management | For | For |
19 | Amend Articles of Association of the Company | Management | For | For |
20 | Adopt the Amended Memorandum and Articles of Association of the Company | Management | For | For |
GENTING BHD MEETING DATE: JUN 14, 2012 | ||||
TICKER: GENTING SECURITY ID: MYL3182OO002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.045 Per Share | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Lim Kok Thay as Director | Management | For | For |
4 | Elect Hashim bin Nik Yusoff as Director | Management | For | For |
5 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
6 | Elect Lin See Yan as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
9 | Approve Exemption to Kien Huat Realty Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Share Repurchase Program | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. MEETING DATE: JUN 27, 2012 | ||||
TICKER: GPW SECURITY ID: PLGPW0000017 | ||||
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 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of 2011 Net Income | Management | None | None |
7 | Receive Supervisory Board Report on Board's Work and on Company Standing | Management | None | None |
8 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Approve Treatment of Net Loss | Management | For | For |
11 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
12.1 | Approve Discharge of Maria Dabrowska (Supervisory Board Member) | Management | For | For |
12.2 | Approve Discharge of Pawel Graniewski (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Jacek Jaszczolt (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Slawomir Krupa (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Jacek Lewandowski (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Mateusz Rodzynkiewicz (Supervisory Board Member) | Management | For | For |
12.8 | Approve Discharge of Maria Sierpinska (Supervisory Board Member) | Management | For | For |
12.9 | Approve Discharge of Sebastian Skuza (Supervisory Board Member) | Management | For | For |
12.10 | Approve Discharge of Marek Wierzbowski (Supervisory Board Member) | Management | For | For |
12.11 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
13.1 | Approve Discharge of Ludwik Sobolewski (Management Board Member) | Management | For | For |
13.2 | Approve Discharge of Lidia Adamska (Management Board Member) | Management | For | For |
13.3 | Approve Discharge of Beata Jarosz (Management Board Member) | Management | For | For |
13.4 | Approve Discharge of Adam Maciejewski (Management Board Member) | Management | For | For |
14 | Amend Statute to Reflect Changes in Capital | Management | For | For |
15 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Abstain |
16 | Close Meeting | Management | None | None |
GOLDCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
GOLDCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: G SECURITY ID: CA3809564097 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
GP INVESTMENTS LTD MEETING DATE: JUL 28, 2011 | ||||
TICKER: GPIV11 SECURITY ID: BRGPIVBDR003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of the Meeting | Management | For | Did Not Vote |
2 | Confirm Meeting Notice | Management | For | Did Not Vote |
3 | Amend Bylaws Re: Dividend Policy | Management | For | Did Not Vote |
4 | Transact Other Business | Management | For | Did Not Vote |
GRASIM INDUSTRIES LTD. MEETING DATE: SEP 17, 2011 | ||||
TICKER: 500300 SECURITY ID: INE047A01013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 20 Per Share | Management | For | For |
3 | Reappoint M.L. Apte as Director | Management | For | For |
4 | Reappoint R.C. Bhargava as Director | Management | For | For |
5 | Reappoint R. Birla as Director | Management | For | Against |
6 | Reappoint C. Shroff as Director | Management | For | Against |
7 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Appointment and Remuneration of A. Gupta, Executive Director and CFO, as Manager of the Company | Management | For | For |
10 | Approve Revision in Remuneration of K.K. Maheshwari, Executive Director | Management | For | For |
11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 00468 SECURITY ID: KYG407691040 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Reelect Bi Hua, Jeff as an Executive Director | Management | For | Against |
2a2 | Reelect Hildebrandt James Henry as a Non-Executive Director | Management | For | Against |
2a3 | Reelect Lew Kiang Hua as a Non-Executive Director | Management | For | Against |
2a4 | Reelect Behrens Ernst Hermann as an Independent Non-Executive Director | Management | For | Against |
2b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
GRUPO TELEVISA S.A. MEETING DATE: APR 27, 2012 | ||||
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 2011; Approve Discharge of Directors, CEO and Board Committees | Management | For | Abstain |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income for Fiscal Year 2011 | 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 Board, Secretary and Other Officers | Management | For | Abstain |
6 | Elect or Ratify Members of 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 | Abstain |
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 Cancellation of Company Treasury Shares Consequently Reduction in Capital; Amend Article 6 of Bylaws | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: GTB SECURITY ID: US40124Q2084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividends | Management | For | Did Not Vote |
3.1 | Elect Demola Odeyemi as Director | Management | For | Did Not Vote |
3.2 | Elect Ohis Ohiwerei as Director | Management | For | Did Not Vote |
3.3 | Elect Olutola Omotola as Director | Management | For | Did Not Vote |
3.4 | Elect Wale Oyedeji as Director | Management | For | Did Not Vote |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
5 | Elect Members of Audit Committee | Management | For | Did Not Vote |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC MEETING DATE: APR 19, 2012 | ||||
TICKER: HSBK SECURITY ID: US46627J3023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Meeting Agenda | Management | For | For |
1 | Approve Annual Financial Statements for 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Auditor | Management | For | For |
4 | Approve Board of Directors Report | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Amend Charter | Management | For | For |
7 | Approve Company's Corporate Governance Code | Management | For | For |
8 | Amend Articles Board-Related | Management | For | For |
9 | Approve Redemption Price Estimation Methodology | Management | For | For |
10 | Provide Information Regarding Amount and Terms of Remuneration Paid to Members of Board of Directors and Management Board | Management | For | For |
11 | Approve Shareholders' Appeals Regarding Actions of Company and Company's Officials; Approve Results of Appeals | Management | For | For |
12 | Approve Terms of Office of Vote Counting Commission; Elect Members of Vote Counting Commission | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC MEETING DATE: APR 19, 2012 | ||||
TICKER: HSBK SECURITY ID: US46627J3023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Approve KZT 258.4 Million Increase in Company's Reserve Capital from Undistributed 2011 Net Income | Management | For | Did Not Vote |
HANA FINANCIAL GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 086790 SECURITY ID: KR7086790003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Year-End Dividend of KRW 300 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Three Inside Directors and Eight Outside Directors (Bundled) | Management | For | For |
4.2 | Elect Five Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HARBIN ELECTRIC COMPANY LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 01133 SECURITY ID: CNE1000003C0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Directors of the Company | Management | For | For |
2 | Approve Report of the Supervisory Committee of the Company | Management | For | For |
3 | Approve Audited Accounts and Report of the Auditors of the Company | Management | For | For |
4 | Approve Final Dividend of RMB 0.14 Per Share | Management | For | For |
5 | Elect Bai Shao-tong as Supervisor | Management | For | For |
6 | 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 |
7 | Appoint 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 |
HARBIN POWER EQUIPMENT CO., LTD. MEETING DATE: JUL 06, 2011 | ||||
TICKER: 01133 SECURITY ID: CNE1000003C0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01044 SECURITY ID: KYG4402L1510 | ||||
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 Sze Man Bok as Executive Director | Management | For | Against |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | Against |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: HIK SECURITY ID: GB00B0LCW083 | ||||
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Robert Pickering as Director | Management | For | For |
6 | Re-elect Samih Darwazah as Director | Management | For | For |
7 | Re-elect Said Darwazah as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Breffni Byrne as Director | Management | For | For |
10 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
11 | Re-elect Michael Ashton as Director | Management | For | For |
12 | Re-elect Ali Al-Husry as Director | Management | For | For |
13 | Re-elect Dr Ronald Goode as Director | Management | For | For |
14 | Approve Remuneration Committe Report | 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 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
HINDUSTAN PETROLEUM CORPORATION LTD. MEETING DATE: SEP 22, 2011 | ||||
TICKER: 500104 SECURITY ID: INE094A01015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 14 Per Share | Management | For | For |
3 | Reappoint V.V. Saradhi as Director | Management | For | For |
4 | Reappoint K. Murali as Director | Management | For | Against |
5 | Appoint S.K. Roongta as Director | Management | For | For |
6 | Appoint A. Razdan as Director | Management | For | For |
7 | Appoint N. Vasudeva as Director | Management | For | For |
HIWIN TECHNOLOGIES CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2049 SECURITY ID: TW0002049004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 18, 2012 | ||||
TICKER: 2317 SECURITY ID: TW0002317005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | 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 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9 | Approve to Issue the Restricted Stock | Management | For | For |
10 | Approve to Issue the Employee Stock Options with Price Lower than the Current Price | Management | For | Against |
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. MEETING DATE: AUG 12, 2011 | ||||
TICKER: 532873 SECURITY ID: INE191I01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint L.M. Mehta as Director | Management | For | For |
3 | Reappoint S.S. Dawra as Director | Management | For | For |
4 | Reappoint S.B. Mathur as Director | Management | For | Against |
5 | Approve Thar & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Reappointment and Remuneration of S. Wadhawan as Managing Director | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
HTC CORPORATION MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2498 SECURITY ID: TW0002498003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Transact Other Business | Management | None | None |
HYUNDAI HEAVY INDUSTRIES CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 009540 SECURITY ID: KR7009540006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Elect Choo Soon-Sik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
IDGC HOLDING JSC MEETING DATE: JAN 14, 2012 | ||||
TICKER: MRKH SECURITY ID: RU000A0JPVJ0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Against |
2.1 | Elect Stanislav Ashirov as Director | Management | None | Against |
2.2 | Elect Andrey Bokarev as Director | Management | None | Against |
2.3 | Elect Georgy Boos as Director | Management | None | Against |
2.4 | Elect Sergey Borisov as Director | Management | None | Against |
2.5 | Elect Pavel Borodin as Director | Management | None | Against |
2.6 | Elect Valery Gulyaev as Director | Management | None | Against |
2.7 | Elect Vladimir Kolmogorov as Director | Management | None | Against |
2.8 | Elect Vyacheslav Kravchenko as Director | Management | None | Against |
2.9 | Elect Viktor Kudryavy as Director | Management | None | Against |
2.10 | Elect Georgy Kutovoy as Director | Management | None | Against |
2.11 | Elect Seppo Remes as Director | Management | None | Against |
2.12 | Elect Sergey Serebryannikov as Director | Management | None | Against |
2.13 | Elect Vladimir Tatsiy as Director | Management | None | Against |
2.14 | Elect Thomas Hendel as Director | Management | None | Against |
2.15 | Elect Denis Fedorov as Director | Management | None | Against |
2.16 | Elect Igor Khvalin as Director | Management | None | Against |
2.17 | Elect Pavel Shatsky as Director | Management | None | Against |
2.18 | Elect Nikolay Shvets as Director | Management | None | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: JUL 29, 2011 | ||||
TICKER: IGTA3 SECURITY ID: BRIGTAACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
3 | Elect New Director | Management | For | Abstain |
IMPALA PLATINUM HOLDINGS LTD MEETING DATE: OCT 26, 2011 | ||||
TICKER: IMP SECURITY ID: ZAE000083648 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
3.1 | Re-elect Michael McMahon as Chairman of the Audit and Risk Committee | Management | For | For |
3.2 | Elect Hugh Cameron as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5.1 | Elect Brenda Berlin as Director | Management | For | For |
5.2 | Re-elect David Brown as Director | Management | For | For |
5.3 | Re-elect Hugh Cameron as Director | Management | For | For |
5.4 | Re-elect Mandla Gantsho as Director | Management | For | For |
5.5 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
5.6 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
2 | Approve Increase in the Remuneration of Non-executive Directors with Effect from 1 July 2011 | Management | For | For |
3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
INDIABULLS REAL ESTATE LTD. MEETING DATE: SEP 30, 2011 | ||||
TICKER: 532832 SECURITY ID: INE069I01010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.30 Per Share | Management | For | For |
3 | Reappoint K. Singh as Director | Management | For | For |
4 | Reappoint S.S. Ahlawat as Director | Management | For | For |
5 | Approve Sharma Goel & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Indiabulls Real Estate Ltd Employee Stock Option Scheme - 2011 (IBREL ESOP - 2011) | Management | For | For |
7 | Approve Stock Option Plan Grants to Employees of the Subsidiaries under the IBREL ESOP - 2011 | Management | For | For |
8 | Approve Stock Option Plan Grants of More Than 1 Percent of Issued Share Capital to Eligible Employees Under the IBREL ESOP - 2011 | Management | For | For |
9 | Amend Indiabulls Real Estate Ltd Employees Stock Option Scheme 2006 and Indiabulls Real Estate Ltd Employees Stock Option Scheme 2008 (II) Re: Exercise Price of Options | Management | For | For |
10 | Approve S.K. Mittal, Director & Vice-Chairman of the Company, to Hold an Office or Place of Profit in Indiabulls Realtech Ltd, a Subsidiary Company | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: NOV 29, 2011 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Subordinated Bonds | Management | For | For |
2 | Elect Jiang Jianqing as Executive Director of the Bank | Management | For | Against |
3 | Elect Yang Kaisheng as Executive Director of the Bank | Management | For | Against |
4 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank | Management | For | Against |
5 | Elect Tian Guoqiang as Independent Non-Executive Director of the Bank | Management | For | For |
6 | Elect Wang Chixi as Shareholder Supervisor of the Bank | Management | For | For |
7 | Elect Huan Huiwu as Non-Executive Director of the Bank | Shareholder | None | Against |
8 | Elect Wang Xiaoya as Non-Executive Director of the Bank | Shareholder | None | Against |
9 | Elect Ge Rongrong as Non-Executive Director of the Bank | Shareholder | None | Against |
10 | Elect Li Jun as Non-Executive Director of the Bank | Shareholder | None | Against |
11 | Elect Wang Xiaolan as Non-Executive Director of the Bank | Shareholder | None | Against |
12 | Elect Yao Zhongli as Non-Executive Director of the Bank | Shareholder | None | Against |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: FEB 23, 2012 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
2 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: MAY 31, 2012 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2011 Audited Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million | Management | For | For |
6 | Elect Dong Juan as External Supervisor | Management | For | For |
7 | Elect Meng Yan as External Supervisor | Management | For | For |
8 | Elect Hong Yongmiao as Independent Non-Executive Director | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INFOSYS LTD. MEETING DATE: OCT 11, 2011 | ||||
TICKER: 500209 SECURITY ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revocation of Resolution 17 Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust | Management | For | For |
2 | Approve Restricted Stock Unit Plan 2011 (RSU Plan 2011) | Management | For | For |
3 | Approve Grant of Restricted Stock Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 | Management | For | For |
INOTERA MEMORIES, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 3474 SECURITY ID: TW0003474003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Transact Other Business | Management | None | None |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 24, 2012 | ||||
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 | Elect Gerard Ryan as Director | Management | For | For |
5 | Re-elect Christopher Rodrigues as Director | Management | For | For |
6 | Re-elect David Broadbent as Director | Management | For | For |
7 | Re-elect Tony Hales as Director | Management | For | For |
8 | Re-elect Edyta Kurek as Director | Management | For | For |
9 | Re-elect John Lorimer as Director | Management | For | For |
10 | Re-elect Nicholas Page as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ION GEOPHYSICAL CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: IO SECURITY ID: 462044108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Brian Hanson | Management | For | For |
1.2 | Elect Director Hao Huimin | Management | For | For |
1.3 | Elect Director James M. Lapeyre, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ITC LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: 500875 SECURITY ID: INE154A01025 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend of INR 1.65 Per Share and Dividend of INR 2.80 Per Share | Management | For | For |
3 | Reappoint H.G. Powell, B. Sen, B. Vijayaraghavan, and S.H. Khan as Directors | Management | For | Against |
4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Appoint K. Vaidyanath as Director | Management | For | For |
6 | Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | For |
7 | Approve Appointment and Remuneration of P. V. Dhobale as Executive Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Y.C. Deveshwar as Executive Director and Chairman | Management | For | For |
J.K. CEMENT LIMITED MEETING DATE: JUL 30, 2011 | ||||
TICKER: 532644 SECURITY ID: INE823G01014 | ||||
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 A. Sharma as Director | Management | For | For |
4 | Reappoint K.B. Agarwal as Director | Management | For | For |
5 | Reappoint J.P. Bajpai as Director | Management | For | For |
6 | Approve P.L. Tandon & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 50 Billion | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
9 | Approve Reappointment and Remuneration of Y. Singhania as Managing Director & CEO | Management | For | For |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: SEP 30, 2011 | ||||
TICKER: 500219 SECURITY ID: INE175A01038 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Dividend on Redeemable Preference Shares | Management | For | For |
2b | Approve Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
3 | Reappoint D.R. Mehta as Director | Management | For | For |
4 | Reappoint G. Dass as Director | Management | For | For |
5 | Approve Haribhakti and Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A.K. Jain as Director | Management | For | For |
7 | Approve Increase in Limit on Shareholdings of Foreign Institutional Investors to 60 Percent | Management | For | For |
8a | Approve Jain Irrigation Employee Stock Option Plan 2011 (ESOP 2011) | Management | For | Against |
8b | Approve Stock Option Plan Grants to the Employees of Subsidiary Companies under the ESOP 2011 | Management | For | Against |
JOHN WOOD GROUP PLC MEETING DATE: MAY 10, 2012 | ||||
TICKER: WG. SECURITY ID: GB00B5N0P849 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend | Management | For | Did Not Vote |
3 | Approve Remuneration Report | Management | For | Did Not Vote |
4 | Re-elect Sir Ian Wood as Director | Management | For | Did Not Vote |
5 | Re-elect Allister Langlands as Director | Management | For | Did Not Vote |
6 | Re-elect Alan Semple as Director | Management | For | Did Not Vote |
7 | Re-elect Bob Keiller as Director | Management | For | Did Not Vote |
8 | Re-elect Mike Straughen as Director | Management | For | Did Not Vote |
9 | Re-elect Ian Marchant as Director | Management | For | Did Not Vote |
10 | Re-elect Michel Contie as Director | Management | For | Did Not Vote |
11 | Re-elect Neil Smith as Director | Management | For | Did Not Vote |
12 | Re-elect David Woodward as Director | Management | For | Did Not Vote |
13 | Elect Jeremy Wilson as Director | Management | For | Did Not Vote |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Did Not Vote |
17 | Approve 2012 Executive Share Option Schemes | Management | For | Did Not Vote |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
19 | Authorise Market Purchase | Management | For | Did Not Vote |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
JSE LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: JSE SECURITY ID: ZAE000079711 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors and Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Financial Assistance for the Acquisition of Securities of the Company or Related or Inter-related Companies | Management | For | For |
9 | Approve Financial Assistance to Director and Prescribed Officers, Persons Related or Inter-related to the Company | Management | For | For |
10 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2012 | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2013 | Management | For | For |
JSE LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: JSE SECURITY ID: ZAE000079711 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Directors and Prescribed Officers and/or Employees of the Company or of Any of Its Subsidiaries for Participation in the Long-Term Incentive Scheme 2010 | Management | For | For |
KAZAKHMYS PLC MEETING DATE: SEP 26, 2011 | ||||
TICKER: KAZ SECURITY ID: GB00B0HZPV38 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
KAZAKHMYS PLC MEETING DATE: MAY 11, 2012 | ||||
TICKER: KAZ SECURITY ID: GB00B0HZPV38 | ||||
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 Charles Watson as Director | Management | For | For |
5 | Re-elect Vladimir Kim as Director | Management | For | For |
6 | Re-elect Oleg Novachuk as Director | Management | For | For |
7 | Re-elect Eduard Ogay as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Clinton Dines as Director | Management | For | For |
10 | Re-elect Simon Heale as Director | Management | For | For |
11 | Re-elect Lord Renwick as Director | Management | For | For |
12 | Re-elect Daulet Yergozhin as Director | Management | For | For |
13 | Reappoint Ernst & Young 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve LTIP Waiver Granted By the Takeover Panel Pursuant to the Vesting of LTIP Awards | Management | For | For |
KB FINANCIAL GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 105560 SECURITY ID: KR7105560007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 720 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Hwang Gun-Ho as Outside Director | Management | For | For |
3.2 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
3.3 | Reelect Ham Sang-Moon as Outside Director | Management | For | For |
3.4 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
3.5 | Reelect Lee Yeong-Nam as Outside Director | Management | For | For |
3.6 | Reelect Jo Jae-Mok as Outside Director | Management | For | For |
4.1 | Elect Hwang Gun-Ho as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Young-Jin as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Young-Nam as Member of Audit Committee | Management | For | For |
4.4 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
4.5 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: JUL 05, 2011 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Gyung-Min as Outside Director and Member of Audit Committee | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: SEP 16, 2011 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Kim Joong-Gyum as CEO | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: NOV 10, 2011 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Nam Dong-Gyun as Member of Audit Committee | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: FEB 20, 2012 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Koo Bon-woo as Executive Director | Management | None | For |
1.2 | Elect Cho Sung-Hoon as Executive Director | Management | None | Against |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KT&G CORP. MEETING DATE: FEB 24, 2012 | ||||
TICKER: 033780 SECURITY ID: KR7033780008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Elect Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: DEC 01, 2011 | ||||
TICKER: 00135 SECURITY ID: BMG5320C1082 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fourth Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve Certain Continuing Connected Transactions between the Group and CNPC Group and Proposed Annual Caps | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00135 SECURITY ID: BMG5320C1082 | ||||
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 Hualin as Director | Management | For | For |
3b | Authorize Board to Fix 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 |
LARSEN & TOUBRO LTD MEETING DATE: AUG 26, 2011 | ||||
TICKER: 500510 SECURITY ID: INE018A01030 | ||||
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 14.50 Per Share | Management | For | For |
3 | Reappoint K. Venkataramanan as Director | Management | For | For |
4 | Reappoint S. Rajgopal as Director | Management | For | For |
5 | Reappoint A.K. Jain as Director | Management | For | For |
6 | Reappoint S.N. Talwar as Director | Management | For | For |
7 | Appoint S.N. Subrahmanyan as Director | Management | For | For |
8 | Approve Appointment and Remuneration of R. Uppal as Executive Director | Management | For | For |
9 | Approve Appointment and Remuneration of S.N. Subrahmanyan as Executive Director | Management | For | For |
10 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
11 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) MEETING DATE: JUL 22, 2011 | ||||
TICKER: 00992 SECURITY ID: HK0992009065 | ||||
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 Liu Chuanzhi as Director | Management | For | Against |
3b | Reelect Wu Yibing as Director | Management | For | Against |
3c | Reelect Woo Chia-Wei as Director | Management | For | For |
3d | Reelect Tian Suning as Director | Management | For | For |
3e | 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 |
8 | Approve Reduction in Share Capital Through the Cancellation of Series A Cumulative Convertible Preferred Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
LG CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 003550 SECURITY ID: KR7003550001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
2 | Reelect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Lee Yoon-Jae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 26, 2012 | ||||
TICKER: LHC SECURITY ID: ZAE000145892 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
2 | Re-elect Jakes Gerwel as Director | Management | For | For |
3 | Re-elect Mustaq Brey as Director | Management | For | For |
4 | Re-elect Garth Solomon as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and FJ Lombard as the Designated Audit Partner | Management | For | For |
6 | Re-elect Peter Golesworthy as Member of Audit Committee | Management | For | For |
7 | Re-elect Trevor Munday as Member of Audit Committee | Management | For | For |
8 | Re-elect Louisa Mojela as Member of Audit Committee | Management | For | For |
9 | Elect Francine-Ann du Plessis as Member of Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
13 | Authorise Any One Executive Director to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 September 2012 | Management | For | For |
16 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
17 | Approve Increase in Authorised Share Capital | Management | For | Against |
18 | Amend Articles of Association Re: Cumulative Redeemable Preference Shares | Management | For | Against |
19 | Amend Articles of Association Re: Cumulative Non-redeemable Preference Shares | Management | For | Against |
LOCALIZA RENT A CAR S.A MEETING DATE: APR 13, 2012 | ||||
TICKER: RENT3 SECURITY ID: BRRENTACNOR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
LOCALIZA RENT A CAR S.A MEETING DATE: APR 25, 2012 | ||||
TICKER: RENT3 SECURITY ID: BRRENTACNOR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Amend Article 1 | Management | For | For |
1.b | Amend Article 8 | Management | For | For |
1.c | Amend Article 11 | Management | For | For |
1.d | Amend Article 12 | Management | For | For |
1.e | Amend Article 30 | Management | For | For |
1.f | Amend Article 34 | Management | For | For |
1.g | Amend Article 35 | Management | For | For |
1.h | Amend Article 36 | Management | For | For |
1.i | Amend Article 40 | Management | For | For |
1.j | Amend Article 43 | Management | For | For |
1.k | Amend Article 44 | Management | For | For |
1.l | Amend Article 45 | Management | For | For |
2.a | Amend Articles 10 and 12 | Management | For | For |
2.b | Amend Article 11 | Management | For | For |
2.c | Amend Article 13 | Management | For | For |
2.d | Amend Article 14 | Management | For | For |
2.e | Amend Article 24 | Management | For | For |
2.f | Amend Article 27 | Management | For | For |
2.g | Amend Articles 28-29 | Management | For | For |
2.h | Amend Article 38 | Management | For | Against |
2.i | Amend Article 39 | Management | For | Against |
2.j | Amend Article 42 | Management | For | For |
2.k | Amend Articles 46-47 | Management | For | Against |
3 | Amend Articles to Reflect Aforementioned Changes | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
LUNG YEN CO LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 5530 SECURITY ID: TW0005530000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | 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 Endorsement and Guarantees | Management | For | For |
6 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
7.1 | Elect Director No.1 | Shareholder | None | Abstain |
7.2 | Elect Director No.2 | Shareholder | None | Abstain |
7.3 | Elect Director No.3 | Shareholder | None | Abstain |
7.4 | Elect Director No.4 | Shareholder | None | Abstain |
7.5 | Elect Director No.5 | Shareholder | None | Abstain |
7.6 | Elect Director No.6 | Shareholder | None | Abstain |
7.7 | Elect Terry Huang, with ID R102747672, as Independent Director | Shareholder | None | Abstain |
7.8 | Elect Shu Yeh, with ID Y120025030, as Independent Director | Shareholder | None | Abstain |
7.9 | Elect Jack Liu, with ID A120720728, as Independent Director | Shareholder | None | Abstain |
8 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | Abstain |
9 | Transact Other Business (Non-Voting) | Management | None | None |
M VIDEO COMPANY JSC MEETING DATE: JUN 22, 2012 | ||||
TICKER: MVID SECURITY ID: RU000A0JPGA0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 5.80 per Share | Management | For | For |
3.1 | Elect Pavel Breyev as Director | Management | None | Against |
3.2 | Elect Peter Gyoerffy as Director | Management | None | Against |
3.3 | Elect Walter Koch as Director | Management | None | Against |
3.4 | Elect Utho Creusen as Director | Management | None | Against |
3.5 | Elect Mikhail Kuchment as Director | Management | None | Against |
3.6 | Elect Stuart Leighton as Director | Management | None | Against |
3.7 | Elect Christopher Parks as Director | Management | None | Against |
3.8 | Elect Aleksandr Tynkovan as Director | Management | None | Against |
3.9 | Elect David Hamid as Director | Management | None | Against |
3.10 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
3.11 | Elect Aleksandr Prisyazhnyuk as Director | Management | None | Against |
3.12 | Elect Denis Kulikov as Director | Management | None | Against |
3.13 | Elect Denis Spirin as Director | Management | None | Against |
4.1 | Elect Irina Bolyakina as Member of Audit Commission | Management | For | For |
4.2 | Elect Andrey Shestukhin as Member of Audit Commission | Management | For | For |
4.3 | Elect Yuliya Karikh as Member of Audit Commission | Management | For | For |
5 | Ratify ZAO Deloitte and Touche as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Determine Cost of Liability Insurance for Directors and Officers of Company and Its Subsidiaries | Management | For | Abstain |
8 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Officers of Company and Its Subsidiaries | Management | For | Abstain |
9 | Approve Related-Party Transaction Re: Loan Agreement | Management | For | Abstain |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: AUG 31, 2011 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a1 | Elect Su Jiangang as Non-independent Director | Management | For | For |
1a2 | Elect Zhao Jianming as Non-independent Director | Management | For | For |
1a3 | Elect Qian Haifan as Non-independent Director | Management | For | For |
1a4 | Elect Ren Tianbao as Non-independent Director | Management | For | For |
1b1 | Elect Qin Tongzhou as Independent Director | Management | For | For |
1b2 | Elect Yang Yada as Independent Director | Management | For | For |
1b3 | Elect Wu Tat Man Damon Albert as Independent Director | Management | For | For |
2a | Elect Fang Jinrong Non-staff Representative Supervisor | Management | For | For |
2b | Elect Su Yong Non-staff Representative Supervisor | Management | For | For |
2c | Elect Wong Chun Wa Non-staff Representative Supervisor | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Remuneration of Supervisors | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Depository Services Under the Financial Services Agreement | Management | For | For |
2 | Approve Adjustment of Depreciation Period of the Company's Fixed Assets | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of Board of Directors | Management | For | For |
2 | Accept Work Report of Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Appoint Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MAGNIT OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: MGNT SECURITY ID: US55953Q2021 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction | Management | For | For |
2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 28, 2012 | ||||
TICKER: MGNT SECURITY ID: RU000A0JRW44 | ||||
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 | Management | For | For |
4.1 | Elect Andrey Aroutuniyan as Director | Management | None | For |
4.2 | Elect Valery Butenko as Director | Management | None | For |
4.3 | Elect Sergey Galitskiy as Director | Management | None | For |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Alexey Makhnev as Director | Management | None | For |
4.6 | Elect Khachatur Pombukhchan as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov 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 | Approve New Edition of Charter | Management | For | Abstain |
10 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
11.1 | Approve Related-Party Transaction | Management | For | Abstain |
11.2 | Approve Related-Party Transaction | Management | For | Abstain |
11.3 | Approve Related-Party Transaction | Management | For | Abstain |
11.4 | Approve Related-Party Transaction | Management | For | Abstain |
11.5 | Approve Related-Party Transaction | Management | For | Abstain |
11.6 | Approve Related-Party Transaction | Management | For | Abstain |
11.7 | Approve Related-Party Transaction | Management | For | Abstain |
11.8 | Approve Related-Party Transaction | Management | For | Abstain |
11.9 | Approve Related-Party Transaction | Management | For | Abstain |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: MAY 25, 2012 | ||||
TICKER: MAGN SECURITY ID: US5591892048 | ||||
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 Omission of Dividends | Management | For | Did Not Vote |
2 | Amend Charter | Management | For | Did Not Vote |
3.1 | Elect Viktor Rashnikov as Director via Cumulative Voting | Management | None | Did Not Vote |
3.2 | Elect Vitaly Bakhmetyev as Director via Cumulative Voting | Management | None | Did Not Vote |
3.3 | Elect Boris Dubrovsky as Director via Cumulative Voting | Management | None | Did Not Vote |
3.4 | Elect David Logan as Director via Cumulative Voting | Management | None | Did Not Vote |
3.5 | Elect Nikolay Lyadov as Director via Cumulative Voting | Management | None | Did Not Vote |
3.6 | Elect Olga Rashnikova as Director via Cumulative Voting | Management | None | Did Not Vote |
3.7 | Elect Zumrud Rustamova as Director via Cumulative Voting | Management | None | Did Not Vote |
3.8 | Elect Bernard Sucher as Director via Cumulative Voting | Management | None | Did Not Vote |
3.9 | Elect David Herman as Director via Cumulative Voting | Management | None | Did Not Vote |
3.10 | Elect Peter Charow as Director via Cumulative Voting | Management | None | Did Not Vote |
3.11 | Elect Pavel Shilyayev as Director via Cumulative Voting | Management | None | Did Not Vote |
4.1 | Elect Igor Vier as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Dmitry Lyadov as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Evgeny Kebenko as Member of Audit Commission | Management | For | Did Not Vote |
4.4 | Elect Aleksandr Maslennikov as Member of Audit Commission | Management | For | Did Not Vote |
4.5 | Elect Aleksey Zaytsev as Member of Audit Commission | Management | For | Did Not Vote |
4.6 | Elect Oksana Dyuldina as Member of Audit Commission | Management | For | Did Not Vote |
4.7 | Elect Ilya Postolov as Member of Audit Commission | Management | For | Did Not Vote |
4.8 | Elect Galina Akimova as Member of Audit Commission | Management | For | Did Not Vote |
4.9 | Elect Boris Chistov as Member of Audit Commission | Management | For | Did Not Vote |
4.10 | Elect Olga Nazarova as Member of Audit Commission | Management | For | Did Not Vote |
4.11 | Elect Elena Artamonova as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve Regulations on Collegial Executive Body - Management Board | Management | For | Did Not Vote |
9 | Approve Related-Party Transactions | Management | For | Did Not Vote |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: AUG 25, 2011 | ||||
TICKER: MPI SECURITY ID: PHY603051020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Listing on the Philippine Stock Exchange of Certain Common Shares Issued by the Company in Accordance with the Current PSE Rules and Regulations for Placing and Subscription of Transactions and Private Placements | Management | For | For |
2 | Other Matters | Management | For | Against |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAY 25, 2012 | ||||
TICKER: MPI SECURITY ID: PHY603051020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the President's Report and the Annual Report for the Year 2011 | Management | For | For |
2 | Approve the Audited Financial Statements For the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Ratify All Acts of the Board of Directors and Management for the Year 2011 | Management | For | For |
4.1 | Elect Manuel V. Pangilinan as a Director | Management | For | For |
4.2 | Elect Jose Ma. K. Lim as a Director | Management | For | For |
4.3 | Elect David J. Nicol as a Director | Management | For | For |
4.4 | Elect Edward S. Go as a Director | Management | For | For |
4.5 | Elect Augusto P. Palisoc, Jr. as a Director | Management | For | For |
4.6 | Elect Antonio A. Picazo as a Director | Management | For | For |
4.7 | Elect Amado R. Santiago, III as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Ramoncito S. Fernandez as a Director | Management | For | For |
4.10 | Elect Lydia B. Echauz as a Director | Management | For | For |
4.11 | Elect Edward A. Tortorici as a Director | Management | For | For |
4.12 | Elect Ray C. Espinosa as a Director | Management | For | For |
4.13 | Elect Robert C. Nicholson as a Director | Management | For | For |
4.14 | Elect Victorico P. Vargas as a Director | Management | For | For |
4.15 | Elect Washington Z. SyCip as a Director | Management | For | For |
5 | Appoint the External Auditor of the Company | Management | For | For |
6 | Other Business | Management | For | Against |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: MBT SECURITY ID: PHY6028G1361 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Annual Meeting Held on April 15, 2011 | Management | For | For |
5 | Ratify Corporate Acts | Management | For | For |
6 | Ratify the Amendment of the Articles of Incorporation and By-Laws Increasing the Number of Directors from 12 to 14 | Management | For | For |
7.1 | Elect Renato C. Valencia as a Director | Management | For | Against |
7.2 | Elect Jesli A. Lapus as a Director | Management | For | For |
7.3 | Elect Robin A. King as a Director | Management | For | Against |
7.4 | Elect Vicente B. Valdepenas as a Director | Management | For | For |
7.5 | Elect Remedios L. Macalincag as a Director | Management | For | For |
7.6 | Elect George S.K. Ty as a Director | Management | For | Against |
7.7 | Elect Francisco C. Sebastian as a Director | Management | For | Against |
7.8 | Elect Arthur Ty as a Director | Management | For | Against |
7.9 | Elect Fabian S. Dee as a Director | Management | For | Against |
7.10 | Elect Edmund A. Go as a Director | Management | For | Against |
7.11 | Elect Manuel Q. Bengson as a Director | Management | For | Against |
7.12 | Elect Amelia B. Cabal as a Director | Management | For | Against |
7.13 | Elect Antonio V. Viray as a Director | Management | For | Against |
7.14 | Elect Vy Tonne So as a Director | Management | For | Against |
8 | Other Business | Management | For | Against |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: DEC 02, 2011 | ||||
TICKER: MIC SECURITY ID: SE0001174970 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | Did Not Vote |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: BRMILSACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: BRMILSACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 20, 2012 | ||||
TICKER: MILS3 SECURITY ID: BRMILSACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 to Reflect New Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Against |
3 | Amend Article 14 | Management | For | For |
4 | Install a Permanent Fiscal Council, Elect Fiscal Council Members, and Amend Article 28 Accordingly | Management | For | For |
5 | Amend Article 1 | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Amend Article 47 | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Amend Stock Option Plan | Management | For | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 20, 2012 | ||||
TICKER: MILS3 SECURITY ID: BRMILSACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Against |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 27, 2012 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share | Management | For | For |
3 | Approve New Edition of Charter | Management | For | For |
4 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
5.1 | Elect Anton Abugov as Director | Management | None | For |
5.2 | Elect Aleksey Buyanov as Director | Management | None | For |
5.3 | Elect Andrey Dubovskov as Director | Management | None | For |
5.4 | Elect Ron Sommer as Director | Management | None | For |
5.5 | Elect Stanley Miller as Director | Management | None | For |
5.6 | Elect Paul Ostling as Director | Management | None | For |
5.7 | Elect Vsevolod Rozanov as Director | Management | None | For |
5.8 | Elect Gregor Harter as Director | Management | None | For |
5.9 | Elect Mikhail Shamolin as Director | Management | None | For |
6.1 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
6.2 | Elect Aleksander Obermeister as Member of Audit Commission | Management | For | For |
6.3 | Elect Vasiliy Platoshin as Member of Audit Commission | Management | For | For |
7 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
MULTIPLUS SA MEETING DATE: NOV 25, 2011 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
2 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
MULTIPLUS SA MEETING DATE: FEB 07, 2012 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: APR 30, 2012 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Interim Dividends | Management | For | For |
NASPERS LTD MEETING DATE: AUG 26, 2011 | ||||
TICKER: NPN SECURITY ID: ZAE000015889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2011 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as Individual Registered Auditor | Management | For | For |
4.1 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
4.2 | Re-elect Jakes Gerwel as Director | Management | For | For |
4.3 | Re-elect Fred Phaswana as Director | Management | For | For |
4.4 | Re-elect Ben van der Ross as Director | Management | For | For |
4.5 | Re-elect Boetie van Zyl as Director | Management | For | For |
5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
5.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
5.3 | Elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
5.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
9 | Amend the Trust Deed of the Naspers Share Incentive Scheme | Management | For | For |
10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
1.12 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
1.13 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
1.14 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of N Ordinary Issued Share Capital | Management | For | For |
4 | Authorise Repurchase of A Ordinary Issued Shares | Management | For | For |
5 | Authorise Issue of Shares, Options and Rights to Naspers Share-based Incentive Schemes and Participants | Management | For | For |
NATURA COSMETICOS S.A MEETING DATE: APR 13, 2012 | ||||
TICKER: NATU3 SECURITY ID: BRNATUACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | 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 |
NATURA COSMETICOS S.A MEETING DATE: APR 13, 2012 | ||||
TICKER: NATU3 SECURITY ID: BRNATUACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2a | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2b | Amend Article 6 | Management | For | For |
2c | Amend Article 6, Current Paragraph 1 | Management | For | For |
2d | Amend Article 12 | Management | For | For |
2e | Amend Article 16 Re: Increase in Board Size | Management | For | For |
2f | Amend Article 16, Paragraph 2 | Management | For | For |
2g | Amend Article 16, Paragraph 3 | Management | For | For |
2h | Amend Article 18 | Management | For | For |
2i | Amend Article 18, Paragraph 2 | Management | For | For |
2j | Amend Article 18, Paragraph 3 | Management | For | For |
2k | Amend Article 19 | Management | For | For |
2l | Amend Article 20 | Management | For | For |
2m | Amend Article 21 | Management | For | For |
2n | Amend Article 22 | Management | For | For |
2o | Amend Article 25 | Management | For | For |
2p | Amend Article 28 | Management | For | For |
NOVATEK OAO MEETING DATE: OCT 14, 2011 | ||||
TICKER: NOTK SECURITY ID: US6698881090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2011 | Management | For | For |
NOVATEK OAO MEETING DATE: APR 27, 2012 | ||||
TICKER: NVTK SECURITY ID: US6698881090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | Did Not Vote |
2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | Did Not Vote |
2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | Did Not Vote |
2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | Did Not Vote |
2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | Did Not Vote |
2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | Did Not Vote |
2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | Did Not Vote |
2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | Did Not Vote |
2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | Did Not Vote |
2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | Did Not Vote |
3.1 | Elect Maria Panasenko 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 Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | Did Not Vote |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | Did Not Vote |
OIL & NATURAL GAS CORPORATION LTD. MEETING DATE: AUG 30, 2011 | ||||
TICKER: 500312 SECURITY ID: INE213A01029 | ||||
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 32 Per Share and Approve Final Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint S.S. Rajsekar as Director | Management | For | For |
4 | Reappoint S. Balachandran as Director | Management | For | For |
5 | Reappoint S. Nautiyal as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Joint Statutory Auditors | Management | For | For |
7 | Appoint S.V. Rao as Director | Management | For | For |
8 | Appoint D. Chandrasekharam as Director | Management | For | For |
9 | Appoint K.S. Jamestin as Director | Management | For | For |
10 | Appoint U. Thorat as Director | Management | For | For |
11 | Appoint D. Nayyar as Director | Management | For | For |
12 | Appoint A. Ramanathan as Director | Management | For | For |
ORASCOM TELECOM HOLDING MEETING DATE: MAY 03, 2012 | ||||
TICKER: ORTE SECURITY ID: US68554W2052 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Chairman and Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
8 | Approve Related Party Transactions | Management | For | For |
9 | Approve Charitable Donations Conducted in 2011 and to be Conducted in 2012 | Management | For | Against |
10 | Approve Related Party Transactions | Management | For | For |
11 | Elect Directors (Bundled) | Management | For | For |
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE MEETING DATE: MAR 01, 2012 | ||||
TICKER: OTMT SECURITY ID: 68555D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company Assets | Management | For | Did Not Vote |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE MEETING DATE: JUN 28, 2012 | ||||
TICKER: OTMT SECURITY ID: 68555D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Resignation of Ihab Fawzy Aid as Auditor, Maintain Kamel Magdy Saleh as Auditor and Fix His Remuneration | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Elect Directors (Bundled) | Management | For | Did Not Vote |
ORION CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001800 SECURITY ID: KR7001800002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
PALADIN ENERGY LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: PDN SECURITY ID: AU000000PDN8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Sean Llewelyn as Director | Management | For | For |
3 | Amend the Company's Constitution | Management | For | For |
4 | Ratify Past Issuance of Ordinary Shares | Management | For | Abstain |
PETROCHINA COMPANY LIMITED MEETING DATE: MAY 23, 2012 | ||||
TICKER: 601857 SECURITY ID: CNE1000003W8 | ||||
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 Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2012 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers, Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic 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 |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: AUG 23, 2011 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Alternate Director Miriam Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy | Management | For | For |
2 | Amend Articles 18, 19, 21, 22, 25, 28, and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: DEC 19, 2011 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb FAFEN ENERGIA | Management | For | For |
2 | Approve Agreement to Absorb TERMORIO | Management | For | For |
3 | Approve Agreement to Absorb UTE JUIZ DE FORA | Management | For | For |
4 | Appoint KPMG Auditores Independentes to Appraise Proposed Absorptions | Management | For | For |
5 | Approve Independent Firm's Appraisal of FAFEN ENERGIA | Management | For | For |
6 | Approve Independent Firm's Appraisal of TERMORIO | Management | For | For |
7 | Approve Independent Firm's Appraisal of UTE JUIZ DE FORA | Management | For | For |
8 | Approve Absorption of FAFEN ENERGIA | Management | For | For |
9 | Approve Absorption of TERMORIO | Management | For | For |
10 | Approve Absorption of UTE JUIZ DE FORA | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Elect Josue Christiano Gomes da Silva as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: JAN 27, 2012 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
1.2 | Approve Independent Firm's Appraisal | Management | For | For |
1.3 | Approve Agreement to Spin Off BRK Investimentos Petroquimicos S.A. | Management | For | For |
1.4 | Approve Spin Off of BRK Investimentos Petroquimicos S.A. | Management | For | For |
2.1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2.2 | Approve Independent Firm's Appraisal | Management | For | For |
2.3 | Approve Agreement to Absorb Petrobras Quimica S.A. | Management | For | For |
2.4 | Approve Absorption of Petrobras Quimica S.A. | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: FEB 28, 2012 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Increase the Number of Executive Directors | Management | For | For |
2 | Elect Maria das Gracas Silva Foster as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: MAR 19, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | 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: MAR 19, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | 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 |
PETRONAS DAGANGAN BHD MEETING DATE: JUN 25, 2012 | ||||
TICKER: PETDAG SECURITY ID: MYL5681OO001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend of MYR 0.35 Per Share | Management | For | For |
3 | Elect R. Thillainathan as Director | Management | For | For |
4 | Elect Amir Hamzah bin Azizan as Director | Management | For | For |
5 | Elect Vimala V R Menon as Director | Management | For | For |
6 | Elect Nuraini binti Ismail as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Desa Megat & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 02328 SECURITY ID: CNE100000593 | ||||
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 Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Directors' Fees for 2012 | Management | For | For |
6 | Approve Supervisors' Fees for 2012 | Management | For | For |
7 | Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming as Domestic 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 |
POWER FINANCE CORPORATION LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 532810 SECURITY ID: INE134E01011 | ||||
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 3.50 Per Share and Approve Final Dividend of INR 1.50 Per Share | Management | For | For |
3 | Reappoint M.K. Goel as Director | Management | For | For |
4 | Reappoint P.M.M. Rao as Director | Management | For | For |
5 | Reappoint R.H. Dholakia as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | For |
8 | Approve Pledging of Assets for Debt | Management | For | For |
POWER GRID CORPORATION OF INDIA LTD MEETING DATE: SEP 19, 2011 | ||||
TICKER: 532898 SECURITY ID: INE752E01010 | ||||
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 0.50 Per Share and Approve Final Dividend of INR 1.25 Per Share | Management | For | For |
3 | Reappoint V.M. Kaul as Director | Management | For | For |
4 | Reappoint R. Jain as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
POWSZECHNY ZAKLAD UBEZPIECZEN SA MEETING DATE: FEB 08, 2012 | ||||
TICKER: PZU SECURITY ID: PLPZU0000011 | ||||
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 | Amend Statute | Management | For | For |
6 | Close Meeting | Management | None | None |
POWSZECHNY ZAKLAD UBEZPIECZEN SA MEETING DATE: MAY 30, 2012 | ||||
TICKER: PZU SECURITY ID: PLPZU0000011 | ||||
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 | Receive Financial Statements | Management | None | None |
6 | Receive Management Board Report on Company's Operations in Fiscal 2011 | Management | None | None |
7 | Receive Consolidated Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2011 | Management | None | None |
9 | Receive Supervisory Board Report on Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income | Management | None | None |
10 | Receive Supervisory Board Report on Board's Work in Fiscal 2011 | Management | None | None |
11 | Approve Financial Statements | Management | For | For |
12 | Approve Management Board Report on Company's Operations in Fiscal 2011 | Management | For | For |
13 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Management Board Report on Group's Operations in Fiscal 2011 | Management | For | For |
15 | Approve Allocation of 2006 Income | Management | For | For |
16 | Approve Allocation of 2011 Income and Dividends of PLN 20.30 per Share | Management | For | For |
17.1 | Approve Discharge of Przemyslaw Dabrowski (Management Board Member) | Management | For | For |
17.2 | Approve Discharge of Marcin Halbersztadt (Management Board Member) | Management | For | For |
17.3 | Approve Discharge of Witold Jaworski (Management Board Member) | Management | For | For |
17.4 | Approve Discharge of Andrzej Klesyk (Management Board Member) | Management | For | For |
17.5 | Approve Discharge of Boguslaw Skuza (Management Board Member) | Management | For | For |
17.6 | Approve Discharge of Tomasz Tarkowski (Management Board Member) | Management | For | For |
17.7 | Approve Discharge of Ryszard Trepczynski (Management Board Member) | Management | For | For |
18.1 | Approve Discharge of Zbigniew Cwiakalski (Supervisory Board Member) | Management | For | For |
18.2 | Approve Discharge of Dariusz Daniluk (Supervisory Board Member) | Management | For | For |
18.3 | Approve Discharge of Zbigniew Derdziuk (Supervisory Board Member) | Management | For | For |
18.4 | Approve Discharge of Krzysztof Dresler (Supervisory Board Member) | Management | For | For |
18.5 | Approve Discharge of Dariusz Filar (Supervisory Board Member) | Management | For | For |
18.6 | Approve Discharge of Maciej Kaminski (Supervisory Board Member) | Management | For | For |
18.7 | Approve Discharge of Waldemar Maj (Supervisory Board Member) | Management | For | For |
18.8 | Approve Discharge of Grazyna Piotrowska-Oliwa (Supervisory Board Member) | Management | For | For |
18.9 | Approve Discharge of Marzena Piszczek (Supervisory Board Member) | Management | For | For |
19 | Amend Statute | Management | For | For |
20 | Fix Size of Supervisory Board | Shareholder | None | Against |
21 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Against |
22 | Close Meeting | Management | None | None |
PT BAKRIELAND DEVELOPMENT TBK MEETING DATE: AUG 18, 2011 | ||||
TICKER: ELTY SECURITY ID: ID1000088701 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Abstain |
2 | Approve Change in the Utilization of Proceeds from the Rights Issue IV | Management | For | Abstain |
PT BAKRIELAND DEVELOPMENT TBK MEETING DATE: JUN 07, 2012 | ||||
TICKER: ELTY SECURITY ID: ID1000088701 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: SEP 28, 2011 | ||||
TICKER: BBRI SECURITY ID: ID1000118201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: APR 19, 2012 | ||||
TICKER: BBTN SECURITY ID: ID1000113707 | ||||
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 | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Increase in Benefits under the Pension Fund of the Company | Management | For | Abstain |
6 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Abstain |
7 | Approve Maximum Liimit of Removal of Accounts Receivable | Management | For | Abstain |
8 | Elect Commissioners | Management | For | Abstain |
9 | Accept Report on the Utilization of Proceeds from the Public Offering | Management | For | For |
PT INDOSAT TBK MEETING DATE: MAY 14, 2012 | ||||
TICKER: ISAT SECURITY ID: ID1000097405 | ||||
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 | Approve Auditors | Management | For | For |
5 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: MAY 11, 2012 | ||||
TICKER: TLKM SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010 | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Auditors of the Company and Its Partnership and Community Development Program | Management | For | For |
7 | Amend Articles of Association | Management | For | Abstain |
8 | Elect Directors and Commissioners | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 25, 2012 | ||||
TICKER: TBIG SECURITY ID: ID1000116908 | ||||
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 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Corporate Guarantee to PT Indosat Tbk | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Increase in Issued and Paid-Up Capital | Management | For | For |
4 | Elect Commissioners | Management | For | Abstain |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. MEETING DATE: APR 02, 2012 | ||||
TICKER: PTTGC SECURITY ID: TH1074010014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results and Business Plan | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 2.98 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Elect Somchai Kuvijitsuwan as Director | Management | For | For |
5.2 | Elect Sombat Amornvivat as Director | Management | For | For |
5.3 | Elect Sukrit Surabotsopon as Director | Management | For | For |
5.4 | Elect Vasin Teeravechyan as Director | Management | For | For |
5.5 | Elect Somchai Thean-anant as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Fund Raising Plan | Management | For | For |
8 | Other Business | Management | For | Against |
PTT PCL MEETING DATE: APR 10, 2012 | ||||
TICKER: PTT SECURITY ID: TH0646010015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 13 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 Norkun Sitthiphong as Director | Management | For | For |
6.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
6.3 | Elect Arkhom Termpittayapaisith as Director | Management | For | For |
6.4 | Elect Pailin Chuchottaworn as Director | Management | For | For |
6.5 | Elect Insorn Buakeow as Director | Management | For | For |
7 | Other Business | Management | For | Against |
ROBINSONS LAND CORPORATION MEETING DATE: APR 18, 2012 | ||||
TICKER: RLC SECURITY ID: PHY731961264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Minutes of the Annual General Meeting held on May 11, 2011 | Management | For | For |
3 | Approve Annual Report of Management | Management | For | For |
4 | Approve the Merger of Robinsons Inn, Inc. and Robinsons Realty and Management Corporation with and Into the Corporation | Management | For | For |
5.1 | Elect John Gokongwei Jr. as a Director | Management | For | For |
5.2 | Elect James L. Go as a Director | Management | For | For |
5.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
5.4 | Elect Frederick D. Go as a Director | Management | For | For |
5.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
5.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
5.7 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
5.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
5.9 | Elect Roberto F. de Ocampo as a Director | Management | For | For |
5.10 | Elect Emmanuel C. Rojas, Jr. as a Director | Management | For | For |
6 | Appoint the Company's External Auditors | Management | For | For |
7 | Approve Discharge of Board and Management | Management | For | For |
ROSNEFT OIL COMPANY OJSC MEETING DATE: SEP 13, 2011 | ||||
TICKER: ROSN SECURITY ID: US67812M2070 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | Did Not Vote |
2.1 | Shareholder Proposal: Elect Vladimir Bogdanov as Director | Shareholder | None | Did Not Vote |
2.2 | Shareholder Proposal: Elect Matthias Warnig as Director | Shareholder | None | Did Not Vote |
2.3 | Shareholder Proposal: Elect Andrey Kostin as Director | Shareholder | None | Did Not Vote |
2.4 | Shareholder Proposal: Elect Aleksandr Nekipelov as Director | Shareholder | None | Did Not Vote |
2.5 | Shareholder Proposal: Elect Hans-Joerg Rudloff as Director | Shareholder | None | Did Not Vote |
2.6 | Shareholder Proposal: Elect Nikolay Tokarev as Director | Shareholder | None | Did Not Vote |
2.7 | Shareholder Proposal: Elect Eduard Khudaynatov as Director | Shareholder | None | Did Not Vote |
2.8 | Shareholder Proposal: Elect Sergey Shishin as Director | Shareholder | None | Did Not Vote |
2.9 | Shareholder Proposal: Elect Dmitry Shugayev as Director | Shareholder | None | Did Not Vote |
RUSHYDRO JSC MEETING DATE: JUN 29, 2012 | ||||
TICKER: HYDR SECURITY ID: US4662941057 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 0.00789317 per Ordinary Share | Management | For | For |
3.1 | Elect Boris Ayuev as Director | Management | None | For |
3.2 | Elect Eduard Volkov as Director | Management | None | For |
3.3 | Elect Viktor Danilov-Danilyan as Director | Management | None | For |
3.4 | Elect Yevgeny Dod as Director | Management | None | For |
3.5 | Elect Viktor Zimin as Director | Management | None | For |
3.6 | Elect Boris Kovalchuk as Director | Management | None | For |
3.7 | Elect Grigory Kurtser as Director | Management | None | For |
3.8 | Elect Andrey Malyshev as Director | Management | None | For |
3.9 | Elect Mikhail Poluboyarinov as Director | Management | None | For |
3.10 | Elect Vladimir Tatsy as Director | Management | None | For |
3.11 | Elect Yevgyeny Tugolukov as Director | Management | None | For |
3.12 | Elect Rashid Sharipov as Director | Management | None | For |
3.13 | Elect Mikhail Shelkov as Director | Management | None | For |
3.14 | Elect Sergey Shishin as Director | Management | None | For |
4.1 | Elect Adyelya Vyasyelyeva as Member of Audit Commission | Management | For | For |
4.2 | Elect Dmitry Gorevoy as Member of Audit Commission | Management | For | For |
4.3 | Elect Anna Drokova as Member of Audit Commission | Management | For | For |
4.4 | Elect Yelena Litvina as Member of Audit Commission | Management | For | For |
4.5 | Elect Alan Khadziyev as Member of Audit Commission | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve Related-Party Transaction with OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
S-OIL CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 010950 SECURITY ID: KR7010950004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,200 per Common Share and KRW 3,225 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director, Four Non-Independent Non-Executive Directors and Six Outside Directors (Bundled) | Management | For | For |
4.1 | Elect Seok Tae-Soo, Non-Independent Non-Executive Director, as Member of Audit Committee | Management | For | For |
4.2 | Elect Three Outside Directors as Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SABLE MINING AFRICA LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: SBLM SECURITY ID: VGG7762V1076 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Peet Snyders as Director | Management | For | Against |
3 | Reelect Andrew Burns as Director | Management | For | Against |
4 | Reelect Jeremy Sanford as Director | Management | For | Against |
5 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 07, 2012 | ||||
TICKER: 01910 SECURITY ID: LU0633102719 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated and Standalone Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.a | Reelect Ramesh Dungarmal Tainwala as Director | Management | For | Against |
4.b | Reelect Keith Hamill as Director | Management | For | Against |
4.iii | Reelect Miguel Kai Kwun Ko as Director | Management | For | Against |
5 | Renew Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Renew Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: KR7005930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: KR7005931001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SAMSUNG ENGINEERING CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 028050 SECURITY ID: KR7028050003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Chang Ji-Jong as Outside Director | Management | For | For |
3 | Elect Kim Sang-Hoon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: FEB 07, 2012 | ||||
TICKER: 000810 SECURITY ID: KR7000810002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Inside Directors (Bundled) | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: JUN 05, 2012 | ||||
TICKER: 000810 SECURITY ID: KR7000810002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG HEAVY INDUSTRIES CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 010140 SECURITY ID: KR7010140002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share | Management | For | For |
2 | Elect One Inside Director and Two 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 |
SANTOS BRASIL PARTICIPACOES S.A MEETING DATE: SEP 15, 2011 | ||||
TICKER: STBP11 SECURITY ID: BRSTBPCDAM10 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Spin-Off and Absorb Santos Brasil SA and Absorb Nara Valley Participacoes SA | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transactions | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Spin-Off and Absorption of Santos Brasil SA and Absorption of Nara Valley Participacoes SA | Management | For | For |
5 | Re-Ratify Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
6.1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
6.2 | Amend Articles Re: Absorption of Santos Brasil SA | Management | For | For |
6.3 | Amend Articles Re: Nivel 2 Listing Segment Regulations | Management | For | For |
SANTOS BRASIL PARTICIPACOES S.A MEETING DATE: DEC 06, 2011 | ||||
TICKER: STBP11 SECURITY ID: BRSTBPCDAM10 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alternate Directors | Management | For | For |
2 | Elect Alternate Fiscal Council Member | Management | For | For |
3 | Amend Articles Re: New Nivel 2 Regulations and Share Issuances to Service Stock Option Plan | Management | For | For |
SANTOS BRASIL PARTICIPACOES S.A MEETING DATE: MAR 20, 2012 | ||||
TICKER: STBP11 SECURITY ID: BRSTBPCDAM10 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Fiscal Council Members | Management | For | Against |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: JUN 01, 2012 | ||||
TICKER: SBER SECURITY ID: RU0009029540 | ||||
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 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
4 | Ratify 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 Anton Danilov-Danilyan as Director | Management | None | For |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | For |
5.5 | Elect Bella Zlatkis as Director | Management | None | For |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.7 | Elect Sergey Ignatyev as Director | Management | None | For |
5.8 | Elect Georgy Luntovsky as Director | Management | None | For |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.10 | Elect Vladimir Mau 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 Dimitriy Tulin as Director | Management | None | For |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | For |
5.18 | Elect Ronald Freeman as Director | Management | None | For |
5.19 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Kremleva 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 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
8 | Approve Charter in New Edition | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 02313 SECURITY ID: KYG8087W1015 | ||||
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 Huang Guanlin as Director | Management | For | For |
4 | Reelect Chen Zhongjing as Director | Management | For | For |
5 | Reelect Wang Cunbo as Director | Management | For | For |
6 | Reelect Chen Genxiang as Director | Management | For | For |
7 | Reelect Jiang Xianpin as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
9 | Appoint 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 | 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 |
13 | Amend Articles of Association and Adopt the New Articles of Association | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 055550 SECURITY ID: KR7055550008 | ||||
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 |
2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 055550 SECURITY ID: 824596100 | ||||
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 |
2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SINA CORPORATION MEETING DATE: NOV 04, 2011 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SINGAMAS CONTAINER HOLDINGS LTD MEETING DATE: JUN 06, 2012 | ||||
TICKER: 00716 SECURITY ID: HK0716002271 | ||||
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 Chang Yun Chung as Executive Director | Management | For | Against |
3b | Reelect Teo Siong Seng as Executive Director | Management | For | Against |
3c | Reelect Chan Kwok Leung as Executive Director | Management | For | Against |
3d | Reelect Hsueh Chao En as Executive Director | Management | For | Against |
3e | Reelect Tam Shuk Ping, Sylvia as Executive Director | Management | For | Against |
3f | Reelect Teo Tiou Seng as Executive Director | Management | For | Against |
3g | Reelect Kuan Kim Kin as Non-Executive Director | Management | For | Against |
3h | Reelect Lau Ho Kit, Ivan as Independent Non-Executive Director | Management | For | Against |
3i | Reelect Ong Ka Thai as Independent Non-Executive Director | Management | For | Against |
3j | Reelect Yang, Victor as Independent Non-Executive Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint 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 |
SINOTRUK (HONG KONG) LTD MEETING DATE: MAY 30, 2012 | ||||
TICKER: 03808 SECURITY ID: HK3808041546 | ||||
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$0.10 Per Share | Management | For | For |
3a | Reelect Ma Chunji as Executive Director | Management | For | For |
3b | Reelect Gao Dinggui as Executive Director | Management | For | For |
3c | Reelect Ouyang Minggao as Independent Non-Executive Director | Management | For | For |
3d | Reelect Hu Zhenghuan as Independent Non-Executive Director | Management | For | For |
3e | Reelect Chen Zheng as Independent Non-Executive Director | Management | For | For |
3f | Reelect Li Xianyun as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2015 Products Sales Agreement and Annual Caps | Management | For | For |
6 | Approve 2015 Products Purchase Agreement and Annual Caps | Management | For | For |
7 | Approve 2015 Parts Sales Agreement and Annual Caps | Management | For | For |
8 | Approve 2015 Parts Purchase Agreement and Annual Caps | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 14, 2012 | ||||
TICKER: AFKS SECURITY ID: RU000A0DQZE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 14, 2012 | ||||
TICKER: AFKS SECURITY ID: US48122U2042 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO | Management | For | Did Not Vote |
SISTEMA JSFC MEETING DATE: JUN 30, 2012 | ||||
TICKER: AFKS SECURITY ID: RU000A0DQZE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.28 per Share | Management | For | For |
4 | Fix Number of Directors to 13 Members | Management | For | For |
5.1 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Aleksey Krupkin as Member of Audit Commission | Management | For | For |
5.3 | Elect Yekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
6.1 | Elect Aleksandr Goncharuk as Director | Management | None | For |
6.2 | Elect Brian Dickie as Director | Management | None | For |
6.3 | Elect Vladimir Yevtushenkov as Director | Management | None | For |
6.4 | Elect Dmitry Zubov as Director | Management | None | For |
6.5 | Elect Vyacheslav Kopiev as Director | Management | None | For |
6.6 | Elect Robert Kocharyan as Director | Management | None | For |
6.7 | Elect Jeannot Krecke as Director | Management | None | For |
6.8 | Elect Roger Munnings as Director | Management | None | For |
6.9 | Elect Evgeny Novitsky as Director | Management | None | For |
6.10 | Elect Marc Holtzmann as Director | Management | None | For |
6.11 | Elect Serge Tchuruk as Director | Management | None | For |
6.12 | Elect Mikhail Shamoilin as Director | Management | None | For |
6.13 | Elect David Yakobashvili as Director | Management | None | For |
7.1 | Ratify ZAO BDO as Auditor for Russian Accounting Standards Compliance | Management | For | For |
7.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP Compliance | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 30, 2012 | ||||
TICKER: AFKS SECURITY ID: US48122U2042 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.28 per Share | Management | For | For |
4 | Fix Number of Directors to 13 Members | Management | For | For |
5.1 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Aleksey Krupkin as Member of Audit Commission | Management | For | For |
5.3 | Elect Yekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
6.1 | Elect Aleksandr Goncharuk as Director | Management | None | For |
6.2 | Elect Brian Dickie as Director | Management | None | For |
6.3 | Elect Vladimir Yevtushenkov as Director | Management | None | For |
6.4 | Elect Dmitry Zubov as Director | Management | None | For |
6.5 | Elect Vyacheslav Kopiev as Director | Management | None | For |
6.6 | Elect Robert Kocharyan as Director | Management | None | For |
6.7 | Elect Jeannot Krecke as Director | Management | None | For |
6.8 | Elect Roger Munnings as Director | Management | None | For |
6.9 | Elect Evgeny Novitsky as Director | Management | None | For |
6.10 | Elect Marc Holtzmann as Director | Management | None | For |
6.11 | Elect Serge Tchuruk as Director | Management | None | For |
6.12 | Elect Mikhail Shamoilin as Director | Management | None | For |
6.13 | Elect David Yakobashvili as Director | Management | None | For |
7.1 | Ratify ZAO BDO as Auditor for Russian Accounting Standards Compliance | Management | For | For |
7.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP Compliance | Management | For | For |
SOUND GLOBAL LTD MEETING DATE: NOV 11, 2011 | ||||
TICKER: E6E SECURITY ID: SG1W63939514 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Warrant Agreement | Management | For | For |
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL MEETING DATE: JUL 30, 2011 | ||||
TICKER: 523756 SECURITY ID: INE872A01014 | ||||
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 S. Rajagopal as Director | Management | For | For |
4 | Reappoint S.I. Siddique as Director | Management | For | For |
5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A.S. Bindra as Director | Management | For | For |
7 | Appoint S.K. Deb as Director | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | For |
9 | Approve Reappointment and Remuneration of S. Chatterjee, a Director of the Company, as a Non-Executive Director of Srei Sahaj e-Village Ltd., a Subsidiary of the Company | Management | For | For |
STATE BANK OF INDIA MEETING DATE: MAR 19, 2012 | ||||
TICKER: 500112 SECURITY ID: INE062A01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares Up to an Aggregate Amount of INR 79 Billion to the Government of India, Promoter | Management | For | For |
STATE BANK OF INDIA MEETING DATE: JUN 22, 2012 | ||||
TICKER: 500112 SECURITY ID: INE062A01012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
STELLA INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 04, 2012 | ||||
TICKER: 01836 SECURITY ID: KYG846981028 | ||||
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 Shih Takuen, Daniel as Executive Director | Management | For | Against |
3b | Reelect Chao Ming-Cheng, Eric as Executive Director | Management | For | Against |
3c | Reelect Chen Johnny as Independent Non-Executive Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SUBSEA 7 S.A. MEETING DATE: JUN 22, 2012 | ||||
TICKER: SUBC SECURITY ID: LU0075646355 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 0.60 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Appoint Deloitte as Auditor | Management | For | Did Not Vote |
7 | Reelect Kristian Siem as Director | Management | For | Did Not Vote |
8 | Reelect Peter Mason as Director | Management | For | Did Not Vote |
9 | Reelect Jean Cahuzac as Director | Management | For | Did Not Vote |
10 | Reelect Robert Long as Director | Management | For | Did Not Vote |
11 | Ratify Co-option of and Reelect Eystein Eriksrud as Director | Management | For | Did Not Vote |
12 | Approve Extraordinary Dividends | Management | For | Did Not Vote |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 2347 SECURITY ID: TW0002347002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Feng-Chiang Miau, with Shareholder No.337, as Director | Shareholder | None | Abstain |
5.2 | Elect Shu-Wu Tu, with Shareholder No.99, as Director | Shareholder | None | Abstain |
5.3 | Elect Shih-Chien Yang, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Abstain |
5.4 | Elect Hu-Shih Ching, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Abstain |
5.5 | Elect Yung-Do Way, with ID A102143652, as Independent Director | Shareholder | For | For |
5.6 | Elect An-Ping Chang, with ID A102716771, as Independent Director | Shareholder | For | For |
5.7 | Elect Yu-Cheng Chiao, with ID A1206679861, as Independent Director | Shareholder | For | For |
5.8 | Elect Teh-Chien Chou, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Abstain |
5.9 | Elect Hsiang-Yun, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
7 | Transact Other Business (Non-Voting) | Management | None | None |
T. IS BANKASI AS MEETING DATE: MAR 30, 2012 | ||||
TICKER: ISCTR SECURITY ID: TRAISCTR91N2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Receive Statutory Reports | Management | None | None |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Discharge of Board | Management | For | Did Not Vote |
5 | Approve Discharge of Auditors | Management | For | Did Not Vote |
6 | Approve Allocation of Income | Management | For | Did Not Vote |
7 | Ratify Director Appointment Made During the Year | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
9 | Approve Director Remuneration | Management | For | Did Not Vote |
10 | Fix Remuneration of Internal Auditors | Management | For | Did Not Vote |
11 | 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 |
12 | Receive Information on Charitable Donations | Management | None | None |
T. IS BANKASI AS MEETING DATE: MAR 30, 2012 | ||||
TICKER: ISCTR SECURITY ID: TRAISCTR91N2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Amend Company Articles | Management | For | Did Not Vote |
T. IS BANKASI AS MEETING DATE: MAR 30, 2012 | ||||
TICKER: ISCTR SECURITY ID: TRAISCTR91N2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Increase Authorized Share Capital | Management | For | Did Not Vote |
TAHOE RESOURCES INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: THO SECURITY ID: CA8738681037 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Dan Rovig | Management | For | For |
1.2 | Elect Director C. Kevin McArthur | Management | For | For |
1.3 | Elect Director Lorne B. Anderson | Management | For | For |
1.4 | Elect Director Paul B. Sweeney | Management | For | For |
1.5 | Elect Director James S. Voorhees | Management | For | For |
1.6 | Elect Director John P. Bell | Management | For | For |
1.7 | Elect Director Kenneth F. Williamson | Management | For | For |
1.8 | Elect Director Tanya M. Jakusconek | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 1722 SECURITY ID: TW0001722007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Mr. Li Fu Xing, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.2 | Elect Mr. Sing-Hwa Hu, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.3 | Elect Mr. Lin Jian Rong, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.4 | Elect Mr. Shi-Yu Li, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.5 | Elect Mr. Li Cang Lang, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.6 | Elect Mr. Chang-Hai Tsai with Shareholder No. 214242, as Director | Shareholder | For | Against |
5.7 | Elect Director No.7 | Shareholder | None | Abstain |
5.8 | Elect Mrs. Chiung-Ying Lin, a Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor | Shareholder | For | For |
5.9 | Elect Mr. Zai-Lai Chen with Shareholder No. 187092 as Supervisor | Shareholder | For | For |
5.10 | Elect Mrs. Cai Ling Lan with Shareholder No. 265059 as Supervisor | Shareholder | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN MOBILE CO., LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 3045 SECURITY ID: TW0003045001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2330 SECURITY ID: TW0002330008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUL 01, 2011 | ||||
TICKER: 532540 SECURITY ID: INE467B01029 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends on Equity Shares of INR 6 Per Share and Approve Final Dividend on Equity Shares of INR 8 Per Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares of INR 0.11 Per Share | Management | For | For |
4 | Reappoint A. Mehta as Director | Management | For | For |
5 | Reappoint V. Thyagarajan as Director | Management | For | For |
6 | Reappoint S. Mahalingam as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint P. Vandrevala as Director | Management | For | For |
9 | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | Management | For | For |
10 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA MOTORS LTD. MEETING DATE: AUG 12, 2011 | ||||
TICKER: 500570 SECURITY ID: IN9155A01012 | ||||
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 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share | Management | For | For |
3 | Reappoint R. Kant as Director | Management | For | For |
4 | Reappoint N.N. Wadia as Director | Management | For | Against |
5 | Reappoint S.M. Palia as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint R. Speth as Director | Management | For | For |
8 | Approve Five-for-One Stock Split and Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
TAV HAVALIMANLARI HOLDING AS MEETING DATE: MAY 11, 2012 | ||||
TICKER: TAVHL SECURITY ID: TRETAVH00018 | ||||
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 | Accept Statutory Reports | Management | For | Did Not Vote |
4 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Ratify External Auditors | Management | For | Did Not Vote |
9 | Amend Company Articles | Management | For | Did Not Vote |
10 | Approve Remuneration Policy | Management | For | Did Not Vote |
11 | Receive Information on Company Disclosure Policy | Management | None | None |
12 | Approve Share Repurchase Program | Management | For | Did Not Vote |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on Charitable Donations | Management | None | None |
15 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | 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 |
17 | Wishes | Management | None | None |
18 | Close Meeting | Management | None | None |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: AUG 01, 2011 | ||||
TICKER: TGMA3 SECURITY ID: BRTGMAACNOR7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Acquisition of 80 Percent of Shares of Direct Express Logistica Integrada S.A. | Management | For | For |
4 | Approve Agreement to Absorb Achintya Empreendimentos e Participacoes | Management | For | For |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 16, 2012 | ||||
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 Li Dong Sheng as Director | Management | For | Against |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
THE SIAM CEMENT PUBLIC CO. LTD. MEETING DATE: JAN 25, 2012 | ||||
TICKER: SCC SECURITY ID: TH0003010Z12 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by SCG Chemicals Co. Ltd. of up to 267 Million Shares in Thai Plastic and Chemicals PCL (TPC) at a Price of THB 30 Per TPC Share from CPB Equity Co Ltd, Yos Euarchukiati, and Persons/Entity Connected to Yos Euarchukiati | Management | For | For |
THE SIAM CEMENT PUBLIC CO. LTD. MEETING DATE: MAR 30, 2012 | ||||
TICKER: SCC SECURITY ID: TH0003010Z12 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge 2011 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 12.50 Per Share | Management | For | For |
5.1 | Elect Snoh Unakul as Director | Management | For | Against |
5.2 | Elect Panas Simasathien as Director | Management | For | Against |
5.3 | Elect Arsa Sarasin as Director | Management | For | Against |
5.4 | Elect Chumpol Na Lamlieng as Director | Management | For | Against |
6 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association Re: Voting and Election of Directors | Management | For | For |
8.1 | Acknowledge Remuneration of Directors for the Year 2012 | Management | For | For |
8.2 | Acknowledge Remuneration of Sub-Committees for the Year 2012 | Management | For | For |
9 | Other Business | Management | For | Against |
TIM PARTICIPACOES S.A. MEETING DATE: AUG 05, 2011 | ||||
TICKER: SECURITY ID: BRTCSLACNPR7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
2 | Amend Remuneration of Executive Officers | Management | For | For |
3 | Ratify Director | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: TIMP3 SECURITY ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | Abstain |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
6 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S.A. and Tim Fiber SP Ltda. | Management | For | For |
7 | Approve Insurance Service Contract between Generali Brasil Seguros S.A. and Tim Celular S.A. | Management | For | For |
8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
TNK-BP HOLDING MEETING DATE: SEP 30, 2011 | ||||
TICKER: TNBP SECURITY ID: RU000A0HGPM9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 3.41 per Ordinary and Preferred Share for First Six Months of Fiscal 2011 | Management | For | For |
TNK-BP HOLDING MEETING DATE: JUN 28, 2012 | ||||
TICKER: TNBP SECURITY ID: RU000A0HGPM9 | ||||
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 9.96 per Share | Management | For | For |
4.1 | Elect Anatoly Akimenko as Director | Management | None | For |
4.2 | Elect Zhaki Bodon as Director | Management | None | For |
4.3 | Elect John Breym as Director | Management | None | For |
4.4 | Elect Pavel Nazaryan as Director | Management | None | For |
4.5 | Elect Dennis Robin as Director | Management | None | For |
4.6 | Elect David Skidmor as Director | Management | None | For |
4.7 | Elect Igor Cheremikin as Director | Management | None | For |
4.8 | Elect Peter Charow as Director | Management | None | For |
4.9 | Elect Denis Shumilin 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 Valentina Savchenko as Member of Audit Commission | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Approve Related-Party Transactions | Management | For | Abstain |
TONG YANG LIFE INSURANCE CO. LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 082640 SECURITY ID: KR7082640004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 350 per Common Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Koo Han-Seo as Inside Director | Management | For | For |
3.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Kang Byung-Seob as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
TRINA SOLAR LTD. MEETING DATE: SEP 13, 2011 | ||||
TICKER: TSL SECURITY ID: 89628E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Junfeng Li as Director | Management | For | For |
2 | Reelect Liping Qiu as Director | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu as Auditors | Management | For | For |
TURKIYE VAKIFLAR BANKASI TAO MEETING DATE: MAR 30, 2012 | ||||
TICKER: VAKBN SECURITY ID: TREVKFB00019 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Discharge of Board | Management | For | Did Not Vote |
6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
7 | Approve Allocation of Income | Management | For | Did Not Vote |
8 | Ratify Director Appointment | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
12 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Receive Information on Charitable Donations | Management | None | None |
14 | Wishes | Management | None | None |
15 | Close Meeting | Management | None | None |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: UGPA3 SECURITY ID: BRUGPAACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Repsol Gas Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: UGPA3 SECURITY ID: BRUGPAACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) MEETING DATE: SEP 09, 2011 | ||||
TICKER: 532538 SECURITY ID: INE481G01011 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 6.00 Per Share | Management | For | For |
3 | Reappoint R.C. Bhargava as Director | Management | For | For |
4 | Reappoint S. Rajgopal as Director | Management | For | For |
5 | Reappoint D.D. Rathi 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 | Appoint A. Gupta as Director | Management | For | For |
9 | Appoint N. Kumar as Director | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 00220 SECURITY ID: KYG9222R1065 | ||||
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 Kao Chin-Yen as Non-Executive Director | Management | For | Against |
3b | Reelect Chen Sun-Te as Independent Non-Executive Director | Management | For | For |
3c | Reelect Fan Ren-Da, Anthony as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Hou Jung-Lung as Executive Director | Management | For | Against |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
8 | Amend Memorandum of Association and Articles of Association of the Company and Adopt Amended and Restated Memorandum of Association and Articles of Association of the Company | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 00220 SECURITY ID: KYG9222R1065 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Framework Purchase Agreement and Related Annual Caps | Management | For | For |
2 | Approve the Framework Sales Agreement and Related Annual Caps | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 1216 SECURITY ID: TW0001216000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Increase Indirect Investment in People's Republic of China | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
5 | Approve Cash Capital Increase through Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve to Amend the Articles of Association | Management | For | For |
8 | Approve Amendment to Rules and Procedures 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 | Management | None | None |
UNITED MICROELECTRONICS CORP MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2303 SECURITY ID: TW0002303005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3.1 | Elect Chun-Yen Chang with ID No.D100****75 as Independent Director | Management | For | For |
3.2 | Elect Chung Laung Liu with ID No.S124****49 as Independent Director | Management | For | For |
3.3 | Elect Paul S.C. Hsu with ID No.F102****90 as Independent Director | Management | For | For |
3.4 | Elect Cheng-Li Huang with ID No.R100****90 as Independent Director | Management | For | For |
3.5 | Elect Ting-Yu Lin with Shareholder Number 5015 as Director | Management | For | Against |
3.6 | Elect Stan Hung with Shareholder Number 111699 as Director | Management | For | Against |
3.7 | Elect Shih-Wei Sun, a Representative of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director | Management | For | Against |
3.8 | Elect Wen-Yang Chen, a Representative of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director | Management | For | Against |
3.9 | Elect Po-Wen Yen, a Representative of Hsun Chieh Investment Co. with Shareholder Number 195818, as Director | Management | For | Against |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Non-Public Issuance of Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares | Management | For | For |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven V. Abramson | Management | For | For |
1.2 | Elect Director Leonard Becker | Management | For | For |
1.3 | Elect Director Elizabeth H. Gemmill | Management | For | For |
1.4 | Elect Director C. Keith Hartley | Management | For | For |
1.5 | Elect Director Lawrence Lacerte | Management | For | For |
1.6 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.7 | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
URALKALI OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: URKA SECURITY ID: US91688E2063 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 4 per Share | Management | For | Did Not Vote |
2 | Approve New Edition of Charter | Management | For | Did Not Vote |
3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | Did Not Vote |
4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | Did Not Vote |
URALKALI OAO MEETING DATE: APR 16, 2012 | ||||
TICKER: URKA SECURITY ID: US91688E2063 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization via Acquisition and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya | Management | For | For |
2 | Approve Reduction in Share Capital | Management | For | For |
3 | Approve Related-Party Transaction Re: Loan Agreement with OAO Sberbank Rossii | Management | For | For |
4 | Approve Related-Party Transaction Re: Guarantee Loan Agreement with OAO Sberbank Rossii | Management | For | For |
5 | Approve Related-Party Transaction Re: Cross Currency Interest Rate Swap with OAO Sberbank Rossii | Management | For | For |
6 | Amend Regulations on Audit Commission | Management | For | For |
7 | Approve Regulation on Remuneration of Directors | Management | For | For |
URALKALI OAO MEETING DATE: JUN 07, 2012 | ||||
TICKER: URKA SECURITY ID: US91688E2063 | ||||
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 and Dividends of RUB 4 per Share | Management | For | For |
5.1 | Elect Olga Vyatkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | For |
5.3 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
5.5 | Elect Artem Tkachev as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Amend Regulations on Remuneration of Directors | Management | For | For |
10 | Approve New Edition of Regulations on General Meetings | Management | For | For |
11 | Determine Cost of Liability Insurance of Directors | Management | For | For |
12 | Approve Related-Party Transactions Re: Insurance Agreement for Directors | Management | For | For |
13 | Determine Cost of Services under Liability Insurance for Directors and Officials | Management | For | For |
14 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officials | Management | For | For |
15.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements | Management | For | For |
15.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Services Agreements | Management | For | For |
15.3 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements | Management | For | For |
15.4 | Approve Related-Party Transactions with Solikamsky Stroitelny Trest Re: Services Agreements | Management | For | For |
15.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
15.6 | Approve Related-Party Transactions with OAO Baltic Bulker Terminal Re: Services Agreements | Management | For | For |
15.7 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.8 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Services Agreements | Management | For | For |
15.9 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.10 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.11 | Approve Related-Party Transactions with OOO Vodokanal Re: Services Agreements | Management | For | For |
15.12 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
15.13 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements | Management | For | For |
15.14 | Approve Related-Party Transactions with OOO EN-Resource Re: Services Agreements | Management | For | For |
15.15 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.16 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.17 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.18 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.19 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.20 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.21 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.22 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements | Management | For | For |
15.23 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements | Management | For | For |
15.24 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agremements | Management | For | For |
15.25 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Lease Agremements | Management | For | For |
15.26 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Lease Agremements | Management | For | For |
15.27 | Approve Related-Party Transactions with OOO Avtotranskali Re: Lease Agremements | Management | For | For |
15.28 | Approve Related-Party Transactions with OOO Satellite-Service Re: Lease Agremements | Management | For | For |
15.29 | Approve Related-Party Transactions with ZAO SP Kama Re: Lease Agremements | Management | For | For |
15.30 | Approve Related-Party Transactions with OOO Vodokanal Re: Lease Agremements | Management | For | For |
15.31 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements | Management | For | For |
15.32 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements | Management | For | For |
15.33 | Approve Related-Party Transactions with ZAO Uralkali-Technology Re: Lease Agremements | Management | For | For |
15.34 | Approve Related-Party Transactions with OOO EN Resource Re: Lease Agremements | Management | For | For |
15.35 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Lease Agremements | Management | For | For |
15.36 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Lease Agremements | Management | For | For |
15.37 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements | Management | For | For |
15.38 | Approve Related-Party Transactions with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements | Management | For | For |
15.39 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.40 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.41 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.42 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Supply Agreements | Management | For | For |
15.43 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Supply Agreements | Management | For | For |
15.44 | Approve Related-Party Transactions with OOO Avtotranskali Re: Supply Agreements | Management | For | For |
15.45 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.46 | Approve Related-Party Transactions with ZAO SP Kama Re: Supply Agreements | Management | For | For |
15.47 | Approve Related-Party Transactions with OOO EN-Resource Re: Supply Agreements | Management | For | For |
15.48 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Supply Agreements | Management | For | For |
15.49 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.50 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements | Management | For | For |
15.51 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.52 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.53 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.54 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.55 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements | Management | For | For |
15.56 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.57 | Approve Related-Party Transactiosn with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements | Management | For | For |
15.58 | Approve Related-Party Transactiosn with ZAO SP Kama Re: Loan Agreements | Management | For | For |
15.59 | Approve Related-Party Transactiosn with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements | Management | For | For |
15.60 | Approve Related-Party Transactiosn with ZAO Uralkali-Technology Re: Loan Agreements | Management | For | For |
15.61 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
15.62 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
16.1 | Elect Anton Averin as Director | Management | None | Against |
16.2 | Elect Vladislav Baumgertner as Director | Management | None | Against |
16.3 | Elect Alexander Voloshin as Director | Management | None | For |
16.4 | Elect Anna Kolonchina as Director | Management | None | Against |
16.5 | Elect Alexander Malakh as Director | Management | None | Against |
16.6 | Elect Vladislav Mamulkin as Director | Management | None | Against |
16.7 | Elect Robert John Margetts as Director | Management | None | Against |
16.8 | Elect Alexander Mosionzhik as Director | Management | None | Against |
16.9 | Elect Paul James Ostling as Director | Management | None | Against |
16.10 | Elect Gordon Holden Sage as Director | Management | None | For |
URANIUM ONE INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: UUU SECURITY ID: CA91701P1053 | ||||
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 Vadim Jivov | Management | For | For |
1.6 | Elect Director Christopher Sattler | Management | For | For |
1.7 | Elect Director Phillip Shirvington | Management | For | For |
1.8 | Elect Director Kenneth Williamson | Management | For | For |
1.9 | Elect Director Ilya Yampolskiy | Management | For | Withhold |
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 | Change Location of Registered Office/Headquarters | Management | For | For |
VALE S.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: VALE5 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 27, 2012 | ||||
TICKER: WALMEXV SECURITY ID: MXP810081010 | ||||
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, 2011 | Management | For | For |
5 | Present Report on Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | Abstain |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 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 for Fiscal Year 2011 | Management | For | For |
14 | Elect Directors | Management | For | Abstain |
15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WPG HOLDINGS CO., LTD. MEETING DATE: NOV 23, 2011 | ||||
TICKER: 3702 SECURITY ID: TW0003702007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company to Obtain All Shares of AECO Technology Co., Ltd. through Share Swap Agreement and to Issue New Share by Capital Increase | Management | For | For |
XUEDA EDUCATION GROUP MEETING DATE: NOV 28, 2011 | ||||
TICKER: XUE SECURITY ID: 98418W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: YRI SECURITY ID: CA98462Y1007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Robert Horn | Management | For | For |
1.7 | Elect Director Nigel Lees | Management | For | For |
1.8 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.9 | Elect Director Carl Renzoni | Management | For | For |
1.10 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.11 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ZENITH BANK PLC MEETING DATE: APR 03, 2012 | ||||
TICKER: ZENITH SECURITY ID: V9T871109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividends | Management | For | Did Not Vote |
3 | Reelect Directors (Bundled) | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
6 | Elect Members of Audit Committee | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL GROWTH FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AFRICAN RAINBOW MINERALS LTD MEETING DATE: DEC 02, 2011 | ||||
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 2011 | Management | For | For |
2 | Re-elect Frank Abbott as Director | Management | For | For |
3 | Re-elect Mike Arnold as Director | Management | For | For |
4 | Re-elect Stompie Shiels as Director | Management | For | For |
5 | Re-elect Rejoice Simelane as Director | Management | For | For |
6 | Re-elect Bernard Swanepoel as Director | Management | For | For |
7 | Elect Tom Boardman as Director | Management | For | For |
8 | Elect Mike Schmidt as Director | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company and EAL Botha as the Designated Auditor | Management | For | For |
10.1 | Re-elect Mike King as Member of the Audit Committee | Management | For | For |
10.2 | Re-elect Manana Bakane-Tuoane as Member of the Audit Committee | Management | For | For |
10.3 | Elect Tom Boardman as Member of the Audit Committee | Management | For | For |
10.4 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
10.5 | Re-elect Alex Maditsi as Member of the Audit Committee | Management | For | Against |
10.6 | Re-elect Rejoice Simelane as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Approve Increase in the Annual Retainer Fees for Non-executive Directors | Management | For | For |
14 | Approve Increase in the Per Board Meeting Attendance Fees for Non-executive Directors | Management | For | For |
15 | Approve Increase in the Per Committee Meeting Attendance Fees for Non-executive Directors | Management | For | For |
16 | Approve Increase in the Fee for the Lead Independent Non-executive Director | Management | For | For |
17 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
18 | Approve Financial Assistance for Subscription for Securities | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 27, 2012 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Clifford J. Davis | Management | For | For |
1.6 | Elect Director Robert J. Gemmell | Management | For | For |
1.7 | Elect Director Bernard Kraft | Management | For | For |
1.8 | Elect Director Mel Leiderman | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ALLERGAN, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E.I. Pyott | Management | For | For |
2 | Elect Director Herbert W. Boyer, Ph.D. | Management | For | For |
3 | Elect Director Deborah Dunsire, M.D. | Management | For | For |
4 | Elect Director Michael R. Gallagher | Management | For | For |
5 | Elect Director Dawn Hudson | Management | For | For |
6 | Elect Director Robert A. Ingram | Management | For | For |
7 | Elect Director Trevor M. Jones, Ph.D. | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Russell T. Ray | Management | For | For |
10 | Elect Director Stephen J. Ryan, M.D. | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
ALSTOM MEETING DATE: JUN 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Transaction with Patrick Kron | Management | For | For |
5 | Reelect Jean-Paul Bechat as Director | Management | For | For |
6 | Reelect Pascal Colombani as Director | Management | For | For |
7 | Reelect Gerard Hauser as Director | 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 up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
11 | Approve Issuance of Shares up to 14.6 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 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 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALSTRIA OFFICE REIT-AG MEETING DATE: APR 24, 2012 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
6.1 | Elect Marianne Voigt to the Supervisory Board | Management | For | For |
6.2 | Elect Benoit Herault to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 39.4 Million Pool of Capital 2012 with Preemptive Rights | Management | For | For |
8 | Approve the Partial Exclusion of Preemptive Rights Against Contributions in Cash for the Capital Pool 2012, if Item 7 is Approved | Management | For | For |
9 | Approve the Partial Exclusion of Preemptive Rights Against Contributions in Cash or in Kind for the Capital Pool 2012, if Item 7 is Approved | Management | For | For |
10 | Approve Issuance of Convertible Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Jamie S. Gorelick | Management | For | For |
6 | Elect Director Blake G. Krikorian | Management | For | For |
7 | Elect Director Alain Monie | Management | For | For |
8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
9 | Elect Director Thomas O. Ryder | Management | For | For |
10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Report on Climate Change | Shareholder | Against | Abstain |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: FEB 14, 2012 | ||||
TICKER: AEFES SECURITY ID: M10225106 | ||||
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 | Amend Article 7 in Company Bylaws | Management | For | Did Not Vote |
4 | Approve Related Party Transactions | Management | For | Did Not Vote |
5 | Wishes and Close Meeting | Management | None | None |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: MAY 22, 2012 | ||||
TICKER: AEFES SECURITY ID: M10225106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
6 | Receive Information on Related Party Transactions | Management | None | None |
7 | Ratify Director Appointment Made During the Year | Management | For | Did Not Vote |
8 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
9 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
11 | Approve Remuneration Policy | Management | For | Did Not Vote |
12 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Approve Allocation of Income | Management | For | Did Not Vote |
14 | Amend Company Articles | Management | For | Did Not Vote |
15 | Approve Related Party Transactions | Management | For | Did Not Vote |
16 | 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 |
17 | Close Meeting | Management | None | None |
ANDRITZ AG MEETING DATE: MAR 22, 2012 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
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 |
3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
5 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
7 | Elect Supervisory Board Member | Management | For | Did Not Vote |
8 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
9 | Amend Articles Re: Compliance with New Austrian Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | Did Not Vote |
10 | Approve Stock Option Plan | Management | For | Did Not Vote |
ANGLO AMERICAN PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
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 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko 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 | Against |
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 | 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 |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | For |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: JAN 31, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
5.1 | Amend Article 3 | Management | For | For |
5.2 | Amend Article 13 | Management | For | For |
5.3 | Amend Article 13, paragraph 3 | Management | For | For |
5.4 | Amend Articles 21, 37, 38, 40, 41, 43, and 44 | Management | For | For |
5.5 | Remove Article 51 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
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, 2011 | 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 Company's Management | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 38 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: MAY 25, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 9832 SECURITY ID: J03507100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Wakuda, Setsuo | Management | For | For |
2.2 | Elect Director Tsunemori, Yasuhiro | Management | For | For |
2.3 | Elect Director Morimoto, Hironori | Management | For | For |
2.4 | Elect Director Tamura, Tatsuya | Management | For | For |
2.5 | Elect Director Hattori, Norio | Management | For | For |
2.6 | Elect Director Matsumura, Teruyuki | Management | For | For |
2.7 | Elect Director Kobayashi, Kiomi | Management | For | For |
2.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
3 | Appoint Statutory Auditor Ikenaga, Tomoaki | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: AUG 15, 2011 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Azrieli as Director | Management | For | For |
2 | Elect Menachem Einan as Director | Management | For | For |
3 | Elect Dana Azrieli as Director | Management | For | For |
4 | Elect Naomi Azrieli as Director | Management | For | For |
5 | Elect Sharon Azrieli as Director | Management | For | For |
6 | Elect Joseph Zachnovar as Director | Management | For | For |
7 | Elect Yossi Kuchik as Director | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Indemnification Policy | Management | For | For |
10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 07, 2011 | ||||
TICKER: BAB SECURITY ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mike Turner as Director | Management | For | For |
3 | Re-elect Peter Rogers as Director | Management | For | For |
4 | Re-elect Bill Tame as Director | Management | For | For |
5 | Re-elect Archie Bethel as Director | Management | For | For |
6 | Re-elect Kevin Thomas as Director | Management | For | For |
7 | Re-elect John Rennocks as Director | Management | For | For |
8 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
9 | Re-elect Justin Crookenden as Director | Management | For | For |
10 | Re-elect Sir David Omand as Director | Management | For | For |
11 | Elect Ian Duncan as Director | Management | For | For |
12 | Elect Kate Swann as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2012 | ||||
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 | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
BG GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
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 Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2011 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
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 1.00 Per Share | Management | For | For |
3 | Reappoint A. Lal as Director | Management | For | For |
4 | Reappoint A.K. Gupta as Director | Management | For | Against |
5 | Reappoint N. Kumar as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint E.M. Davies as Director | Management | For | For |
8 | Appoint Hui Weng Cheong as Director | Management | For | Against |
9 | Appoint Tan Yong Choo as Director | Management | For | Against |
10 | Appoint Tsun-yan Hsieh as Director | Management | For | For |
11 | Appoint S.A. Salim as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of S.B. Mittal as Managing Director | Management | For | Against |
BHP BILLITON PLC MEETING DATE: OCT 20, 2011 | ||||
TICKER: BLT SECURITY ID: 05545E209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: MAR 27, 2012 | ||||
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, 2011 | 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 |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: APR 10, 2012 | ||||
TICKER: BVMF3 SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BORGWARNER INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Phyllis O. Bonanno | Management | For | For |
2 | Elect Director Alexis P. Michas | Management | For | For |
3 | Elect Director Richard O. Schaum | Management | For | For |
4 | Elect Director Thomas T. Stallkamp | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: SEP 12, 2011 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board Elections | Management | For | For |
3 | Amend Articles Re: Mandatory Bid Provision | Management | For | Against |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS MEETING DATE: APR 17, 2012 | ||||
TICKER: CTIP3 SECURITY ID: P23840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Elect Directors | Management | For | Against |
CLICKS GROUP LTD MEETING DATE: JAN 17, 2012 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 August 2011 | 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 Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Elect Michael Fleming as Director | Management | For | For |
7.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
7.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
7.3 | Elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7.4 | Re-elect David Nurek as Member of the Audit and Risk Committee | Management | For | For |
8 | Approve Distributions to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration of Non-Executive Directors | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
CME GROUP INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | Against |
COCA COLA ICECEK A.S. MEETING DATE: MAY 21, 2012 | ||||
TICKER: CCOLA SECURITY ID: M253EL109 | ||||
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 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Ratify External Auditors | Management | For | Did Not Vote |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Approve Remuneration Policy | Management | For | Did Not Vote |
15 | Amend Company Articles | Management | For | Did Not Vote |
16 | Approve Related Party Transactions | Management | For | Did Not Vote |
17 | 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 |
18 | Wishes and Close Meeting | Management | None | None |
COCA-COLA AMATIL LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: CCL SECURITY ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Adopt the Remuneration Report | Management | For | For |
3a | Elect David Michael Gonski as a Director | Management | For | For |
3b | Elect Geoffrey J Kelly as a Director | Management | For | For |
3c | Elect Martin Jansen as a Director | Management | For | For |
4 | Approve the Grant of Up to 247,844 Share Rights to TJ Davis under the Coca-Cola Amatil Ltd 2012-2014 Long Term Incentive Share Rights Plan | Management | For | For |
5 | Approve the Grant of Deferred Securities to TJ Davis under the Coca-Cola Amatil Ltd Short Term Incentive Plan | Management | For | For |
CRH PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: CRG SECURITY ID: 12626K203 | ||||
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(a) | Elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Bill Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Re-elect Jan de Jong as Director | Management | For | For |
4(g) | Re-elect John Kennedy as Director | Management | For | For |
4(h) | Re-elect Myles Lee as Director | Management | For | For |
4(i) | Elect Heather McSharry as Director | Management | For | For |
4(j) | Re-elect Albert Manifold as Director | Management | For | For |
4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CSL LTD. MEETING DATE: OCT 19, 2011 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine O'Reilly as a Director | Management | For | For |
2b | Elect Bruce Brook as a Director | Management | For | For |
2c | Elect John Shine as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Global Employee Share Plan | Management | For | For |
CYMER, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Abbe | Management | For | For |
1.2 | Elect Director Robert P. Akins | Management | For | For |
1.3 | Elect Director Edward H. Braun | Management | For | For |
1.4 | Elect Director Michael R. Gaulke | Management | For | For |
1.5 | Elect Director William G. Oldham | Management | For | For |
1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
1.7 | Elect Director Peter J. Simone | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Jon D. Tompkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
DANONE MEETING DATE: APR 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DENSO CORP. MEETING DATE: JUN 20, 2012 | ||||
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 23 | 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 Adachi, Michio | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
EBAY INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director William C. Ford, Jr. | Management | For | For |
3 | Elect Director Dawn G. Lepore | Management | For | For |
4 | Elect Director Kathleen C. Mitic | Management | For | For |
5 | Elect Director Pierre M. Omidyar | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Declassify the Board of Directors | Management | For | For |
10 | Provide Right to Call Special Meeting | Management | For | For |
11 | Ratify Auditors | Management | For | For |
FAGERHULT AB MEETING DATE: APR 24, 2012 | ||||
TICKER: FAG SECURITY ID: W2855C100 | ||||
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 | 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 Allocation of Income and Dividends of SEK 6.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Jan Svensson (Chairman), Eric Douglas (Vice Chairman), Bjorn Karlsson, Anna Bernsten, Eva Nygren, Fredrik Palmstierna, and Johan Hjertonsson as Directors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Elect Gustaf Douglas (Chairman), Jan Svensson, and Bjorn Karlsson as Members of Nominating Committee; Authorize These Members to Appoint Up to Two Additional Members of Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Approve 2012 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b | Authorize Reissuance of 80,000 Repurchased Shares for 2012 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20c | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 26, 2012 | ||||
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 John R.V. Palmer | Management | For | For |
1.5 | Elect Director Timothy R. Price | Management | For | For |
1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.7 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FAST RETAILING MEETING DATE: NOV 24, 2011 | ||||
TICKER: 9983 SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hanbayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Murayama, Toru | Management | For | For |
1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
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 |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mike R. Bowlin | Management | For | For |
2 | Elect Director Philip J. Burguieres | Management | For | For |
3 | Elect Director Edward J. Mooney | Management | For | For |
4 | Elect Director James M. Ringler | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 14, 2012 | ||||
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 | For |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GOLDCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
H & M HENNES & MAURITZ MEETING DATE: MAY 03, 2012 | ||||
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 | 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 to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee 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 Chairman of the Board and Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: APR 23, 2012 | ||||
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$2.09 Per Share | Management | For | For |
3a | Reelect Chan Tze Ching, Ignatius as Director | Management | For | For |
3b | Reelect John Mackay McCulloch Williamson 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$900,000 and HK$600,000 Per Annum to the Chairman and Each of the Other 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 |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: JUL 29, 2011 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
3 | Elect New Director | Management | For | Abstain |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
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, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Install Fiscal Council, Elect Members and Approve Their Remuneration | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Materiality Threshold | Management | For | For |
2 | Amend Article Re: Company Representation | Management | For | For |
3 | Amend Article 16 | Management | For | For |
4 | Amend Articles | Management | For | For |
5a | Amend Article Re: Separation of Chairman and CEO Roles | Management | For | For |
5b | Amend Article Re: Board Responsibilities | Management | For | For |
5c | Amend Articles 34 and 35 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Amend Stock Option Plan | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: MAY 28, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 01, 2012 | ||||
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 Susan Murray as Director | Management | For | For |
9 | Re-elect Iain Napier as Director | Management | For | For |
10 | Re-elect Berge Setrakian as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Malcolm Wyman 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 | 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 |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2011 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
INFORMA PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: INF SECURITY ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Derek Mapp as Director | Management | For | For |
3 | Re-elect Peter Rigby as Director | Management | For | For |
4 | Re-elect Adam Walker as Director | Management | For | For |
5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board 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 |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 25, 2012 | ||||
TICKER: IHG SECURITY ID: 45857P301 | ||||
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 Luke Mayhew as Director | Management | For | For |
4b | Elect Dale Morrison as Director | Management | For | For |
4c | Elect Tracy Robbins as Director | Management | For | For |
4d | Elect Thomas Singer as Director | Management | For | For |
4e | Re-elect Graham Allan as Director | Management | For | For |
4f | Re-elect David Kappler as Director | Management | For | For |
4g | Re-elect Kirk Kinsell as Director | Management | For | For |
4h | Re-elect Jennifer Laing as Director | Management | For | For |
4i | Re-elect Jonathan Linen as Director | Management | For | For |
4j | Re-elect Richard Solomons as Director | Management | For | For |
4k | Re-elect David Webster as Director | Management | For | For |
4l | 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 | Approve 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 |
INTERPUMP GROUP SPA MEETING DATE: APR 24, 2012 | ||||
TICKER: IP SECURITY ID: T5513W107 | ||||
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 Remuneration Report | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 16, 2011 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
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 | Reelect Michael Hammes as Director | Management | For | For |
3b | Reelect Rudy van der Meer as Director | Management | For | For |
3c | Reelect Louis Gries as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Grant of Hybrid RSUs to Louis Gries | Management | For | For |
6 | Approve Grant of Relative TSR RSUs to Louis Gries | Management | For | For |
7 | Amend James Hardie Industries Equity Incentive Plan | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: MAR 30, 2012 | ||||
TICKER: JMT SECURITY ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Two New Directors | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 19, 2011 | ||||
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 Alan Ferguson as Director | Management | For | For |
5 | Elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Sir Thomas Harris as Director | Management | For | For |
8 | Re-elect Robert MacLeod as Director | Management | For | For |
9 | Re-elect Larry Pentz as Director | Management | For | For |
10 | Re-elect Michael Roney as Director | Management | For | For |
11 | Re-elect Bill Sandford as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors of the Company | 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 | 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 |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2012 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JS GROUP CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 5938 SECURITY ID: J2855M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name | Management | For | For |
2.1 | Elect Director Ushioda, Yoichiro | Management | For | Against |
2.2 | Elect Director Fujimori, Yoshiaki | Management | For | Against |
2.3 | Elect Director Tsutsui, Takashi | Management | For | Against |
2.4 | Elect Director Kanamori, Yoshizumi | Management | For | Against |
2.5 | Elect Director Ina, Keiichiro | Management | For | Against |
2.6 | Elect Director Takasaki, Masahiro | Management | For | Against |
2.7 | Elect Director Shimura, Tetsuo | Management | For | Against |
2.8 | Elect Director Sudo, Fumio | Management | For | For |
2.9 | Elect Director Sato, Hidehiko | Management | For | For |
2.10 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
2.11 | Elect Director Kikuchi, Yoshinobu | Management | For | Against |
JSE LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: JSE SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors and Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Financial Assistance for the Acquisition of Securities of the Company or Related or Inter-related Companies | Management | For | For |
9 | Approve Financial Assistance to Director and Prescribed Officers, Persons Related or Inter-related to the Company | Management | For | For |
10 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2012 | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2013 | Management | For | For |
JSE LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: JSE SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Directors and Prescribed Officers and/or Employees of the Company or of Any of Its Subsidiaries for Participation in the Long-Term Incentive Scheme 2010 | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2012 | ||||
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 | Amend Articles to Set a One-Time Shortened Fiscal Term for Accelerated Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
3.6 | Elect Director Konishi, Masayuki | Management | For | For |
3.7 | Elect Director Ideno, Tomohide | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | Against |
4.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4967 SECURITY ID: J3430E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
1.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
1.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
1.4 | Elect Director Tsujino, Takashi | Management | For | For |
1.5 | Elect Director Yamane, Satoshi | Management | For | For |
1.6 | Elect Director Tsuji, Haruo | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 03, 2011 | ||||
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 Robert M. Berdahl | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Kim E. Perdikou | Management | For | For |
1.10 | Elect Director Abhijit Y. Talwalkar | 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 |
LAM RESEARCH CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
LAZARD LTD MEETING DATE: APR 24, 2012 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ashish Bhutani as Director | Management | For | For |
1.2 | Elect Steven J. Heyer as Director | Management | For | For |
1.3 | Elect Sylvia Jay as Director | Management | For | For |
1.4 | Elect Vernon E. Jordon, Jr. as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LI & FUNG LIMITED MEETING DATE: MAY 14, 2012 | ||||
TICKER: 00494 SECURITY ID: G5485F169 | ||||
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$0.34 Per Share | Management | For | For |
3a | Reelect Spencer Theodore Fung as Director | Management | For | Against |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | Against |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
3d | Reelect Fu Yuning 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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LINDE AG MEETING DATE: MAY 04, 2012 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Creation of EUR 70 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
MAN SE MEETING DATE: APR 20, 2012 | ||||
TICKER: MAN SECURITY ID: D51716104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.30 per Ordinary Share and EUR 2.30 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011, with the Exception of Klaus Stahlmann | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1 | Elect Jochem Heizmann to the Supervisory Board | Management | For | For |
5.2 | Elect Hans Poetsch to the Supervisory Board | Management | For | For |
5.3 | Elect Martin Winterkorn to the Supervisory Board | Management | For | For |
5.4 | Elect Horst Neumann as Alternate Supervisory Board Member for Jochem Heizmann, Hans Poetsch and Martin Winterkorn | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
MAP GROUP MEETING DATE: NOV 24, 2011 | ||||
TICKER: MAP SECURITY ID: Q5763C127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement | Management | For | For |
1 | Approve the Unstapling of MAp Airports International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units | Management | For | For |
2 | Amend By-laws of MAp Airports International Limited | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 1 Units and the Temporary Suspension of the Unit | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 2 Units and the Temporary Suspension of the Unit | Management | For | For |
2 | Amend By-laws of MAp Airports Trust 2 | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 04, 2012 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen W. Golsby | Management | For | For |
2 | Elect Director Steven M. Altschuler | Management | For | For |
3 | Elect Director Howard B. Bernick | Management | For | For |
4 | Elect Director Kimberly A. Casiano | Management | For | For |
5 | Elect Director Anna C. Catalano | Management | For | For |
6 | Elect Director Celeste A. Clark | Management | For | For |
7 | Elect Director James M. Cornelius | Management | For | For |
8 | Elect Director Peter G. Ratcliffe | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Robert S. Singer | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8801 SECURITY ID: J4509L101 | ||||
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 | Appoint Statutory Auditor Nishiyama, Koichi | Management | For | For |
2.2 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director Frans G. De Cock | Management | For | For |
1.3 | Elect Director Joseph A. Onorato | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MR PRICE GROUP LIMITED MEETING DATE: AUG 25, 2011 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 2 April 2011 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
2.3 | Re-elect Sonja Sebotsa as Director | Management | For | Against |
2.4 | Re-elect John Swain as Director | Management | For | For |
2.5 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and MI Delport as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Nigel Payne as Member of the Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
5 | Amend Partners Share Trust Deed and Scheme Rules | Management | For | Against |
6 | Amend General Staff Share Trust Deed and Scheme Rules | Management | For | Against |
7 | Amend Senior Management Share Trust Deed and Scheme Rules | Management | For | Against |
8 | Amend Executive Share Trust Deed and Scheme Rules | Management | For | Against |
9 | Amend Executive Director Share Trust Deed and Scheme Rules | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | For |
11.1 | Approve Remuneration of Joint Honorary Chairman | Management | For | For |
11.2 | Approve Remuneration of Lead Director | Management | For | For |
11.3 | Approve Remuneration of Other Director | Management | For | For |
11.4 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
11.5 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
11.6 | Approve Remuneration of Chairman of the Risk and Sustainability Committee | Management | For | For |
11.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
11.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
11.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
11.10 | Approve Remuneration of Member of the Transformation Committee | Management | For | For |
12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Director Greg L. Armstrong | Management | For | For |
3 | Elect Director David D. Harrison | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NESTLE SA MEETING DATE: APR 19, 2012 | ||||
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 1.95 per Share | Management | For | Did Not Vote |
4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NIKO RESOURCES LTD. MEETING DATE: SEP 21, 2011 | ||||
TICKER: NKO SECURITY ID: 653905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Edward S. Sampson | Management | For | For |
2.2 | Elect Director William T. Hornaday | Management | For | For |
2.3 | Elect Director C. J. (Jim) Cummings | Management | For | For |
2.4 | Elect Director Conrad P. Kathol | Management | For | For |
2.5 | Elect Director Wendell W. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
NOKIAN TYRES OYJ MEETING DATE: APR 12, 2012 | ||||
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 Board's Report; Receive Auditor's Report; Review by 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 1.20 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto 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 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
OPEN TEXT CORPORATION MEETING DATE: DEC 15, 2011 | ||||
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 J. 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 |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 8697 SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7500 | Management | For | For |
2.1 | Elect Director Yoneda, Michio | Management | For | For |
2.2 | Elect Director Fujikura, Motoharu | Management | For | For |
2.3 | Elect Director Matsumoto, Manabu | Management | For | For |
2.4 | Elect Director Yamazawa, Kotaro | Management | For | For |
2.5 | Elect Director Karino, Yoshinori | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Kawamura, Yuusuke | Management | For | For |
2.8 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.9 | Elect Director Sakaiya, Taichi | Management | For | For |
2.10 | Elect Director Sasaki, Shigeo | Management | For | For |
2.11 | Elect Director Morimoto, Shigeru | Management | For | For |
OUTOTEC OYJ MEETING DATE: MAR 23, 2012 | ||||
TICKER: OTE1V SECURITY ID: X6026E100 | ||||
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 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 0.85 Per Share | Management | For | Did Not Vote |
9 | Approve Charitable Donations of up to EUR 100,000 | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 36,000 for Other Directors; Approve Additional Remuneration of EUR 12,000 for Vice Chair and Chair of Audit Committee; Approve Attendance Fees | Management | For | Did Not Vote |
12 | Fix Number of Directors at seven | Management | For | Did Not Vote |
13 | Reelect Eija Ailasmaa, Carl-Gustaf Bergstrom (Chairman), Tapani Jarvinen, Karri Kaitue, Hannu Linnoinen, and Timo Ritakallio as Directors ; Elect Poju Zabludowicz as New Director | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Repurchase of up to 4.6 Million Issued Shares | Management | For | Did Not Vote |
17 | Approve Issuance of up to 4.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Approve Establishment of Nominating Committee | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold Brown | Management | For | For |
2 | Elect Director Mathis Cabiallavetta | Management | For | For |
3 | Elect DirectorLouis C. Camilleri | Management | For | For |
4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
5 | Elect DirectorJennifer Li | Management | For | For |
6 | Elect Director Graham Mackay | Management | For | For |
7 | Elect Director Sergio Marchionne | Management | For | For |
8 | Elect Director Kalpana Morparia | Management | For | For |
9 | Elect DirectorLucio A. Noto | Management | For | For |
10 | Elect DirectorRobert B. Polet | Management | For | For |
11 | Elect DirectorCarlos Slim Helu | Management | For | For |
12 | Elect DirectorStephen M. Wolf | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Restricted Stock Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: PSG SECURITY ID: E83453162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2 | Approve Dividend of EUR 1.02 Per Share | Management | For | For |
3.1 | Reelect Eduardo Paraja Quiros as Director | Management | For | For |
3.2 | Elect Fernando Vives Ruiz as Director | Management | For | For |
4.1 | Amend Articles 15 and 16 Re: Convening General Meeting and Shareholder Right to Information | Management | For | For |
4.2 | Amend Article 26 Re: Nomination and Remuneration Committee | Management | For | For |
4.3 | Amend Article 32 Re: Shareholder Remuneration | Management | For | For |
5 | Amend Articles 7, 8, 9, and 20 of General Meeting Regulations | Management | For | For |
6 | Approve 10:1 Stock Split | Management | For | For |
7 | Approve Segregation of Real Estate Activities from Company to Fully-Owned Subsidiary Prosegur Gestion de Activos SL | Management | For | For |
8 | Approve 2014 Restricted Stock Plan | Management | For | For |
9 | Approve Company's Corporate Web Site | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
RANDGOLD RESOURCES LTD MEETING DATE: APR 30, 2012 | ||||
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 Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
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 | Against |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | 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 the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 26, 2011 | ||||
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 Treatment of Losses and Dividends of EUR 1.30 per Share | Management | For | For |
4 | Subject to Approval of Item 3, Approve Special Dividends of EUR 1.0 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Sir Brian Ivory as Director | Management | For | For |
9 | Reelect Patrick Thomas as Director | Management | For | For |
10 | Elect Caroline Bois as Director | Management | For | For |
11 | Elect Laure Heriard Dubreuil as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 360,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
19 | Approve Employee Stock Purchase Plan | Management | Against | Against |
20 | Allow Board to Use All Authorizations and/or Delegations in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
22 | Amend Article 6.2 of Bylaws Re: Capital Issuance | Management | For | For |
23 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | For |
24 | Amend Article 20.3 of Bylaws Re: Transaction with Directors, CEO and vice CEO | Management | For | For |
25 | Amend Article 23 of Bylaws Re: Convening and Attendance to General Meeting | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESMED INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher Roberts | Management | For | For |
2 | Elect Director John Wareham | 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 |
6 | Ratify Auditors | Management | For | For |
RESOLUTION LTD MEETING DATE: JAN 13, 2012 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amended Operating Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement | Management | For | For |
RESOLUTION LTD MEETING DATE: MAY 17, 2012 | ||||
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 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Gerardo Arostegui as Director | Management | For | For |
7 | Re-elect Michael Biggs as Director | Management | For | For |
8 | Re-elect Mel Carvill as Director | Management | For | For |
9 | Re-elect Fergus Dunlop as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Denise Mileham as Director | Management | For | For |
12 | Re-elect Peter Niven as Director | Management | For | Against |
13 | Re-elect Gerhard Roggemann as Director | Management | For | For |
14 | Re-elect Tim Wade as Director | Management | For | For |
15 | Elect Andy Briggs as Director of Friends Life Group plc | Management | For | For |
16 | Elect Peter Gibbs as Director of Friends Life Group plc | Management | For | For |
17 | Elect Mary Phibbs as Director of Friends Life Group plc | Management | For | For |
18 | Elect Tim Tookey as Director of Friends Life Group plc | Management | For | For |
19 | Re-elect Clive Cowdery as Director of Friends Life Group plc | Management | For | For |
20 | Re-elect John Tiner as Director of Friends Life Group plc | Management | For | For |
21 | Approve Final Dividend | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2012 | ||||
TICKER: RR. SECURITY ID: G76225104 | ||||
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 Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve 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 |
ROTORK PLC MEETING DATE: APR 20, 2012 | ||||
TICKER: ROR SECURITY ID: G76717126 | ||||
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 Ian King as Director | Management | For | For |
4 | Re-elect Peter France as Director | Management | For | For |
5 | Re-elect Jonathan Davis as Director | Management | For | For |
6 | Re-elect Bob Arnold as Director | Management | For | For |
7 | Re-elect Graham Ogden as Director | Management | For | For |
8 | Re-elect John Nicholas as Director | Management | For | For |
9 | Re-elect Roger Lockwood as Director | Management | For | For |
10 | Re-elect Gary Bullard 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 | 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 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
SAFRAN MEETING DATE: MAY 31, 2012 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Paul Herteman | Management | For | For |
6 | Approve Additional Pension Scheme Agreement with the CEO and Vice CEOs | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANDS CHINA LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 01928 SECURITY ID: G7800X107 | ||||
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$0.58 Per Share | Management | For | For |
3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
SCHINDLER HOLDING AG MEETING DATE: MAR 19, 2012 | ||||
TICKER: SCHN SECURITY ID: H7258G233 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1b | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Lord Charles Powell of Bayswater, Karl Hofstetter, Rolf Schweiger and Klaus Wellershoff as Directors | Management | For | Did Not Vote |
4.2 | Elect Rudolf Fischer as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
5 | Amend Articles Re: Increase Maximum Number of Board Members and Amend Shareholding Requirement for Directors | Management | For | Did Not Vote |
6.1 | Approve CHF 33,664.40 Reduction in Share Capital via Cancellation of 336,644 Repurchased Shares | Management | For | Did Not Vote |
6.2 | Approve CHF 171,460.00 Reduction in Participation Capital via Cancellation of 1,714,600 Repurchased Participation Certificates | Management | For | Did Not Vote |
SERCO GROUP PLC MEETING DATE: MAY 14, 2012 | ||||
TICKER: SRP SECURITY ID: G80400107 | ||||
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 Ralph Crosby Jr as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Christopher Hyman as Director | Management | For | For |
7 | Re-elect Andrew Jenner as Director | Management | For | For |
8 | Re-elect David Richardson as Director | Management | For | For |
9 | Re-elect Angie Risley as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHAFTESBURY PLC MEETING DATE: FEB 10, 2012 | ||||
TICKER: SHB SECURITY ID: G80603106 | ||||
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 Manser as Director | Management | For | Against |
5 | Re-elect Gordon McQueen as Director | Management | For | Against |
6 | Re-elect Oliver Marriott as Director | Management | For | Against |
7 | Re-elect Hilary Riva as Director | Management | For | Against |
8 | Re-elect Jill Little as Director | Management | For | Against |
9 | Re-elect Jonathan Lane as Director | Management | For | Against |
10 | Re-elect Brian Bickell as Director | Management | For | Against |
11 | Re-elect Simon Quayle as Director | Management | For | Against |
12 | Re-elect Thomas Welton as Director | Management | For | Against |
13 | Elect Christopher Ward as Director | Management | For | Against |
14 | Reappoint PricewaterhouseCoopers LLP 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 Market Purchase | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 1414 SECURITY ID: J7447D107 | ||||
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 Ueda, Akira | Management | For | Against |
2.2 | Elect Director Ishihara, Kazuhiro | Management | For | Against |
2.3 | Elect Director Fujii, Soshi | Management | For | Against |
2.4 | Elect Director Imamura, Keiji | Management | For | For |
2.5 | Elect Director Kawakami, Shigeru | Management | For | Against |
2.6 | Elect Director Hino, Katsumi | Management | For | Against |
2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
3.1 | Appoint Statutory Auditor Matsushima, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Toshihisa | Management | For | For |
3.3 | Appoint Statutory Auditor Kameda, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SMC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 70 | 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 | Appoint Statutory Auditor Fujino, Eizo | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 10, 2011 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STANDARD CHARTERED PLC MEETING DATE: MAY 09, 2012 | ||||
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 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | 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 of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SWATCH GROUP AG MEETING DATE: MAY 16, 2012 | ||||
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 1.15 per Registered Share and CHF 5.75 per Bearer Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
SYDNEY AIRPORT MEETING DATE: MAY 17, 2012 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Max Moore-Wilton as a Director | Management | For | For |
2 | Elect Trevor Gerber as a Director | Management | For | For |
T. GARANTI BANKASI A.S. MEETING DATE: JUL 14, 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 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. MEETING DATE: APR 12, 2012 | ||||
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 | Increase Authorized Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | 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 |
TESCO PLC MEETING DATE: JUL 01, 2011 | ||||
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 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE UNITE GROUP PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: UTG SECURITY ID: G9283N101 | ||||
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 Manjit Wolstenholme as Director | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Elect Richard Simpson as Director | Management | For | For |
9 | Elect Richard Smith as Director | Management | For | For |
10 | Re-elect Stuart Beevor as Director | Management | For | For |
11 | Re-elect Richard Walker as Director | Management | For | For |
12 | Re-elect Sir Tim Wilson 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TRINITY LTD. MEETING DATE: MAY 11, 2012 | ||||
TICKER: 00891 SECURITY ID: G90624100 | ||||
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 Jose Hosea Cheng Hor Yin as Director | Management | For | Against |
3b | Reelect Cassian Cheung Ka Sing as Director | Management | For | Against |
3c | Reelect Eva Li Kam Fun as Director | Management | For | For |
3d | Reelect Patrick Sun as Director | Management | For | Against |
3e | Reelect Wong Yat Ming as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers as Auditor 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 |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 04, 2012 | ||||
TICKER: TUPRS SECURITY ID: M8966X108 | ||||
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 Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
4 | Amend Company Articles | Management | For | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
7 | Receive Information on Remuneration Policy | Management | For | Did Not Vote |
8 | Approve Director Remuneration | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Profit Distribution Policy | Management | None | None |
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 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
17 | Wishes | Management | None | None |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
UMICORE MEETING DATE: APR 24, 2012 | ||||
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 Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect T. Leysen as Director | Management | For | Against |
7.2 | Reelect M. Grynberg as Director | Management | For | Against |
7.3 | Reelect K. Wendel as Director | Management | For | Against |
7.4 | Elect R. Thomaes as Independent Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Change-of-Control Clauses | Management | For | For |
UMICORE MEETING DATE: MAY 31, 2012 | ||||
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 | For |
UNICHARM CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 8113 SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
2.2 | Elect Director Takahara, Takahisa | Management | For | For |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
2.6 | Elect Director Mori, Shinji | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
3.1 | Appoint Statutory Auditor Maruyama, Shigeki | Management | For | For |
3.2 | Appoint Statutory Auditor Ikawa, Kazuhira | Management | For | For |
3.3 | Appoint Statutory Auditor Hirata, Masahiko | Management | For | For |
3.4 | Appoint Statutory Auditor Fujimoto, Kimisuke | Management | For | Against |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Stock Retention | Shareholder | Against | Against |
USS CO., LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 134 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Tamura, Fumihiko | Management | For | For |
2.3 | Elect Director Hara, Shigeo | Management | For | For |
2.4 | Elect Director Seta, Dai | Management | For | For |
2.5 | Elect Director Masuda, Motohiro | Management | For | For |
2.6 | Elect Director Gono, Eiji | Management | For | For |
2.7 | Elect Director Mishima, Toshio | Management | For | For |
2.8 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.9 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.10 | Elect Director Akase, Masayuki | Management | For | For |
2.11 | Elect Director Okada, Hideo | Management | For | For |
2.12 | Elect Director Hayashi, Isamu | Management | For | For |
2.13 | Elect Director Madono, Satoru | Management | For | For |
2.14 | Elect Director Sato, Koji | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
VICTREX PLC MEETING DATE: FEB 07, 2012 | ||||
TICKER: VCT SECURITY ID: G9358Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Pamela Kirby as Director | Management | For | For |
5 | Elect Steve Barrow as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Giles Kerr as Director | Management | For | For |
8 | Re-elect Patrick De Smedt as Director | Management | For | For |
9 | Re-elect Lawrence Pentz as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 |
VISA INC. MEETING DATE: JAN 31, 2012 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary P. Coughlan | Management | For | For |
2 | Elect Director Mary B. Cranston | Management | For | For |
3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Director Robert W. Matschullat | Management | For | For |
5 | Elect Director Cathy E. Minehan | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director David J. Pang | Management | For | For |
8 | Elect Director Joseph W. Saunders | Management | For | For |
9 | Elect Director William S. Shanahan | Management | For | For |
10 | Elect Director John A. Swainson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 27, 2012 | ||||
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, 2011 | Management | For | For |
5 | Present Report on Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | Abstain |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 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 for Fiscal Year 2011 | Management | For | For |
14 | Elect Directors | Management | For | Abstain |
15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 11, 2012 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
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 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5a | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
5b | Reelect Peter Foss as Director | Management | For | Did Not Vote |
5c | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
5d | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
WING TAI HOLDINGS MEETING DATE: OCT 27, 2011 | ||||
TICKER: W05 SECURITY ID: V97973107 | ||||
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 0.03 Per Share and Special Dividend of SGD 0.04 Per Share | Management | For | For |
3 | Approve Directors' Fees SGD 499,000 for the Financial Year Ended June 30, 2011 | Management | For | For |
4 | Reelect Edmund Cheng Wai Wing as Director | Management | For | Against |
5 | Reelect Boey Tak Hap as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect Lee Han Yang as Director | Management | For | For |
8 | Reelect Lee Kim Wah as Director | Management | For | Against |
9 | Reelect Phua Bah Lee as Director | Management | For | Against |
10 | Reelect Tan Sri Dato' Mohamed Noordin bin Hassan as Director | Management | For | Against |
11 | Reelect Loh Soo Eng as Director | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards and Issuance of Shares Under the Wing Tai Share Option Scheme 2001, the Wing Tai Performance Share Plan and the Wing Tai Restricted Share Plan | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
WOOLWORTHS LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3(a) | Elect Roderick Sheldon Deane as a Director | Management | For | For |
3(b) | Elect Jillian Rosemary Broadbent as a Director | Management | For | For |
3(c) | Elect Ralph Graham Waters as a Director | Management | For | For |
4 | Approve the Issue of Performance Rights to the Managing Director and CEO under the Long Term Incentive Plan | Management | For | For |
WORLEYPARSONS LIMITED MEETING DATE: OCT 25, 2011 | ||||
TICKER: WOR SECURITY ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5444 SECURITY ID: J96524111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kajihara, Kazumi | Management | For | For |
2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
2.3 | Elect Director Kawata, Shigeo | Management | For | For |
2.4 | Elect Director Chun Ho Lee | Management | For | For |
2.5 | Elect Director Kobayashi, Mikio | Management | For | For |
ZUMTOBEL AG MEETING DATE: JUL 22, 2011 | ||||
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 | Did Not Vote |
3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
5 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL SMALL CAP FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AALBERTS INDUSTRIES MEETING DATE: APR 26, 2012 | ||||
TICKER: AALB SECURITY ID: N00089271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Consolidated Financial Statements | Management | For | For |
4 | Receive Announcements on Change of Management Board Responsibilities | Management | None | None |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.34 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Announcements and Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
AFI DEVELOPMENT PLC MEETING DATE: AUG 19, 2011 | ||||
TICKER: AFRB SECURITY ID: 00106J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Lev Leviev as Director | Management | For | For |
3 | Re-elect Alexander Khaldey as Director | Management | For | For |
4 | Re-elect Izzy Cohen as Director | Management | For | For |
5 | Re-elect Christakis Klerides as Director | Management | For | For |
6 | Re-elect Moshe Amit as Director | Management | For | For |
7 | Re-elect John Porter as Director | Management | For | For |
8 | Re-elect Michael Sarris as Director | Management | For | For |
9 | Re-elect Panayotis Demetriou as Director | Management | For | For |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Allotment of Shares Pursuant to Employee Share Scheme | Management | For | For |
AFRICAN RAINBOW MINERALS LTD MEETING DATE: DEC 02, 2011 | ||||
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 2011 | Management | For | For |
2 | Re-elect Frank Abbott as Director | Management | For | For |
3 | Re-elect Mike Arnold as Director | Management | For | For |
4 | Re-elect Stompie Shiels as Director | Management | For | For |
5 | Re-elect Rejoice Simelane as Director | Management | For | For |
6 | Re-elect Bernard Swanepoel as Director | Management | For | For |
7 | Elect Tom Boardman as Director | Management | For | For |
8 | Elect Mike Schmidt as Director | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company and EAL Botha as the Designated Auditor | Management | For | For |
10.1 | Re-elect Mike King as Member of the Audit Committee | Management | For | For |
10.2 | Re-elect Manana Bakane-Tuoane as Member of the Audit Committee | Management | For | For |
10.3 | Elect Tom Boardman as Member of the Audit Committee | Management | For | For |
10.4 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
10.5 | Re-elect Alex Maditsi as Member of the Audit Committee | Management | For | Against |
10.6 | Re-elect Rejoice Simelane as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Approve Increase in the Annual Retainer Fees for Non-executive Directors | Management | For | For |
14 | Approve Increase in the Per Board Meeting Attendance Fees for Non-executive Directors | Management | For | For |
15 | Approve Increase in the Per Committee Meeting Attendance Fees for Non-executive Directors | Management | For | For |
16 | Approve Increase in the Fee for the Lead Independent Non-executive Director | Management | For | For |
17 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
18 | Approve Financial Assistance for Subscription for Securities | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 27, 2012 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Clifford J. Davis | Management | For | For |
1.6 | Elect Director Robert J. Gemmell | Management | For | For |
1.7 | Elect Director Bernard Kraft | Management | For | For |
1.8 | Elect Director Mel Leiderman | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIR WATER INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4088 SECURITY ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Yoshino, Akira | Management | For | For |
1.5 | Elect Director Izumida, Takashi | Management | For | For |
1.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
1.7 | Elect Director Fujita, Akira | Management | For | For |
1.8 | Elect Director Toyoda, Kikuo | Management | For | For |
1.9 | Elect Director Karato, Yuu | Management | For | For |
1.10 | Elect Director Matsubara, Yukio | Management | For | For |
1.11 | Elect Director Saeki, Noriyasu | Management | For | For |
1.12 | Elect Director Machida, Masato | Management | For | For |
1.13 | Elect Director Minami, Ryohei | Management | For | For |
1.14 | Elect Director Terai, Hiroshi | Management | For | For |
1.15 | Elect Director Nagata, Minoru | Management | For | For |
1.16 | Elect Director Sogabe, Yasushi | Management | For | For |
1.17 | Elect Director Murakami, Yukio | Management | For | For |
2.1 | Appoint Statutory Auditor Katano, Tomohiro | Management | For | For |
2.2 | Appoint Statutory Auditor Nakagawa, Koichi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hiramatsu, Hirohisa | Management | For | For |
2.4 | Appoint Statutory Auditor Takashima, Akihiko | Management | For | For |
ALBARAKA TURK KATILIM BANKASI AS MEETING DATE: MAR 29, 2012 | ||||
TICKER: ALBRK SECURITY ID: M0478U102 | ||||
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 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Discharge of Board | Management | For | Did Not Vote |
7 | Approve Discharge of Auditors | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditor | Management | For | Did Not Vote |
9 | Ratify External Auditors | Management | For | Did Not Vote |
10 | 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 |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Approve Director Remuneration | Management | For | Did Not Vote |
13 | Wishes | Management | None | None |
ALBARAKA TURK KATILIM BANKASI AS MEETING DATE: JUN 19, 2012 | ||||
TICKER: ALBRK SECURITY ID: M0478U102 | ||||
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 | Amend Company Articles | Management | For | Did Not Vote |
4 | Wishes | Management | None | None |
ALSTRIA OFFICE REIT-AG MEETING DATE: APR 24, 2012 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
6.1 | Elect Marianne Voigt to the Supervisory Board | Management | For | For |
6.2 | Elect Benoit Herault to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 39.4 Million Pool of Capital 2012 with Preemptive Rights | Management | For | For |
8 | Approve the Partial Exclusion of Preemptive Rights Against Contributions in Cash for the Capital Pool 2012, if Item 7 is Approved | Management | For | For |
9 | Approve the Partial Exclusion of Preemptive Rights Against Contributions in Cash or in Kind for the Capital Pool 2012, if Item 7 is Approved | Management | For | For |
10 | Approve Issuance of Convertible Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
AMEC PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: AMEC SECURITY ID: G02604117 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Elect John Connolly as Director | Management | For | For |
6 | Re-elect Samir Brikho as Director | Management | For | For |
7 | Re-elect Ian McHoul as Director | Management | For | For |
8 | Re-elect Neil Bruce as Director | Management | For | For |
9 | Re-elect Neil Carson as Director | Management | For | For |
10 | Re-elect Colin Day as Director | Management | For | For |
11 | Re-elect Tim Faithfull as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Reappoint Ernst & Young 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANDRITZ AG MEETING DATE: MAR 22, 2012 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
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 |
3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
5 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
7 | Elect Supervisory Board Member | Management | For | Did Not Vote |
8 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
9 | Amend Articles Re: Compliance with New Austrian Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | Did Not Vote |
10 | Approve Stock Option Plan | Management | For | Did Not Vote |
ANSYS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Smith | Management | For | For |
1.2 | Elect Director Bradford C. Morley | Management | For | For |
1.3 | Elect Director Patrick J. Zilvitis | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 27, 2012 | ||||
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 Tsugawa, Kiyoshi | Management | For | For |
1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
1.10 | Elect Director Cornelis Maas | Management | For | For |
1.11 | Elect Director Louis J. Forster | Management | For | For |
1.12 | Elect Director Larry A. Klane | Management | For | For |
2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
APOLLO TYRES LTD. MEETING DATE: AUG 11, 2011 | ||||
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 0.50 Per Share | Management | For | For |
3 | Reappoint T. Balakrishnan as Director | Management | For | Against |
4 | Reappoint R. Steinmetz as Director | Management | For | For |
5 | Reappoint A.K. Purwar as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint S.S. Shroff as Director | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: APR 09, 2012 | ||||
TICKER: 500877 SECURITY ID: Y0188S147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
AQUARIUS PLATINUM LIMITED MEETING DATE: NOV 25, 2011 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Dix as Director | Management | For | For |
2 | Elect William Purves as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Ratify the Issue of Shares Under the Afarak Acquisition | Management | For | For |
5 | Approve Amendment to Bylaws | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Ratify Auditors | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: JAN 31, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
5.1 | Amend Article 3 | Management | For | For |
5.2 | Amend Article 13 | Management | For | For |
5.3 | Amend Article 13, paragraph 3 | Management | For | For |
5.4 | Amend Articles 21, 37, 38, 40, 41, 43, and 44 | Management | For | For |
5.5 | Remove Article 51 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
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, 2011 | 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 Company's Management | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 38 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: MAY 25, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
ASAHI CO LTD MEETING DATE: MAY 12, 2012 | ||||
TICKER: 3333 SECURITY ID: J02571107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Shimoda, Susumu | Management | For | For |
2.2 | Elect Director Shimoda, Yoshifumi | Management | For | For |
2.3 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.4 | Elect Director Matsushita, Toru | Management | For | For |
2.5 | Elect Director Koga, Toshikatsu | Management | For | For |
2.6 | Elect Director Nishioka, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Kitayama, Akikazu | Management | For | Against |
3.2 | Appoint Statutory Auditor Nishimura, Koichi | Management | For | Against |
ASM INTERNATIONAL NV MEETING DATE: MAY 15, 2012 | ||||
TICKER: ASM SECURITY ID: N07045102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.50 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8a | Amend Articles Re: Dematerialization of Bearer Shares | Management | For | For |
8b | Amend Articles Re: Abolition of Maximum Term for Supervisory Board Members | Management | For | For |
9a | Reelect J.M.R. Danneels to Supervisory Board | Management | For | For |
9b | Reelect U. Schumacher to Supervisory Board | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Grant Board Authority to Issue Shares in Connection with Remuneration Policy | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Receive Announcements Re: Investigation Concerning Market Valuation of the Company | Management | None | None |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 9832 SECURITY ID: J03507100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Wakuda, Setsuo | Management | For | For |
2.2 | Elect Director Tsunemori, Yasuhiro | Management | For | For |
2.3 | Elect Director Morimoto, Hironori | Management | For | For |
2.4 | Elect Director Tamura, Tatsuya | Management | For | For |
2.5 | Elect Director Hattori, Norio | Management | For | For |
2.6 | Elect Director Matsumura, Teruyuki | Management | For | For |
2.7 | Elect Director Kobayashi, Kiomi | Management | For | For |
2.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
3 | Appoint Statutory Auditor Ikenaga, Tomoaki | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AZBIL CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6845 SECURITY ID: J96348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31.5 | Management | For | For |
2.1 | Elect Director Onoki, Seiji | Management | For | For |
2.2 | Elect Director Sone, Hirozumi | Management | For | For |
2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
2.4 | Elect Director Kawai, Makoto | Management | For | For |
2.5 | Elect Director Fuwa, Keiichi | Management | For | For |
2.6 | Elect Director Iwasaki, Masato | Management | For | For |
2.7 | Elect Director Yasuda, Makoto | Management | For | For |
2.8 | Elect Director Eugene Lee | Management | For | For |
2.9 | Elect Director Tanabe, Katsuhiko | Management | For | For |
AZIMUT HOLDING SPA MEETING DATE: APR 23, 2012 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
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 from 10 to Nine | Management | For | For |
3 | Approve Restricted Stock Purchase Plan Reserved for the Group's Merchant Bankers | Management | For | Abstain |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: AUG 15, 2011 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Azrieli as Director | Management | For | For |
2 | Elect Menachem Einan as Director | Management | For | For |
3 | Elect Dana Azrieli as Director | Management | For | For |
4 | Elect Naomi Azrieli as Director | Management | For | For |
5 | Elect Sharon Azrieli as Director | Management | For | For |
6 | Elect Joseph Zachnovar as Director | Management | For | For |
7 | Elect Yossi Kuchik as Director | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Indemnification Policy | Management | For | For |
10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 07, 2011 | ||||
TICKER: BAB SECURITY ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mike Turner as Director | Management | For | For |
3 | Re-elect Peter Rogers as Director | Management | For | For |
4 | Re-elect Bill Tame as Director | Management | For | For |
5 | Re-elect Archie Bethel as Director | Management | For | For |
6 | Re-elect Kevin Thomas as Director | Management | For | For |
7 | Re-elect John Rennocks as Director | Management | For | For |
8 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
9 | Re-elect Justin Crookenden as Director | Management | For | For |
10 | Re-elect Sir David Omand as Director | Management | For | For |
11 | Elect Ian Duncan as Director | Management | For | For |
12 | Elect Kate Swann as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 |
BANCO ABC BRASIL S.A. MEETING DATE: APR 30, 2012 | ||||
TICKER: ABCB4 SECURITY ID: P0763M135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
BANK SARASIN & CIE AG MEETING DATE: MAR 26, 2012 | ||||
TICKER: BSAN SECURITY ID: H3822H286 | ||||
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 |
4 | Elect Pim Mol as Director | Management | For | Did Not Vote |
5.1 | Amend Articles Re: Compliance with New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
5.2 | Cancellation of Section 4.8 Re: Closing of the Share Register Prior to General Meetings | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
7 | Transact Other Business (Non-Voting) | Management | None | None |
BELLWAY PLC MEETING DATE: JAN 13, 2012 | ||||
TICKER: BWY SECURITY ID: G09744155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Howard Dawe as Director | Management | For | Against |
4 | Re-elect John Watson as Director | Management | For | Against |
5 | Elect Edward Ayres as Director | Management | For | Against |
6 | Re-elect Peter Johnson as Director | Management | For | Against |
7 | Re-elect Mike Toms as Director | Management | For | Against |
8 | Re-elect John Cuthbert as Director | Management | For | Against |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | 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 |
BILFINGER BERGER SE MEETING DATE: MAY 10, 2012 | ||||
TICKER: GBF SECURITY ID: D11648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share and Bonus Dividend of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Change Company Name to Bilfinger SE | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 and for the Inspection of the Interim Reports for 2012 | Management | For | For |
7a | Approve Affiliation Agreements with Subsidiary Bilfinger Berger Venture Capital GmbH | Management | For | For |
7b | Approve Affiliation Agreements with Subsidiary Bilfinger Berger Infrastructure GmbH | Management | For | For |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: APR 03, 2012 | ||||
TICKER: BOYNR SECURITY ID: M2033Y116 | ||||
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 | Approve Discharge of Board and Auditors | 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 | Receive Information on Ethical Principles of Company | Management | None | None |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Policy | Management | For | Did Not Vote |
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 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Receive Information on Charitable Donations | Management | None | None |
17 | Wishes | Management | None | None |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: JUN 20, 2012 | ||||
TICKER: BOYNR SECURITY ID: M2033Y116 | ||||
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 | Amend Company Articles | Management | For | Did Not Vote |
4 | Approve Accounting Transfers | Management | For | Did Not Vote |
5 | Close Meeting | Management | None | None |
BR MALLS PARTICIPACOES S.A. MEETING DATE: SEP 12, 2011 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board Elections | Management | For | For |
3 | Amend Articles Re: Mandatory Bid Provision | Management | For | Against |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BRITVIC PLC MEETING DATE: JAN 25, 2012 | ||||
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 | 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 |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Richard J. Daly | Management | For | For |
3 | Elect Director Robert N. Duelks | Management | For | For |
4 | Elect Director Richard J. Haviland | Management | For | For |
5 | Elect Director Sandra S. Jaffee | Management | For | For |
6 | Elect Director Alexandra Lebenthal | Management | For | For |
7 | Elect Director Stuart R. Levine | Management | For | For |
8 | Elect Director Thomas J. Perna | Management | For | For |
9 | Elect Director Alan J. Weber | 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 |
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS MEETING DATE: APR 17, 2012 | ||||
TICKER: CTIP3 SECURITY ID: P23840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Elect Directors | Management | For | Against |
CHINA LILANG LTD MEETING DATE: MAY 03, 2012 | ||||
TICKER: 01234 SECURITY ID: G21141109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final dividend and Special Final Dividend | Management | For | For |
3a | Reelect Wang Dong Xing as Executive Director | Management | For | Against |
3b | Reelect Hu Cheng Chu as Executive Director | Management | For | Against |
3c | Reelect Wang Ru Ping as Executive Director | Management | For | Against |
3d | Reelect Nie Xing as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
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 |
CITY LODGE HOTELS LTD MEETING DATE: NOV 10, 2011 | ||||
TICKER: CLH SECURITY ID: S1714M114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors and J Wessels as the Engagement Partner and Authorise the Board to Determine Their Remuneration | Management | For | For |
3.1 | Re-elect Frank Kilbourn as Director | Management | For | For |
3.2 | Re-elect Stuart Morris as Director | Management | For | For |
3.3 | Elect Wendy Tlou as Director | Management | For | For |
4 | Approve Remuneration of Non-executive Directors for the Period 1 July 2011 to 30 June 2012 | Management | For | For |
5 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
6 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
7 | Approve Issue of Shares to Qualifying Employees, Executive Directors and Prescribed Officers in Terms of the City Lodge Hotels Share Incentive Scheme | Management | For | For |
8 | Amend City Lodge Hotels Limited Share Appreciation Right Scheme 2007 and City Lodge Hotels Limited Deferred Bonus Plan 2007 | Management | For | For |
9 | Approve City Lodge Hotels Limited Restricted Share Plan | Management | For | Against |
10 | Re-elect Stuart Morris as Chairman, Frank Kilbourn, Nigel Matthews and Ndumi Medupe as Members of the Group Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
CLICKS GROUP LTD MEETING DATE: JAN 17, 2012 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 August 2011 | 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 Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Elect Michael Fleming as Director | Management | For | For |
7.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
7.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
7.3 | Elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7.4 | Re-elect David Nurek as Member of the Audit and Risk Committee | Management | For | For |
8 | Approve Distributions to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration of Non-Executive Directors | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
COCA COLA ICECEK A.S. MEETING DATE: MAY 21, 2012 | ||||
TICKER: CCOLA SECURITY ID: M253EL109 | ||||
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 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Ratify External Auditors | Management | For | Did Not Vote |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Approve Remuneration Policy | Management | For | Did Not Vote |
15 | Amend Company Articles | Management | For | Did Not Vote |
16 | Approve Related Party Transactions | Management | For | Did Not Vote |
17 | 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 |
18 | Wishes and Close Meeting | Management | None | None |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 09, 2012 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 26.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
COPPER MOUNTAIN MINING CORP MEETING DATE: JUN 19, 2012 | ||||
TICKER: CUM SECURITY ID: 21750U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O'Rourke | Management | For | For |
1.2 | Elect Director Rodney Shier | Management | For | For |
1.3 | Elect Director John Tapics | Management | For | For |
1.4 | Elect Director Marin Katusa | Management | For | For |
1.5 | Elect Director Carl Renzoni | Management | For | For |
1.6 | Elect Director Al Cloke | Management | For | For |
1.7 | Elect Director Bruce Aunger | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CTS EVENTIM AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: EVD SECURITY ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
CYMER, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Abbe | Management | For | For |
1.2 | Elect Director Robert P. Akins | Management | For | For |
1.3 | Elect Director Edward H. Braun | Management | For | For |
1.4 | Elect Director Michael R. Gaulke | Management | For | For |
1.5 | Elect Director William G. Oldham | Management | For | For |
1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
1.7 | Elect Director Peter J. Simone | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Jon D. Tompkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
DAIKOKU DENKI CO., LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6430 SECURITY ID: J1012K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kayamori, Masakatsu | Management | For | For |
1.2 | Elect Director Kayamori, Hideyuki | Management | For | For |
1.3 | Elect Director Kayamori, Ken | Management | For | For |
1.4 | Elect Director Iwane, Setsuo | Management | For | For |
1.5 | Elect Director Hashimoto, Tadami | Management | For | For |
1.6 | Elect Director Saito, Naoshi | Management | For | For |
1.7 | Elect Director Niwa, Tokishige | Management | For | For |
1.8 | Elect Director Muromachi, Masaki | Management | For | For |
1.9 | Elect Director Nemoto, Hiroshi | Management | For | For |
1.10 | Elect Director Yoshikawa, Koji | Management | For | For |
1.11 | Elect Director Sato, Shingo | Management | For | For |
1.12 | Elect Director Kayamori, Akira | Management | For | For |
1.13 | Elect Director Kuniyasu, Tokumaru | Management | For | For |
1.14 | Elect Director Adachi, Yoshihiro | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 25, 2011 | ||||
TICKER: 2791 SECURITY ID: J1012U107 | ||||
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 Oga, Shoji | Management | For | For |
2.2 | Elect Director Sasaki, Keiichi | Management | For | For |
2.3 | Elect Director Watanabe, Mikio | Management | For | For |
2.4 | Elect Director Kawada, Tomohiro | Management | For | For |
2.5 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
3.1 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
3.2 | Appoint Statutory Auditor Imaoka, Shoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuwabara, Kazunari | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: NOV 04, 2011 | ||||
TICKER: DPH SECURITY ID: G2698H108 | ||||
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 Dr Christopher Richards as Director | Management | For | For |
5 | Re-elect Michael Redmond as Director | Management | For | For |
6 | Re-elect Ian Page as Director | Management | For | For |
7 | Re-elect Neil Warner as Director | Management | For | For |
8 | Reappoint KPMG Audit plc 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 |
DECHRA PHARMACEUTICALS PLC MEETING DATE: MAY 14, 2012 | ||||
TICKER: DPHL SECURITY ID: G2698H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Approve Capital Raising | Management | For | For |
3 | Approve Acquisition of Eurovet Animal Health BV | Management | For | For |
DERWENT LONDON PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: DLN SECURITY ID: G27300105 | ||||
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 Robert Rayne as Director | Management | For | For |
5 | Re-elect John Ivey as Director | Management | For | For |
6 | Re-elect John Burns as Director | Management | For | For |
7 | Re-elect Simon Silver as Director | Management | For | For |
8 | Re-elect Damian Wisniewski as Director | Management | For | For |
9 | Re-elect Nigel George as Director | Management | For | For |
10 | Re-elect David Silverman as Director | Management | For | For |
11 | Re-elect Paul Williams as Director | Management | For | For |
12 | Re-elect Stuart Corbyn as Director | Management | For | For |
13 | Re-elect Robert Farnes as Director | Management | For | For |
14 | Re-elect June de Moller as Director | Management | For | For |
15 | Re-elect Simon Neathercoat as Director | Management | For | For |
16 | Re-elect Stephen Young as Director | Management | For | For |
17 | Reappoint BDO LLP as Auditors | 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 |
DRIL-QUIP, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L. H. Dick Robertson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: FEB 21, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | 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 |
EVERCORE PARTNERS INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: EVR SECURITY ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Pedro Aspe | Management | For | For |
1.3 | Elect Director Richard I. Beattie | Management | For | For |
1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
1.5 | Elect Director Gail B. Harris | Management | For | For |
1.6 | Elect Director Curt Hessler | Management | For | For |
1.7 | Elect Director Anthony N. Pritzker | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
F.C.C. CO., LTD. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 7296 SECURITY ID: J1346G105 | ||||
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 Yamamoto, Yoshihide | Management | For | For |
2.2 | Elect Director Sumita, Shiro | Management | For | For |
2.3 | Elect Director Matsuda, Toshimichi | Management | For | For |
2.4 | Elect Director Saito, Yoshitaka | Management | For | For |
2.5 | Elect Director Isobe, Yoshinobu | Management | For | For |
2.6 | Elect Director Itonaga, Kazuhiro | Management | For | For |
2.7 | Elect Director Kimura, Mitsumasa | Management | For | For |
2.8 | Elect Director Suzuki, Kazuto | Management | For | For |
2.9 | Elect Director Takeda, Tomokazu | Management | For | For |
2.10 | Elect Director Matsumoto, Ryuujiro | Management | For | For |
2.11 | Elect Director Mukoyma, Atsuhiro | Management | For | For |
2.12 | Elect Director Nakaya, Satoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Fukatsu, Katsuyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Masahide | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tabata, Takahisa | Management | For | For |
FAGERHULT AB MEETING DATE: APR 24, 2012 | ||||
TICKER: FAG SECURITY ID: W2855C100 | ||||
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 | 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 Allocation of Income and Dividends of SEK 6.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Jan Svensson (Chairman), Eric Douglas (Vice Chairman), Bjorn Karlsson, Anna Bernsten, Eva Nygren, Fredrik Palmstierna, and Johan Hjertonsson as Directors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Elect Gustaf Douglas (Chairman), Jan Svensson, and Bjorn Karlsson as Members of Nominating Committee; Authorize These Members to Appoint Up to Two Additional Members of Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Approve 2012 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b | Authorize Reissuance of 80,000 Repurchased Shares for 2012 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20c | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 26, 2012 | ||||
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 John R.V. Palmer | Management | For | For |
1.5 | Elect Director Timothy R. Price | Management | For | For |
1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.7 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIELMANN AG MEETING DATE: JUL 07, 2011 | ||||
TICKER: FIE SECURITY ID: D2617N114 | ||||
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 2.40 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 Creation of EUR 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
GCA SAVVIAN GROUP CORP MEETING DATE: MAR 28, 2012 | ||||
TICKER: 2174 SECURITY ID: J1766D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Streamline Board Structure | Management | For | For |
2.1 | Elect Director Watanabe, Akihiro | Management | For | For |
2.2 | Elect Director James B. Avery | Management | For | For |
2.3 | Elect Director Sayama, Nobuo | Management | For | For |
2.4 | Elect Director Todd J. Carter | Management | For | For |
2.5 | Elect Director Geoffrey D. Baldwin | Management | For | For |
2.6 | Elect Director Kato, Hiroyasu | Management | For | For |
2.7 | Elect Director Yone, Masatake | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Osamu | Management | For | For |
3.2 | Appoint Statutory Auditor Iwasaki, Jiro | Management | For | For |
3.3 | Appoint Statutory Auditor Fujishima, Takashi | Management | For | For |
GEM DIAMONDS LTD MEETING DATE: JUN 12, 2012 | ||||
TICKER: GEMD SECURITY ID: G37959106 | ||||
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 Clifford Elphick as Director | Management | For | For |
6 | Re-elect Gavin Beevers as Director | Management | For | For |
7 | Re-elect Dave Elzas as Director | Management | For | For |
8 | Re-elect Mike Salamon as Director | Management | For | For |
9 | Re-elect Richard Williams as Director | Management | For | For |
10 | Re-elect Alan Ashworth as Director | Management | For | For |
11 | Re-elect Kevin Burford as Director | Management | For | For |
12 | Re-elect Glenn Turner as Director | Management | For | For |
13 | Re-elect Roger Davis as Director | 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 of Ordinary Shares | Management | For | For |
GIMV MEETING DATE: JUL 19, 2011 | ||||
TICKER: GIMB SECURITY ID: B4567G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss and Approve Merger Proposal Re: VIM | Management | For | Did Not Vote |
2 | Receive Announcements on Potential Modifications of Assets and Liabilities of Company to Be Absorbed Since Introduction of the Merger Project | Management | None | None |
3 | Approve Merger by Absorption Re: VIM | Management | For | Did Not Vote |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
GIMV MEETING DATE: JUN 27, 2012 | ||||
TICKER: GIMB SECURITY ID: B4567G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report | Management | None | None |
2 | Receive Auditors' Report | Management | None | None |
3 | Receive Consolidated Financial Statements | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.45 per Share | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
GLORY LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6457 SECURITY ID: J17304130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Nishino, Hideto | Management | For | For |
2.2 | Elect Director Onoe, Hirokazu | Management | For | For |
2.3 | Elect Director Onoe, Hisao | Management | For | For |
2.4 | Elect Director Ichitani, Masahiro | Management | For | For |
2.5 | Elect Director Ishido, Tomoaki | Management | For | For |
2.6 | Elect Director Sasaki, Hiroki | Management | For | For |
2.7 | Elect Director Niijima, Akira | Management | For | For |
2.8 | Elect Director Yamaguchi, Yoshiyuki | Management | For | For |
2.9 | Elect Director Miwa, Motozumi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
GOLDCREST CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8871 SECURITY ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Share Trading Unit | Management | For | Against |
2.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
2.2 | Elect Director Umeda, Keiko | Management | For | For |
2.3 | Elect Director Yamaguchi, Takeaki | Management | For | For |
2.4 | Elect Director Tsumura, Masao | Management | For | For |
GREAT PORTLAND ESTATES PLC MEETING DATE: JUL 07, 2011 | ||||
TICKER: GPOR SECURITY ID: G40712179 | ||||
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 Toby Courtauld as Director | Management | For | For |
5 | Re-elect Neil Thompson as Director | Management | For | For |
6 | Re-elect Martin Scicluna as Director | Management | For | For |
7 | Re-elect Charles Irby as Director | Management | For | For |
8 | Re-elect Jonathan Nicholls as Director | Management | For | For |
9 | Re-elect Phillip Rose as Director | Management | For | For |
10 | Re-elect Jonathan Short as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GREENHILL & CO., INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: GHL SECURITY ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Greenhill | Management | For | For |
1.2 | Elect Director Scott L. Bok | Management | For | For |
1.3 | Elect Director Robert T. Blakely | Management | For | For |
1.4 | Elect Director John C. Danforth | Management | For | For |
1.5 | Elect Director Steven F. Goldstone | Management | For | For |
1.6 | Elect Director Stephen L. Key | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GRIFOLS SA MEETING DATE: DEC 01, 2011 | ||||
TICKER: GRF SECURITY ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital via Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares | Management | For | Against |
2 | Authorize Increase in Capital up to 50 Percent Within Five Years With Exclusion of Preemptive Rights | Management | For | Against |
3.1 | Amend Articles 1, 9, 13, 14, 16, 17 Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations | Management | For | For |
3.2 | Add Article 9 Bis to Bylaws Re: Company Web Site | Management | For | For |
3.3 | Amend Articles 22 and 22 Bis Re: Convening General Meetings and Board of Directors' Meetings | Management | For | For |
4 | Amend Articles 5, 6, 7, 8, 9, 11, 12, 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
5 | Approve Company Web Site in Accordance to Article 11 Bis of Spanish Corporate Legislation | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 23, 2012 | ||||
TICKER: GRF SECURITY ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Management Report, and Allocation of Income for FY 2011 | Management | For | For |
2 | Approve Consolidated Financial Statements for FY 2011 | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Reelect Victor Grifols Roura as Director | Management | For | Against |
6.2 | Reelect Juan Ignacio Twose Roura as Director | Management | For | Against |
6.3 | Reelect Ramon Riera Roca as Director | Management | For | Against |
6.4 | Reelect Thorthol Holdings BV as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
H&T GROUP PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: HAT SECURITY ID: G4706E101 | ||||
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 Peter McNamara as Director | Management | For | Against |
4 | Re-elect Malcolm Berryman as Director | Management | For | Against |
5 | Reappoint Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase | Management | For | For |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: JUL 29, 2011 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
3 | Elect New Director | Management | For | Abstain |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
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, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Install Fiscal Council, Elect Members and Approve Their Remuneration | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Materiality Threshold | Management | For | For |
2 | Amend Article Re: Company Representation | Management | For | For |
3 | Amend Article 16 | Management | For | For |
4 | Amend Articles | Management | For | For |
5a | Amend Article Re: Separation of Chairman and CEO Roles | Management | For | For |
5b | Amend Article Re: Board Responsibilities | Management | For | For |
5c | Amend Articles 34 and 35 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Amend Stock Option Plan | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: MAY 28, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
INFORMA PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: INF SECURITY ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Derek Mapp as Director | Management | For | For |
3 | Re-elect Peter Rigby as Director | Management | For | For |
4 | Re-elect Adam Walker as Director | Management | For | For |
5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board 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 |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 25, 2012 | ||||
TICKER: IHG SECURITY ID: 45857P301 | ||||
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 Luke Mayhew as Director | Management | For | For |
4b | Elect Dale Morrison as Director | Management | For | For |
4c | Elect Tracy Robbins as Director | Management | For | For |
4d | Elect Thomas Singer as Director | Management | For | For |
4e | Re-elect Graham Allan as Director | Management | For | For |
4f | Re-elect David Kappler as Director | Management | For | For |
4g | Re-elect Kirk Kinsell as Director | Management | For | For |
4h | Re-elect Jennifer Laing as Director | Management | For | For |
4i | Re-elect Jonathan Linen as Director | Management | For | For |
4j | Re-elect Richard Solomons as Director | Management | For | For |
4k | Re-elect David Webster as Director | Management | For | For |
4l | 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 | Approve 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 |
INTERPUMP GROUP SPA MEETING DATE: APR 24, 2012 | ||||
TICKER: IP SECURITY ID: T5513W107 | ||||
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 Remuneration Report | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 25, 2012 | ||||
TICKER: IJ SECURITY ID: W4662R106 | ||||
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 |
7a | Receive Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory 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 4.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Lundquist (Chairman), Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh, and Joakim Westh as Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: SEP 15, 2011 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Controlling Shareholder to Serve as Board Chairman | Management | For | For |
1.1 | Indicate if You are a Controlling Shareholder | Management | None | Against |
1.2 | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: DEC 13, 2011 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Fahn Kanne & co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Yehuda Kahane, Avner Kurtz, and Nir Sheratzky as Directors | Management | For | Against |
4 | Reelect Israel Baron and Orna Ophir as External Directors | Management | For | For |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: MAY 21, 2012 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Employment Agreements | Management | For | For |
1a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
IWATSUKA CONFECTIONERY CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2221 SECURITY ID: J25575101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Maki, Haruo | Management | For | For |
2.2 | Elect Director Go, Yoshio | Management | For | For |
2.3 | Elect Director Oya, Toshihisa | Management | For | For |
2.4 | Elect Director Kobayashi, Masamitsu | Management | For | For |
2.5 | Elect Director Hoshino, Tadahiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hosokai, Iwao | Management | For | For |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 16, 2011 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
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 | Reelect Michael Hammes as Director | Management | For | For |
3b | Reelect Rudy van der Meer as Director | Management | For | For |
3c | Reelect Louis Gries as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Grant of Hybrid RSUs to Louis Gries | Management | For | For |
6 | Approve Grant of Relative TSR RSUs to Louis Gries | Management | For | For |
7 | Amend James Hardie Industries Equity Incentive Plan | Management | For | For |
JERONIMO MARTINS SGPS S.A MEETING DATE: MAR 30, 2012 | ||||
TICKER: JMT SECURITY ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Two New Directors | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 19, 2011 | ||||
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 Alan Ferguson as Director | Management | For | For |
5 | Elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Sir Thomas Harris as Director | Management | For | For |
8 | Re-elect Robert MacLeod as Director | Management | For | For |
9 | Re-elect Larry Pentz as Director | Management | For | For |
10 | Re-elect Michael Roney as Director | Management | For | For |
11 | Re-elect Bill Sandford as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors of the Company | 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 | 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 |
JOLLIBEE FOODS CORPORATION MEETING DATE: JUN 22, 2012 | ||||
TICKER: JFC SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Annual Stockholders' Meeting | Management | For | For |
4 | Approve the President's Report | Management | For | For |
5 | Ratify the Acts of the Board of Directors and Officers of the Corporation | Management | For | For |
6.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
6.2 | Elect William Tan Untiong as a Director | Management | For | Against |
6.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
6.4 | Elect Ang Cho Sit as a Director | Management | For | Against |
6.5 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
6.6 | Elect Felipe B. Alfonso as a Director | Management | For | Against |
6.7 | Elect Monico Jacob as a Director | Management | For | For |
6.8 | Elect Cezar P. Consing as a Director | Management | For | For |
6.9 | Elect Artemio Panganiban as a Director | Management | For | Against |
7 | Appoint SyCip Gorres and Velayo as Auditors of the Company | Management | For | For |
8 | Other Matters | Management | For | Against |
JSE LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: JSE SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors and Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Financial Assistance for the Acquisition of Securities of the Company or Related or Inter-related Companies | Management | For | For |
9 | Approve Financial Assistance to Director and Prescribed Officers, Persons Related or Inter-related to the Company | Management | For | For |
10 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2012 | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2013 | Management | For | For |
JSE LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: JSE SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Directors and Prescribed Officers and/or Employees of the Company or of Any of Its Subsidiaries for Participation in the Long-Term Incentive Scheme 2010 | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: JUL 24, 2011 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Investments, Guarantees, and Securities of up to INR 10 Billion | Management | For | For |
2 | Approve Increase in Borrowing Powers to INR 10 Billion | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Approve Reappointment and Remuneration of M.R. Deepthi, a Relative of a Director, as Manager - Finance | Management | For | For |
5 | Approve Reappointment and Remuneration of R. Razdan, a Relative of a Director, as Head - I.T. | Management | For | For |
6 | Approve Appointment and Remuneration of M.P. Divakaran, a Relative of a Director, as General Manager | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: SEP 20, 2011 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
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 K.P. Padmakumar as Director | Management | For | For |
4 | Reappoint B.R. Shah 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion | Management | For | For |
7 | Approve Reappointment and Remuneration of M.R. Jyothy as Executive Director | Management | For | Against |
8 | Approve Execution of the Option Agreement Dated May 5, 2011 between the Company and Henkel AG & Co KGaA | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
KAMIGUMI CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 9364 SECURITY ID: J29438116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Kubo, Masami | Management | For | For |
2.2 | Elect Director Fukai, Yoshihiro | Management | For | For |
2.3 | Elect Director Nishida, Kenji | Management | For | For |
2.4 | Elect Director Mukai, Koji | Management | For | For |
2.5 | Elect Director Utsunomiya, Masahiro | Management | For | For |
2.6 | Elect Director Makita, Hideo | Management | For | For |
2.7 | Elect Director Tazoe, Tadaaki | Management | For | For |
2.8 | Elect Director Hirase, Toshio | Management | For | For |
2.9 | Elect Director Tahara, Norihito | Management | For | For |
3.1 | Appoint Statutory Auditor Ueda, Naohiro | Management | For | For |
3.2 | Appoint Statutory Auditor Nakao, Takumi | Management | For | For |
KANSAS CITY SOUTHERN MEETING DATE: MAY 03, 2012 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Michael R. Haverty | Management | For | For |
1.3 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Amend Certificate of Incorporation | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4967 SECURITY ID: J3430E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
1.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
1.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
1.4 | Elect Director Tsujino, Takashi | Management | For | For |
1.5 | Elect Director Yamane, Satoshi | Management | For | For |
1.6 | Elect Director Tsuji, Haruo | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
KYOTO KIMONO YUZEN LTD. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 7615 SECURITY ID: J3805M102 | ||||
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 Hattori, Masachika | Management | For | For |
2.2 | Elect Director Takamura, Kikuo | Management | For | For |
2.3 | Elect Director Tanaka, Kenkichi | Management | For | For |
2.4 | Elect Director Kuwada, Kensaku | Management | For | For |
2.5 | Elect Director Kai, Chieko | Management | For | For |
2.6 | Elect Director Mikami, Akiko | Management | For | For |
2.7 | Elect Director Hashimoto, Yasushi | Management | For | For |
2.8 | Elect Director Matsuoka, Etsuko | Management | For | For |
2.9 | Elect Director Ishikubo, Yoshiyuki | Management | For | For |
3 | Appoint Statutory Auditor Iwakawa,Koshiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 03, 2011 | ||||
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 Robert M. Berdahl | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Kim E. Perdikou | Management | For | For |
1.10 | Elect Director Abhijit Y. Talwalkar | 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 |
LAM RESEARCH CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 06, 2011 | ||||
TICKER: LPE SECURITY ID: F55758100 | ||||
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 0.76 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 Supervisory Board Members in the Aggregate Amount of EUR 144,716 | Management | For | For |
9 | Reelect Maurice de Kervenoael as Supervisory Board Member | Management | For | For |
10 | Reelect Grant Gordon as Supervisory Board Member | Management | For | For |
11 | Reelect Eric Meneux as Supervisory Board Member | Management | For | For |
12 | Ratify KPMG SA as Auditor | Management | For | For |
13 | Ratify Patrick Zeimett as Alternate Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | 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 | Allow Board to Use All Capital Authorizations Granted under Items 16 to 18 Above, in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAZARD LTD MEETING DATE: APR 24, 2012 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ashish Bhutani as Director | Management | For | For |
1.2 | Elect Steven J. Heyer as Director | Management | For | For |
1.3 | Elect Sylvia Jay as Director | Management | For | For |
1.4 | Elect Vernon E. Jordon, Jr. as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MAP GROUP MEETING DATE: NOV 24, 2011 | ||||
TICKER: MAP SECURITY ID: Q5763C127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement | Management | For | For |
1 | Approve the Unstapling of MAp Airports International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units | Management | For | For |
2 | Amend By-laws of MAp Airports International Limited | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 1 Units and the Temporary Suspension of the Unit | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 2 Units and the Temporary Suspension of the Unit | Management | For | For |
2 | Amend By-laws of MAp Airports Trust 2 | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEGGITT PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
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 Colin Terry as Director | Management | For | For |
5 | Re-elect Terry Twigger as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect David Robins as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Young as Director | Management | For | For |
11 | Elect Brenda Reichelderfer 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 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MEIKO NETWORK JAPAN CO. LTD. MEETING DATE: NOV 18, 2011 | ||||
TICKER: 4668 SECURITY ID: J4194F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Watanabe, Hirotake | Management | For | For |
1.2 | Elect Director Okui, Yoshiko | Management | For | For |
1.3 | Elect Director Tagami, Setsuro | Management | For | For |
1.4 | Elect Director Sato, Hiroaki | Management | For | For |
1.5 | Elect Director Yamashita, Kazuhito | Management | For | For |
1.6 | Elect Director Matsuo, Katsuhisa | Management | For | For |
1.7 | Elect Director Takemasa, Yoshikazu | Management | For | For |
2 | Appoint Statutory Auditor Kijima, Toru | Management | For | Against |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2011 | ||||
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 Kevin Loosemore as Director | Management | For | For |
5 | Elect Mike Phillips as Director | Management | For | For |
6 | Re-elect David Maloney as Director | Management | For | For |
7 | Re-elect Tom Skelton as Director | Management | For | For |
8 | Re-elect Paul Pester as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: MCRO SECURITY ID: G6117L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association and Approve Return of Value to Shareholders | Management | For | For |
MIRAIAL CO.,LTD. MEETING DATE: APR 24, 2012 | ||||
TICKER: 4238 SECURITY ID: J4352A103 | ||||
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 | Elect Director Hyobu, Masatoshi | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director Frans G. De Cock | Management | For | For |
1.3 | Elect Director Joseph A. Onorato | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MOTHERCARE PLC MEETING DATE: JUL 14, 2011 | ||||
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 Neil Harrington as Director | Management | For | For |
5 | Re-elect Richard Rivers as Director | Management | For | For |
6 | Elect Amanda Mackenzie 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 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 |
MR PRICE GROUP LIMITED MEETING DATE: AUG 25, 2011 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 2 April 2011 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
2.3 | Re-elect Sonja Sebotsa as Director | Management | For | Against |
2.4 | Re-elect John Swain as Director | Management | For | For |
2.5 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and MI Delport as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Nigel Payne as Member of the Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
5 | Amend Partners Share Trust Deed and Scheme Rules | Management | For | Against |
6 | Amend General Staff Share Trust Deed and Scheme Rules | Management | For | Against |
7 | Amend Senior Management Share Trust Deed and Scheme Rules | Management | For | Against |
8 | Amend Executive Share Trust Deed and Scheme Rules | Management | For | Against |
9 | Amend Executive Director Share Trust Deed and Scheme Rules | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | For |
11.1 | Approve Remuneration of Joint Honorary Chairman | Management | For | For |
11.2 | Approve Remuneration of Lead Director | Management | For | For |
11.3 | Approve Remuneration of Other Director | Management | For | For |
11.4 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
11.5 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
11.6 | Approve Remuneration of Chairman of the Risk and Sustainability Committee | Management | For | For |
11.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
11.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
11.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
11.10 | Approve Remuneration of Member of the Transformation Committee | Management | For | For |
12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
NABTESCO CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6268 SECURITY ID: J4707Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
2.2 | Elect Director Kotani, Kazuaki | Management | For | For |
2.3 | Elect Director Tsubochi, Shigeki | Management | For | For |
2.4 | Elect Director Mishiro, Yosuke | Management | For | For |
2.5 | Elect Director Imamura, Yuujiro | Management | For | For |
2.6 | Elect Director Aoi, Hiroyuki | Management | For | For |
2.7 | Elect Director Sakamoto, Tsutomu | Management | For | For |
2.8 | Elect Director Osada, Nobutaka | Management | For | For |
2.9 | Elect Director Fujii, Koji | Management | For | For |
2.10 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Imamura, Masao | Management | For | For |
3.2 | Appoint Statutory Auditor Ishimaru, Tetsuya | Management | For | Against |
3.3 | Appoint Statutory Auditor Mitani, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
NAGAILEBEN CO., LTD. MEETING DATE: NOV 25, 2011 | ||||
TICKER: 7447 SECURITY ID: J47152103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Appoint Statutory Auditor Koshiishi, Kuniyasu | Management | For | For |
2.2 | Appoint Statutory Auditor Shiromi, Koichi | Management | For | Against |
NCSOFT CORP. MEETING DATE: MAR 29, 2012 | ||||
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 Kim Taek-Jin as Inside Director | Management | For | Against |
4 | Reelect Park Byung-Moo as Outside Director | Management | For | For |
5 | Reelect Park Byung-Moo as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NIHON M&A CENTER INC MEETING DATE: JUN 26, 2012 | ||||
TICKER: 2127 SECURITY ID: J50883107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5000 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
3.2 | Elect Director Miyake, Suguru | Management | For | For |
3.3 | Elect Director Naraki, Takamaro | Management | For | For |
3.4 | Elect Director Oyama, Takayoshi | Management | For | For |
3.5 | Elect Director Otsuki, Masahiko | Management | For | For |
3.6 | Elect Director Shimada, Naoki | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4095 SECURITY ID: J55096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
NIKKISO CO. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6376 SECURITY ID: J51484103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director Kai, Toshihiko | Management | For | For |
2.2 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.3 | Elect Director Nishiwaki, Akira | Management | For | For |
2.4 | Elect Director Maruo, Shigeo | Management | For | For |
2.5 | Elect Director Homma, Hisashi | Management | For | For |
2.6 | Elect Director Miyata, Hiroaki | Management | For | For |
2.7 | Elect Director Nakane, Kenjiro | Management | For | For |
3 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakakubo, Mitsuaki | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIKO RESOURCES LTD. MEETING DATE: SEP 21, 2011 | ||||
TICKER: NKO SECURITY ID: 653905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Edward S. Sampson | Management | For | For |
2.2 | Elect Director William T. Hornaday | Management | For | For |
2.3 | Elect Director C. J. (Jim) Cummings | Management | For | For |
2.4 | Elect Director Conrad P. Kathol | Management | For | For |
2.5 | Elect Director Wendell W. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
NIPPON SEIKI CO. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 7287 SECURITY ID: J55483101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagai, Shoji | Management | For | For |
1.2 | Elect Director Nirasawa, Kazuo | Management | For | For |
1.3 | Elect Director Takada, Hirotoshi | Management | For | For |
1.4 | Elect Director Yazawa, Yoshiaki | Management | For | For |
1.5 | Elect Director Igarashi, Takeyoshi | Management | For | For |
1.6 | Elect Director Okawa, Makoto | Management | For | For |
1.7 | Elect Director Suzuki, Junichi | Management | For | For |
1.8 | Elect Director Okada, Seiichiro | Management | For | For |
1.9 | Elect Director Ichihashi, Toshiaki | Management | For | For |
1.10 | Elect Director Nakamura, Akira | Management | For | For |
1.11 | Elect Director Sato, Morito | Management | For | For |
1.12 | Elect Director Ayata, Yoichi | Management | For | For |
1.13 | Elect Director Takano, Masaharu | Management | For | For |
1.14 | Elect Director Sakatsume, Masami | Management | For | For |
1.15 | Elect Director Sato, Koichi | Management | For | For |
1.16 | Elect Director Masuma, Katsunori | Management | For | For |
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 4201 SECURITY ID: J56085111 | ||||
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 Ogasawara, Kenichi | Management | For | For |
2.2 | Elect Director Ishizaki, Keiji | Management | For | For |
2.3 | Elect Director Matsuda, Osamu | Management | For | For |
2.4 | Elect Director Nishii, Katsumi | Management | For | For |
2.5 | Elect Director Kimura, Katsumi | Management | For | For |
2.6 | Elect Director Kawabata, Takeo | Management | For | For |
2.7 | Elect Director Akagi, Junichi | Management | For | For |
2.8 | Elect Director Ono, Hideki | Management | For | For |
2.9 | Elect Director Takahashi, Keiichi | Management | For | For |
2.10 | Elect Director Hasegawa, Haruo | Management | For | For |
2.11 | Elect Director Seki, Toru | Management | For | For |
2.12 | Elect Director Suzuki, Tatsuo | Management | For | For |
3.1 | Appoint Statutory Auditor Iwamoto, Yoshio | Management | For | For |
3.2 | Appoint Statutory Auditor Date, Hidefumi | Management | For | For |
3.3 | Appoint Statutory Auditor Yoshino, Takayoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NIPPON THOMPSON CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6480 SECURITY ID: J56257116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2.1 | Elect Director Komaba, Kiyoshi | Management | For | For |
2.2 | Elect Director Kondo, Toshio | Management | For | For |
2.3 | Elect Director Tanaka, Kazuhiko | Management | For | For |
2.4 | Elect Director Miyachi, Shigeki | Management | For | For |
2.5 | Elect Director Tanaka, Kiyoharu | Management | For | For |
2.6 | Elect Director Hattori, Shinichi | Management | For | For |
2.7 | Elect Director Akimoto, Toshitaka | Management | For | For |
2.8 | Elect Director Kimura, Toshinao | Management | For | For |
2.9 | Elect Director Miura, Toshio | Management | For | For |
2.10 | Elect Director Shimomura, Koji | Management | For | For |
NOKIAN TYRES OYJ MEETING DATE: APR 12, 2012 | ||||
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 Board's Report; Receive Auditor's Report; Review by 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 1.20 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto 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 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
NS TOOL CO LTD MEETING DATE: JUN 23, 2012 | ||||
TICKER: 6157 SECURITY ID: J5929S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Goto, Isamu | Management | For | For |
2.2 | Elect Director Goto, Hiroji | Management | For | For |
2.3 | Elect Director Goto, Takashi | Management | For | For |
2.4 | Elect Director Adachi, Yuuko | Management | For | For |
2.5 | Elect Director Fukumoto, Masahiko | Management | For | For |
2.6 | Elect Director Ono, Takashi | Management | For | For |
3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
OBIC CO LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4684 SECURITY ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 175 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerold J. DesRoche | Management | For | For |
1.2 | Elect Director John R. Huff | Management | For | For |
1.3 | Elect Director M. Kevin McEvoy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ODONTOPREV S.A. MEETING DATE: APR 02, 2012 | ||||
TICKER: ODPV3 SECURITY ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
4 | Elect Directors and Fiscal Council Members | Management | For | Against |
ODONTOPREV S.A. MEETING DATE: APR 02, 2012 | ||||
TICKER: ODPV3 SECURITY ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Approve 3:1 Stock Split | Management | For | For |
OIL SEARCH LTD. MEETING DATE: MAY 08, 2012 | ||||
TICKER: OSH SECURITY ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve the Issue of 248,700 Performance Rights to the Managing Director, Peter Botten, Under the Long Term Incentive Plan | Management | For | For |
2 | Approve the Issue of 53,600 Performance Rights to the Executive Director, Gerea Aopi, Under the Long Term Incentive Plan | Management | For | For |
3 | Approve the Issue of 37,905 Restricted Shares to the Managing Director,Peter Botten, Pursuant to the Long Term Incentive Plan by Way of Deferral of 50 Percent of his Short Term Incentive for the 2011 Year | Management | For | For |
4 | Approve the Issue of 9,454 Restricted Shares to the Executive Director, Gerea Aopi, Pursuant to the Long Term Incentive Plan by Way of Deferral of 50 Percent of his Short Term Incentive for the 2011 Year | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: DEC 15, 2011 | ||||
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 J. 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 |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 8697 SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7500 | Management | For | For |
2.1 | Elect Director Yoneda, Michio | Management | For | For |
2.2 | Elect Director Fujikura, Motoharu | Management | For | For |
2.3 | Elect Director Matsumoto, Manabu | Management | For | For |
2.4 | Elect Director Yamazawa, Kotaro | Management | For | For |
2.5 | Elect Director Karino, Yoshinori | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Kawamura, Yuusuke | Management | For | For |
2.8 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.9 | Elect Director Sakaiya, Taichi | Management | For | For |
2.10 | Elect Director Sasaki, Shigeo | Management | For | For |
2.11 | Elect Director Morimoto, Shigeru | Management | For | For |
OSG CORP. (6136) MEETING DATE: FEB 18, 2012 | ||||
TICKER: 6136 SECURITY ID: J63137103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Osawa, Teruhide | Management | For | For |
2.2 | Elect Director Ishikawa, Norio | Management | For | For |
2.3 | Elect Director Kobayashi, Tokushi | Management | For | For |
2.4 | Elect Director Sakurai, Masatoshi | Management | For | For |
2.5 | Elect Director Sonobe, Koji | Management | For | For |
2.6 | Elect Director Endo, Toru | Management | For | For |
2.7 | Elect Director Osawa, Nobuaki | Management | For | For |
2.8 | Elect Director Hayasaka, Tetsuro | Management | For | For |
2.9 | Elect Director Osawa, Jiro | Management | For | For |
3.1 | Appoint Statutory Auditor Osawa, Gohei | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Koji | Management | For | For |
3.3 | Appoint Statutory Auditor Omori, Hiroyuki | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
OUTOTEC OYJ MEETING DATE: MAR 23, 2012 | ||||
TICKER: OTE1V SECURITY ID: X6026E100 | ||||
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 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 0.85 Per Share | Management | For | Did Not Vote |
9 | Approve Charitable Donations of up to EUR 100,000 | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 36,000 for Other Directors; Approve Additional Remuneration of EUR 12,000 for Vice Chair and Chair of Audit Committee; Approve Attendance Fees | Management | For | Did Not Vote |
12 | Fix Number of Directors at seven | Management | For | Did Not Vote |
13 | Reelect Eija Ailasmaa, Carl-Gustaf Bergstrom (Chairman), Tapani Jarvinen, Karri Kaitue, Hannu Linnoinen, and Timo Ritakallio as Directors ; Elect Poju Zabludowicz as New Director | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Repurchase of up to 4.6 Million Issued Shares | Management | For | Did Not Vote |
17 | Approve Issuance of up to 4.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Approve Establishment of Nominating Committee | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: PPY.A SECURITY ID: 695781104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | 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 |
2.7 | Elect Director Kelly Drader | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Conversion of Class A Shares to Common Shares | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
PAN AMERICAN SILVER CORP. MEETING DATE: MAR 26, 2012 | ||||
TICKER: PAA SECURITY ID: 697900108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Minefinders Corporation Ltd. | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
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 Nicholas Wrigley as Director | Management | For | For |
5 | Re-elect Michael Farley as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
8 | Re-elect Neil Davidson as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Jonathan Davie as Director | Management | For | For |
11 | Elect Mark Preston as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETROMINERALES LTD. MEETING DATE: MAY 10, 2012 | ||||
TICKER: PMG SECURITY ID: 71673R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alastair Macdonald | Management | For | For |
1.2 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.3 | Elect Director Jerald L. Oaks | Management | For | For |
1.4 | Elect Director Ernesto Sarpi | Management | For | For |
1.5 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.6 | Elect Director John D. Wright | Management | For | For |
1.7 | Elect Director Geir Ytreland | 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 | Re-approve Stock Option Plan | Management | For | For |
PRICESMART, INC. MEETING DATE: JAN 25, 2012 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Katherine L. Hensley | Management | For | For |
1.4 | Elect Director Leon C. Janks | Management | For | For |
1.5 | Elect Director Lawrence B. Krause | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Robert E. Price | Management | For | For |
1.9 | Elect Director Edgar Zurcher | 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 |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: PSG SECURITY ID: E83453162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2 | Approve Dividend of EUR 1.02 Per Share | Management | For | For |
3.1 | Reelect Eduardo Paraja Quiros as Director | Management | For | For |
3.2 | Elect Fernando Vives Ruiz as Director | Management | For | For |
4.1 | Amend Articles 15 and 16 Re: Convening General Meeting and Shareholder Right to Information | Management | For | For |
4.2 | Amend Article 26 Re: Nomination and Remuneration Committee | Management | For | For |
4.3 | Amend Article 32 Re: Shareholder Remuneration | Management | For | For |
5 | Amend Articles 7, 8, 9, and 20 of General Meeting Regulations | Management | For | For |
6 | Approve 10:1 Stock Split | Management | For | For |
7 | Approve Segregation of Real Estate Activities from Company to Fully-Owned Subsidiary Prosegur Gestion de Activos SL | Management | For | For |
8 | Approve 2014 Restricted Stock Plan | Management | For | For |
9 | Approve Company's Corporate Web Site | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
QIAGEN NV MEETING DATE: JUN 27, 2012 | ||||
TICKER: QIA SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect D. Riesner to Supervisory Board | Management | For | For |
8b | Reelect W. Brandt to Supervisory Board | Management | For | For |
8c | Reelect M. Colpan to Supervisory Board | Management | For | For |
8d | Reelect E. Hornnaess to Supervisory Board | Management | For | For |
8e | Reelect M. Karobath to Supervisory Board | Management | For | For |
8f | Reelect H. von Prondzynski to Supervisory Board | Management | For | For |
8g | Reelect E. E. Tallett to Supervisory Board | Management | For | For |
9a | Reelect P. Schatz to Executive Board | Management | For | For |
9b | Reelect R. Sackers to Executive Board | Management | For | For |
9c | Reelect B. Uder to Executive Board | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 15, 2011 | ||||
TICKER: RHC SECURITY ID: Q7982Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3.1 | Elect Roderick Hamilton McGeoch as Director | Management | For | Against |
3.2 | Elect Kerry Chrisholm Dart Roxburgh as Director | Management | For | Against |
3.3 | Elect Ian Patrick Stewart Grier as Director | Management | For | Against |
4.1 | Approve Grant of 210,000 Performance Rights to Christopher Paul Rex | Management | For | For |
4.2 | Approve Grant of 85,000 Performance Rights to Bruce Roger Soden | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: APR 30, 2012 | ||||
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 Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
REMY COINTREAU MEETING DATE: JUL 26, 2011 | ||||
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 Treatment of Losses and Dividends of EUR 1.30 per Share | Management | For | For |
4 | Subject to Approval of Item 3, Approve Special Dividends of EUR 1.0 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Sir Brian Ivory as Director | Management | For | For |
9 | Reelect Patrick Thomas as Director | Management | For | For |
10 | Elect Caroline Bois as Director | Management | For | For |
11 | Elect Laure Heriard Dubreuil as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 360,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
19 | Approve Employee Stock Purchase Plan | Management | Against | Against |
20 | Allow Board to Use All Authorizations and/or Delegations in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
22 | Amend Article 6.2 of Bylaws Re: Capital Issuance | Management | For | For |
23 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | For |
24 | Amend Article 20.3 of Bylaws Re: Transaction with Directors, CEO and vice CEO | Management | For | For |
25 | Amend Article 23 of Bylaws Re: Convening and Attendance to General Meeting | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RESMED INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher Roberts | Management | For | For |
2 | Elect Director John Wareham | 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 |
6 | Ratify Auditors | Management | For | For |
RESOLUTION LTD MEETING DATE: JAN 13, 2012 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amended Operating Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement | Management | For | For |
RESOLUTION LTD MEETING DATE: MAY 17, 2012 | ||||
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 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Gerardo Arostegui as Director | Management | For | For |
7 | Re-elect Michael Biggs as Director | Management | For | For |
8 | Re-elect Mel Carvill as Director | Management | For | For |
9 | Re-elect Fergus Dunlop as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Denise Mileham as Director | Management | For | For |
12 | Re-elect Peter Niven as Director | Management | For | Against |
13 | Re-elect Gerhard Roggemann as Director | Management | For | For |
14 | Re-elect Tim Wade as Director | Management | For | For |
15 | Elect Andy Briggs as Director of Friends Life Group plc | Management | For | For |
16 | Elect Peter Gibbs as Director of Friends Life Group plc | Management | For | For |
17 | Elect Mary Phibbs as Director of Friends Life Group plc | Management | For | For |
18 | Elect Tim Tookey as Director of Friends Life Group plc | Management | For | For |
19 | Re-elect Clive Cowdery as Director of Friends Life Group plc | Management | For | For |
20 | Re-elect John Tiner as Director of Friends Life Group plc | Management | For | For |
21 | Approve Final Dividend | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA MEETING DATE: DEC 31, 2011 | ||||
TICKER: LLIS3 SECURITY ID: P6292Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Corporate Purpose | Management | For | Abstain |
1b | Amend Article 20 | Management | For | Abstain |
1c | Amend Article 29 | Management | For | Abstain |
2 | Consolidate Company's Bylaws | Management | For | Abstain |
3 | Approve Acquisition Agreement between the Company and Foose Cool Jeans Ltda | Management | For | Abstain |
4 | Ratify the Appointment of Apsis Consultoria Empresarial Ltda as the Independent Appraisal Firm | Management | For | Abstain |
5 | Approve Independent Firm's Appraisal | Management | For | Abstain |
6 | Approve Protocol of Acquisition of Foose Cool Jeans Ltda | Management | For | Abstain |
7 | Approve Absorption of Foose Cool Jeans Ltda | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
ROTORK PLC MEETING DATE: APR 20, 2012 | ||||
TICKER: ROR SECURITY ID: G76717126 | ||||
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 Ian King as Director | Management | For | For |
4 | Re-elect Peter France as Director | Management | For | For |
5 | Re-elect Jonathan Davis as Director | Management | For | For |
6 | Re-elect Bob Arnold as Director | Management | For | For |
7 | Re-elect Graham Ogden as Director | Management | For | For |
8 | Re-elect John Nicholas as Director | Management | For | For |
9 | Re-elect Roger Lockwood as Director | Management | For | For |
10 | Re-elect Gary Bullard 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 | 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 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
SAFT GROUPE SA MEETING DATE: MAY 11, 2012 | ||||
TICKER: SAFT SECURITY ID: F7758P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends of EUR 0.72 per Share | Management | For | For |
4 | Approve Special Dividends of EUR 1.00 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with John Searle | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Authorize Repurchase of Up to 200,000 Shares | Management | For | For |
8 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
10 | Authorize up to 1.1 Percent of Issued Capital for Use in Stock Option Plan (for Employees) | Management | For | For |
11 | Authorize up to 0.6 Percent of Issued Capital for Use in Stock Option Plan (for Executives) | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 12.5 Million | Management | For | For |
15 | Subject to Approval of Item 8 Above, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SERCO GROUP PLC MEETING DATE: MAY 14, 2012 | ||||
TICKER: SRP SECURITY ID: G80400107 | ||||
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 Ralph Crosby Jr as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Christopher Hyman as Director | Management | For | For |
7 | Re-elect Andrew Jenner as Director | Management | For | For |
8 | Re-elect David Richardson as Director | Management | For | For |
9 | Re-elect Angie Risley as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 19, 2012 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.6 | Elect Director Oizumi, Taku | Management | For | For |
1.7 | Elect Director Ohashi, Yoji | Management | For | For |
1.8 | Elect Director Tamura, Toshikazu | Management | For | For |
1.9 | Elect Director Miyazaki, Yuuko | Management | For | For |
1.10 | Elect Director Ujiie, Tadahiko | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Abstain |
SHAFTESBURY PLC MEETING DATE: FEB 10, 2012 | ||||
TICKER: SHB SECURITY ID: G80603106 | ||||
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 Manser as Director | Management | For | Against |
5 | Re-elect Gordon McQueen as Director | Management | For | Against |
6 | Re-elect Oliver Marriott as Director | Management | For | Against |
7 | Re-elect Hilary Riva as Director | Management | For | Against |
8 | Re-elect Jill Little as Director | Management | For | Against |
9 | Re-elect Jonathan Lane as Director | Management | For | Against |
10 | Re-elect Brian Bickell as Director | Management | For | Against |
11 | Re-elect Simon Quayle as Director | Management | For | Against |
12 | Re-elect Thomas Welton as Director | Management | For | Against |
13 | Elect Christopher Ward as Director | Management | For | Against |
14 | Reappoint PricewaterhouseCoopers LLP 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 Market Purchase | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 1414 SECURITY ID: J7447D107 | ||||
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 Ueda, Akira | Management | For | Against |
2.2 | Elect Director Ishihara, Kazuhiro | Management | For | Against |
2.3 | Elect Director Fujii, Soshi | Management | For | Against |
2.4 | Elect Director Imamura, Keiji | Management | For | For |
2.5 | Elect Director Kawakami, Shigeru | Management | For | Against |
2.6 | Elect Director Hino, Katsumi | Management | For | Against |
2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
3.1 | Appoint Statutory Auditor Matsushima, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Toshihisa | Management | For | For |
3.3 | Appoint Statutory Auditor Kameda, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SHOEI CO. LTD. (7839) MEETING DATE: DEC 21, 2011 | ||||
TICKER: 7839 SECURITY ID: J74530114 | ||||
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 Ono, Shintaro | Management | For | For |
2.2 | Elect Director Tsurumi, Masayuki | Management | For | For |
2.3 | Elect Director Yamada, Kazushige | Management | For | For |
3.1 | Appoint Statutory Auditor Ishiguro, Takaoki | Management | For | For |
3.2 | Appoint Statutory Auditor Koide, Yutaka | Management | For | For |
3.3 | Appoint Statutory Auditor Yamagami, Kinji | Management | For | Against |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
SOFTWARE AG MEETING DATE: MAY 04, 2012 | ||||
TICKER: SOW SECURITY ID: D7045M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Reduce Existing Reserved Capital Authorization | Management | For | For |
7 | Amend Stock Option Plan to Allow for Issuance of an Additional 6.7 Million Subscription Rights | Management | For | For |
8a | Approve Affiliation Agreements with Subsidiary SAG Deutschland GmbH | Management | For | For |
8b | Approve Affiliation Agreement with Subsidiary SAG Consulting Services GmbH | Management | For | For |
8c | Approve Affiliation Agreement with Subsidiary IDS Scheer Consulting GmbH | Management | For | For |
9 | Amend Articles Re: Renumeration of Supervisory Board | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 10, 2011 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SPECTRIS PLC MEETING DATE: APR 20, 2012 | ||||
TICKER: SXS SECURITY ID: G8338K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Chambre as Director | Management | For | For |
5 | Re-elect John O'Higgins as Director | Management | For | For |
6 | Re-elect John Hughes as Director | Management | For | For |
7 | Re-elect Russell King as Director | Management | For | For |
8 | Re-elect John Warren as Director | Management | For | For |
9 | Re-elect Clive Watson as Director | Management | For | For |
10 | Re-elect Jim Webster 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 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 |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 15, 2012 | ||||
TICKER: SPX SECURITY ID: G83561103 | ||||
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 Bill Whiteley as Director | Management | For | Against |
5 | Re-elect Mark Vernon as Director | Management | For | Against |
6 | Elect Nick Anderson as Director | Management | For | Against |
7 | Re-elect Neil Daws as Director | Management | For | Against |
8 | Re-elect David Meredith as Director | Management | For | Against |
9 | Elect Jay Whalen as Director | Management | For | Against |
10 | Re-elect Gareth Bullock as Director | Management | For | Against |
11 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | Against |
12 | Re-elect Clive Watson as Director | Management | For | Against |
13 | Reappoint KPMG Audit plc as Auditors and Authorise 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 | Approve Scrip Dividend | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Increase in Aggregate Remuneration Payable to Non-executive Directors | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | For |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
SYDNEY AIRPORT MEETING DATE: MAY 17, 2012 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Max Moore-Wilton as a Director | Management | For | For |
2 | Elect Trevor Gerber as a Director | Management | For | For |
T4F ENTRETENIMENTO SA MEETING DATE: APR 27, 2012 | ||||
TICKER: SHOW3 SECURITY ID: P9T44H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
T4F ENTRETENIMENTO SA MEETING DATE: APR 27, 2012 | ||||
TICKER: SHOW3 SECURITY ID: P9T44H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
TAG OIL LTD. MEETING DATE: DEC 08, 2011 | ||||
TICKER: TAO SECURITY ID: 87377N200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garth Johnson | Management | For | Withhold |
1.2 | Elect Director Alex Guidi | Management | For | Withhold |
1.3 | Elect Director Keith Hill | Management | For | For |
1.4 | Elect Director Ronald Bertuzzi | Management | For | For |
2 | Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 12, 2012 | ||||
TICKER: TED SECURITY ID: G8725V101 | ||||
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 Raymond Kelvin as Director | Management | For | For |
5 | Re-elect Lindsay Page as Director | Management | For | For |
6 | Re-elect Robert Breare as Director | Management | For | For |
7 | Re-elect David Bernstein as Director | Management | For | For |
8 | Re-elect Ron Stewart as Director | Management | For | For |
9 | Re-elect Anne Sheinfield as Director | Management | For | For |
10 | Reappoint KPMG Audit plc 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TERNA ENERGY SA MEETING DATE: JUL 27, 2011 | ||||
TICKER: TENERGY SECURITY ID: X8979G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
THAI REINSURANCE PUBLIC CO. LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: THRE SECURITY ID: Y8727D166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividend | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Gobinath Athappan as Director | Management | For | Did Not Vote |
6.2 | Elect Suchin Wanglee as Director | Management | For | For |
6.3 | Elect Chai Sophonpanich as Director | Management | For | Against |
6.4 | Elect Charuek Kungwanphanich as Director | Management | For | Against |
6.5 | Elect Chanin Roonsamran as Director | Management | For | Against |
6.6 | Elect Sara Lamsam 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 UNITE GROUP PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: UTG SECURITY ID: G9283N101 | ||||
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 Manjit Wolstenholme as Director | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Elect Richard Simpson as Director | Management | For | For |
9 | Elect Richard Smith as Director | Management | For | For |
10 | Re-elect Stuart Beevor as Director | Management | For | For |
11 | Re-elect Richard Walker as Director | Management | For | For |
12 | Re-elect Sir Tim Wilson 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TOTVS SA MEETING DATE: SEP 30, 2011 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Look Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Look Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Amend Articles Re: Remove Requirement that Directors Hold Company Shares | Management | For | For |
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
8 | Amend Articles Re: Establish President, Vice President and Legal Director as Responsible for Legal Representation | Management | For | For |
9 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
TOTVS SA MEETING DATE: MAR 21, 2012 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | For |
TOTVS SA MEETING DATE: MAR 21, 2012 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Gens Tecnologia e Informatica Ltda | Management | For | For |
2 | Approve Agreement to Absorb Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TRINITY LTD. MEETING DATE: MAY 11, 2012 | ||||
TICKER: 00891 SECURITY ID: G90624100 | ||||
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 Jose Hosea Cheng Hor Yin as Director | Management | For | Against |
3b | Reelect Cassian Cheung Ka Sing as Director | Management | For | Against |
3c | Reelect Eva Li Kam Fun as Director | Management | For | For |
3d | Reelect Patrick Sun as Director | Management | For | Against |
3e | Reelect Wong Yat Ming as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers as Auditor 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 |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
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 |
2.1 | Elect Director Tagai, Satoshi | Management | For | For |
2.2 | Elect Director Okano, Katsumi | Management | For | For |
2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: AUG 09, 2011 | ||||
TICKER: TID SECURITY ID: 90069C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Acquisition | Management | For | For |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: MAY 24, 2012 | ||||
TICKER: TID SECURITY ID: 90069C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Walter A. Dawson | Management | For | For |
2.2 | Elect Director Reginald J. Greenslade | Management | For | For |
2.3 | Elect Director Donald A. Wright | Management | For | For |
2.4 | Elect Director Jeffrey J. Scott | Management | For | For |
2.5 | Elect Director William Dorson | Management | For | For |
2.6 | Elect Director Herb Snowdon | Management | For | For |
2.7 | Elect Director Michel Perret | Management | For | For |
2.8 | Elect Director Paul-Andre Canel | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 27, 2012 | ||||
TICKER: ULE SECURITY ID: G9187G103 | ||||
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 Douglas Caster as Director | Management | For | For |
5 | Re-elect Christopher Bailey as Director | Management | For | For |
6 | Re-elect Ian Griffiths as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Paul Dean as Director | Management | For | For |
9 | Re-elect Rakesh Sharma as Director | Management | For | For |
10 | Elect Mark Anderson as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UMICORE MEETING DATE: APR 24, 2012 | ||||
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 Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect T. Leysen as Director | Management | For | Against |
7.2 | Reelect M. Grynberg as Director | Management | For | Against |
7.3 | Reelect K. Wendel as Director | Management | For | Against |
7.4 | Elect R. Thomaes as Independent Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Change-of-Control Clauses | Management | For | For |
UMICORE MEETING DATE: MAY 31, 2012 | ||||
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 | For |
USS CO., LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 134 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Tamura, Fumihiko | Management | For | For |
2.3 | Elect Director Hara, Shigeo | Management | For | For |
2.4 | Elect Director Seta, Dai | Management | For | For |
2.5 | Elect Director Masuda, Motohiro | Management | For | For |
2.6 | Elect Director Gono, Eiji | Management | For | For |
2.7 | Elect Director Mishima, Toshio | Management | For | For |
2.8 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.9 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.10 | Elect Director Akase, Masayuki | Management | For | For |
2.11 | Elect Director Okada, Hideo | Management | For | For |
2.12 | Elect Director Hayashi, Isamu | Management | For | For |
2.13 | Elect Director Madono, Satoru | Management | For | For |
2.14 | Elect Director Sato, Koji | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
VANTAGE DRILLING COMPANY MEETING DATE: JUL 28, 2011 | ||||
TICKER: VTG SECURITY ID: G93205113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul A. Bragg as Director | Management | For | For |
1.2 | Elect Steven Bradshaw as Director | Management | For | For |
1.3 | Elect Jorge E. Estrada as Director | Management | For | For |
1.4 | Elect Robert F. Grantham as Director | Management | For | For |
1.5 | Elect Marcelo D. Guiscardo as Director | Management | For | For |
1.6 | Elect Ong Tian Khiam as Director | Management | For | For |
1.7 | Elect Duke R. Ligon as Director | Management | For | For |
1.8 | Elect John C.G. O'Leary as Director | Management | For | For |
1.9 | Elect Steiner Thomassen as Director | Management | For | For |
2 | Increase Authorized Common Stock to 800 Million Ordinary Shares | Management | For | Against |
3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VETOQUINOL SA MEETING DATE: MAY 24, 2012 | ||||
TICKER: VETO SECURITY ID: F97121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.33 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 54,000 | Management | For | For |
6 | Reelect Louis Champel as Director | Management | For | For |
7 | Reelect Matthieu Frechin as Director | Management | For | For |
8 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VICTREX PLC MEETING DATE: FEB 07, 2012 | ||||
TICKER: VCT SECURITY ID: G9358Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Pamela Kirby as Director | Management | For | For |
5 | Elect Steve Barrow as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Giles Kerr as Director | Management | For | For |
8 | Re-elect Patrick De Smedt as Director | Management | For | For |
9 | Re-elect Lawrence Pentz as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 |
VIRBAC MEETING DATE: JUN 18, 2012 | ||||
TICKER: VIRP SECURITY ID: F97900116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Eric Maree | Management | For | For |
6 | Approve Severance Payment Agreement with Pierre Pages | Management | For | For |
7 | Approve Severance Payment Agreement with Christian Karst | Management | For | For |
8 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 110,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 11, 2012 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
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 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5a | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
5b | Reelect Peter Foss as Director | Management | For | Did Not Vote |
5c | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
5d | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
WING TAI HOLDINGS MEETING DATE: OCT 27, 2011 | ||||
TICKER: W05 SECURITY ID: V97973107 | ||||
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 0.03 Per Share and Special Dividend of SGD 0.04 Per Share | Management | For | For |
3 | Approve Directors' Fees SGD 499,000 for the Financial Year Ended June 30, 2011 | Management | For | For |
4 | Reelect Edmund Cheng Wai Wing as Director | Management | For | Against |
5 | Reelect Boey Tak Hap as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect Lee Han Yang as Director | Management | For | For |
8 | Reelect Lee Kim Wah as Director | Management | For | Against |
9 | Reelect Phua Bah Lee as Director | Management | For | Against |
10 | Reelect Tan Sri Dato' Mohamed Noordin bin Hassan as Director | Management | For | Against |
11 | Reelect Loh Soo Eng as Director | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards and Issuance of Shares Under the Wing Tai Share Option Scheme 2001, the Wing Tai Performance Share Plan and the Wing Tai Restricted Share Plan | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5444 SECURITY ID: J96524111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kajihara, Kazumi | Management | For | For |
2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
2.3 | Elect Director Kawata, Shigeo | Management | For | For |
2.4 | Elect Director Chun Ho Lee | Management | For | For |
2.5 | Elect Director Kobayashi, Mikio | Management | For | For |
ZEHNDER GROUP AG MEETING DATE: APR 24, 2012 | ||||
TICKER: ZEH SECURITY ID: H9734C117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, 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 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve CHF 14.1 Million Reduction in Share Capital and Repayment of CHF 0.24 per Registered Share and CHF 1.20 per Bearer Share | Management | For | Did Not Vote |
5 | Amend Articles Re: Reflect Changes to Share Capital from Item 4 | Management | For | Did Not Vote |
6 | Reelect Peter Wiesendanger as Director | Management | For | Did Not Vote |
7 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
ZUMTOBEL AG MEETING DATE: JUL 22, 2011 | ||||
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 | Did Not Vote |
3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
5 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL VALUE FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AAREAL BANK AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: ARL SECURITY ID: D00379111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Creation of EUR 89.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Articles Re: Shareholder Voting by Mail | Management | For | For |
AEGIS GROUP PLC MEETING DATE: AUG 16, 2011 | ||||
TICKER: AGS SECURITY ID: G0105D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of the Synovate Group | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
AEGIS GROUP PLC MEETING DATE: MAY 10, 2012 | ||||
TICKER: AGS SECURITY ID: G0105D215 | ||||
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 Napier as Director | Management | For | For |
5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
6 | Re-elect Nick Priday as Director | Management | For | For |
7 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AEGON NV MEETING DATE: MAY 16, 2012 | ||||
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 in 2011 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Ernst and Young as Auditors | Management | For | For |
8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
17 | Close Meeting | Management | None | None |
AEON CREDIT SERVICE LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kamitani, Kazuhide | Management | For | For |
2.2 | Elect Director Kiyonaga, Takashi | Management | For | For |
2.3 | Elect Director Mizuno, Masao | Management | For | For |
2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
2.5 | Elect Director Mori, Yoshiki | Management | For | For |
2.6 | Elect Director Saito, Tatsuya | Management | For | For |
2.7 | Elect Director Yamada, Yoshitaka | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimatsu, Masato | Management | For | Against |
3.2 | Appoint Statutory Auditor Otsuru, Motonari | Management | For | For |
AIR WATER INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4088 SECURITY ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Yoshino, Akira | Management | For | For |
1.5 | Elect Director Izumida, Takashi | Management | For | For |
1.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
1.7 | Elect Director Fujita, Akira | Management | For | For |
1.8 | Elect Director Toyoda, Kikuo | Management | For | For |
1.9 | Elect Director Karato, Yuu | Management | For | For |
1.10 | Elect Director Matsubara, Yukio | Management | For | For |
1.11 | Elect Director Saeki, Noriyasu | Management | For | For |
1.12 | Elect Director Machida, Masato | Management | For | For |
1.13 | Elect Director Minami, Ryohei | Management | For | For |
1.14 | Elect Director Terai, Hiroshi | Management | For | For |
1.15 | Elect Director Nagata, Minoru | Management | For | For |
1.16 | Elect Director Sogabe, Yasushi | Management | For | For |
1.17 | Elect Director Murakami, Yukio | Management | For | For |
2.1 | Appoint Statutory Auditor Katano, Tomohiro | Management | For | For |
2.2 | Appoint Statutory Auditor Nakagawa, Koichi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hiramatsu, Hirohisa | Management | For | For |
2.4 | Appoint Statutory Auditor Takashima, Akihiko | Management | For | For |
ALLIANZ SE MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 27, 2012 | ||||
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 Tsugawa, Kiyoshi | Management | For | For |
1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
1.10 | Elect Director Cornelis Maas | Management | For | For |
1.11 | Elect Director Louis J. Forster | Management | For | For |
1.12 | Elect Director Larry A. Klane | Management | For | For |
2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2012 | ||||
TICKER: A17 SECURITY ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Financial Statements and Auditors' Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2012 | ||||
TICKER: A17 SECURITY ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Singapore Property Management Agreement | Management | For | For |
2 | Approve New China Property Management Agreement | Management | For | For |
3 | Approve Lease Management Agreement | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Ishii, Yasuo | Management | For | For |
2.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.4 | Elect Director Yasutake, Shiro | Management | For | For |
2.5 | Elect Director Takai, Yasuyuki | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
2.7 | Elect Director Aikawa, Naoki | Management | For | For |
3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ATOS MEETING DATE: MAY 30, 2012 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Paragraph 5 of Article 25 of Bylaws Re: Related-Party Transactions | Management | For | For |
2 | Amend Article 28 of Bylaws Re: Electronic Vote | Management | For | For |
3 | Remove Paragraph 12 of Article 16 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
4 | Amend Article 14 of Bylaws Re: Length of Term for Directors | Management | For | For |
5 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
6 | Subject to Approval of Item 5, Change Company Name to Atos SE | Management | For | For |
7 | Subject to Approval of Items 5 and 6, Approve New Set of Bylaws | Management | For | For |
8 | Subject to Approval of Item 5, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 12.5 Million for Future Exchange Offers | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 25 Million | Management | For | For |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Approve Financial Statements and Statutory Reports | Management | For | For |
20 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
21 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
22 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
25 | Reelect Thierry Breton as Director | Management | For | For |
26 | Reelect Rene Abate as Director | Management | For | For |
27 | Reelect Nicolas Bazire as Director | Management | For | For |
28 | Reelect Jean-Paul Bechat as Director | Management | For | For |
29 | Reelect Bertrand Meunier as Director | Management | For | For |
30 | Reelect Michel Paris as Director | Management | For | For |
31 | Reelect Pasquale Pistorio as Director | Management | For | For |
32 | Reelect Vernon Sankey as Director | Management | For | For |
33 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
34 | Elect Colette Neuville as Director | Management | For | For |
35 | Subject to Approval of item 5, Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors | Management | For | For |
36 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
37 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
38 | Subject to Approval of item 5, Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS ORIGIN MEETING DATE: JUL 01, 2011 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 16, 2011 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Terms and Conditions of the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares | Management | For | For |
5 | Ratify Past Issue of 13.4 Million Convertible Preference Shares | Management | For | For |
6a | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
6b | Elect P.A.F. Hay as a Director | Management | For | For |
6c | Elect A.M. Watkins as a Director | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 15, 2012 | ||||
TICKER: BBVA SECURITY ID: 05946K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | For |
6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
7.1 | Amend Articles | Management | For | For |
7.2 | Amend Articles | Management | For | For |
8 | Amend General Meeting Regulations | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: SEP 06, 2011 | ||||
TICKER: BBAS3 SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase via Issuance of Shares Resulting from Exercising of Series C Bonus Subscription Warrants | Management | For | For |
2 | Amend Article 7 Re: Re-State Share Capital Following Subscription of Bonus Series C | Management | For | For |
3 | Amend Articles 21 and 51 Re: Compliance with Novo Mercado Listing Manual | Management | For | For |
4 | Amend Articles 18, 21, and 29 Re: Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members | Management | For | For |
5 | Amend Article 50 Re: Include Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: JUL 04, 2011 | ||||
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 Dividends of INR 16.50 Per Share | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2012 | ||||
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 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
BASF SE MEETING DATE: APR 27, 2012 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BAYER AG MEETING DATE: APR 27, 2012 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 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 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | For |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million 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 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | 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 |
BP PLC MEETING DATE: APR 12, 2012 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
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 John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | 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 |
BUNZL PLC MEETING DATE: APR 18, 2012 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
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 Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Ulrich Wolters as Director | Management | For | For |
8 | Re-elect Peter Johnson as Director | Management | For | For |
9 | Re-elect David Sleath as Director | Management | For | For |
10 | Re-elect Eugenia Ulasewicz 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 | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANON INC. MEETING DATE: MAR 29, 2012 | ||||
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 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CENTRICA PLC MEETING DATE: MAY 11, 2012 | ||||
TICKER: CNA SECURITY ID: G2018Z143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Sam Laidlaw as Director | Management | For | For |
6 | Re-elect Phil Bentley as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Mark Hanafin as Director | Management | For | For |
10 | Elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Andrew Mackenzie as Director | Management | For | For |
13 | Re-elect Ian Meakins as Director | Management | For | For |
14 | Re-elect Paul Rayner as Director | Management | For | For |
15 | Re-elect Chris Weston 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 | 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 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00001 SECURITY ID: Y13213106 | ||||
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 | Elect Kam Hing Lam as Director | Management | For | Against |
3b | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
3c | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3d | Elect Frank John Sixt as Director | Management | For | Against |
3e | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
3f | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3g | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
4 | Appoint 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 |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3c | Elect Tso Kai Sum as Director | Management | For | For |
3d | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3e | Elect Barrie Cook 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 | 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 |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1f | Authorize Board To Deal with All Matters in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
2 | Approve Proposal in Relation to Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. | Management | For | Against |
3 | Approve Proposal Regarding the Use of Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. | Management | For | Against |
4 | Approve Proposal Regarding the Report on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. | Management | For | For |
5 | Approve Proposal on the Mid-term Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) | Management | For | For |
6 | Elect Pan Yingli as Independent Non-Executive Director | Shareholder | For | For |
7 | Elect Peng Zhijian as External Supervisor | Shareholder | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1f | Approve to the Board in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
CHUBU ELECTRIC POWER CO. INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 9502 SECURITY ID: J06510101 | ||||
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 Ishida, Atsushi | Management | For | For |
2.2 | Elect Director Ono, Tomohiko | Management | For | For |
2.3 | Elect Director Kakimi, Yuuji | Management | For | For |
2.4 | Elect Director Katsuno, Satoru | Management | For | For |
2.5 | Elect Director Katsumata, Hideko | Management | For | For |
2.6 | Elect Director Kume, Yuuji | Management | For | For |
2.7 | Elect Director Sakaguchi, Masatoshi | Management | For | For |
2.8 | Elect Director Masuda, Yoshinori | Management | For | For |
2.9 | Elect Director Matsushita, Shun | Management | For | For |
2.10 | Elect Director Matsubara, Kazuhiro | Management | For | For |
2.11 | Elect Director Matsuyama, Akira | Management | For | For |
2.12 | Elect Director Mizutani, Ryosuke | Management | For | For |
2.13 | Elect Director Mizuno, Akihisa | Management | For | For |
2.14 | Elect Director Mita, Toshio | Management | For | For |
2.15 | Elect Director Miyaike, Yoshihito | Management | For | For |
2.16 | Elect Director Yamazaki, Hiromi | Management | For | For |
2.17 | Elect Director Watanabe, Yutaka | Management | For | For |
3.1 | Appoint Statutory Auditor Okaya, Tokuichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Sao, Shigehisa | Management | For | For |
3.3 | Appoint Statutory Auditor Tomita, Hidetaka | Management | For | For |
4 | Amend Articles to Adopt Declaration of Nuclear Free Policy | Shareholder | Against | Abstain |
5 | Amend Articles to Ban Use of Nuclear Power and Build Stable Power Supply | Shareholder | Against | Abstain |
6 | Amend Articles to Ban Restart of Hamaoka Nuclear Plant Without Overwhelming Local Support | Shareholder | Against | Abstain |
7 | Amend Articles to Ban Adding to On-Site Storage of Spent Nuclear Fuel, Make Sure Spent Fuel Poses No Environmental Threat in a Natural Disaster | Shareholder | Against | Abstain |
8 | Amend Articles to Require Small-Scale Distributed Power Technology on Hamaoka Nuclear Plant Site to Supply Local Power Needs, Power Hamaoka Cooling Operations, Provide Cheap Power to Community | Shareholder | Against | Abstain |
9 | Amend Articles to Aggressively Disclose Power Generation Safety Data and Disclose Supply, Demand Data to Help Nurture Conservation | Shareholder | Against | Abstain |
10 | Amend Articles to Define a Corporate Philosophy of Supporting Regional Social and Corporate Development by Becoming Nuclear Free, Developing and Improving Natural Renewable Energy | Shareholder | Against | Abstain |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 08, 2011 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2(a) | Elect Colin Galbraith as Director | Management | For | For |
2(b) | Elect Jane Hemstritch as Director | Management | For | For |
2(c) | Elect Andrew Mohl as Director | Management | For | For |
2(d) | Elect Lorna Inman as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Share Grants to Ian Mark Narev, CEO and Managing Director, Under the Group Leadership Reward Plan | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 02, 2012 | ||||
TICKER: CPG SECURITY ID: G23296182 | ||||
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 Roy Gardner as Director | Management | For | For |
5 | Re-elect Richard Cousins as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Andrew Martin as Director | Management | For | For |
8 | Elect John Bason as Director | Management | For | For |
9 | Re-elect Sir James Crosby as Director | Management | For | For |
10 | Re-elect Susan Murray as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Sir Ian Robinson as Director | Management | For | For |
13 | Reappoint Deloitte 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 | 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 |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8253 SECURITY ID: J7007M109 | ||||
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 Rinno, Hiroshi | Management | For | For |
2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
2.3 | Elect Director Takahashi, Naoki | Management | For | For |
2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
2.5 | Elect Director Yamaji, Takayoshi | Management | For | For |
2.6 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.7 | Elect Director Yamashita, Masahiro | Management | For | For |
2.8 | Elect Director Kakusho, Junji | Management | For | For |
2.9 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.10 | Elect Director Shimizu, Sadamu | Management | For | For |
2.11 | Elect Director Matsuda, Akihiro | Management | For | For |
2.12 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.13 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.14 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
CRH PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: CRG SECURITY ID: 12626K203 | ||||
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(a) | Elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Bill Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Re-elect Jan de Jong as Director | Management | For | For |
4(g) | Re-elect John Kennedy as Director | Management | For | For |
4(h) | Re-elect Myles Lee as Director | Management | For | For |
4(i) | Elect Heather McSharry as Director | Management | For | For |
4(j) | Re-elect Albert Manifold as Director | Management | For | For |
4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: AUG 11, 2011 | ||||
TICKER: CYRE3 SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Matching Plan | Management | For | Against |
2 | Amend Restricted Stock Plan | Management | For | For |
DAIMLER AG MEETING DATE: APR 04, 2012 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Reelect Clemens Boersig to the Supervisory Board | Management | For | For |
DENSO CORP. MEETING DATE: JUN 20, 2012 | ||||
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 23 | 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 Adachi, Michio | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DENTSU INC. MEETING DATE: JUN 28, 2012 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Ishii, Tadashi | Management | For | For |
2.2 | Elect Director Takashima, Tatsuyoshi | Management | For | For |
2.3 | Elect Director Nakamoto, Shoichi | Management | For | For |
2.4 | Elect Director Utsumi, Tomoki | Management | For | For |
2.5 | Elect Director Sugimoto, Akira | Management | For | For |
2.6 | Elect Director Shimura, Kaoru | Management | For | For |
2.7 | Elect Director Kato, Yuzuru | Management | For | For |
2.8 | Elect Director Akiyama, Ryuuhei | Management | For | For |
2.9 | Elect Director Matsushima, Kunihiro | Management | For | For |
2.10 | Elect Director Ishikawa, Satoshi | Management | For | For |
2.11 | Elect Director Nakata, Masahiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsuruda, Tomoharu | Management | For | For |
3.2 | Appoint Statutory Auditor Toyama, Atsuko | Management | For | For |
3.3 | Appoint Statutory Auditor Koga, Kentaro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5f | Elect David Krell to the Supervisory Board | Management | For | For |
5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
DEUTSCHE POST AG MEETING DATE: MAY 09, 2012 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend 2010 Share Repurchase Program: Allow Introduction of Repurchased Shares on Foreign Stock Exchange | Management | For | For |
EDP-ENERGIAS DE PORTUGAL S.A MEETING DATE: AUG 25, 2011 | ||||
TICKER: EDP SECURITY ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Amend Article 14 | Management | For | For |
3 | Amend Article 20 | Management | For | For |
4 | Amend Article 27 | Management | For | For |
ENI SPA MEETING DATE: APR 30, 2012 | ||||
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 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
EULER HERMES MEETING DATE: MAY 25, 2012 | ||||
TICKER: ELE SECURITY ID: F2013Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Wilfried Verstraete | Management | For | For |
6 | Approve Severance Payment Agreement with Gerd-Uwe Baden | Management | For | For |
7 | Approve Severance Payment Agreement with Frederic Biziere | Management | For | For |
8 | Approve Severance Payment Agreement with Nicolas Hein | Management | For | For |
9 | Approve Severance Payment Agreement with Dirk Oevermann | Management | For | For |
10 | Reelect Clement Booth as Supervisory Board Member | Management | For | For |
11 | Reelect Philippe Carli as Supervisory Board Member | Management | For | Against |
12 | Reelect Yves Mansion as Supervisory Board Member | Management | For | For |
13 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 500,000 | Management | For | For |
14 | Ratify Change of Registered Office to au 1, Place des Saisons, 92048, Paris, La Defense, Cedex | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Amend Articles 1, 6, 12, 13, 20 of Bylaws Re: Corporate Form, Share Capital, Powers of Supervisory Board, Related-Party Transactions, General Meeting | Management | For | Abstain |
22 | Amend Article 8 of Bylaws Re: Transfer of Shares | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Spread-up Reelections | Management | For | For |
24 | Amend Article 14 of Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication | Management | For | For |
25 | Amend Article 15 of Bylaws Re: Length of Term of Management Board Members | Management | For | Against |
26 | Remove Paragraphs of Article 19 of Bylaws Re: Age Limit of Auditors and Auditors Fees | Management | For | Abstain |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
GDF SUEZ MEETING DATE: APR 23, 2012 | ||||
TICKER: GSZ SECURITY ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 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 Gerard Mestrallet as Director | Management | For | For |
7 | Reelect Jean-Francois Cirelli as Director | Management | For | For |
8 | Reelect Jean-Louis Beffa as Director | Management | For | For |
9 | Reelect Paul Desmarais Jr as Director | Management | For | For |
10 | Reelect Lord Simon of Highbury as Director | Management | For | For |
11 | Appoint Gerard Lamarche as Censor | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 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 225 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 275 Million | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Employee Representatives in the Board | Management | For | Against |
24 | Amend Articles 16 and 17 of Bylaws Re: Age limit of the CEO and the Chairman of the Board | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Approve Payment of Interim Dividends (Shares) | Management | For | For |
A | Approve Dividends od EUR 0.83 per Share | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Cancellation of the Right to Request Individual Share Certificates | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
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 Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
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 | Re-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 | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton 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 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUGO BOSS AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: BOS3 SECURITY ID: D12432106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 01, 2012 | ||||
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 Susan Murray as Director | Management | For | For |
9 | Re-elect Iain Napier as Director | Management | For | For |
10 | Re-elect Berge Setrakian as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Malcolm Wyman 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 | 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 |
INDIAN OVERSEAS BANK LTD. MEETING DATE: JUL 12, 2011 | ||||
TICKER: 532388 SECURITY ID: Y39282119 | ||||
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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares | Management | For | Against |
ING GROEP NV MEETING DATE: MAY 14, 2012 | ||||
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 | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | For |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | 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 |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
INPEX CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: 1605 SECURITY ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: MAY 15, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Dirk Beeuwsaert as Director | Management | For | For |
3 | Re-elect Sir Neville Simms as Director | Management | For | For |
4 | Re-elect Bernard Attali as Director | Management | For | For |
5 | Re-elect Tony Isaac as Director | Management | For | For |
6 | Re-elect David Weston as Director | Management | For | For |
7 | Re-elect Sir Rob Young as Director | Management | For | For |
8 | Re-elect Michael Zaoui as Director | Management | For | For |
9 | Re-elect Gerard Mestrallet as Director | Management | For | For |
10 | Re-elect Jean-Francois Cirelli as Director | Management | For | For |
11 | Elect Isabelle Kocher as Director | Management | For | For |
12 | Re-elect Philip Cox as Director | Management | For | For |
13 | Re-elect Guy Richelle as Director | Management | For | For |
14 | Elect Geert Peeters as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Remuneration Report | 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 | Approve 2012 Performance Share Plan | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of International Power plc by Electrabel S.A. | Management | For | For |
2 | Authorise Off-Market Purchase of Deferred Shares | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: MAY 28, 2012 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cover Losses and ApproveDividend through Partial Distribution of Reserves | Management | For | For |
2 | Elect Supervisory Board Members | Management | For | For |
3 | Elect Supervisory Board Vice-Chairman | Management | For | Abstain |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Restricted Stock Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
ITOCHU CORP. MEETING DATE: JUN 22, 2012 | ||||
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 27.5 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.5 | Elect Director Seki, Tadayuki | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Matsushima, Toru | Management | For | For |
2.8 | Elect Director Fukuda, Yuuji | Management | For | For |
2.9 | Elect Director Nakamura, Ichiro | Management | For | For |
2.10 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.11 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.12 | Elect Director Shiomi, Takao | Management | For | For |
2.13 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.14 | Elect Director Sugimoto, Kazuyuki | Management | For | For |
3 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
JAPAN RETAIL FUND INVESTMENT CORP. MEETING DATE: DEC 13, 2011 | ||||
TICKER: 8953 SECURITY ID: J27544105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Changes in Law - Amend Permitted Investment Types | Management | For | For |
2 | Elect Executive Director Nanba, Shuichi | Management | For | For |
3.1 | Elect Supervisory Director Nishida, Masahiko | Management | For | For |
3.2 | Elect Supervisory Director Usuki, Masaharu | Management | For | For |
4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
5 | Elect Alternate Supervisory Director Matsumiya, Toshihiko | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | Against |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | Against |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JSR CORP. MEETING DATE: JUN 15, 2012 | ||||
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 Clarify Director Authorities | Management | For | For |
3.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.2 | Elect Director Hirose, Masaki | Management | For | For |
3.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
3.4 | Elect Director Sato, Hozumi | Management | For | For |
3.5 | Elect Director Hirano, Hayato | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Kariya, Michio | Management | For | For |
3.8 | Elect Director Yagi, Kazunori | Management | For | For |
4 | Appoint Statutory Auditor Kataoka, Shoichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
JX HOLDINGS, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 5020 SECURITY ID: J29699105 | ||||
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 Kimura, Yasushi | Management | For | For |
2.2 | Elect Director Matsushita, Isao | Management | For | For |
2.3 | Elect Director Uchijima, Ichiro | Management | For | For |
2.4 | Elect Director Kawada, Junichi | Management | For | For |
2.5 | Elect Director Tonoike, Rentaro | Management | For | For |
2.6 | Elect Director Omachi, Akira | Management | For | For |
2.7 | Elect Director Isshiki, Seiichi | Management | For | For |
2.8 | Elect Director Uchida, Yukio | Management | For | For |
2.9 | Elect Director Hirai, Shigeo | Management | For | For |
2.10 | Elect Director Adachi, Yoshimasa | Management | For | For |
2.11 | Elect Director Shoyama, Etsuhiko | Management | For | For |
2.12 | Elect Director Sakata, Masahiro | Management | For | For |
2.13 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.14 | Elect Director Ota, Hiroko | Management | For | For |
3 | Appoint Statutory Auditor Nakagome, Hideki | Management | For | For |
KONINKLIJKE KPN NV MEETING DATE: APR 12, 2012 | ||||
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 (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
9 | Amend Articles Re: Legislative Changes and Decrease in Size of Management Board | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect P.A.M. van Bommel to Supervisory Board | Management | For | For |
12 | Composition of Supervisory Board in 2013 | Management | None | None |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
15 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: APR 26, 2012 | ||||
TICKER: PHGFF SECURITY ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | 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 | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 28, 2011 | ||||
TICKER: MQG SECURITY ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter M Kirby as a Director | Management | For | For |
3 | Elect John R Niland as a Director | Management | For | For |
4 | Elect Helen M Nugent as a Director | Management | For | For |
5 | Elect H Kevin McCann as a Director | Management | For | For |
6 | Elect Diane J Grady as a Director | Management | For | For |
7 | Approve the Adoption of the Remuneration Report | Management | For | For |
8 | Approve the Grant of A$5.05 Million Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MECHEL OAO MEETING DATE: SEP 09, 2011 | ||||
TICKER: MTLR SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transactions | Management | For | For |
METRO AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: MEO SECURITY ID: D53968125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
5a | Elect Franz Haniel to the Supervisory Board | Management | For | For |
5b | Elect Florian Funck to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 325 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary METRO Vierzehnte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary METRO Fuenfzehnte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
9 | Change Fiscal Year End to Sept. 30 | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 26, 2012 | ||||
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 33 | 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 Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 19, 2012 | ||||
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 1.95 per Share | Management | For | Did Not Vote |
4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
NEXT PLC MEETING DATE: MAY 17, 2012 | ||||
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 John Barton as Director | Management | For | For |
5 | Re-elect Christos Angelides as Director | Management | For | For |
6 | Re-elect Steve Barber 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 | Re-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 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 |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 9432 SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unora, Hiro | Management | For | For |
2.3 | Elect Director Katayama, Yasuyoshi | Management | For | For |
2.4 | Elect Director Watanabe, Hiroki | Management | For | For |
2.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.6 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Shimada, Akira | Management | For | For |
2.9 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.10 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | For |
OBIC CO LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4684 SECURITY ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 175 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Umaki, Tamio | Management | For | For |
1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.11 | Elect Director Robert Feldman | Management | For | For |
1.12 | Elect Director Niinami, Takeshi | Management | For | For |
1.13 | Elect Director Usui, Nobuaki | Management | For | For |
ORKLA ASA MEETING DATE: NOV 03, 2011 | ||||
TICKER: ORK SECURITY ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend of NOK 5.00 per Share | Management | For | Did Not Vote |
ORKLA ASA MEETING DATE: APR 19, 2012 | ||||
TICKER: ORK SECURITY ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividend of NOK 2.50 per Share | Management | For | Did Not Vote |
2.1 | Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management | Management | None | None |
2.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
2.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
3 | Receive Company's Corporate Governance Statement | Management | None | None |
4 | Approve NOK 12.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
5a | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
5b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
7a | Reelect Andresen, Kreutzer, Bjerke, Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte, Venold, and Brautaset as Members of Corporate Assembly; Elect Gleditsch, and Rydning as New Members of Corporate Assembly | Management | For | Did Not Vote |
7b | Reelect Hokholt, Bjorn, and Berdal as Deputy Members of Corporate Assembly; Elect Houg, Hagen, and Ideboen as New Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
8 | Reelect Idar Kreutzer (Chair), Olaug Svarva, and Leiv Askvig as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Members of Corporate Assembly in the Amount of NOK 137,000 per Year for Chairman, NOK 34,000 per Year for Vice-Chairman and NOK 7,000 per Meeting Attended for Other Members | Management | For | Did Not Vote |
10 | Approve Remuneration for Nomination Committee Work in the Amount of NOK 7,000 per Meeting for the Chair and NOK 5,000 per Meeting for Other Members | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
PERNOD RICARD MEETING DATE: NOV 15, 2011 | ||||
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 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | Against |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | 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 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PPR MEETING DATE: APR 27, 2012 | ||||
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 | Approve 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 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | 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 |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 17, 2012 | ||||
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 Alexander Johnston as Director | Management | For | For |
5 | Elect Kaikhushru Nargolwala as Director | Management | For | For |
6 | Re-elect Keki Dadiseth as Director | Management | For | For |
7 | Re-elect Sir Howard Davies as Director | Management | For | For |
8 | Re-elect Robert Devey as Director | Management | For | For |
9 | Re-elect John Foley 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 Paul Manduca 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 Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Lord Turnbull as Director | Management | For | For |
19 | Re-elect Michael Wells 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 International Savings-Related Share Option Scheme for Non-Employees 2012 | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: SEP 28, 2011 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT SEMEN GRESIK (PERSERO) TBK MEETING DATE: OCT 19, 2011 | ||||
TICKER: SMGR SECURITY ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Abstain |
RED ELECTRICA CORPORACION SA MEETING DATE: APR 18, 2012 | ||||
TICKER: REE SECURITY ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' Report for FY 2011 | Management | For | For |
2 | Accept Consolidated Financial Statements and Directors' Report for FY 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.21 Per Share | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5.1 | Reelect Jose Folgado Blanco as Director | Management | For | For |
5.2 | Elect Alfredo Parra Garcia-Moliner as Director | Management | For | For |
5.3 | Elect Franciso Ruiz Jimenez as Director | Management | For | For |
5.4 | Elect Fernando Fernandez Mendez de Andes as Director | Management | For | For |
5.5 | Elect Paloma Sendin de Caceres as Director | Management | For | For |
5.6 | Elect Carmen Gomez de Barreda Tous de Monsalve as Director | Management | For | For |
5.7 | Elect Juan Iranzo Martin as Director | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7.1 | Amend Articles 11, 12, 13, 15, 17, 17 bis, 21, and 32 of Bylaws | Management | For | Against |
7.2 | Amend Article 34 of Bylaws | Management | For | For |
8 | Amend Articles 5, 6, 8, 10, 15.4, 15.5, 15.8, 15.9, and 15.11 of General Meeting Regulations | Management | For | Against |
9.1 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
9.2 | Approve Stock-for-Salary Scheme | Management | For | For |
9.3 | Void Previous Share Repurchase Authorization | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors for FY 2011 | Management | For | For |
11 | Ratify Company's Corporate Web Site | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive 2011 Corporate Governance Report | Management | None | None |
REED ELSEVIER PLC MEETING DATE: APR 25, 2012 | ||||
TICKER: REL SECURITY ID: G74570121 | ||||
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 Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect David Brennan as Director | Management | For | For |
7 | Re-elect Mark Armour as Director | Management | For | For |
8 | Re-elect Mark Elliott as Director | Management | For | For |
9 | Re-elect Erik Engstrom as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Adrian Hennah as Director | Management | For | For |
12 | Re-elect Lisa Hook as Director | Management | For | For |
13 | Re-elect Robert Polet as Director | Management | For | For |
14 | Re-elect Sir David Reid as Director | Management | For | Against |
15 | Re-elect Ben van der Veer as Director | 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 |
REPSOL SA MEETING DATE: MAY 30, 2012 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
7 | Reelect Isidro Faine Casas as Director | Management | For | For |
8 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
14 | Approve Company's Corporate Web Site | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: RDSB SECURITY ID: 780259206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
RWE AG MEETING DATE: APR 19, 2012 | ||||
TICKER: RWE SECURITY ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG for the Inspection of the 2012 Mid-Year Report | Management | For | For |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTEN PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 4536 SECURITY ID: J68467109 | ||||
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 Kurokawa, Akira | Management | For | For |
2.2 | Elect Director Nishihata, Toshiaki | Management | For | For |
2.3 | Elect Director Furukado, Sadatoshi | Management | For | For |
2.4 | Elect Director Kotani, Noboru | Management | For | For |
2.5 | Elect Director Okumura, Akihiro | Management | For | For |
2.6 | Elect Director Katayama, Takayuki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SEADRILL LIMITED MEETING DATE: SEP 23, 2011 | ||||
TICKER: SDRL SECURITY ID: G7945E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen as Director | Management | For | Against |
2 | Reelect Olav Troim as Director | Management | For | Against |
3 | Reelect Kate Blankenship as Director | Management | For | Against |
4 | Reelect Kathrine Fredriksen as Director | Management | For | Against |
5 | Reelect Carl Steen as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 24, 2012 | ||||
TICKER: 3382 SECURITY ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ito, Junro | Management | For | For |
2.6 | Elect Director Takahashi, Kunio | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Kamei, Atsushi | Management | For | For |
2.9 | Elect Director Isaka, Ryuichi | Management | For | For |
2.10 | Elect Director Yamashita, Kunio | Management | For | For |
2.11 | Elect Director Anzai, Takashi | Management | For | For |
2.12 | Elect Director Otaka, Zenko | Management | For | For |
2.13 | Elect Director Okubo, Tsuneo | Management | For | For |
2.14 | Elect Director Shimizu, Noritaka | Management | For | For |
2.15 | Elect Director Scott Trevor Davis | Management | For | For |
2.16 | Elect Director Nonaka, Ikujiro | Management | For | For |
3 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 19, 2012 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.6 | Elect Director Oizumi, Taku | Management | For | For |
1.7 | Elect Director Ohashi, Yoji | Management | For | For |
1.8 | Elect Director Tamura, Toshikazu | Management | For | For |
1.9 | Elect Director Miyazaki, Yuuko | Management | For | For |
1.10 | Elect Director Ujiie, Tadahiko | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Abstain |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 28, 2012 | ||||
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 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
2.3 | Elect Director Yokoyama, Yoshinori | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Yoji | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SUMITOMO REALTY & DEVELOPMENT CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8830 SECURITY ID: J77841112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 28, 2012 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Two Inspectors 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 Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9.75 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 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 | Determine Number of Members (12) of Board | Management | For | Did Not Vote |
14 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors | Management | For | Did Not Vote |
17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SYDNEY AIRPORT MEETING DATE: MAY 17, 2012 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Max Moore-Wilton as a Director | Management | For | For |
2 | Elect Trevor Gerber as a Director | Management | For | For |
SYNGENTA AG MEETING DATE: APR 24, 2012 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
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 CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. MEETING DATE: JUL 14, 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 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
TELENOR ASA MEETING DATE: MAY 16, 2012 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 289.5 Million Reduction in Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 80 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8.1 | Amend Articles Re: Electronic Voting | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
9 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
10.1 | Approve Remuneration of Members of Corporate Assembly | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
TELSTRA CORPORATION LIMITED. MEETING DATE: OCT 18, 2011 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the National Broadband Network (NBN) Proposed Transaction | Management | For | For |
4.1 | Elect John Mullen as Director | Management | For | For |
4.2 | Elect Catherine Livingstone as Director | Management | For | For |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 19, 2011 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2.1 | Elect Chaim Hurvitz as Director | Management | For | For |
2.2 | Elect Ory Slonim as Director | Management | For | For |
2.3 | Elect Dan Suesskind as Director | Management | For | For |
3.1 | Elect Joseph Nitzani as External Director and Approve His Remuneration | Management | For | For |
3.2 | Elect Dafna Schwartz as External Director and Approve Her Remuneration | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
6.1 | Amend Remuneration of Vice Chairman | Management | For | For |
6.2 | Approve Reimbursement of Expenses of Board Chairman | Management | For | For |
THAI REINSURANCE PUBLIC CO. LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: THRE SECURITY ID: Y8727D166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividend | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Gobinath Athappan as Director | Management | For | Did Not Vote |
6.2 | Elect Suchin Wanglee as Director | Management | For | For |
6.3 | Elect Chai Sophonpanich as Director | Management | For | Against |
6.4 | Elect Charuek Kungwanphanich as Director | Management | For | Against |
6.5 | Elect Chanin Roonsamran as Director | Management | For | Against |
6.6 | Elect Sara Lamsam 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 |
TORAY INDUSTRIES INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 3402 SECURITY ID: J89494116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.2 | Elect Director Nikkaku, Akihiro | Management | For | For |
2.3 | Elect Director Koizumi, Shinichi | Management | For | For |
2.4 | Elect Director Fujikawa, Junichi | Management | For | For |
2.5 | Elect Director Tanaka, Eizo | Management | For | For |
2.6 | Elect Director Maruyama, Kazuhiro | Management | For | For |
2.7 | Elect Director Suzui, Nobuo | Management | For | For |
2.8 | Elect Director Abe, Koichi | Management | For | For |
2.9 | Elect Director Hashimoto, Kazushi | Management | For | For |
2.10 | Elect Director Uchida, Akira | Management | For | For |
2.11 | Elect Director Onishi, Moriyuki | Management | For | For |
2.12 | Elect Director Okuda, Shinichi | Management | For | For |
2.13 | Elect Director Murayama, Ryo | Management | For | For |
2.14 | Elect Director Yamaguchi, Susumu | Management | For | For |
2.15 | Elect Director Masuda, Shogo | Management | For | For |
2.16 | Elect Director Umeda, Akira | Management | For | For |
2.17 | Elect Director Deguchi, Yuukichi | Management | For | For |
2.18 | Elect Director Sasaki, Hisae | Management | For | For |
2.19 | Elect Director Murakami, Hiroshi | Management | For | For |
2.20 | Elect Director Otani, Hiroshi | Management | For | For |
2.21 | Elect Director Yoshinaga, Minoru | Management | For | For |
2.22 | Elect Director Sato, Akio | Management | For | For |
2.23 | Elect Director Yoshida, Kunihiko | Management | For | For |
2.24 | Elect Director Fukasawa, Toru | Management | For | For |
2.25 | Elect Director Oya, Mitsuo | Management | For | For |
2.26 | Elect Director Hagiwara, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Fukuchi, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayashi, Koichi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TRANSOCEAN LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: RIGN SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Appropriation of the Available Earnings for Fiscal Year 2011 | Management | For | Did Not Vote |
3a | Elect Glyn Barker as Director | Management | For | Did Not Vote |
3b | Elect Vanessa C.L. Chang as Director | Management | For | Did Not Vote |
3c | Elect Chad Deaton as Director | Management | For | Did Not Vote |
3d | Reelect Edward R. Muller as Director | Management | For | Did Not Vote |
3e | Reelect Tan Ek Kia as Director | Management | For | Did Not Vote |
4 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2012 | Management | For | Did Not Vote |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: AUG 11, 2011 | ||||
TICKER: TCELL SECURITY ID: 900111204 | ||||
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 Board Report | Management | None | None |
4 | Receive Internal Audit Report | Management | None | None |
5 | Receive External Audit Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Discharge of Board | Management | For | Did Not Vote |
8 | Approve Discharge of Auditors | Management | For | Did Not Vote |
9 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
10.a | Approve Allocation of Income | Management | For | Did Not Vote |
10.b | Approve Date of Dividend Distribution | Management | For | Did Not Vote |
11 | Wishes | Management | None | None |
12 | Close Meeting | Management | None | None |
TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: OCT 12, 2011 | ||||
TICKER: TCELL SECURITY ID: 900111204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Receive Board Report | Management | None | None |
4 | Approve Discharge of Board | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
6 | Receive Internal Audit Report | Management | None | None |
7 | Receive External Audit Report | Management | None | None |
8 | Accept Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Wishes | Management | None | None |
11 | Close Meeting | Management | None | None |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
UNILEVER NV MEETING DATE: MAY 09, 2012 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
11 | Reelect S.B. Mittal to Board of Directors | Management | For | For |
12 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
13 | Reelect M. Rifkind to Board of Directors | Management | For | For |
14 | Reelect K.J. Storm to Board of Directors | Management | For | For |
15 | Reelect M. Treschow to Board of Directors | Management | For | For |
16 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
20 | 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 | For |
21 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
22 | Allow Questions and Close Meeting | Management | None | None |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 26, 2012 | ||||
TICKER: U11 SECURITY ID: V96194127 | ||||
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 | Management | For | For |
3 | Approve Directors' Fees of SGD 1.7 Million for 2011 | Management | For | For |
4 | Approve Fee of SGD 2.2 Million to the Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Wong Meng Meng as Director | Management | For | For |
7 | Reelect Cheng Jue Hiang Willie as Director | Management | For | For |
8 | Reelect Hsieh Fu Hua as Director | Management | For | For |
9 | Reelect Wee Cho Yaw as Director | Management | For | For |
10 | Reelect Cham Tao Soon as Director | Management | For | For |
11 | Reelect Thein Reggie as Director | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
14 | Approve Issuance of Preference Shares | Management | For | For |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 26, 2012 | ||||
TICKER: U11 SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 134 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Tamura, Fumihiko | Management | For | For |
2.3 | Elect Director Hara, Shigeo | Management | For | For |
2.4 | Elect Director Seta, Dai | Management | For | For |
2.5 | Elect Director Masuda, Motohiro | Management | For | For |
2.6 | Elect Director Gono, Eiji | Management | For | For |
2.7 | Elect Director Mishima, Toshio | Management | For | For |
2.8 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.9 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.10 | Elect Director Akase, Masayuki | Management | For | For |
2.11 | Elect Director Okada, Hideo | Management | For | For |
2.12 | Elect Director Hayashi, Isamu | Management | For | For |
2.13 | Elect Director Madono, Satoru | Management | For | For |
2.14 | Elect Director Sato, Koji | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
VEDANTA RESOURCES PLC MEETING DATE: JUL 27, 2011 | ||||
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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Navin Agarwal as Director | Management | For | For |
5 | Re-elect Naresh Chandra 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 Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VIRGIN MEDIA INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: VMED SECURITY ID: 92769L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Berkett | Management | For | For |
1.2 | Elect Director Steven Simmons | Management | For | For |
1.3 | Elect Director Doreen Toben | Management | For | For |
1.4 | Elect Director George Zoffinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2011 | ||||
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 | Elect Gerard Kleisterlee 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 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW3 SECURITY ID: D94523145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Ordinary Share and EUR 3.06 per Preferred Share | Management | For | Did Not Vote |
3.1 | Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2011 | Management | For | Did Not Vote |
3.2 | Approve Discharge of Management Board Member Francisco Garcia for Fiscal 2011 | Management | For | Did Not Vote |
3.3 | Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2011 | Management | For | Did Not Vote |
3.4 | Approve Discharge of Management Board Member Christian Klingler for Fiscal 2011 | Management | For | Did Not Vote |
3.5 | Approve Discharge of Management Board Member Michael Macht for Fiscal 2011 | Management | For | Did Not Vote |
3.6 | Approve Discharge of Management Board Member Horst Neumann for Fiscal 2011 | Management | For | Did Not Vote |
3.7 | Approve Discharge of Management Board Member Hans Poetsch for Fiscal 2011 | Management | For | Did Not Vote |
3.8 | Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2011 | Management | For | Did Not Vote |
4.1 | Approve Discharge of Supervisory Board Member Fredinand Piech for Fiscal 2011 | Management | For | Did Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2011 | Management | For | Did Not Vote |
4.3 | Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2011 | Management | For | Did Not Vote |
4.4 | Approve Discharge of Supervisory Board Member Khalifa Jassim Al-Kuwari for Fiscal 2011 | Management | For | Did Not Vote |
4.5 | Approve Discharge of Supervisory Board Member Joerg Bode for Fiscal 2011 | Management | For | Did Not Vote |
4.6 | Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2011 | Management | For | Did Not Vote |
4.7 | Approve Discharge of Supervisory Board Member Michael Frenzel for Fiscal 2011 | Management | For | Did Not Vote |
4.8 | Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2011 | Management | For | Did Not Vote |
4.9 | Approve Discharge of Supervisory Board Member Hans Gaul for Fiscal 2011 | Management | For | Did Not Vote |
4.10 | Approve Discharge of Supervisory Board Member Juergen Grossmann for Fiscal 2011 | Management | For | Did Not Vote |
4.11 | Approve Discharge of Supervisory Board Member Peter Jacobs for Fiscal 2011 | Management | For | Did Not Vote |
4.12 | Approve Discharge of Supervisory Board Member David McAllister for Fiscal 2011 | Management | For | Did Not Vote |
4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2011 | Management | For | Did Not Vote |
4.14 | Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2011 | Management | For | Did Not Vote |
4.15 | Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2011 | Management | For | Did Not Vote |
4.16 | Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2011 | Management | For | Did Not Vote |
4.17 | Approve Discharge of Supervisory Board Member Fredinand Oliver Porche for Fiscal 2011 | Management | For | Did Not Vote |
4.18 | Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2011 | Management | For | Did Not Vote |
4.19 | Approve Discharge of Supervisory Board Member Wolfgang Ritmeier for Fiscal 2011 | Management | For | Did Not Vote |
4.20 | Approve Discharge of Supervisory Board Member Juergen Stumpf for Fiscal 2011 | Management | For | Did Not Vote |
4.21 | Approve Discharge of Supervisory Board Member Bernd Wehlauer for Fiscal 2011 | Management | For | Did Not Vote |
4.22 | Approve Discharge of Supervisory Board Member Thomas Zweibler for Fiscal 2011 | Management | For | Did Not Vote |
5.1 | Elect Ursula Piech to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Elect Ferdinand Piech to the Supervisory Board | Management | For | Did Not Vote |
6 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
WESTFIELD GROUP MEETING DATE: MAY 16, 2012 | ||||
TICKER: WDC SECURITY ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Elect Peter Goldsmith as a Director | Management | For | For |
4 | Elect Mark Johnson as a Director | Management | For | For |
5 | Elect John McFarlane as a Director | Management | For | For |
6 | Elect Judith Sloan as Director | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2011 | ||||
TICKER: WOS SECURITY ID: G9736L108 | ||||
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 Tessa Bamford as Director | Management | For | For |
5 | Elect Michael Clarke as Director | Management | For | For |
6 | Elect Karen Witts as Director | Management | For | For |
7 | Re-elect Ian Meakins as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Frank Roach as Director | Management | For | For |
10 | Re-elect Gareth Davis as Director | Management | For | For |
11 | Re-elect Andrew Duff as Director | Management | For | For |
12 | Re-elect Michael Wareing 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 | Against |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
18 | Authorise Market Purchase | Management | For | For |
19 | Approve Employee Share Purchase Plan 2011 | Management | For | For |
20 | Approve International Sharesave Plan 2011 | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 29, 2012 | ||||
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 2.5 Billion from Capital Contribution 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 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Change Company Name to Zurich Insurance Group AG | Management | For | Did Not Vote |
5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
6.1.1 | Elect Alison Carnwath as Director | Management | For | Did Not Vote |
6.1.2 | Elect Rafael del Pino as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
6.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY TOTAL EMERGING MARKETS FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABSA GROUP LTD MEETING DATE: MAY 03, 2012 | ||||
TICKER: ASA SECURITY ID: ZAE000067237 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively | Management | For | For |
3 | Re-elect Garth Griffin as Director | Management | For | For |
4 | Re-elect Shauket Fakie as Director | Management | For | For |
5 | Re-elect Mohamed Husain as Director | Management | For | For |
6 | Re-elect David Hodnett as Director | Management | For | For |
7 | Re-elect Eduardo Mondlane Jr as Director | Management | For | For |
8 | Re-elect Brand Pretorius as Director | Management | For | For |
9 | Re-elect Johan Willemse as Director | Management | For | For |
10 | Elect Ivan Ritossa as Director | Management | For | For |
11 | Elect Peter Matlare as Director | Management | For | For |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Long Term Incentive Plan | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors for the Period 1 May 2012 to 30 April 2013 | Management | For | For |
16 | Approve Financial Assistance to Any Person as Envisaged in Section 44 of the Companies Act | Management | For | For |
17 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
18 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
19 | Adopt New Memorandum of Incorporation | Management | For | For |
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 2311 SECURITY ID: TW0002311008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve the Issuance of Convertible Bonds via Overseas Private Placement | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedure for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9.1 | Elect Jason C.S. Chang, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.2 | Elect Richard H.P. Chang, with Shareholder No.3, as Director | Shareholder | None | Against |
9.3 | Elect Tien Wu, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.4 | Elect Joseph Tung, a Representative of ASE Enterprises Limited, with Shareholder No.1, as Director | Shareholder | None | Against |
9.5 | Elect Raymond Lo, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.6 | Elect Jeffery Chen, a Representative of J&R Holding Ltd., with Shareholder No.654960, as Director | Shareholder | None | Against |
9.7 | Elect Rutherford Chang, with Shareholder No.372564, as Director | Shareholder | None | Against |
9.8 | Elect Shen-Fu Yu as Independent Director | Shareholder | For | For |
9.9 | Elect Ta-Lin Hsu as Independent Director | Shareholder | For | For |
9.10 | Elect Yen-Yi Tseng, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.11 | Elect David Pan, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.12 | Elect Tien-Szu Chen, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.13 | Elect Chun-Che Lee, a Representative of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor | Shareholder | None | For |
9.14 | Elect Jerry Chang, with Shareholder No.526826, as Supervisor | Shareholder | None | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors | Management | For | For |
11 | Transact Other Business (Non-Voting) | Management | None | None |
AFRICAN BANK INVESTMENTS LTD MEETING DATE: FEB 07, 2012 | ||||
TICKER: ABL SECURITY ID: ZAE000030060 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mojankunyane Gumbi as Director | Management | For | For |
2 | Elect Nomalizo Langa-Royds as Director | Management | For | For |
3 | Elect Jacobus Koolen as Director | Management | For | For |
4 | Re-elect Robert Symmonds as Director | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration Payable to Non-Executive Directors | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Meetings of Members | Management | For | For |
3 | Amend Memorandum of Incorporation Re: Electronic Participation at Meetings of Members | Management | For | For |
4 | Amend Memorandum of Incorporation Re: Accounts and Records | Management | For | For |
5 | Amend Memorandum of Incorporation Re: Notices of Meetings | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Use of Electronic Media | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Correction of Technical Matters | Management | For | For |
8 | Adopt Consolidated Version of Memorandum of Incorporation | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
10 | Approve Financial Assistance to Either or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) | Management | For | For |
11 | Authorise Repurchase of Up to Three Percent of Issued Share Capital | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
AGUAS ANDINAS S.A. MEETING DATE: APR 17, 2012 | ||||
TICKER: AGUAS-A SECURITY ID: P4171M125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept External Auditor's Reports, Annual Report and Financial Statements for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends for Fiscal Year 2011 | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
5 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
6 | Designate Risk Assessment Companies for Fiscal Year 2012 | Management | For | For |
7 | Approve Remuneration of Directors for Fiscal Year 2012 | Management | For | For |
8 | Present Report Re: Expenses for Board of Directors During Fiscal Year 2011 | Management | For | For |
9 | Approve Remuneration and Budget for Directors' Committee for Fiscal Year 2012 | Management | For | For |
10 | Present Report Re: Directors Committee Expenses During Fiscal Year 2011 | Management | For | For |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
AIRASIA BHD MEETING DATE: JUN 21, 2012 | ||||
TICKER: AIRASIA SECURITY ID: MYL5099OO006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve First and Final Dividend of MYR 0.05 Per Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Elect Anthony Francis Fernandes as Director | Management | For | Against |
5 | Elect Kamarudin Bin Meranun as Director | Management | For | Against |
6 | Elect Leong Sonny @ Leong Khee Seong as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers 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 | Amend Articles of Association | Management | For | For |
AIRASIA BHD MEETING DATE: JUN 21, 2012 | ||||
TICKER: AIRASIA SECURITY ID: MYL5099OO006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
AJISEN (CHINA) HOLDINGS LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 00538 SECURITY ID: KYG0192S1093 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a1 | Reelect Poon Ka Man, Jason as Director | Management | For | Against |
3a2 | Reelect Katsuaki Shigemitsu as Director | Management | For | Against |
3a3 | Reelect Wong Hin Sun, Eugene as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
AMERICA MOVIL S.A.B. DE C.V. MEETING DATE: APR 25, 2012 | ||||
TICKER: AMXL SECURITY ID: 02364W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors for Series L Shares | Management | For | Abstain |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMOREPACIFIC GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 002790 SECURITY ID: KR7002790004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share | Management | For | For |
2.1 | Elect Two Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Son Young-Chul as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 10, 2012 | ||||
TICKER: ANG SECURITY ID: ZAE000043485 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Elect Director | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: MAY 31, 2012 | ||||
TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Meetings | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Articles Re: Convertible Debentures | Management | For | For |
4 | Amend Corporate Purpose | Management | For | For |
AQUARIUS PLATINUM LIMITED MEETING DATE: NOV 25, 2011 | ||||
TICKER: AQP SECURITY ID: BMG0440M1284 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Dix as Director | Management | For | For |
2 | Elect William Purves as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Ratify the Issue of Shares Under the Afarak Acquisition | Management | For | For |
5 | Approve Amendment to Bylaws | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Ratify Auditors | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: JAN 31, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
5.1 | Amend Article 3 | Management | For | For |
5.2 | Amend Article 13 | Management | For | For |
5.3 | Amend Article 13, paragraph 3 | Management | For | For |
5.4 | Amend Articles 21, 37, 38, 40, 41, 43, and 44 | Management | For | For |
5.5 | Remove Article 51 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 Company's Management | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 38 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: MAY 25, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
ASIA CEMENT CORPORATION MEETING DATE: JUN 20, 2012 | ||||
TICKER: 1102 SECURITY ID: TW0001102002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
ASIA PACIFIC SYSTEMS INC MEETING DATE: JAN 16, 2012 | ||||
TICKER: 054620 SECURITY ID: KR7054620000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
ASIA PACIFIC SYSTEMS INC MEETING DATE: MAR 19, 2012 | ||||
TICKER: 054620 SECURITY ID: KR7054620000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Elect Three Inside Directors and One Non-Independent Non-Executive Director (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 |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: NL0006034001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASPEN PHARMACARE HOLDINGS LTD MEETING DATE: DEC 01, 2011 | ||||
TICKER: APN SECURITY ID: ZAE000066692 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2.1 | Re-elect Roy Andersen as Director | Management | For | Against |
2.2 | Re-elect Sindi Zilwa as Director | Management | For | For |
2.3 | Re-elect Chris Mortimer as Director | Management | For | Against |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Eric MacKeown as the Audit Partner | Management | For | For |
4.1 | Re-elect John Buchanan as Member of the Audit Committee | Management | For | For |
4.2 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Sindi Zilwa as Member of the Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 June 2012 | Management | For | For |
2 | Approve Financial Assistance to Pharmacare Ltd in Favour of Nedbank Ltd in Respect of Term Loan Agreement | Management | For | For |
3 | Approve Financial Assistance to Pharmacare Ltd in Favour of ABSA Bank Ltd in Respect of Term Loan Agreement | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
5 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
AXIATA GROUP BHD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AXIATA SECURITY ID: MYL6888OO001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | For |
3 | Elect Azman Haji Mokhtar as Director | Management | For | For |
4 | Elect David Lau Nai Pek as Director | Management | For | For |
5 | Elect Kenneth Shen as Director | Management | For | For |
6 | Approve Remuneration of Directors | 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 |
1 | Amend Articles of Association as Set Out in Section 3 and Section A of Appendix II of the Circular to Shareholders Dated April 30, 2012 | Management | For | For |
AYGAZ AS MEETING DATE: APR 05, 2012 | ||||
TICKER: AYGAZ SECURITY ID: TRAAYGAZ91E0 | ||||
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 | Amend Company Articles | Management | For | Did Not Vote |
6 | Elect Directors | Management | For | Did Not Vote |
7 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration Policy | 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 | 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 |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Receive Information on Profit Distribution Policy | Management | None | None |
14 | Receive Information on Company Disclosure Policy | Management | None | None |
15 | Receive Information on Charitable Donations | Management | None | None |
16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
17 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
18 | Wishes | Management | None | None |
B2W COMPANHIA GLOBAL DE VAREJO MEETING DATE: APR 30, 2012 | ||||
TICKER: BTOW3 SECURITY ID: BRBTOWACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Corporate Purpose | Management | For | For |
3 | Amend Articles to Reflect Cancellation of Treasury Shares | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
B2W COMPANHIA GLOBAL DE VAREJO MEETING DATE: APR 30, 2012 | ||||
TICKER: BTOW3 SECURITY ID: BRBTOWACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
BANCO DO BRASIL S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members | Management | For | For |
4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
BANCO DO BRASIL S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: BBAS3 SECURITY ID: BRBBASACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board of Directors and Statutory Audit Committee | Management | For | For |
2 | Amend Articles Re: Compensation Committee | Management | For | For |
3 | Amend Article 32 | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BANCO ESTADO DO RIO GRANDE DO SUL SA MEETING DATE: APR 30, 2012 | ||||
TICKER: BRSR6 SECURITY ID: BRBRSRACNPB4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2.1 | Approve Allocation of Income and Dividends | Management | For | For |
2.2 | Ratify Interest on Capital Stock Payments | Management | For | For |
2.3 | Ratify 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 Director | 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 |
BANGKOK BANK PUBLIC CO. LTD MEETING DATE: APR 12, 2012 | ||||
TICKER: BBL SECURITY ID: TH0001010014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results Report | Management | None | None |
3 | Acknowledge Audit Committee's Report | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividend of THB 6.00 Per Share | Management | For | For |
6.1 | Elect Mongkolchaleam Yugala as Director | Management | For | For |
6.2 | Elect Amorn Chandarasomboon as Director | Management | For | Against |
6.3 | Elect Kosit Panpiemras as Director | Management | For | Against |
6.4 | Elect Deja Tulananda as Director | Management | For | Against |
6.5 | Elect Chartsiri Sophonpanich as Director | Management | For | Against |
6.6 | Elect Suvarn Thansathit 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 SAINT PETERSBURG MEETING DATE: APR 28, 2012 | ||||
TICKER: BSPB SECURITY ID: RU0009100945 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Reimbursement of Expenses of Directors | Management | For | For |
6 | Approve Related-Party Transaction | Management | For | For |
7 | Ratify Auditor | Management | For | For |
8.1 | Elect Olga Babikova as Member of Audit Commission | Management | For | For |
8.2 | Elect Tatiana Voronova as Member of Audit Commission | Management | For | For |
8.3 | Elect Elena Duryagina as Member of Audit Commission | Management | For | For |
8.4 | Elect Nikolay Lokay as Member of Audit Commission | Management | For | For |
8.5 | Elect Aleksander Chernyh as Member of Audit Commission | Management | For | For |
9 | Fix Number of Directors | Management | For | For |
10.1 | Elect Susan Gail Buyske as Director | Management | None | For |
10.2 | Elect Andrey Bychkov as Director | Management | None | For |
10.3 | Elect Maxim Vorobyev as Director | Management | None | Against |
10.4 | Elect Vladimir Gariugin as Director | Management | None | Against |
10.5 | Elect Andrey Ibragimov as Director | Management | None | Against |
10.6 | Elect Elena Ivannikova as Director | Management | None | Against |
10.7 | Elect Felix Karmazinov as Director | Management | None | Against |
10.8 | Elect Nina Kukuruzova as Director | Management | None | Against |
10.9 | Elect Indrek Neivelt as Director | Management | None | For |
10.10 | Elect Alexander Pustovalov as Director | Management | None | For |
10.11 | Elect Alexander Savelyev as Director | Management | None | Against |
10.12 | Elect Dmitry Troitskiy as Director | Management | None | Against |
11 | Amend Charter | Management | For | For |
12 | Authorize Company Representative to Register Amended Charter With State Bank of Russia | Management | For | For |
BANPU PCL MEETING DATE: APR 05, 2012 | ||||
TICKER: BANPU SECURITY ID: TH0148010018 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report and Approve Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 21 Per Share | Management | For | For |
5.1a | Elect Vitoon Vongkusolkit as Director | Management | For | Against |
5.1b | Elect Anothai Techamontrikul as Director | Management | For | Against |
5.1c | Elect Ongart Auapinyakul as Director | Management | For | Against |
5.1d | Elect Verajet Vongkusolkit as Director | Management | For | Against |
5.2a | Elect Rawi Corsiri as Director | Management | For | Against |
5.2b | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.3 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issuance of Debentures | Management | For | For |
8 | Other Business | Management | None | None |
BANRO CORPORATION MEETING DATE: JUN 29, 2012 | ||||
TICKER: BAA SECURITY ID: CA0668001039 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John A. Clarke, Peter N. Cowley, Arnold T. Kondrat, Richard J. Lachcik, Bernard R. van Rooyen, and Simon F.W. Village as Directors | Management | For | Withhold |
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 |
BELLE INTERNATIONAL HOLDINGS LTD MEETING DATE: MAY 29, 2012 | ||||
TICKER: 01880 SECURITY ID: KYG097021045 | ||||
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 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a1 | Reelect Tang Yiu as Non-Executive Director | Management | For | Against |
4a2 | Reelect Sheng Baijiao as Executive Director | Management | For | Against |
4a3 | Reelect Ho Kwok Wah, George as Independent Non-Executive Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. MEETING DATE: APR 24, 2012 | ||||
TICKER: BEZQ SECURITY ID: IL0002300114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for 2011 | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration, Report on Audit Fees | Management | For | For |
3.1 | Reelect Shaul Elovitz as Director | Management | For | For |
3.2 | Reelect Ohr Elovitz as Director | Management | For | For |
3.3 | Reelect Orana Elovitz-Feld as Director | Management | For | For |
3.4 | Reelect Aryeh Saban as Director | Management | For | For |
3.5 | Reelect Eldad Ben-Moshe as Director | Management | For | For |
3.6 | Reelect Amiqam Shorer as Director | Management | For | For |
3.7 | Reelect Palix Cohen as Director | Management | For | For |
3.8 | Reelect Rami Namkin as Director | Management | For | For |
3.9 | Reelect Yehoshua Rosenzweig as Director | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Director Bonus | Management | For | For |
6 | Approve Transaction with a Related Party | Management | For | For |
6a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
7 | Approve Transaction with a Related Party | Management | For | For |
7a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
BIOSTIME INTERNATIONAL HOLDINGS LTD MEETING DATE: APR 30, 2012 | ||||
TICKER: 01112 SECURITY ID: KYG112591014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Approve Final Dividend of HK$0.27 Per Ordinary Share | Management | For | For |
2b | Approve Special Dividend of HK$0.33 Per Ordinary Share | Management | For | For |
3a1 | Reelect Wu Xiong as a Non-Executive Director | Management | For | For |
3a2 | Reelect Luo Yun as a Non-Executive Director | Management | For | For |
3a3 | Reelect Chen Fufang as a Non-Executive Director | Management | For | For |
3a4 | Reelect Ngai Wai Fung as an Independent Non-Executive Director | Management | For | For |
3a5 | Reelect Tan Wee Seng as an Independent Non-Executive Director | Management | For | For |
3a6 | Reelect Xiao Baichun as an Independent Non-Executive Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint 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 |
BLUE LABEL TELECOMS LTD MEETING DATE: NOV 22, 2011 | ||||
TICKER: 5TP SECURITY ID: ZAE000109088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Authority for the Repurchase by the Company of the Microsoft Shares | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors for the Period 1 June 2011 to 31 May 2012 | Management | For | For |
3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for the Year Ended 31 May 2011 | Management | For | For |
3.1 | Re-elect Mark Pamensky as Director | Management | For | Against |
3.2 | Re-elect David Rivkind as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors and Eben Gerryts as the Individual Registered Auditor | Management | For | For |
5.1 | Re-elect Joe Mthimunye as Chairman of the Audit, Risk and Compliance Committee | Management | For | For |
5.2 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
5.3 | Re-elect Neil Lazarus as Member of the Audit, Risk and Compliance Committee | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
8 | Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
BR PROPERTIES SA MEETING DATE: MAR 29, 2012 | ||||
TICKER: BRPR3 SECURITY ID: BRBRPRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company and One Properties S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of One Properties S.A. | Management | For | For |
5 | Amend Articles to Reflect Changes in Capital and Novo Mercado Regulations | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Elect Directors | Management | For | Against |
BR PROPERTIES SA MEETING DATE: APR 30, 2012 | ||||
TICKER: BRPR3 SECURITY ID: BRBRPRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
BR PROPERTIES SA MEETING DATE: APR 30, 2012 | ||||
TICKER: BRPR3 SECURITY ID: BRBRPRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Ventura Brasil Empreendimentos Imobiliarios Ltda. | Management | For | For |
BRASKEM S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: BRKM5 SECURITY ID: BRBRKMACNPA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors, Chairman and Vice-Chairman | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Abstain |
BW OFFSHORE LIMITED MEETING DATE: MAY 09, 2012 | ||||
TICKER: BWO SECURITY ID: BMG1190N1002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Confirm Notice of Meeting | Management | None | None |
2 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
3.1 | Fix Number of Directors at Ten | Management | For | Did Not Vote |
3.2 | Fix Number of Deputy Directors at Two | Management | For | Did Not Vote |
4a | Reelect Ronny Langeland as Director | Management | For | Did Not Vote |
4b | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
4c | Reelect Maarten Scholten as Director | Management | For | Did Not Vote |
4d | Reelect Helmut Sohmen as Director | Management | For | Did Not Vote |
4e | Reelect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
4f | Reelect Carine Ihenacho as Director | Management | For | Did Not Vote |
4g | Reelect Michael Smyth as Deputy Director to Helmut Sohmen | Management | For | Did Not Vote |
4h | Reelect Michael Smyth as Deputy Director to Andreas Sohmen-Pao | Management | For | Did Not Vote |
5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 75,000 for the Vice chairman, and USD 60,000 for Other Directors; Approve Fees for Committee Work | Management | For | Did Not Vote |
7 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
BYD COMPANY LTD. MEETING DATE: JUN 08, 2012 | ||||
TICKER: 01211 SECURITY ID: CNE100000296 | ||||
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 Financial Statements | Management | For | For |
4 | Approve Annual Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Compliance Manual in Relation to Connected Transactions | Management | For | For |
8 | Approve Compliance Manual in Relation to Independent Directors | Management | For | For |
9 | Approve Management System for the Use of Funds Raised | Management | For | For |
10 | Approve Rules for the Selection and Appointment of Accountants' Firm | Management | For | For |
11 | Approve Provision of Guarantees by the Group | Management | For | For |
12 | Approve Expansion of the Scope of Business | Management | For | For |
13 | Amend Articles of Association of the Company | Management | For | For |
14 | Approve Rules of Procedures of Shareholders' General Meetings | Management | For | For |
15 | Approve Rules of Procedures of Meetings of the Board of Directors | Management | For | For |
16 | Approve Rules of Procedures of Meetings of the Supervisory Committee | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
18 | Approve Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CATCHER TECHNOLOGY CO., LTD. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 2474 SECURITY ID: TW0002474004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Capital Increase by Issuance of New Share or Domestic and Overseas Convertible Corporate Bonds | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6.1 | Elect Allen Hung, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director | Shareholder | For | Against |
6.2 | Elect Michael Yeh, a Representative of Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director | Shareholder | For | Against |
6.3 | Elect William Yang with Shareholder Number 72 as Director | Shareholder | For | Against |
6.4 | Elect Tsorng-Juu Liang with Shareholder Number 37929 as Director | Shareholder | For | Against |
6.5 | Elect Ming-Long Wang with ID Number C100552048 as Director | Shareholder | For | Against |
6.6 | Elect Janice Lin with Shareholder Number 9 as Supervisor | Shareholder | For | For |
6.7 | Elect Wen-Chieh Huang with Shareholder Number 26941 as Supervisor | Shareholder | For | For |
6.8 | Elect Jiunn-Rong Chen with ID Number D120885450 as Supervisor | Shareholder | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: FEB 23, 2012 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 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 Holding Period of Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights | 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 |
CEZ A.S. MEETING DATE: JUN 26, 2012 | ||||
TICKER: BAACEZ SECURITY ID: CZ0005112300 | ||||
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 2011 | 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 Auditor | Management | For | For |
8 | Amend Articles of Association | Management | For | Against |
9 | Approve Volume of Charitable Donations | 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 | Approve Contracts on Performance of Functions with Members of Supervisory Board | Management | For | For |
13 | Approve Contracts for Performance of Functions of Audit Committee Members | Management | For | For |
14 | Approve Contract of Contribution of Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady | Management | For | For |
15 | Approve Contract of Contribution of Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ | Management | For | For |
16 | Close Meeting | Management | None | None |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CPW SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CHENG UEI PRECISION INDUSTRY CO. LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2392 SECURITY ID: TW0002392008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings and Staff Bonus | Management | For | For |
4 | Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 01800 SECURITY ID: CNE1000002F5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report 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 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Distribution Plan and Dividend Distribution Plan | Management | For | For |
6 | Approve Future Shareholders' Return Plan | Management | For | For |
7 | Approve CCCC (Shantou) East-Coast New City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan | Management | For | For |
8 | Approve Issuance of Domestic Corporate Bonds | Management | For | For |
9 | Amend Articles of Association of the Company | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Approve Estimated Cap for the Internal Guarantees of the Group in 2012 | Shareholder | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00552 SECURITY ID: CNE1000002G3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Caps Under the Supplies Procurement Services Framework Agreement | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 00552 SECURITY ID: CNE1000002G3 | ||||
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 | 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 Li Ping as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4b | Reelect Zheng Qibao as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yuan Jianxing as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4d | Reelect Hou Rui as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4e | Reelect Liu Aili as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4f | Reelect Zhang Junan as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4g | Reelect Wang Jun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4h | Reelect Chan Mo Po, Paul as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4i | Reelect Zhao Chunjun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4j | Elect Wei Leping as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4k | Elect Siu Wai Keung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
5a | Reelect Xia Jianghua as Supervisor | Management | For | For |
5b | Reelect Hai Liancheng as Supervisor | Management | For | For |
5c | Authorize Board to Sign Service Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
8 | Amend Articles of Association | Shareholder | None | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JAN 16, 2012 | ||||
TICKER: 00939 SECURITY ID: CNE1000002H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Hongzhang as Executive Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JUN 07, 2012 | ||||
TICKER: 00939 SECURITY ID: CNE1000002H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Report of Board of Directors | Management | For | For |
2 | Approve 2011 Report of Board of Supervisors | Management | For | For |
3 | Approve 2011 Final Financial Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Approve 2011 Final Emoluments Distribution Plan for Directors and Supervisors | Management | For | For |
6 | Approve Budget of 2012 Fixed Assets Investment | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Reelect Chen Zuofu as Executive Director | Management | For | For |
9 | Elect Elaine La Roche as Independent Non-Executive Director | Management | For | For |
10 | Amend Articles of Association of the Bank | Management | For | For |
11 | Amend Procedural Rules for Shareholders' General Meeting of the Bank | Management | For | For |
12 | Amend Procedural Rules for the Board of Directors of the Bank | Management | For | For |
13 | Amend Procedural Rules for the Board of Supervisors of the Bank | Management | For | For |
CHINA MOBILE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00941 SECURITY ID: HK0941009539 | ||||
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 Xi Guohua as Director | Management | For | For |
3b | Reelect Sha Yuejia as Director | Management | For | Against |
3c | Reelect Liu Aili as Director | Management | For | For |
3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
3e | Reelect Moses Cheng Mo Chi 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA MOBILE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00941 SECURITY ID: 16941M109 | ||||
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 Xi Guohua as Director | Management | For | For |
3b | Reelect Sha Yuejia as Director | Management | For | Against |
3c | Reelect Liu Aili as Director | Management | For | For |
3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
3e | Reelect Moses Cheng Mo Chi 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD MEETING DATE: MAY 11, 2012 | ||||
TICKER: 601601 SECURITY ID: CNE1000009Q7 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Report of the Board of Directors | Management | For | For |
2 | Approve 2011 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2011 Annual Report and Annual Report Summary of A Shares | Management | For | For |
4 | Approve 2011 Annual Report of H Shares | Management | For | For |
5 | Approve 2011 Financial Statements Report | Management | For | For |
6 | Approve 2011 Profit Distribution Plan | Management | For | For |
7 | Appoint Ernst & Young Hua Ming and Ernst & Young as Auditors | Management | For | For |
8 | Elect Wu Junhao as Non-Executive Director | Management | For | Against |
9 | Approve 2011 Due Diligence Report of the Directors | Management | For | For |
10 | Approve 2011 Report on Performance of Independent Directors | Management | For | For |
11 | Related Party Transactions Regarding the Trading of Debt Securities Pursuant to the Shanghai Listing Rules | Management | None | None |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Amend Procedural Rules of the Shareholders' General Meeting | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: MAY 11, 2012 | ||||
TICKER: 00386 SECURITY ID: CNE1000002Q2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of the Board of Directors | Management | For | For |
2 | Accept Report of Supervisors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Plan for Allocating Surplus Common Reserve Funds of RMB 30 Billion from the After-Tax Profits | Management | For | For |
5 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
6 | Authorize Board to Determine the Interim Profit Distribution Plan for the Year 2012 | 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 |
8a1 | Elect Fu Chengyu as Director | Management | For | For |
8a2 | Elect Wang Tianpu as Director | Management | For | For |
8a3 | Elect Zhang Yaocang as Director | Management | For | For |
8a4 | Elect Zhang Jianhua as Director | Management | For | For |
8a5 | Elect Wang Zhigang as Director | Management | For | For |
8a6 | Elect Cai Xiyou as Director | Management | For | For |
8a7 | Elect Cao Yaofeng as Director | Management | For | For |
8a8 | Elect Li Chunguang as Director | Management | For | For |
8a9 | Elect Dai Houliang as Director | Management | For | For |
8a10 | Elect Liu Yun as Director | Management | For | For |
8b1 | Elect Chen Xiaojin as Independent Non-Executive Director | Management | For | For |
8b2 | Elect Ma Weihua as Independent Non-Executive Director | Management | For | For |
8b3 | Elect Jiang Xiaoming as Independent Non-Executive Director | Management | For | For |
8b4 | Elect YanYan as Independent Non-Executive Director | Management | For | For |
8b5 | Elect Bao Guoming as Independent Non-Executive Director | Management | For | For |
9a | Elect Xu Bin as Supervisors | Management | For | For |
9b | Elect Geng Limin as Supervisors | Management | For | For |
9c | Elect Li Xinjian as Supervisors | Management | For | For |
9d | Elect Zou Huiping as Supervisors | Management | For | For |
9e | Elect Kang Mingde as Supervisors | Management | For | For |
10 | Approve Service Contracts with Directors and Supervisors | Management | For | For |
11 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors | Management | For | For |
12 | Amend Articles of Association of the Company | Management | For | For |
13 | Authorize Secretary of the Board to Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company | Management | For | For |
14 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instruments | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORP LTD. MEETING DATE: JUN 04, 2012 | ||||
TICKER: 00956 SECURITY ID: CNE100000TW9 | ||||
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 Board of Supervisors | Management | For | For |
3 | Approve Final Accounts | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Budget Report for the Year Ending Dec. 31, 2012 | Management | For | For |
7 | Reappoint Zhong Lei Certified Public Accountants Co., Ltd. and Ernst & Young as PRC and International 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 | Against |
CHINA TELECOM CORPORATION LTD MEETING DATE: MAY 30, 2012 | ||||
TICKER: 00728 SECURITY ID: CNE1000002V2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Profit Distribution Proposal for Year Ended Dec. 31, 2011 | 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 |
4 | Elect Ke Ruiwen as Director | Management | For | For |
5a | Amend Articles Re: Business Scope of the Company | Management | For | For |
5b | Amend Articles Re: Change of Name of One of the Domestic Shareholders | Management | For | For |
5c | Authorize Any Director to Complete Registration or Filing of the Amendments to the Articles of Association | Management | For | For |
6a | Approve Issuance of Debentures | Management | For | For |
6b | Authorize Board to Issue Debentures and Determine Specific Terms and Conditions | Management | For | For |
7a | Approve Issuance of Company Bonds in the People's Republic of China | Management | For | For |
7b | Authorize Board to Issue Company Bonds and Determine Specific Terms and Conditions | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Approve Increase of Registered Capital of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate | Management | For | Against |
CHINATRUST FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 2891 SECURITY ID: TW0002891009 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
6 | Approve to Amend the Articles of Association | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
8 | Transact Other Business | Management | None | None |
CHROMA ATE INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 2360 SECURITY ID: TW0002360005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD with Shareholder No.12744, as Director | Shareholder | None | Abstain |
7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Abstain |
CIA. HERING MEETING DATE: APR 26, 2012 | ||||
TICKER: HGTX3 SECURITY ID: BRHGTXACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Advisory Council Members | Management | For | For |
CIA. HERING MEETING DATE: MAY 10, 2012 | ||||
TICKER: HGTX3 SECURITY ID: BRHGTXACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
CITADEL CAPITAL SAE MEETING DATE: MAY 21, 2012 | ||||
TICKER: CCAP SECURITY ID: EGS73541C012 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Elect Directors (Bundled) | Management | For | Did Not Vote |
6 | Approve Related Party Transactions | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
8 | Approve Stock Option Plan | Management | For | Did Not Vote |
9 | Approve Charitable Donations | Management | For | Did Not Vote |
CNOOC LTD. MEETING DATE: MAY 25, 2012 | ||||
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 |
1c | Reelect Wu Guangqi as Executive Director | Management | For | For |
1d | Reelect Wu Zhenfang as Non-Executive Director | Management | For | For |
1e | Reelect Tse Hau Yin, Aloysius as Independent Non-Executive Director | Management | For | For |
1f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
1g | 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 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV MEETING DATE: APR 27, 2012 | ||||
TICKER: AMBV4 SECURITY ID: 20441W203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
5 | Authorize Capitalization of Fiscal Benefit and Issue New Shares | Management | None | None |
6 | Authorize Capitalization of Fiscal Benefit without Issuing New Shares | Management | None | None |
7 | Authorize Capitalization of Reserves without Issuing New Shares | Management | None | None |
8 | Amend Corporate Purpose | Management | None | None |
9 | Amend Article 19 | Management | None | None |
10 | Amend Articles 3, 5, and 19, and Consolidate Bylaws | Management | None | None |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: NOV 09, 2011 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Assets | Management | For | Did Not Vote |
2 | Approve Transfer of Assets | Management | For | Did Not Vote |
3 | Approve Loan Agreement | Management | For | Did Not Vote |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | Did Not Vote |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: JAN 31, 2012 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify Call for Bids Approved at EGM in 2009 for Execution of Works at Manso River | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: APR 13, 2012 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Investment Plan for Upcoming Fiscal Year | Management | For | For |
4 | Elect Directors and Fiscal Council Members | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: APR 13, 2012 | ||||
TICKER: CSMG3 SECURITY ID: BRCSMGACNOR5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
2 | Approve Transfer of Assets | Management | For | For |
3 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 26, 2012 | ||||
TICKER: CPLE6 SECURITY ID: BRCPLEACNPB9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Amend Article 4 | 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 | For |
6 | Present Information in Accordance with Brazilian Corporate Law | Management | For | For |
COMPANHIA PARANAENSE DE ENERGIA - COPEL MEETING DATE: APR 26, 2012 | ||||
TICKER: CPLE6 SECURITY ID: 20441B407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | None | None |
2 | Approve Allocation of Income and Dividends | Management | None | None |
3 | Amend Article 4 | Management | None | None |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | None | None |
6 | Present Information in Accordance with Brazilian Corporate Law | Management | None | None |
1 | Elect Director | Management | None | None |
2 | Establish New Executive Office | Management | None | None |
3a | Amend Article 1 | Management | None | None |
3b | Amend Article 6 | Management | None | None |
3c | Amend Article 11 Re: Nivel 1 Regulations | Management | None | None |
3d | Amend Article 15 | Management | None | None |
3e | Amend Article 7 | Management | None | None |
3f | Amend Article 20 | Management | None | None |
3g | Amend Articles 21-28 | Management | None | None |
3h | Amend Article 29 | Management | None | None |
3i | Amend Articles 32 and 33 | Management | None | None |
3j | Amend Article 43 | Management | None | None |
4 | Consolidate Bylaws | Management | None | None |
COMPANIA DE MINAS BUENAVENTURA S.A. MEETING DATE: MAR 26, 2012 | ||||
TICKER: BUENAVC1 SECURITY ID: 204448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect External Auditors for Fiscal Year 2012 | Management | For | For |
4 | Approve Dividends | Management | For | For |
COSCO INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 00517 SECURITY ID: BMG8114Z1014 | ||||
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 Ye Weilong as Director | Management | For | Against |
3b | Reelect Zhang Liang as Director | Management | For | Against |
3c | Reelect Wang Wei as Director | Management | For | Against |
3d | Reelect Wu Shuxiong as Director | Management | For | Against |
3e | Reelect He Jiale as Director | Management | For | Against |
3f | Reelect Jiang, Simon X. as Director | Management | For | Against |
3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
6a | Amend Bye-Laws of the Company | Management | For | For |
6b | Adopt the Amended Bye-Laws of the Company | Management | For | For |
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 042660 SECURITY ID: KR7042660001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Elect Ko Jae-Ho as Inside Director | Management | For | For |
3.1.2 | Elect Kim Kab-Joong as Inside Director | Management | For | For |
3.1.3 | Elect Park Dong-Hyuk as Inside Director | Management | For | For |
3.2 | Elect Kwon Young-Min as Non-Independent Non-Executive Director | Management | For | For |
3.3.1 | Elect Han Kyung-Taek as Outside Director | Management | For | For |
3.3.2 | Elect Yoon Chang-Joong as Outside Director | Management | For | For |
4.1 | Elect Han Kyung-Taek as Member of Audit Committee | Management | For | For |
4.2 | Elect Yoon Chang-Joong as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DESARROLLADORA HOMEX S.A.B. DE C.V. MEETING DATE: APR 27, 2012 | ||||
TICKER: HOMEX SECURITY ID: 25030W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
4 | Elect or Ratify Directors and Board Secretary; Approve Their Remuneration | Management | For | For |
5 | Elect or Ratify Chairmen and Members of Audit and Corporate Practices Committees; Elect Executive Committee Members | Management | For | For |
6 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
DIXY GROUP OJSC MEETING DATE: JUN 28, 2012 | ||||
TICKER: DIXY SECURITY ID: RU000A0JP7H1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | For |
2 | Ratify Auditor | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4.1 | Elect Igor Kesayev as Director | Management | None | For |
4.2 | Elect Sergey Katsiev as Director | Management | None | For |
4.3 | Elect Dmitry Rishchenko as Director | Management | None | For |
4.4 | Elect Ilya Yakubson as Director | Management | None | For |
4.5 | Elect Toms Berzin as Director | Management | None | For |
4.6 | Elect Valery Bubnov as Director | Management | None | For |
4.7 | Elect Xavier Fernandes Rosado as Director | Management | None | For |
4.8 | Elect Aleksandr Prisyazhnyuk as Director | Management | None | For |
4.9 | Elect Aleksey Krivoshapko as Director | Management | None | For |
4.10 | Elect Denis Spirin as Director | Management | None | For |
4.11 | Elect Denis Kulikov as Director | Management | None | For |
4.12 | Elect Yevgeniya Gushina as Director | Management | None | For |
4.13 | Elect Vladimir Katzman as Director | Management | None | For |
5.1 | Elect Yevgeniy Rudaev as Member of Audit Commission | Management | For | For |
5.2 | Elect Yevgeniya Kodolova as Member of Audit Commission | Management | For | For |
5.3 | Elect Natalya Udalova as Member of Audit Commission | Management | For | For |
6 | Approve Large-Scale Transaction | Management | For | Against |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve Large-Scale Transaction | Management | For | Against |
DONGFANG ELECTRIC CORP. LTD. MEETING DATE: DEC 22, 2011 | ||||
TICKER: 01072 SECURITY ID: CNE100000304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve 2012 Purchase and Production Services Framework Agreement and Related Annual Caps | Management | For | For |
1b | Approve 2012 Sales and Production Services Framework Agreement and Related Annual Caps | Management | For | For |
1c | Approve 2012 Financial Services Framework Agreement and Related Annual Caps | Management | For | For |
1d | Authorize Board to Deal with All Matters Relating to the Continuing Connected Transactions | Management | For | For |
2a | Amend Articles Re: Article 188 | Management | For | For |
2b | Amend Articles Re: Article 189 | Management | For | For |
2c | Authorize Board to Deal with All Matters Relating to the Proposed Amendments to the Articles of Association | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LTD MEETING DATE: JUN 21, 2012 | ||||
TICKER: 00489 SECURITY ID: CNE100000312 | ||||
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 Report of International Auditors | 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
E-MART CO. LTD. MEETING DATE: MAR 02, 2012 | ||||
TICKER: 139480 SECURITY ID: KR7139480008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 750 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 |
E.ON RUSSIA OJSC MEETING DATE: JUN 29, 2012 | ||||
TICKER: EONR SECURITY ID: RU000A0JNGA5 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0,05787978807 per Ordinary Share | Management | For | For |
2.1 | Elect Mike Winkel as Director | Management | None | For |
2.2 | Elect Sergey Malinov as Director | Management | None | For |
2.3 | Elect Albert Reutersberg as Director | Management | None | For |
2.4 | Elect Gunter Rummler as Director | Management | None | For |
2.5 | Elect Yury Sablukov as Director | Management | None | For |
2.6 | Elect Sergey Tazin as Director | Management | None | For |
2.7 | Elect Karl-Heniz Feldmann as Director | Management | None | For |
2.8 | Elect Reiner Hartmann as Director | Management | None | For |
2.9 | Elect Igor Yurgens as Director | Management | None | For |
3.1 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | For |
3.2 | Elect Mikhael Wilhelm as Member of Audit Commission | Management | For | For |
3.3 | Elect Denis Kittler as Member of Audit Commission | Management | For | For |
3.4 | Elect Tomas Fekker as Member of Audit Commission | Management | For | For |
4 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Amend Charter | Management | For | For |
ECOPETROL S.A MEETING DATE: MAR 22, 2012 | ||||
TICKER: EC SECURITY ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Open Meeting/Verify Quorum | Management | None | None |
3 | Opening Remarks by Chairman of the Board | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman Meeting | Management | For | For |
6 | Elect Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Elect Committee to Approve Minutes of 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 2011 | Management | None | None |
10 | Accept Report from Representative of Minority Shareholders | Management | None | None |
11 | Accept Consolidated and Individual Financial Statements for Period Ended Dec. 31, 2011 | Management | None | None |
12 | Approve Auditor's Report | Management | None | None |
13 | Approve of Management's and External Auditor's Reports as well as 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 | Transact Other Business (Non-Voting) | Management | None | None |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: JAN 20, 2012 | ||||
TICKER: ECOR3 SECURITY ID: BRECORACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect New Independent Director | Management | For | For |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ECOR3 SECURITY ID: BRECORACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Capital Budget | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ECOR3 SECURITY ID: BRECORACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan Grants | Management | For | For |
ECORODOVIAS INFRAESTRUTURA E LOGISTICA SA MEETING DATE: JUN 06, 2012 | ||||
TICKER: ECOR3 SECURITY ID: BRECORACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Agreement between the Company's Subsidiary Ecoporto Holding S.A. and ABA Porto Participacoes S.A. | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EDP- ENERGIAS DO BRASIL S.A MEETING DATE: APR 10, 2012 | ||||
TICKER: ENBR3 SECURITY ID: BRENBRACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Fix Board Size and Elect Directors | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Abstain |
EDP- ENERGIAS DO BRASIL S.A MEETING DATE: APR 10, 2012 | ||||
TICKER: ENBR3 SECURITY ID: BRENBRACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3:1 Stock Split | Management | For | For |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
ELECTRICITY GENERATING PCL MEETING DATE: APR 25, 2012 | ||||
TICKER: EGCO SECURITY ID: TH0465010013 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Annual Report and Payment of Interim Dividend of THB 2.50 Per Share | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Final Dividend of THB 2.75 Per Share | Management | For | For |
5 | Approve PwC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6.1 | Elect Pronchai Rujiprapa as Director | Management | For | Against |
6.2 | Elect Kulit Sombatsiri as Director | Management | For | Against |
6.3 | Elect Thanapich Mulapruk as Director | Management | For | For |
6.4 | Elect Pongstorn Kunanusorn as Director | Management | For | For |
6.5 | Elect Sorajak Kasemsuvan as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Other Business | Management | For | Against |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. MEETING DATE: DEC 23, 2011 | ||||
TICKER: ELET6 SECURITY ID: BRELETACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 25 (XXVI and XXVII) | Management | For | For |
2 | Amend Articles 25 (II and X), 17 (IV), 29, and 3 | Management | For | For |
3 | Amend Articles 2, 17, 18, and 20 Re: Nivel 1 Regulations | Management | For | For |
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. MEETING DATE: MAY 18, 2012 | ||||
TICKER: ELET6 SECURITY ID: BRELETACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Abstain |
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: P3697U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
6 | Approve External Auditors for Fiscal Year 2012 | Management | For | For |
7 | Designate Risk Assessment Companies | Management | For | For |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
9 | Other Business (Voting) | Management | For | Against |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: CLP3697U1089 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | Did Not Vote |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Did Not Vote |
3 | Elect Directors | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Did Not Vote |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL MEETING DATE: APR 26, 2012 | ||||
TICKER: ENTEL SECURITY ID: P37115105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | Did Not Vote |
2 | Approve Final Dividend for Fiscal Year 2011 | Management | For | Did Not Vote |
3 | Accept Dividend Policy | Management | For | Did Not Vote |
4 | Approve Investment and Financing Policy | Management | For | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | Did Not Vote |
8 | Elect External Auditors and Internal Statutory Auditors | Management | For | Did Not Vote |
9 | Designate Risk Assessment Companies | Management | For | Did Not Vote |
10 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | Did Not Vote |
12 | Other Business (Voting) | Management | For | Did Not Vote |
ENERSIS S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: ENERSIS SECURITY ID: P37186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Statutory and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Distribution of Dividends | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 | Management | For | Abstain |
5 | Present Information on Board Reports on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee | Management | None | None |
6 | Elect External Auditors | Management | For | For |
7 | Elect Two Internal Statutory Auditors and their Respective Alternates; Approve their Remunerations | Management | For | Abstain |
8 | Designate Risk Assessment Companies | Management | For | Abstain |
9 | Approve Investment and Financing Policy | Management | For | Abstain |
10 | Present Information on Dividend Policy and Procedures for Dividend Distribution | Management | None | None |
11 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
12 | Present Report Re: Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
13 | Other Business (Voting) | Management | For | Against |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EQUITY BANK LIMITED MEETING DATE: MAR 30, 2012 | ||||
TICKER: EBL SECURITY ID: KE0000000554 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Board Report on Company Operations, Auditors' Report on Company Financial Statements | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.a | Reelect Ernest Nzovu as Director | Management | For | For |
4.b | Reelect Shem Migot-Adholla as Director | Management | For | For |
4.c | Reelect Helen Gichohi as Director | Management | For | For |
4.d | Ratify The Appointment of Dennis Aluanga as Director | Management | For | For |
4.e | Ratify The Appointment of David Raymond as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
ERSTE GROUP BANK AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: EBS SECURITY ID: AT0000652011 | ||||
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 |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
5a | Approve Decrease in Size of Supervisory Board from 12 to 10 Members | Management | For | For |
5b | Reelect Brian Deveraux O'Neill as Supervisory Board Member | Management | For | For |
5c | Reelect John Stack as Supervisory Board Member | Management | For | For |
6 | Ratify Ernst & Young as Additional Auditor for Fiscal 2013 | Management | For | For |
7 | Approve Amendments to Existing Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights | Management | For | For |
8 | Amend Scope of Existing Conditional Pool of Capital without Preemptive Rights | Management | For | For |
9 | Authorize Board to Join a Horizontally-Organized Group Formed From the Joint Liability Agreement of the Saving Banks | Management | For | For |
10 | Amend Articles Re: Registered Capital and Shares, Supervisory Board, General Meeting | Management | For | For |
EUROCASH SA MEETING DATE: JUN 15, 2012 | ||||
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 and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities | Management | None | None |
9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.18 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 |
12.8 | Approve Discharge of Carlos Saraiva (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 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 | Management | None | None |
15 | Approve Stock Option Plan | Management | For | Against |
16.1 | Amend Statute Re: Capital | Management | For | Against |
16.2 | Amend Statute Re: Powers of Supervisory Board | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Management | For | For |
18 | Close Meeting | Management | None | None |
EVRAZ PLC MEETING DATE: JUN 18, 2012 | ||||
TICKER: EVR SECURITY ID: GB00B71N6K86 | ||||
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 Alexander Abramov as Director | Management | For | For |
5 | Re-elect Duncan Baxter as Director | Management | For | For |
6 | Re-elect Alexander Frolov as Director | Management | For | For |
7 | Re-elect Karl Gruber as Director | Management | For | For |
8 | Elect Alexander Izosimov as Director | Management | For | For |
9 | Elect Sir Michael Peat as Director | Management | For | For |
10 | Re-elect Olga Pokrovskaya as Director | Management | For | For |
11 | Re-elect Terry Robinson as Director | Management | For | For |
12 | Re-elect Eugene Shvidler as Director | Management | For | For |
13 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
16 | Authorise EU Political Donations and Expenditure | Management | For | Against |
17 | Authorise the Company to Use Electronic Communications | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
EXTORRE GOLD MINES LIMITED MEETING DATE: JUN 25, 2012 | ||||
TICKER: XG SECURITY ID: CA30227B1094 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryce G. Roxburgh | Management | For | Withhold |
1.2 | Elect Director Yale R. Simpson | Management | For | Withhold |
1.3 | Elect Director Robert G. Reynolds | Management | For | Withhold |
1.4 | Elect Director Ignacio Celorrio | Management | For | Withhold |
1.5 | Elect Director James D.R. Strauss | Management | For | Withhold |
1.6 | Elect Director George W. Lawton | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
FIBRA UNO ADMINISTRACION DE MEXICO SA DE CV MEETING DATE: MAY 21, 2012 | ||||
TICKER: FUNO SECURITY ID: MXCFFU000001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Trust Manager Report on Activities Undertaken in Fiscal Year 2011; Approve Report of Technical Committee in Accordance with Article 28-IV (E) of Securities Market Law | Management | For | For |
2 | Approve Reports of Audit, Corporate Practices and Nominating Committees | Management | For | For |
3 | Approve Trust Manager Report on Compliance in Accordance to Article 44-XI of Securities Market Law and Article 172 (Except B) of General Mercantile Companies Law | Management | For | For |
4 | Approve Trust Manager Report on Principal Accounting Criteria Policy and Disclosure Policy in Accordance with Article 172-B of General Mercantile Companies Law; Receive Technical Committee Opinion on Trust Manager Report | Management | For | For |
5 | Approve Report on Compliance with Fiscal Obligations in Accordance to Article 86-XX of Income Tax Law | Management | For | For |
6 | Approve Financial Statements for Fiscal Year 2011 and Allocation of Income | Management | For | For |
7 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | Abstain |
8 | Approve Remuneration of Technical Committee Members | Management | For | Abstain |
9 | Elect or Ratify Members of Audit and Corporate Practices Committees | Management | For | Abstain |
10 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
12 | Approve Minutes of Meeting | Management | For | For |
FIBRIA CELULOSE SA MEETING DATE: MAR 26, 2012 | ||||
TICKER: FIBR3 SECURITY ID: BRFIBRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Capital | Management | For | Did Not Vote |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | Did Not Vote |
3 | Consolidate Bylaws | Management | For | Did Not Vote |
FIBRIA CELULOSE SA MEETING DATE: APR 27, 2012 | ||||
TICKER: FIBR3 SECURITY ID: BRFIBRACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
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 | Against |
5 | Elect Fiscal Council Members | Management | For | For |
6 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: FM SECURITY ID: CA3359341052 | ||||
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 |
FIRST RESOURCES LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: EB5 SECURITY ID: SG1W35938974 | ||||
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 0.025 Per Share | Management | For | For |
3 | Reelect Lim Ming Seong as Director | Management | For | For |
4 | Reelect Ciliandra Fangiono as Director | Management | For | For |
5 | Reelect Ng Shin Ein as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 395,000 for the Year Ended Dec. 31, 2011 | 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 |
GAZPROM OAO MEETING DATE: JUN 29, 2012 | ||||
TICKER: GAZP 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 Terms of Allocation of Dividends | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
8.2 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
8.3 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
8.4 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
8.5 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
8.6 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.7 | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | Management | For | For |
8.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts | Management | For | For |
8.9 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
8.10 | Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
8.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.13 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
8.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
8.15 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
8.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | Management | For | For |
8.18 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | Management | For | For |
8.19 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | Management | For | For |
8.20 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | Management | For | For |
8.21 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.22 | 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 |
8.23 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | Management | For | For |
8.24 | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | Management | For | For |
8.25 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | Management | For | For |
8.26 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.27 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation | Management | For | For |
8.28 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.29 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.30 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.31 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.32 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.33 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
8.34 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | Management | For | For |
8.35 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
8.36 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | Management | For | For |
8.37 | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
8.38 | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | Management | For | For |
8.39 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | Management | For | For |
8.40 | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
8.41 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
8.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | Management | For | For |
8.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
8.44 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
8.45 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
8.46 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
8.47 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
8.48 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | Management | For | For |
8.49 | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | Management | For | For |
8.50 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | Management | For | For |
8.51 | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
8.52 | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
8.53 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.54 | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.55 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
8.56 | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | Management | For | For |
8.57 | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | Management | For | For |
8.58 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.59 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.61 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
8.62 | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
8.63 | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | Management | For | For |
8.64 | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
8.65 | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
8.66 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
8.67 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | Management | For | For |
8.68 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | Management | For | For |
8.69 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | Management | For | For |
8.70 | 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 |
8.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | Management | For | For |
8.72 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | Management | For | For |
8.74 | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | Management | For | For |
8.75 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | Management | For | For |
8.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
8.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
8.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | Management | For | For |
8.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
8.80 | 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 |
8.81 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
8.82 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.83 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | Management | For | For |
8.84 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.85 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.86 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.87 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.88 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.89 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.90 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.91 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.92 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.93 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.94 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.95 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.96 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.97 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.98 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.99 | 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 |
8.100 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.101 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.102 | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
8.103 | 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 |
8.104 | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.105 | 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 |
8.106 | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.107 | Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.108 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | Management | For | For |
8.109 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
8.110 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
8.111 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | Management | For | For |
8.112 | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | Management | For | For |
8.113 | Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements | Management | For | For |
8.114 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
8.115 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
9.1 | Elect Andrey Akimov as Director | Management | None | For |
9.2 | Elect Farit Gazizullin as Director | Management | None | For |
9.3 | Elect Viktor Zubkov as Director | Management | None | For |
9.4 | Elect Elena Karpel as Director | Management | None | For |
9.5 | Elect Timur Kulibayev as Director | Management | None | For |
9.6 | Elect Vitaliy Markelov as Director | Management | None | For |
9.7 | Elect Viktor Martynov as Director | Management | None | For |
9.8 | Elect Vladimir Mau as Director | Management | None | For |
9.9 | Elect Aleksey Miller as Director | Management | None | For |
9.10 | Elect Valery Musin as Director | Management | None | For |
9.11 | Elect Mikhail Sereda as Director | Management | None | For |
9.12 | Elect Igor Yusufov as Director | Management | None | For |
10.1 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
10.2 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
10.3 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
10.4 | Elect Aleksey Mironov as Member of Audit Commission | Management | For | For |
10.5 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | For |
10.6 | Elect Anna Nesterova as Member of Audit Commission | Management | For | For |
10.7 | Elect Georgiy Nozadze as Member of Audit Commission | Management | For | Against |
10.8 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
10.9 | Elect Karen Oganyan as Members of Audit Commission | Management | For | Against |
10.10 | Elect Maria Tikhonova as Member of Audit Commission | Management | For | For |
10.11 | Elect Aleksandr Yugov as Member of Audit Commission | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: DEC 29, 2011 | ||||
TICKER: 00175 SECURITY ID: KYG3777B1032 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Zhejiang Jirun Agreement and Related Transactions | Management | For | For |
2 | Approve Shanghai Maple Guorun Agreement and Related Transactions | Management | For | For |
3 | Approve Zhejiang Kingkong Agreement and Related Transactions | Management | For | For |
4 | Approve Zhejiang Ruhoo Agreement and Related Transactions | Management | For | For |
5 | Approve Hunan Geely Agreement and Related Transactions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 00175 SECURITY ID: KYG3777B1032 | ||||
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 Ang Siu Lun, Lawrence as Executive Director | Management | For | For |
4 | Reelect Liu Jin Liang as Executive Director | Management | For | For |
5 | Reelect Li Dong Hui, Daniel as Executive Director | Management | For | For |
6 | Reelect An Cong Hui as Executive Director | Management | For | For |
7 | Reelect Yin Da Qing, Richard as Non-Executive Director | Management | For | For |
8 | Reelect Yeung Sau Hung, Alex as Independent Non-Executive Director | Management | For | For |
9 | Reelect Fu Yu Wu as Independent Non-Executive Director | Management | For | For |
10 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
11 | Reappoint Grant Thornton Hong Kong Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
14 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
15 | Terminate Existing Share Option Scheme and Adopt New Share Option Scheme | Management | For | For |
16 | Approve Distribution of Corporate Communications | Management | For | For |
17 | Amend Memorandum of Association of the Company | Management | For | For |
18 | Amend Articles Re: Corporate Communications | Management | For | For |
19 | Amend Articles of Association of the Company | Management | For | For |
20 | Adopt the Amended Memorandum and Articles of Association of the Company | Management | For | For |
GENTING BHD MEETING DATE: JUN 14, 2012 | ||||
TICKER: GENTING SECURITY ID: MYL3182OO002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend of MYR 0.045 Per Share | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Elect Lim Kok Thay as Director | Management | For | For |
4 | Elect Hashim bin Nik Yusoff as Director | Management | For | For |
5 | Elect Mohammed Hanif bin Omar as Director | Management | For | For |
6 | Elect Lin See Yan as Director | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Share Repurchase Program | Management | For | For |
9 | Approve Exemption to Kien Huat Realty Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Share Repurchase Program | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. MEETING DATE: JUN 27, 2012 | ||||
TICKER: GPW SECURITY ID: PLGPW0000017 | ||||
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 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of 2011 Net Income | Management | None | None |
7 | Receive Supervisory Board Report on Board's Work and on Company Standing | Management | None | None |
8 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Approve Treatment of Net Loss | Management | For | For |
11 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
12.1 | Approve Discharge of Maria Dabrowska (Supervisory Board Member) | Management | For | For |
12.2 | Approve Discharge of Pawel Graniewski (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Jacek Jaszczolt (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Slawomir Krupa (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Jacek Lewandowski (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Mateusz Rodzynkiewicz (Supervisory Board Member) | Management | For | For |
12.8 | Approve Discharge of Maria Sierpinska (Supervisory Board Member) | Management | For | For |
12.9 | Approve Discharge of Sebastian Skuza (Supervisory Board Member) | Management | For | For |
12.10 | Approve Discharge of Marek Wierzbowski (Supervisory Board Member) | Management | For | For |
12.11 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
13.1 | Approve Discharge of Ludwik Sobolewski (Management Board Member) | Management | For | For |
13.2 | Approve Discharge of Lidia Adamska (Management Board Member) | Management | For | For |
13.3 | Approve Discharge of Beata Jarosz (Management Board Member) | Management | For | For |
13.4 | Approve Discharge of Adam Maciejewski (Management Board Member) | Management | For | For |
14 | Amend Statute to Reflect Changes in Capital | Management | For | For |
15 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Abstain |
16 | Close Meeting | Management | None | None |
GOLDCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: G SECURITY ID: CA3809564097 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
GREATVIEW ASEPTIC PACKAGING CO LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 00468 SECURITY ID: KYG407691040 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Reelect Bi Hua, Jeff as an Executive Director | Management | For | Against |
2a2 | Reelect Hildebrandt James Henry as a Non-Executive Director | Management | For | Against |
2a3 | Reelect Lew Kiang Hua as a Non-Executive Director | Management | For | Against |
2a4 | Reelect Behrens Ernst Hermann as an Independent Non-Executive Director | Management | For | Against |
2b | Authorize Board to Fix Directors' Remuneration | Management | For | For |
3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
GRUPO TELEVISA S.A. MEETING DATE: APR 27, 2012 | ||||
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 2011; Approve Discharge of Directors, CEO and Board Committees | Management | For | Abstain |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income for Fiscal Year 2011 | 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 Board, Secretary and Other Officers | Management | For | Abstain |
6 | Elect or Ratify Members of 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 | Abstain |
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 Cancellation of Company Treasury Shares Consequently Reduction in Capital; Amend Article 6 of Bylaws | Management | For | For |
2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
GUARANTY TRUST BANK PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: GTB SECURITY ID: US40124Q2084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividends | Management | For | Did Not Vote |
3.1 | Elect Demola Odeyemi as Director | Management | For | Did Not Vote |
3.2 | Elect Ohis Ohiwerei as Director | Management | For | Did Not Vote |
3.3 | Elect Olutola Omotola as Director | Management | For | Did Not Vote |
3.4 | Elect Wale Oyedeji as Director | Management | For | Did Not Vote |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
5 | Elect Members of Audit Committee | Management | For | Did Not Vote |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC MEETING DATE: APR 19, 2012 | ||||
TICKER: HSBK SECURITY ID: US46627J3023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Approve Meeting Agenda | Management | For | For |
1 | Approve Annual Financial Statements for 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Auditor | Management | For | For |
4 | Approve Board of Directors Report | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Amend Charter | Management | For | For |
7 | Approve Company's Corporate Governance Code | Management | For | For |
8 | Amend Articles Board-Related | Management | For | For |
9 | Approve Redemption Price Estimation Methodology | Management | For | For |
10 | Provide Information Regarding Amount and Terms of Remuneration Paid to Members of Board of Directors and Management Board | Management | For | For |
11 | Approve Shareholders' Appeals Regarding Actions of Company and Company's Officials; Approve Results of Appeals | Management | For | For |
12 | Approve Terms of Office of Vote Counting Commission; Elect Members of Vote Counting Commission | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC MEETING DATE: APR 19, 2012 | ||||
TICKER: HSBK SECURITY ID: US46627J3023 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Approve KZT 258.4 Million Increase in Company's Reserve Capital from Undistributed 2011 Net Income | Management | For | Did Not Vote |
HANA FINANCIAL GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 086790 SECURITY ID: KR7086790003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Year-End Dividend of KRW 300 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Three Inside Directors and Eight Outside Directors (Bundled) | Management | For | For |
4.2 | Elect Five Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HARBIN ELECTRIC COMPANY LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 01133 SECURITY ID: CNE1000003C0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Directors of the Company | Management | For | For |
2 | Approve Report of the Supervisory Committee of the Company | Management | For | For |
3 | Approve Audited Accounts and Report of the Auditors of the Company | Management | For | For |
4 | Approve Final Dividend of RMB 0.14 Per Share | Management | For | For |
5 | Elect Bai Shao-tong as Supervisor | Management | For | For |
6 | 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 |
7 | Appoint 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 |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01044 SECURITY ID: KYG4402L1510 | ||||
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 Sze Man Bok as Executive Director | Management | For | Against |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | Against |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | Management | For | For |
HIKMA PHARMACEUTICALS PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: HIK SECURITY ID: GB00B0LCW083 | ||||
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 | Reappoint Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Robert Pickering as Director | Management | For | For |
6 | Re-elect Samih Darwazah as Director | Management | For | For |
7 | Re-elect Said Darwazah as Director | Management | For | For |
8 | Re-elect Mazen Darwazah as Director | Management | For | For |
9 | Re-elect Breffni Byrne as Director | Management | For | For |
10 | Re-elect Sir David Rowe-Ham as Director | Management | For | For |
11 | Re-elect Michael Ashton as Director | Management | For | For |
12 | Re-elect Ali Al-Husry as Director | Management | For | For |
13 | Re-elect Dr Ronald Goode as Director | Management | For | For |
14 | Approve Remuneration Committe Report | 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 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
20 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
HIWIN TECHNOLOGIES CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2049 SECURITY ID: TW0002049004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. MEETING DATE: JUN 18, 2012 | ||||
TICKER: 2317 SECURITY ID: TW0002317005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | 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 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
7 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
8 | Amend the Articles of Association | Management | For | For |
9 | Approve to Issue the Restricted Stock | Management | For | For |
10 | Approve to Issue the Employee Stock Options with Price Lower than the Current Price | Management | For | Against |
HTC CORPORATION MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2498 SECURITY ID: TW0002498003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Transact Other Business | Management | None | None |
HYUNDAI HEAVY INDUSTRIES CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 009540 SECURITY ID: KR7009540006 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Elect Choo Soon-Sik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: FEB 23, 2012 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
2 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: MAY 31, 2012 | ||||
TICKER: 01398 SECURITY ID: CNE1000003G1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept 2011 Work Report of Board of Directors | Management | For | For |
2 | Accept 2011 Work Report of Board of Supervisors | Management | For | For |
3 | Accept Bank's 2011 Audited Accounts | Management | For | For |
4 | Approve 2011 Profit Distribution Plan | Management | For | For |
5 | Reappoint Ernst & Young and Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million | Management | For | For |
6 | Elect Dong Juan as External Supervisor | Management | For | For |
7 | Elect Meng Yan as External Supervisor | Management | For | For |
8 | Elect Hong Yongmiao as Independent Non-Executive Director | Shareholder | None | For |
9 | Approve Payment of Remuneration to Directors and Supervisors | Shareholder | None | For |
INOTERA MEMORIES, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 3474 SECURITY ID: TW0003474003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Transact Other Business | Management | None | None |
INTERNATIONAL PERSONAL FINANCE PLC MEETING DATE: MAY 24, 2012 | ||||
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 | Elect Gerard Ryan as Director | Management | For | For |
5 | Re-elect Christopher Rodrigues as Director | Management | For | For |
6 | Re-elect David Broadbent as Director | Management | For | For |
7 | Re-elect Tony Hales as Director | Management | For | For |
8 | Re-elect Edyta Kurek as Director | Management | For | For |
9 | Re-elect John Lorimer as Director | Management | For | For |
10 | Re-elect Nicholas Page as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ION GEOPHYSICAL CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: IO SECURITY ID: 462044108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Brian Hanson | Management | For | For |
1.2 | Elect Director Hao Huimin | Management | For | For |
1.3 | Elect Director James M. Lapeyre, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
JOHN WOOD GROUP PLC MEETING DATE: MAY 10, 2012 | ||||
TICKER: WG. SECURITY ID: GB00B5N0P849 | ||||
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 Sir Ian Wood as Director | Management | For | Against |
5 | Re-elect Allister Langlands as Director | Management | For | Against |
6 | Re-elect Alan Semple as Director | Management | For | Against |
7 | Re-elect Bob Keiller as Director | Management | For | Against |
8 | Re-elect Mike Straughen as Director | Management | For | Against |
9 | Re-elect Ian Marchant as Director | Management | For | Against |
10 | Re-elect Michel Contie as Director | Management | For | Against |
11 | Re-elect Neil Smith as Director | Management | For | Against |
12 | Re-elect David Woodward as Director | Management | For | Against |
13 | Elect Jeremy Wilson as Director | Management | For | Against |
14 | Reappoint PricewaterhouseCoopers LLP 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 | Approve 2012 Executive Share Option Schemes | 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 |
JSE LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: JSE SECURITY ID: ZAE000079711 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors and Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Financial Assistance for the Acquisition of Securities of the Company or Related or Inter-related Companies | Management | For | For |
9 | Approve Financial Assistance to Director and Prescribed Officers, Persons Related or Inter-related to the Company | Management | For | For |
10 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2012 | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2013 | Management | For | For |
JSE LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: JSE SECURITY ID: ZAE000079711 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Directors and Prescribed Officers and/or Employees of the Company or of Any of Its Subsidiaries for Participation in the Long-Term Incentive Scheme 2010 | Management | For | For |
KAZAKHMYS PLC MEETING DATE: MAY 11, 2012 | ||||
TICKER: KAZ SECURITY ID: GB00B0HZPV38 | ||||
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 Charles Watson as Director | Management | For | For |
5 | Re-elect Vladimir Kim as Director | Management | For | For |
6 | Re-elect Oleg Novachuk as Director | Management | For | For |
7 | Re-elect Eduard Ogay as Director | Management | For | For |
8 | Re-elect Philip Aiken as Director | Management | For | For |
9 | Re-elect Clinton Dines as Director | Management | For | For |
10 | Re-elect Simon Heale as Director | Management | For | For |
11 | Re-elect Lord Renwick as Director | Management | For | For |
12 | Re-elect Daulet Yergozhin as Director | Management | For | For |
13 | Reappoint Ernst & Young 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve LTIP Waiver Granted By the Takeover Panel Pursuant to the Vesting of LTIP Awards | Management | For | For |
KB FINANCIAL GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 105560 SECURITY ID: KR7105560007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 720 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Hwang Gun-Ho as Outside Director | Management | For | For |
3.2 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
3.3 | Reelect Ham Sang-Moon as Outside Director | Management | For | For |
3.4 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
3.5 | Reelect Lee Yeong-Nam as Outside Director | Management | For | For |
3.6 | Reelect Jo Jae-Mok as Outside Director | Management | For | For |
4.1 | Elect Hwang Gun-Ho as Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Young-Jin as Member of Audit Committee | Management | For | For |
4.3 | Elect Lee Young-Nam as Member of Audit Committee | Management | For | For |
4.4 | Reelect Bae Jae-Wook as Member of Audit Committee | Management | For | For |
4.5 | Reelect Lee Jong-Cheon as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREA ELECTRIC POWER CORP. MEETING DATE: FEB 20, 2012 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Koo Bon-woo as Executive Director | Management | None | For |
1.2 | Elect Cho Sung-Hoon as Executive Director | Management | None | Against |
KOREA ELECTRIC POWER CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 015760 SECURITY ID: KR7015760002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KT&G CORP. MEETING DATE: FEB 24, 2012 | ||||
TICKER: 033780 SECURITY ID: KR7033780008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Elect Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: DEC 01, 2011 | ||||
TICKER: 00135 SECURITY ID: BMG5320C1082 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fourth Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve Certain Continuing Connected Transactions between the Group and CNPC Group and Proposed Annual Caps | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00135 SECURITY ID: BMG5320C1082 | ||||
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 Hualin as Director | Management | For | For |
3b | Authorize Board to Fix 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 CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 003550 SECURITY ID: KR7003550001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share | Management | For | For |
2 | Reelect One Inside Director and One Outside Director (Bundled) | Management | For | For |
3 | Reelect Lee Yoon-Jae as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 26, 2012 | ||||
TICKER: LHC SECURITY ID: ZAE000145892 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
2 | Re-elect Jakes Gerwel as Director | Management | For | For |
3 | Re-elect Mustaq Brey as Director | Management | For | For |
4 | Re-elect Garth Solomon as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and FJ Lombard as the Designated Audit Partner | Management | For | For |
6 | Re-elect Peter Golesworthy as Member of Audit Committee | Management | For | For |
7 | Re-elect Trevor Munday as Member of Audit Committee | Management | For | For |
8 | Re-elect Louisa Mojela as Member of Audit Committee | Management | For | For |
9 | Elect Francine-Ann du Plessis as Member of Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
13 | Authorise Any One Executive Director to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 September 2012 | Management | For | For |
16 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
17 | Approve Increase in Authorised Share Capital | Management | For | Against |
18 | Amend Articles of Association Re: Cumulative Redeemable Preference Shares | Management | For | Against |
19 | Amend Articles of Association Re: Cumulative Non-redeemable Preference Shares | Management | For | Against |
LOCALIZA RENT A CAR S.A MEETING DATE: APR 13, 2012 | ||||
TICKER: RENT3 SECURITY ID: BRRENTACNOR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
LOCALIZA RENT A CAR S.A MEETING DATE: APR 25, 2012 | ||||
TICKER: RENT3 SECURITY ID: BRRENTACNOR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Amend Article 1 | Management | For | For |
1.b | Amend Article 8 | Management | For | For |
1.c | Amend Article 11 | Management | For | For |
1.d | Amend Article 12 | Management | For | For |
1.e | Amend Article 30 | Management | For | For |
1.f | Amend Article 34 | Management | For | For |
1.g | Amend Article 35 | Management | For | For |
1.h | Amend Article 36 | Management | For | For |
1.i | Amend Article 40 | Management | For | For |
1.j | Amend Article 43 | Management | For | For |
1.k | Amend Article 44 | Management | For | For |
1.l | Amend Article 45 | Management | For | For |
2.a | Amend Articles 10 and 12 | Management | For | For |
2.b | Amend Article 11 | Management | For | For |
2.c | Amend Article 13 | Management | For | For |
2.d | Amend Article 14 | Management | For | For |
2.e | Amend Article 24 | Management | For | For |
2.f | Amend Article 27 | Management | For | For |
2.g | Amend Articles 28-29 | Management | For | For |
2.h | Amend Article 38 | Management | For | Against |
2.i | Amend Article 39 | Management | For | Against |
2.j | Amend Article 42 | Management | For | For |
2.k | Amend Articles 46-47 | Management | For | Against |
3 | Amend Articles to Reflect Aforementioned Changes | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
LUNDIN PETROLEUM AB MEETING DATE: MAY 10, 2012 | ||||
TICKER: LUPE SECURITY ID: SE0000825820 | ||||
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 President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Nominating Committee's Presentation | Management | None | None |
13 | Receive Presentation on Remuneration of Board Members for Special Assignments | Management | None | None |
14 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
15 | Reelect Ian Lundin (Chair), William Rand, Magnus Unger, Lukas Lundin, Ashley Heppenstall, Asbjorn Larsen, and Kristin Faerovik as Directors | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors in the Amount of SEK 1 million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
17 | Reserve SEK 2 Million for Remuneration of Board Members for Special Assignments | Shareholder | For | Did Not Vote |
18 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
19 | Receive Presentation Regarding Items 20-22 | Management | None | None |
20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
21 | Approve Issuance of up to Ten Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
22 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
23 | Authorize Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
24a1 | Approve Independent Inquiry Regarding Company's African Operations | Shareholder | Against | Did Not Vote |
24a2 | Instruct Board to Cooperate Fully and Support Prosecutor Magnus Elving | Shareholder | Against | Did Not Vote |
24a3 | Institute Internal Complaint Mechanism that Adheres to "Protect, Respect, and Remedy" (UN Human Rights Charter) | Shareholder | Against | Did Not Vote |
24a4 | Approve Independent Inquiry Regarding Possible Human Rights Violations | Shareholder | Against | Did Not Vote |
24a5 | Appoint Independent Committee to Administer Inquiries, Cooperation with Prosecution and Complaint Mechanism Proposed under Items 24a1-24a4, and to Secure Archived Material from Company's Sudanese Operations | Shareholder | Against | Did Not Vote |
24b | Approve Independent Inquiry into Company's African Operations | Shareholder | Against | Did Not Vote |
24c | Information Request Re: Adherence to Company's Ethical Guidelines and Policies | Shareholder | None | None |
25 | Other Business | Management | None | None |
26 | Close Meeting | Management | None | None |
M VIDEO COMPANY JSC MEETING DATE: JUN 22, 2012 | ||||
TICKER: MVID SECURITY ID: RU000A0JPGA0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 5.80 per Share | Management | For | For |
3.1 | Elect Pavel Breyev as Director | Management | None | Against |
3.2 | Elect Peter Gyoerffy as Director | Management | None | Against |
3.3 | Elect Walter Koch as Director | Management | None | Against |
3.4 | Elect Utho Creusen as Director | Management | None | Against |
3.5 | Elect Mikhail Kuchment as Director | Management | None | Against |
3.6 | Elect Stuart Leighton as Director | Management | None | Against |
3.7 | Elect Christopher Parks as Director | Management | None | Against |
3.8 | Elect Aleksandr Tynkovan as Director | Management | None | Against |
3.9 | Elect David Hamid as Director | Management | None | Against |
3.10 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
3.11 | Elect Aleksandr Prisyazhnyuk as Director | Management | None | Against |
3.12 | Elect Denis Kulikov as Director | Management | None | Against |
3.13 | Elect Denis Spirin as Director | Management | None | Against |
4.1 | Elect Irina Bolyakina as Member of Audit Commission | Management | For | For |
4.2 | Elect Andrey Shestukhin as Member of Audit Commission | Management | For | For |
4.3 | Elect Yuliya Karikh as Member of Audit Commission | Management | For | For |
5 | Ratify ZAO Deloitte and Touche as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Abstain |
7 | Determine Cost of Liability Insurance for Directors and Officers of Company and Its Subsidiaries | Management | For | Abstain |
8 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Officers of Company and Its Subsidiaries | Management | For | Abstain |
9 | Approve Related-Party Transaction Re: Loan Agreement | Management | For | Abstain |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Depository Services Under the Financial Services Agreement | Management | For | For |
2 | Approve Adjustment of Depreciation Period of the Company's Fixed Assets | Management | For | For |
MAANSHAN IRON & STEEL COMPANY LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 00323 SECURITY ID: CNE1000003R8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Work Report of Board of Directors | Management | For | For |
2 | Accept Work Report of Supervisory Committee | Management | For | For |
3 | Accept Audited Financial Statements | Management | For | For |
4 | Approve Profit Distribution Proposal | Management | For | For |
5 | Appoint Ernst & Young Hua Ming as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MAGNIT OAO MEETING DATE: MAY 28, 2012 | ||||
TICKER: MGNT SECURITY ID: RU000A0JRW44 | ||||
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 | Management | For | For |
4.1 | Elect Andrey Aroutuniyan as Director | Management | None | For |
4.2 | Elect Valery Butenko as Director | Management | None | For |
4.3 | Elect Sergey Galitskiy as Director | Management | None | For |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Alexey Makhnev as Director | Management | None | For |
4.6 | Elect Khachatur Pombukhchan as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov 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 | Approve New Edition of Charter | Management | For | Abstain |
10 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
11.1 | Approve Related-Party Transaction | Management | For | Abstain |
11.2 | Approve Related-Party Transaction | Management | For | Abstain |
11.3 | Approve Related-Party Transaction | Management | For | Abstain |
11.4 | Approve Related-Party Transaction | Management | For | Abstain |
11.5 | Approve Related-Party Transaction | Management | For | Abstain |
11.6 | Approve Related-Party Transaction | Management | For | Abstain |
11.7 | Approve Related-Party Transaction | Management | For | Abstain |
11.8 | Approve Related-Party Transaction | Management | For | Abstain |
11.9 | Approve Related-Party Transaction | Management | For | Abstain |
MAGNIT OAO MEETING DATE: MAY 28, 2012 | ||||
TICKER: MGNT SECURITY ID: US55953Q2021 | ||||
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 | Management | For | For |
4.1 | Elect Andrey Aroutuniyan as Director | Management | None | For |
4.2 | Elect Valery Butenko as Director | Management | None | For |
4.3 | Elect Sergey Galitskiy as Director | Management | None | For |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Alexey Makhnev as Director | Management | None | For |
4.6 | Elect Khachatur Pombukhchan as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov 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 | Approve New Edition of Charter | Management | For | Abstain |
10 | Approve Large-Scale Related-Party Transactions | Management | For | Abstain |
11.1 | Approve Related-Party Transaction | Management | For | Abstain |
11.2 | Approve Related-Party Transaction | Management | For | Abstain |
11.3 | Approve Related-Party Transaction | Management | For | Abstain |
11.4 | Approve Related-Party Transaction | Management | For | Abstain |
11.5 | Approve Related-Party Transaction | Management | For | Abstain |
11.6 | Approve Related-Party Transaction | Management | For | Abstain |
11.7 | Approve Related-Party Transaction | Management | For | Abstain |
11.8 | Approve Related-Party Transaction | Management | For | Abstain |
11.9 | Approve Related-Party Transaction | Management | For | Abstain |
MAGNITOGORSK IRON & STEEL WORKS MEETING DATE: MAY 25, 2012 | ||||
TICKER: MAGN SECURITY ID: US5591892048 | ||||
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 Omission of Dividends | Management | For | Did Not Vote |
2 | Amend Charter | Management | For | Did Not Vote |
3.1 | Elect Viktor Rashnikov as Director via Cumulative Voting | Management | None | Did Not Vote |
3.2 | Elect Vitaly Bakhmetyev as Director via Cumulative Voting | Management | None | Did Not Vote |
3.3 | Elect Boris Dubrovsky as Director via Cumulative Voting | Management | None | Did Not Vote |
3.4 | Elect David Logan as Director via Cumulative Voting | Management | None | Did Not Vote |
3.5 | Elect Nikolay Lyadov as Director via Cumulative Voting | Management | None | Did Not Vote |
3.6 | Elect Olga Rashnikova as Director via Cumulative Voting | Management | None | Did Not Vote |
3.7 | Elect Zumrud Rustamova as Director via Cumulative Voting | Management | None | Did Not Vote |
3.8 | Elect Bernard Sucher as Director via Cumulative Voting | Management | None | Did Not Vote |
3.9 | Elect David Herman as Director via Cumulative Voting | Management | None | Did Not Vote |
3.10 | Elect Peter Charow as Director via Cumulative Voting | Management | None | Did Not Vote |
3.11 | Elect Pavel Shilyayev as Director via Cumulative Voting | Management | None | Did Not Vote |
4.1 | Elect Igor Vier as Member of Audit Commission | Management | For | Did Not Vote |
4.2 | Elect Dmitry Lyadov as Member of Audit Commission | Management | For | Did Not Vote |
4.3 | Elect Evgeny Kebenko as Member of Audit Commission | Management | For | Did Not Vote |
4.4 | Elect Aleksandr Maslennikov as Member of Audit Commission | Management | For | Did Not Vote |
4.5 | Elect Aleksey Zaytsev as Member of Audit Commission | Management | For | Did Not Vote |
4.6 | Elect Oksana Dyuldina as Member of Audit Commission | Management | For | Did Not Vote |
4.7 | Elect Ilya Postolov as Member of Audit Commission | Management | For | Did Not Vote |
4.8 | Elect Galina Akimova as Member of Audit Commission | Management | For | Did Not Vote |
4.9 | Elect Boris Chistov as Member of Audit Commission | Management | For | Did Not Vote |
4.10 | Elect Olga Nazarova as Member of Audit Commission | Management | For | Did Not Vote |
4.11 | Elect Elena Artamonova as Member of Audit Commission | Management | For | Did Not Vote |
5 | Ratify Auditor | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve Regulations on Collegial Executive Body - Management Board | Management | For | Did Not Vote |
9 | Approve Related-Party Transactions | Management | For | Did Not Vote |
METRO PACIFIC INVESTMENTS CORPORATION MEETING DATE: MAY 25, 2012 | ||||
TICKER: MPI SECURITY ID: PHY603051020 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the President's Report and the Annual Report for the Year 2011 | Management | For | For |
2 | Approve the Audited Financial Statements For the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Ratify All Acts of the Board of Directors and Management for the Year 2011 | Management | For | For |
4.1 | Elect Manuel V. Pangilinan as a Director | Management | For | For |
4.2 | Elect Jose Ma. K. Lim as a Director | Management | For | For |
4.3 | Elect David J. Nicol as a Director | Management | For | For |
4.4 | Elect Edward S. Go as a Director | Management | For | For |
4.5 | Elect Augusto P. Palisoc, Jr. as a Director | Management | For | For |
4.6 | Elect Antonio A. Picazo as a Director | Management | For | For |
4.7 | Elect Amado R. Santiago, III as a Director | Management | For | For |
4.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
4.9 | Elect Ramoncito S. Fernandez as a Director | Management | For | For |
4.10 | Elect Lydia B. Echauz as a Director | Management | For | For |
4.11 | Elect Edward A. Tortorici as a Director | Management | For | For |
4.12 | Elect Ray C. Espinosa as a Director | Management | For | For |
4.13 | Elect Robert C. Nicholson as a Director | Management | For | For |
4.14 | Elect Victorico P. Vargas as a Director | Management | For | For |
4.15 | Elect Washington Z. SyCip as a Director | Management | For | For |
5 | Appoint the External Auditor of the Company | Management | For | For |
6 | Other Business | Management | For | Against |
METROPOLITAN BANK & TRUST COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: MBT SECURITY ID: PHY6028G1361 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Annual Meeting Held on April 15, 2011 | Management | For | For |
5 | Ratify Corporate Acts | Management | For | For |
6 | Ratify the Amendment of the Articles of Incorporation and By-Laws Increasing the Number of Directors from 12 to 14 | Management | For | For |
7.1 | Elect Renato C. Valencia as a Director | Management | For | Against |
7.2 | Elect Jesli A. Lapus as a Director | Management | For | For |
7.3 | Elect Robin A. King as a Director | Management | For | Against |
7.4 | Elect Vicente B. Valdepenas as a Director | Management | For | For |
7.5 | Elect Remedios L. Macalincag as a Director | Management | For | For |
7.6 | Elect George S.K. Ty as a Director | Management | For | Against |
7.7 | Elect Francisco C. Sebastian as a Director | Management | For | Against |
7.8 | Elect Arthur Ty as a Director | Management | For | Against |
7.9 | Elect Fabian S. Dee as a Director | Management | For | Against |
7.10 | Elect Edmund A. Go as a Director | Management | For | Against |
7.11 | Elect Manuel Q. Bengson as a Director | Management | For | Against |
7.12 | Elect Amelia B. Cabal as a Director | Management | For | Against |
7.13 | Elect Antonio V. Viray as a Director | Management | For | Against |
7.14 | Elect Vy Tonne So as a Director | Management | For | Against |
8 | Other Business | Management | For | Against |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: DEC 02, 2011 | ||||
TICKER: MIC SECURITY ID: SE0001174970 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | Did Not Vote |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 20, 2012 | ||||
TICKER: MILS3 SECURITY ID: BRMILSACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 to Reflect New Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Against |
3 | Amend Article 14 | Management | For | For |
4 | Install a Permanent Fiscal Council, Elect Fiscal Council Members, and Amend Article 28 Accordingly | Management | For | For |
5 | Amend Article 1 | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Amend Article 47 | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Amend Stock Option Plan | Management | For | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 20, 2012 | ||||
TICKER: MILS3 SECURITY ID: BRMILSACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Against |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 27, 2012 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share | Management | For | For |
3 | Approve New Edition of Charter | Management | For | For |
4 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
5.1 | Elect Anton Abugov as Director | Management | None | For |
5.2 | Elect Aleksey Buyanov as Director | Management | None | For |
5.3 | Elect Andrey Dubovskov as Director | Management | None | For |
5.4 | Elect Ron Sommer as Director | Management | None | For |
5.5 | Elect Stanley Miller as Director | Management | None | For |
5.6 | Elect Paul Ostling as Director | Management | None | For |
5.7 | Elect Vsevolod Rozanov as Director | Management | None | For |
5.8 | Elect Gregor Harter as Director | Management | None | For |
5.9 | Elect Mikhail Shamolin as Director | Management | None | For |
6.1 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
6.2 | Elect Aleksander Obermeister as Member of Audit Commission | Management | For | For |
6.3 | Elect Vasiliy Platoshin as Member of Audit Commission | Management | For | For |
7 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
MULTIPLUS SA MEETING DATE: NOV 25, 2011 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Did Not Vote |
2 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
3 | Amend Articles Re: Novo Mercado Regulations | Management | For | Did Not Vote |
MULTIPLUS SA MEETING DATE: FEB 07, 2012 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
MULTIPLUS SA MEETING DATE: APR 30, 2012 | ||||
TICKER: MPLU3 SECURITY ID: BRMPLUACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Ratify Interim Dividends | Management | For | For |
NATURA COSMETICOS S.A MEETING DATE: APR 13, 2012 | ||||
TICKER: NATU3 SECURITY ID: BRNATUACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget and Allocation of Income | 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 |
NATURA COSMETICOS S.A MEETING DATE: APR 13, 2012 | ||||
TICKER: NATU3 SECURITY ID: BRNATUACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2a | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2b | Amend Article 6 | Management | For | For |
2c | Amend Article 6, Current Paragraph 1 | Management | For | For |
2d | Amend Article 12 | Management | For | For |
2e | Amend Article 16 Re: Increase in Board Size | Management | For | For |
2f | Amend Article 16, Paragraph 2 | Management | For | For |
2g | Amend Article 16, Paragraph 3 | Management | For | For |
2h | Amend Article 18 | Management | For | For |
2i | Amend Article 18, Paragraph 2 | Management | For | For |
2j | Amend Article 18, Paragraph 3 | Management | For | For |
2k | Amend Article 19 | Management | For | For |
2l | Amend Article 20 | Management | For | For |
2m | Amend Article 21 | Management | For | For |
2n | Amend Article 22 | Management | For | For |
2o | Amend Article 25 | Management | For | For |
2p | Amend Article 28 | Management | For | For |
NOVATEK OAO MEETING DATE: APR 27, 2012 | ||||
TICKER: NVTK SECURITY ID: US6698881090 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | Did Not Vote |
2.1 | Elect Andrei Akimov as Director via Cumulative Voting | Management | None | Did Not Vote |
2.2 | Elect Burckhard Bergmann as Director via Cumulative Voting | Management | None | Did Not Vote |
2.3 | Elect Ruben Vardanian as Director via Cumulative Voting | Management | None | Did Not Vote |
2.4 | Elect Yves Louis Darricarrere as Director via Cumulative Voting | Management | None | Did Not Vote |
2.5 | Elect Mark Gyetvay as Director via Cumulative Voting | Management | None | Did Not Vote |
2.6 | Elect Leonid Mikhelson as Director via Cumulative Voting | Management | None | Did Not Vote |
2.7 | Elect Alexander Natalenko as Director via Cumulative Voting | Management | None | Did Not Vote |
2.8 | Elect Kirill Seleznev as Director via Cumulative Voting | Management | None | Did Not Vote |
2.9 | Elect Gennady Timchenko as Director via Cumulative Voting | Management | None | Did Not Vote |
3.1 | Elect Maria Panasenko 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 Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
4 | Elect Leonid Mikhelson as Chairman of Management Board | Management | For | Did Not Vote |
5 | Ratify ZAO PricewaterhouseCoopers as Auditor for 2012 | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
8 | Approve Related-Party Transaction Re: Gas Delivery Agreement with OAO Gazprom | Management | For | Did Not Vote |
ORASCOM TELECOM HOLDING MEETING DATE: MAY 03, 2012 | ||||
TICKER: ORTE SECURITY ID: US68554W2052 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Chairman and Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
8 | Approve Related Party Transactions | Management | For | For |
9 | Approve Charitable Donations Conducted in 2011 and to be Conducted in 2012 | Management | For | Against |
10 | Approve Related Party Transactions | Management | For | For |
11 | Elect Directors (Bundled) | Management | For | For |
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE MEETING DATE: MAR 01, 2012 | ||||
TICKER: OTMT SECURITY ID: 68555D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company Assets | Management | For | Did Not Vote |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
ORION CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001800 SECURITY ID: KR7001800002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
PALADIN ENERGY LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: PDN SECURITY ID: AU000000PDN8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Sean Llewelyn as Director | Management | For | For |
3 | Amend the Company's Constitution | Management | For | For |
4 | Ratify Past Issuance of Ordinary Shares | Management | For | Abstain |
PETROCHINA COMPANY LIMITED MEETING DATE: MAY 23, 2012 | ||||
TICKER: 601857 SECURITY ID: CNE1000003W8 | ||||
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 Dividend | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2012 | Management | For | For |
6 | Reappoint PricewaterhouseCoopers, Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic 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 |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: DEC 19, 2011 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb FAFEN ENERGIA | Management | For | For |
2 | Approve Agreement to Absorb TERMORIO | Management | For | For |
3 | Approve Agreement to Absorb UTE JUIZ DE FORA | Management | For | For |
4 | Appoint KPMG Auditores Independentes to Appraise Proposed Absorptions | Management | For | For |
5 | Approve Independent Firm's Appraisal of FAFEN ENERGIA | Management | For | For |
6 | Approve Independent Firm's Appraisal of TERMORIO | Management | For | For |
7 | Approve Independent Firm's Appraisal of UTE JUIZ DE FORA | Management | For | For |
8 | Approve Absorption of FAFEN ENERGIA | Management | For | For |
9 | Approve Absorption of TERMORIO | Management | For | For |
10 | Approve Absorption of UTE JUIZ DE FORA | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Elect Josue Christiano Gomes da Silva as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: JAN 27, 2012 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Appoint Independent Firm to Appraise Proposed Spin-Off | Management | For | For |
1.2 | Approve Independent Firm's Appraisal | Management | For | For |
1.3 | Approve Agreement to Spin Off BRK Investimentos Petroquimicos S.A. | Management | For | For |
1.4 | Approve Spin Off of BRK Investimentos Petroquimicos S.A. | Management | For | For |
2.1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2.2 | Approve Independent Firm's Appraisal | Management | For | For |
2.3 | Approve Agreement to Absorb Petrobras Quimica S.A. | Management | For | For |
2.4 | Approve Absorption of Petrobras Quimica S.A. | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: FEB 28, 2012 | ||||
TICKER: PETR4 SECURITY ID: 71654V408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Increase the Number of Executive Directors | Management | For | For |
2 | Elect Maria das Gracas Silva Foster as Director | Management | For | For |
PETROLEO BRASILEIRO SA-PETROBRAS MEETING DATE: MAR 19, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | 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: MAR 19, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
4b | Elect Directors Appointed by Minority Shareholders | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6a | Elect Fiscal Council Members and Alternates Appointed by Controlling Shareholder | Management | For | For |
6b | Elect Fiscal Council Members and Alternates Appointed by Minority Shareholders | 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 |
PETRONAS DAGANGAN BHD MEETING DATE: JUN 25, 2012 | ||||
TICKER: PETDAG SECURITY ID: MYL5681OO001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Special Dividend of MYR 0.35 Per Share | Management | For | For |
3 | Elect R. Thillainathan as Director | Management | For | For |
4 | Elect Amir Hamzah bin Azizan as Director | Management | For | For |
5 | Elect Vimala V R Menon as Director | Management | For | For |
6 | Elect Nuraini binti Ismail as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Desa Megat & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
PICC PROPERTY AND CASUALTY CO., LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 02328 SECURITY ID: CNE100000593 | ||||
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 Distribution Plan for the Year Ended Dec. 31, 2011 | Management | For | For |
5 | Approve Directors' Fees for 2012 | Management | For | For |
6 | Approve Supervisors' Fees for 2012 | Management | For | For |
7 | Reappoint Ernst & Young as International Auditors and Ernst & Young Hua Ming as Domestic 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 |
POWSZECHNY ZAKLAD UBEZPIECZEN SA MEETING DATE: FEB 08, 2012 | ||||
TICKER: PZU SECURITY ID: PLPZU0000011 | ||||
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 | Amend Statute | Management | For | For |
6 | Close Meeting | Management | None | None |
POWSZECHNY ZAKLAD UBEZPIECZEN SA MEETING DATE: MAY 30, 2012 | ||||
TICKER: PZU SECURITY ID: PLPZU0000011 | ||||
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 | Receive Financial Statements | Management | None | None |
6 | Receive Management Board Report on Company's Operations in Fiscal 2011 | Management | None | None |
7 | Receive Consolidated Financial Statements | Management | None | None |
8 | Receive Management Board Report on Group's Operations in Fiscal 2011 | Management | None | None |
9 | Receive Supervisory Board Report on Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income | Management | None | None |
10 | Receive Supervisory Board Report on Board's Work in Fiscal 2011 | Management | None | None |
11 | Approve Financial Statements | Management | For | For |
12 | Approve Management Board Report on Company's Operations in Fiscal 2011 | Management | For | For |
13 | Approve Consolidated Financial Statements | Management | For | For |
14 | Approve Management Board Report on Group's Operations in Fiscal 2011 | Management | For | For |
15 | Approve Allocation of 2006 Income | Management | For | For |
16 | Approve Allocation of 2011 Income and Dividends of PLN 20.30 per Share | Management | For | For |
17.1 | Approve Discharge of Przemyslaw Dabrowski (Management Board Member) | Management | For | For |
17.2 | Approve Discharge of Marcin Halbersztadt (Management Board Member) | Management | For | For |
17.3 | Approve Discharge of Witold Jaworski (Management Board Member) | Management | For | For |
17.4 | Approve Discharge of Andrzej Klesyk (Management Board Member) | Management | For | For |
17.5 | Approve Discharge of Boguslaw Skuza (Management Board Member) | Management | For | For |
17.6 | Approve Discharge of Tomasz Tarkowski (Management Board Member) | Management | For | For |
17.7 | Approve Discharge of Ryszard Trepczynski (Management Board Member) | Management | For | For |
18.1 | Approve Discharge of Zbigniew Cwiakalski (Supervisory Board Member) | Management | For | For |
18.2 | Approve Discharge of Dariusz Daniluk (Supervisory Board Member) | Management | For | For |
18.3 | Approve Discharge of Zbigniew Derdziuk (Supervisory Board Member) | Management | For | For |
18.4 | Approve Discharge of Krzysztof Dresler (Supervisory Board Member) | Management | For | For |
18.5 | Approve Discharge of Dariusz Filar (Supervisory Board Member) | Management | For | For |
18.6 | Approve Discharge of Maciej Kaminski (Supervisory Board Member) | Management | For | For |
18.7 | Approve Discharge of Waldemar Maj (Supervisory Board Member) | Management | For | For |
18.8 | Approve Discharge of Grazyna Piotrowska-Oliwa (Supervisory Board Member) | Management | For | For |
18.9 | Approve Discharge of Marzena Piszczek (Supervisory Board Member) | Management | For | For |
19 | Amend Statute | Management | For | For |
20 | Fix Size of Supervisory Board | Shareholder | None | Against |
21 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Against |
22 | Close Meeting | Management | None | None |
PT BAKRIELAND DEVELOPMENT TBK MEETING DATE: JUN 07, 2012 | ||||
TICKER: ELTY SECURITY ID: ID1000088701 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
PT BANK TABUNGAN NEGARA (PERSERO) TBK MEETING DATE: APR 19, 2012 | ||||
TICKER: BBTN SECURITY ID: ID1000113707 | ||||
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 | Abstain |
2 | Approve Allocation of Income | Management | For | Abstain |
3 | Appoint Auditors of the Company and Its PCDP | Management | For | Abstain |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Increase in Benefits under the Pension Fund of the Company | Management | For | Abstain |
6 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Abstain |
7 | Approve Maximum Liimit of Removal of Accounts Receivable | Management | For | Abstain |
8 | Elect Commissioners | Management | For | Abstain |
9 | Accept Report on the Utilization of Proceeds from the Public Offering | Management | For | For |
PT INDOSAT TBK MEETING DATE: MAY 14, 2012 | ||||
TICKER: ISAT SECURITY ID: ID1000097405 | ||||
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 | Approve Auditors | Management | For | For |
5 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT TELEKOMUNIKASI INDONESIA TBK MEETING DATE: MAY 11, 2012 | ||||
TICKER: TLKM SECURITY ID: 715684106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010 | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
6 | Approve Auditors of the Company and Its Partnership and Community Development Program | Management | For | For |
7 | Amend Articles of Association | Management | For | Abstain |
8 | Elect Directors and Commissioners | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 25, 2012 | ||||
TICKER: TBIG SECURITY ID: ID1000116908 | ||||
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 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Corporate Guarantee to PT Indosat Tbk | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Increase in Issued and Paid-Up Capital | Management | For | For |
4 | Elect Commissioners | Management | For | Abstain |
PTT GLOBAL CHEMICAL PUBLIC CO., LTD. MEETING DATE: APR 02, 2012 | ||||
TICKER: PTTGC SECURITY ID: TH1074010014 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results and Business Plan | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 2.98 Per Share | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.1 | Elect Somchai Kuvijitsuwan as Director | Management | For | For |
5.2 | Elect Sombat Amornvivat as Director | Management | For | For |
5.3 | Elect Sukrit Surabotsopon as Director | Management | For | For |
5.4 | Elect Vasin Teeravechyan as Director | Management | For | For |
5.5 | Elect Somchai Thean-anant as Director | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Fund Raising Plan | Management | For | For |
8 | Other Business | Management | For | Against |
PTT PCL MEETING DATE: APR 10, 2012 | ||||
TICKER: PTT SECURITY ID: TH0646010015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend of THB 13 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 Norkun Sitthiphong as Director | Management | For | For |
6.2 | Elect Watcharakiti Watcharothai as Director | Management | For | For |
6.3 | Elect Arkhom Termpittayapaisith as Director | Management | For | For |
6.4 | Elect Pailin Chuchottaworn as Director | Management | For | For |
6.5 | Elect Insorn Buakeow as Director | Management | For | For |
7 | Other Business | Management | For | Against |
ROBINSONS LAND CORPORATION MEETING DATE: APR 18, 2012 | ||||
TICKER: RLC SECURITY ID: PHY731961264 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Minutes of the Annual General Meeting held on May 11, 2011 | Management | For | For |
3 | Approve Annual Report of Management | Management | For | For |
4 | Approve the Merger of Robinsons Inn, Inc. and Robinsons Realty and Management Corporation with and Into the Corporation | Management | For | For |
5.1 | Elect John Gokongwei Jr. as a Director | Management | For | For |
5.2 | Elect James L. Go as a Director | Management | For | For |
5.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
5.4 | Elect Frederick D. Go as a Director | Management | For | For |
5.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
5.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
5.7 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
5.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
5.9 | Elect Roberto F. de Ocampo as a Director | Management | For | For |
5.10 | Elect Emmanuel C. Rojas, Jr. as a Director | Management | For | For |
6 | Appoint the Company's External Auditors | Management | For | For |
7 | Approve Discharge of Board and Management | Management | For | For |
RUSHYDRO JSC MEETING DATE: JUN 29, 2012 | ||||
TICKER: HYDR SECURITY ID: US4662941057 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 0.00789317 per Ordinary Share | Management | For | For |
3.1 | Elect Boris Ayuev as Director | Management | None | For |
3.2 | Elect Eduard Volkov as Director | Management | None | For |
3.3 | Elect Viktor Danilov-Danilyan as Director | Management | None | For |
3.4 | Elect Yevgeny Dod as Director | Management | None | For |
3.5 | Elect Viktor Zimin as Director | Management | None | For |
3.6 | Elect Boris Kovalchuk as Director | Management | None | For |
3.7 | Elect Grigory Kurtser as Director | Management | None | For |
3.8 | Elect Andrey Malyshev as Director | Management | None | For |
3.9 | Elect Mikhail Poluboyarinov as Director | Management | None | For |
3.10 | Elect Vladimir Tatsy as Director | Management | None | For |
3.11 | Elect Yevgyeny Tugolukov as Director | Management | None | For |
3.12 | Elect Rashid Sharipov as Director | Management | None | For |
3.13 | Elect Mikhail Shelkov as Director | Management | None | For |
3.14 | Elect Sergey Shishin as Director | Management | None | For |
4.1 | Elect Adyelya Vyasyelyeva as Member of Audit Commission | Management | For | For |
4.2 | Elect Dmitry Gorevoy as Member of Audit Commission | Management | For | For |
4.3 | Elect Anna Drokova as Member of Audit Commission | Management | For | For |
4.4 | Elect Yelena Litvina as Member of Audit Commission | Management | For | For |
4.5 | Elect Alan Khadziyev as Member of Audit Commission | Management | For | For |
5 | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve Related-Party Transaction with OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
SABLE MINING AFRICA LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: SBLM SECURITY ID: VGG7762V1076 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Peet Snyders as Director | Management | For | Against |
3 | Reelect Andrew Burns as Director | Management | For | Against |
4 | Reelect Jeremy Sanford as Director | Management | For | Against |
5 | Reappoint Baker Tilly UK Audit LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 07, 2012 | ||||
TICKER: 01910 SECURITY ID: LU0633102719 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated and Standalone Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.a | Reelect Ramesh Dungarmal Tainwala as Director | Management | For | Against |
4.b | Reelect Keith Hamill as Director | Management | For | Against |
4.iii | Reelect Miguel Kai Kwun Ko as Director | Management | For | Against |
5 | Renew Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Renew Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: KR7005930003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: KR7005931001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SAMSUNG ENGINEERING CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 028050 SECURITY ID: KR7028050003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Chang Ji-Jong as Outside Director | Management | For | For |
3 | Elect Kim Sang-Hoon as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: FEB 07, 2012 | ||||
TICKER: 000810 SECURITY ID: KR7000810002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Two Inside Directors (Bundled) | Management | For | For |
SAMSUNG FIRE & MARINE INSURANCE CO. MEETING DATE: JUN 05, 2012 | ||||
TICKER: 000810 SECURITY ID: KR7000810002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Three Outside Directors (Bundled) | Management | For | For |
4 | Elect Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG HEAVY INDUSTRIES CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 010140 SECURITY ID: KR7010140002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share | Management | For | For |
2 | Elect One Inside Director and Two 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 |
SANTOS BRASIL PARTICIPACOES S.A MEETING DATE: DEC 06, 2011 | ||||
TICKER: STBP11 SECURITY ID: BRSTBPCDAM10 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alternate Directors | Management | For | Did Not Vote |
2 | Elect Alternate Fiscal Council Member | Management | For | Did Not Vote |
3 | Amend Articles Re: New Nivel 2 Regulations and Share Issuances to Service Stock Option Plan | Management | For | Did Not Vote |
SANTOS BRASIL PARTICIPACOES S.A MEETING DATE: MAR 20, 2012 | ||||
TICKER: STBP11 SECURITY ID: BRSTBPCDAM10 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Fiscal Council Members | Management | For | Against |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
SBERBANK OF RUSSIA MEETING DATE: JUN 01, 2012 | ||||
TICKER: SBER SECURITY ID: RU0009029540 | ||||
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 2.08 per Common Share and RUB 2.59 per Preferred Share | Management | For | For |
4 | Ratify 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 Anton Danilov-Danilyan as Director | Management | None | For |
5.4 | Elect Mikhail Dmitriev as Director | Management | None | For |
5.5 | Elect Bella Zlatkis as Director | Management | None | For |
5.6 | Elect Nadezhda Ivanova as Director | Management | None | For |
5.7 | Elect Sergey Ignatyev as Director | Management | None | For |
5.8 | Elect Georgy Luntovsky as Director | Management | None | For |
5.9 | Elect Mikhail Matovnikov as Director | Management | None | For |
5.10 | Elect Vladimir Mau 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 Dimitriy Tulin as Director | Management | None | For |
5.17 | Elect Aleksey Ulyukaev as Director | Management | None | For |
5.18 | Elect Ronald Freeman as Director | Management | None | For |
5.19 | Elect Sergey Shvetsov as Director | Management | None | For |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Maksim Dolzhnikov as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Irina Kremleva 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 | Approve Remuneration of Directors and Members of Audit Commission | Management | For | Against |
8 | Approve Charter in New Edition | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. MEETING DATE: MAY 29, 2012 | ||||
TICKER: 02313 SECURITY ID: KYG8087W1015 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend | Management | For | Did Not Vote |
3 | Reelect Huang Guanlin as Director | Management | For | Did Not Vote |
4 | Reelect Chen Zhongjing as Director | Management | For | Did Not Vote |
5 | Reelect Wang Cunbo as Director | Management | For | Did Not Vote |
6 | Reelect Chen Genxiang as Director | Management | For | Did Not Vote |
7 | Reelect Jiang Xianpin as Director | Management | For | Did Not Vote |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Did Not Vote |
9 | Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Amend Articles of Association and Adopt the New Articles of Association | Management | For | Did Not Vote |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 055550 SECURITY ID: KR7055550008 | ||||
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 |
2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 055550 SECURITY ID: 824596100 | ||||
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 |
2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SINGAMAS CONTAINER HOLDINGS LTD MEETING DATE: JUN 06, 2012 | ||||
TICKER: 00716 SECURITY ID: HK0716002271 | ||||
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 Chang Yun Chung as Executive Director | Management | For | Against |
3b | Reelect Teo Siong Seng as Executive Director | Management | For | Against |
3c | Reelect Chan Kwok Leung as Executive Director | Management | For | Against |
3d | Reelect Hsueh Chao En as Executive Director | Management | For | Against |
3e | Reelect Tam Shuk Ping, Sylvia as Executive Director | Management | For | Against |
3f | Reelect Teo Tiou Seng as Executive Director | Management | For | Against |
3g | Reelect Kuan Kim Kin as Non-Executive Director | Management | For | Against |
3h | Reelect Lau Ho Kit, Ivan as Independent Non-Executive Director | Management | For | Against |
3i | Reelect Ong Ka Thai as Independent Non-Executive Director | Management | For | Against |
3j | Reelect Yang, Victor as Independent Non-Executive Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
5 | Reappoint 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 |
SINOTRUK (HONG KONG) LTD MEETING DATE: MAY 30, 2012 | ||||
TICKER: 03808 SECURITY ID: HK3808041546 | ||||
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$0.10 Per Share | Management | For | For |
3a | Reelect Ma Chunji as Executive Director | Management | For | For |
3b | Reelect Gao Dinggui as Executive Director | Management | For | For |
3c | Reelect Ouyang Minggao as Independent Non-Executive Director | Management | For | For |
3d | Reelect Hu Zhenghuan as Independent Non-Executive Director | Management | For | For |
3e | Reelect Chen Zheng as Independent Non-Executive Director | Management | For | For |
3f | Reelect Li Xianyun as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve 2015 Products Sales Agreement and Annual Caps | Management | For | For |
6 | Approve 2015 Products Purchase Agreement and Annual Caps | Management | For | For |
7 | Approve 2015 Parts Sales Agreement and Annual Caps | Management | For | For |
8 | Approve 2015 Parts Purchase Agreement and Annual Caps | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 14, 2012 | ||||
TICKER: AFKS SECURITY ID: RU000A0DQZE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 14, 2012 | ||||
TICKER: AFKS SECURITY ID: US48122U2042 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO | Management | For | Did Not Vote |
SISTEMA JSFC MEETING DATE: JUN 30, 2012 | ||||
TICKER: AFKS SECURITY ID: RU000A0DQZE3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.28 per Share | Management | For | For |
4 | Fix Number of Directors to 13 Members | Management | For | For |
5.1 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Aleksey Krupkin as Member of Audit Commission | Management | For | For |
5.3 | Elect Yekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
6.1 | Elect Aleksandr Goncharuk as Director | Management | None | For |
6.2 | Elect Brian Dickie as Director | Management | None | For |
6.3 | Elect Vladimir Yevtushenkov as Director | Management | None | For |
6.4 | Elect Dmitry Zubov as Director | Management | None | For |
6.5 | Elect Vyacheslav Kopiev as Director | Management | None | For |
6.6 | Elect Robert Kocharyan as Director | Management | None | For |
6.7 | Elect Jeannot Krecke as Director | Management | None | For |
6.8 | Elect Roger Munnings as Director | Management | None | For |
6.9 | Elect Evgeny Novitsky as Director | Management | None | For |
6.10 | Elect Marc Holtzmann as Director | Management | None | For |
6.11 | Elect Serge Tchuruk as Director | Management | None | For |
6.12 | Elect Mikhail Shamoilin as Director | Management | None | For |
6.13 | Elect David Yakobashvili as Director | Management | None | For |
7.1 | Ratify ZAO BDO as Auditor for Russian Accounting Standards Compliance | Management | For | For |
7.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP Compliance | Management | For | For |
SISTEMA JSFC MEETING DATE: JUN 30, 2012 | ||||
TICKER: AFKS SECURITY ID: US48122U2042 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.28 per Share | Management | For | For |
4 | Fix Number of Directors to 13 Members | Management | For | For |
5.1 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Aleksey Krupkin as Member of Audit Commission | Management | For | For |
5.3 | Elect Yekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
6.1 | Elect Aleksandr Goncharuk as Director | Management | None | For |
6.2 | Elect Brian Dickie as Director | Management | None | For |
6.3 | Elect Vladimir Yevtushenkov as Director | Management | None | For |
6.4 | Elect Dmitry Zubov as Director | Management | None | For |
6.5 | Elect Vyacheslav Kopiev as Director | Management | None | For |
6.6 | Elect Robert Kocharyan as Director | Management | None | For |
6.7 | Elect Jeannot Krecke as Director | Management | None | For |
6.8 | Elect Roger Munnings as Director | Management | None | For |
6.9 | Elect Evgeny Novitsky as Director | Management | None | For |
6.10 | Elect Marc Holtzmann as Director | Management | None | For |
6.11 | Elect Serge Tchuruk as Director | Management | None | For |
6.12 | Elect Mikhail Shamoilin as Director | Management | None | For |
6.13 | Elect David Yakobashvili as Director | Management | None | For |
7.1 | Ratify ZAO BDO as Auditor for Russian Accounting Standards Compliance | Management | For | For |
7.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for US GAAP Compliance | Management | For | For |
SOUND GLOBAL LTD MEETING DATE: NOV 11, 2011 | ||||
TICKER: E6E SECURITY ID: SG1W63939514 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Warrant Agreement | Management | For | For |
STELLA INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 04, 2012 | ||||
TICKER: 01836 SECURITY ID: KYG846981028 | ||||
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 Shih Takuen, Daniel as Executive Director | Management | For | Against |
3b | Reelect Chao Ming-Cheng, Eric as Executive Director | Management | For | Against |
3c | Reelect Chen Johnny as Independent Non-Executive Director | Management | For | Against |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 Share Repurchase Program | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
SUBSEA 7 S.A. MEETING DATE: JUN 22, 2012 | ||||
TICKER: SUBC SECURITY ID: LU0075646355 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Approve Financial Statements | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 0.60 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Appoint Deloitte as Auditor | Management | For | Did Not Vote |
7 | Reelect Kristian Siem as Director | Management | For | Did Not Vote |
8 | Reelect Peter Mason as Director | Management | For | Did Not Vote |
9 | Reelect Jean Cahuzac as Director | Management | For | Did Not Vote |
10 | Reelect Robert Long as Director | Management | For | Did Not Vote |
11 | Ratify Co-option of and Reelect Eystein Eriksrud as Director | Management | For | Did Not Vote |
12 | Approve Extraordinary Dividends | Management | For | Did Not Vote |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. MEETING DATE: JUN 13, 2012 | ||||
TICKER: 2347 SECURITY ID: TW0002347002 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Feng-Chiang Miau, with Shareholder No.337, as Director | Shareholder | None | Abstain |
5.2 | Elect Shu-Wu Tu, with Shareholder No.99, as Director | Shareholder | None | Abstain |
5.3 | Elect Shih-Chien Yang, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Abstain |
5.4 | Elect Hu-Shih Ching, a Representative of Mitac Inc with Shareholder No.2, as Director | Shareholder | None | Abstain |
5.5 | Elect Yung-Do Way, with ID A102143652, as Independent Director | Shareholder | For | For |
5.6 | Elect An-Ping Chang, with ID A102716771, as Independent Director | Shareholder | For | For |
5.7 | Elect Yu-Cheng Chiao, with ID A1206679861, as Independent Director | Shareholder | For | For |
5.8 | Elect Teh-Chien Chou, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Abstain |
5.9 | Elect Hsiang-Yun, a Representative of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
7 | Transact Other Business (Non-Voting) | Management | None | None |
T. IS BANKASI AS MEETING DATE: MAR 30, 2012 | ||||
TICKER: ISCTR SECURITY ID: TRAISCTR91N2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Receive Statutory Reports | Management | None | None |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Approve Discharge of Board | Management | For | Did Not Vote |
5 | Approve Discharge of Auditors | Management | For | Did Not Vote |
6 | Approve Allocation of Income | Management | For | Did Not Vote |
7 | Ratify Director Appointment Made During the Year | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
9 | Approve Director Remuneration | Management | For | Did Not Vote |
10 | Fix Remuneration of Internal Auditors | Management | For | Did Not Vote |
11 | 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 |
12 | Receive Information on Charitable Donations | Management | None | None |
T. IS BANKASI AS MEETING DATE: MAR 30, 2012 | ||||
TICKER: ISCTR SECURITY ID: TRAISCTR91N2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Amend Company Articles | Management | For | Did Not Vote |
T. IS BANKASI AS MEETING DATE: MAR 30, 2012 | ||||
TICKER: ISCTR SECURITY ID: TRAISCTR91N2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Increase Authorized Share Capital | Management | For | Did Not Vote |
TAHOE RESOURCES INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: THO SECURITY ID: CA8738681037 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Dan Rovig | Management | For | For |
1.2 | Elect Director C. Kevin McArthur | Management | For | For |
1.3 | Elect Director Lorne B. Anderson | Management | For | For |
1.4 | Elect Director Paul B. Sweeney | Management | For | For |
1.5 | Elect Director James S. Voorhees | Management | For | For |
1.6 | Elect Director John P. Bell | Management | For | For |
1.7 | Elect Director Kenneth F. Williamson | Management | For | For |
1.8 | Elect Director Tanya M. Jakusconek | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TAIWAN FERTILIZER CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 1722 SECURITY ID: TW0001722007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Mr. Li Fu Xing, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.2 | Elect Mr. Sing-Hwa Hu, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.3 | Elect Mr. Lin Jian Rong, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.4 | Elect Mr. Shi-Yu Li, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.5 | Elect Mr. Li Cang Lang, a Representative of Council of Agriculture with Shareholder No. 173116, as Director | Shareholder | For | Against |
5.6 | Elect Mr. Chang-Hai Tsai with Shareholder No. 214242, as Director | Shareholder | For | Against |
5.7 | Elect Director No.7 | Shareholder | None | Abstain |
5.8 | Elect Mrs. Chiung-Ying Lin, a Representative of Chunghwa Post Co., Ltd. with Shareholder No. 163375, as Supervisor | Shareholder | For | For |
5.9 | Elect Mr. Zai-Lai Chen with Shareholder No. 187092 as Supervisor | Shareholder | For | For |
5.10 | Elect Mrs. Cai Ling Lan with Shareholder No. 265059 as Supervisor | Shareholder | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN MOBILE CO., LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 3045 SECURITY ID: TW0003045001 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2330 SECURITY ID: TW0002330008 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TAV HAVALIMANLARI HOLDING AS MEETING DATE: MAY 11, 2012 | ||||
TICKER: TAVHL SECURITY ID: TRETAVH00018 | ||||
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 | Accept Statutory Reports | Management | For | Did Not Vote |
4 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors | Management | For | Did Not Vote |
8 | Ratify External Auditors | Management | For | Did Not Vote |
9 | Amend Company Articles | Management | For | Did Not Vote |
10 | Approve Remuneration Policy | Management | For | Did Not Vote |
11 | Receive Information on Company Disclosure Policy | Management | None | None |
12 | Approve Share Repurchase Program | Management | For | Did Not Vote |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Receive Information on Charitable Donations | Management | None | None |
15 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | 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 |
17 | Wishes | Management | None | None |
18 | Close Meeting | Management | None | None |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 16, 2012 | ||||
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 Li Dong Sheng as Director | Management | For | Against |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
THE SIAM CEMENT PUBLIC CO. LTD. MEETING DATE: JAN 25, 2012 | ||||
TICKER: SCC SECURITY ID: TH0003010Z12 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by SCG Chemicals Co. Ltd. of up to 267 Million Shares in Thai Plastic and Chemicals PCL (TPC) at a Price of THB 30 Per TPC Share from CPB Equity Co Ltd, Yos Euarchukiati, and Persons/Entity Connected to Yos Euarchukiati | Management | For | For |
THE SIAM CEMENT PUBLIC CO. LTD. MEETING DATE: MAR 30, 2012 | ||||
TICKER: SCC SECURITY ID: TH0003010Z12 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Acknowledge 2011 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 12.50 Per Share | Management | For | For |
5.1 | Elect Snoh Unakul as Director | Management | For | Against |
5.2 | Elect Panas Simasathien as Director | Management | For | Against |
5.3 | Elect Arsa Sarasin as Director | Management | For | Against |
5.4 | Elect Chumpol Na Lamlieng as Director | Management | For | Against |
6 | Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association Re: Voting and Election of Directors | Management | For | For |
8.1 | Acknowledge Remuneration of Directors for the Year 2012 | Management | For | For |
8.2 | Acknowledge Remuneration of Sub-Committees for the Year 2012 | Management | For | For |
9 | Other Business | Management | For | Against |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: TIMP3 SECURITY ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | Abstain |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
6 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S.A. and Tim Fiber SP Ltda. | Management | For | For |
7 | Approve Insurance Service Contract between Generali Brasil Seguros S.A. and Tim Celular S.A. | Management | For | For |
8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
TNK-BP HOLDING MEETING DATE: JUN 28, 2012 | ||||
TICKER: TNBP SECURITY ID: RU000A0HGPM9 | ||||
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 9.96 per Share | Management | For | For |
4.1 | Elect Anatoly Akimenko as Director | Management | None | For |
4.2 | Elect Zhaki Bodon as Director | Management | None | For |
4.3 | Elect John Breym as Director | Management | None | For |
4.4 | Elect Pavel Nazaryan as Director | Management | None | For |
4.5 | Elect Dennis Robin as Director | Management | None | For |
4.6 | Elect David Skidmor as Director | Management | None | For |
4.7 | Elect Igor Cheremikin as Director | Management | None | For |
4.8 | Elect Peter Charow as Director | Management | None | For |
4.9 | Elect Denis Shumilin 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 Valentina Savchenko as Member of Audit Commission | Management | For | For |
6 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | Abstain |
8 | Approve Related-Party Transactions | Management | For | Abstain |
TONG YANG LIFE INSURANCE CO. LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 082640 SECURITY ID: KR7082640004 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Appropriation of Income and Dividend of KRW 350 per Common Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Elect Koo Han-Seo as Inside Director | Management | For | For |
3.2 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Elect Kang Byung-Seob as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
TURKIYE VAKIFLAR BANKASI TAO MEETING DATE: MAR 30, 2012 | ||||
TICKER: VAKBN SECURITY ID: TREVKFB00019 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Discharge of Board | Management | For | Did Not Vote |
6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
7 | Approve Allocation of Income | Management | For | Did Not Vote |
8 | Ratify Director Appointment | Management | For | Did Not Vote |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
12 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Receive Information on Charitable Donations | Management | None | None |
14 | Wishes | Management | None | None |
15 | Close Meeting | Management | None | None |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: UGPA3 SECURITY ID: BRUGPAACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Repsol Gas Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. | Management | For | For |
ULTRAPAR PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: UGPA3 SECURITY ID: BRUGPAACNOR8 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 00220 SECURITY ID: KYG9222R1065 | ||||
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 Kao Chin-Yen as Non-Executive Director | Management | For | Against |
3b | Reelect Chen Sun-Te as Independent Non-Executive Director | Management | For | For |
3c | Reelect Fan Ren-Da, Anthony as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Hou Jung-Lung as Executive Director | Management | For | Against |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
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 |
8 | Amend Memorandum of Association and Articles of Association of the Company and Adopt Amended and Restated Memorandum of Association and Articles of Association of the Company | Management | For | For |
UNI-PRESIDENT CHINA HOLDINGS LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 00220 SECURITY ID: KYG9222R1065 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Framework Purchase Agreement and Related Annual Caps | Management | For | For |
2 | Approve the Framework Sales Agreement and Related Annual Caps | Management | For | For |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 1216 SECURITY ID: TW0001216000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Increase Indirect Investment in People's Republic of China | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
5 | Approve Cash Capital Increase through Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve to Amend the Articles of Association | Management | For | For |
8 | Approve Amendment to Rules and Procedures 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 | Management | None | None |
UNITED MICROELECTRONICS CORP MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2303 SECURITY ID: TW0002303005 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3.1 | Elect Chun-Yen Chang with ID No.D100****75 as Independent Director | Management | For | For |
3.2 | Elect Chung Laung Liu with ID No.S124****49 as Independent Director | Management | For | For |
3.3 | Elect Paul S.C. Hsu with ID No.F102****90 as Independent Director | Management | For | For |
3.4 | Elect Cheng-Li Huang with ID No.R100****90 as Independent Director | Management | For | For |
3.5 | Elect Ting-Yu Lin with Shareholder Number 5015 as Director | Management | For | Against |
3.6 | Elect Stan Hung with Shareholder Number 111699 as Director | Management | For | Against |
3.7 | Elect Shih-Wei Sun, a Representative of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director | Management | For | Against |
3.8 | Elect Wen-Yang Chen, a Representative of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director | Management | For | Against |
3.9 | Elect Po-Wen Yen, a Representative of Hsun Chieh Investment Co. with Shareholder Number 195818, as Director | Management | For | Against |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve Non-Public Issuance of Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares | Management | For | For |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven V. Abramson | Management | For | For |
1.2 | Elect Director Leonard Becker | Management | For | For |
1.3 | Elect Director Elizabeth H. Gemmill | Management | For | For |
1.4 | Elect Director C. Keith Hartley | Management | For | For |
1.5 | Elect Director Lawrence Lacerte | Management | For | For |
1.6 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.7 | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
URALKALI OAO MEETING DATE: APR 16, 2012 | ||||
TICKER: URKA SECURITY ID: US91688E2063 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization via Acquisition and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya | Management | For | For |
2 | Approve Reduction in Share Capital | Management | For | For |
3 | Approve Related-Party Transaction Re: Loan Agreement with OAO Sberbank Rossii | Management | For | For |
4 | Approve Related-Party Transaction Re: Guarantee Loan Agreement with OAO Sberbank Rossii | Management | For | For |
5 | Approve Related-Party Transaction Re: Cross Currency Interest Rate Swap with OAO Sberbank Rossii | Management | For | For |
6 | Amend Regulations on Audit Commission | Management | For | For |
7 | Approve Regulation on Remuneration of Directors | Management | For | For |
URALKALI OAO MEETING DATE: JUN 07, 2012 | ||||
TICKER: URKA SECURITY ID: US91688E2063 | ||||
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 and Dividends of RUB 4 per Share | Management | For | For |
5.1 | Elect Olga Vyatkina as Member of Audit Commission | Management | For | For |
5.2 | Elect Lidiya Nikonova as Member of Audit Commission | Management | For | For |
5.3 | Elect Valery Lepekhin as Member of Audit Commission | Management | For | For |
5.4 | Elect Natalya Prokopova as Member of Audit Commission | Management | For | For |
5.5 | Elect Artem Tkachev as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Amend Regulations on Remuneration of Directors | Management | For | For |
10 | Approve New Edition of Regulations on General Meetings | Management | For | For |
11 | Determine Cost of Liability Insurance of Directors | Management | For | For |
12 | Approve Related-Party Transactions Re: Insurance Agreement for Directors | Management | For | For |
13 | Determine Cost of Services under Liability Insurance for Directors and Officials | Management | For | For |
14 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officials | Management | For | For |
15.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements | Management | For | For |
15.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Services Agreements | Management | For | For |
15.3 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements | Management | For | For |
15.4 | Approve Related-Party Transactions with Solikamsky Stroitelny Trest Re: Services Agreements | Management | For | For |
15.5 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Services Agreements | Management | For | For |
15.6 | Approve Related-Party Transactions with OAO Baltic Bulker Terminal Re: Services Agreements | Management | For | For |
15.7 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.8 | Approve Related-Party Transactions with ZAO Registrator Intraco Re: Services Agreements | Management | For | For |
15.9 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.10 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.11 | Approve Related-Party Transactions with OOO Vodokanal Re: Services Agreements | Management | For | For |
15.12 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Services Agreements | Management | For | For |
15.13 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements | Management | For | For |
15.14 | Approve Related-Party Transactions with OOO EN-Resource Re: Services Agreements | Management | For | For |
15.15 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.16 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.17 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Services Agreements | Management | For | For |
15.18 | Approve Related-Party Transactions with ZAO Avtrotranskali Re: Services Agreements | Management | For | For |
15.19 | Approve Related-Party Transactions with OOO Satellite-Service Re: Services Agreements | Management | For | For |
15.20 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Services Agreements | Management | For | For |
15.21 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Services Agreements | Management | For | For |
15.22 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements | Management | For | For |
15.23 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements | Management | For | For |
15.24 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Lease Agremements | Management | For | For |
15.25 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Lease Agremements | Management | For | For |
15.26 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Lease Agremements | Management | For | For |
15.27 | Approve Related-Party Transactions with OOO Avtotranskali Re: Lease Agremements | Management | For | For |
15.28 | Approve Related-Party Transactions with OOO Satellite-Service Re: Lease Agremements | Management | For | For |
15.29 | Approve Related-Party Transactions with ZAO SP Kama Re: Lease Agremements | Management | For | For |
15.30 | Approve Related-Party Transactions with OOO Vodokanal Re: Lease Agremements | Management | For | For |
15.31 | Approve Related-Party Transactions with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements | Management | For | For |
15.32 | Approve Related-Party Transactions with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements | Management | For | For |
15.33 | Approve Related-Party Transactions with ZAO Uralkali-Technology Re: Lease Agremements | Management | For | For |
15.34 | Approve Related-Party Transactions with OOO EN Resource Re: Lease Agremements | Management | For | For |
15.35 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Lease Agremements | Management | For | For |
15.36 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Lease Agremements | Management | For | For |
15.37 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements | Management | For | For |
15.38 | Approve Related-Party Transactions with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements | Management | For | For |
15.39 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.40 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.41 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.42 | Approve Related-Party Transactions with OOO Polyclinic Uralkali-Med Re: Supply Agreements | Management | For | For |
15.43 | Approve Related-Party Transactions with ZAO Belarusian Potash Company Re: Supply Agreements | Management | For | For |
15.44 | Approve Related-Party Transactions with OOO Avtotranskali Re: Supply Agreements | Management | For | For |
15.45 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.46 | Approve Related-Party Transactions with ZAO SP Kama Re: Supply Agreements | Management | For | For |
15.47 | Approve Related-Party Transactions with OOO EN-Resource Re: Supply Agreements | Management | For | For |
15.48 | Approve Related-Party Transactions with OOO Centre of Automation and Measurements Re: Supply Agreements | Management | For | For |
15.49 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.50 | Approve Related-Party Transactions with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements | Management | For | For |
15.51 | Approve Related-Party Transactions with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements | Management | For | For |
15.52 | Approve Related-Party Transactions with ZAO Novaya Nedvizhimost Re: Supply Agreements | Management | For | For |
15.53 | Approve Related-Party Transactions with OOO Wagon Depot Balakhontsy Re: Supply Agreements | Management | For | For |
15.54 | Approve Related-Party Transactions with OOO Satellite-Service Re: Supply Agreements | Management | For | For |
15.55 | Approve Related-Party Transactions with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements | Management | For | For |
15.56 | Approve Related-Party Transactions with OOO Uralkali-Remont Re: Supply Agreements | Management | For | For |
15.57 | Approve Related-Party Transactiosn with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements | Management | For | For |
15.58 | Approve Related-Party Transactiosn with ZAO SP Kama Re: Loan Agreements | Management | For | For |
15.59 | Approve Related-Party Transactiosn with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements | Management | For | For |
15.60 | Approve Related-Party Transactiosn with ZAO Uralkali-Technology Re: Loan Agreements | Management | For | For |
15.61 | Approve Related-Party Transactions with OOO Satellit-Service Re: Licensing Agreements | Management | For | For |
15.62 | Approve Related-Party Transactions Re: Assets Contribution | Management | For | For |
16.1 | Elect Anton Averin as Director | Management | None | Against |
16.2 | Elect Vladislav Baumgertner as Director | Management | None | Against |
16.3 | Elect Alexander Voloshin as Director | Management | None | For |
16.4 | Elect Anna Kolonchina as Director | Management | None | Against |
16.5 | Elect Alexander Malakh as Director | Management | None | Against |
16.6 | Elect Vladislav Mamulkin as Director | Management | None | Against |
16.7 | Elect Robert John Margetts as Director | Management | None | Against |
16.8 | Elect Alexander Mosionzhik as Director | Management | None | Against |
16.9 | Elect Paul James Ostling as Director | Management | None | Against |
16.10 | Elect Gordon Holden Sage as Director | Management | None | For |
URANIUM ONE INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: UUU SECURITY ID: CA91701P1053 | ||||
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 Vadim Jivov | Management | For | For |
1.6 | Elect Director Christopher Sattler | Management | For | For |
1.7 | Elect Director Phillip Shirvington | Management | For | For |
1.8 | Elect Director Kenneth Williamson | Management | For | For |
1.9 | Elect Director Ilya Yampolskiy | Management | For | Withhold |
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 | Change Location of Registered Office/Headquarters | Management | For | For |
VALE S.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: VALE5 SECURITY ID: 91912E204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
1.2 | Approve Allocation of Income and Capital Budget for Fiscal 2012 | Management | For | For |
1.3 | Elect Fiscal Council Members | Management | For | For |
1.4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 27, 2012 | ||||
TICKER: WALMEXV SECURITY ID: MXP810081010 | ||||
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, 2011 | Management | For | For |
5 | Present Report on Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | Abstain |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 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 for Fiscal Year 2011 | Management | For | For |
14 | Elect Directors | Management | For | Abstain |
15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
YAMANA GOLD INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: YRI SECURITY ID: CA98462Y1007 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director John Begeman | Management | For | For |
1.4 | Elect Director Alexander Davidson | Management | For | For |
1.5 | Elect Director Richard Graff | Management | For | For |
1.6 | Elect Director Robert Horn | Management | For | For |
1.7 | Elect Director Nigel Lees | Management | For | For |
1.8 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.9 | Elect Director Carl Renzoni | Management | For | For |
1.10 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.11 | Elect Director Dino Titaro | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ZENITH BANK PLC MEETING DATE: APR 03, 2012 | ||||
TICKER: ZENITH SECURITY ID: V9T871109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Dividends | Management | For | Did Not Vote |
3 | Reelect Directors (Bundled) | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
6 | Elect Members of Audit Committee | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY TOTAL INTERNATIONAL EQUITY FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AALBERTS INDUSTRIES MEETING DATE: APR 26, 2012 | ||||
TICKER: AALB SECURITY ID: N00089271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Consolidated Financial Statements | Management | For | For |
4 | Receive Announcements on Change of Management Board Responsibilities | Management | None | None |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.34 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10a | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
10b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
14 | Announcements and Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
AAREAL BANK AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: ARL SECURITY ID: D00379111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Creation of EUR 89.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Articles Re: Shareholder Voting by Mail | Management | For | For |
AEGIS GROUP PLC MEETING DATE: AUG 16, 2011 | ||||
TICKER: AGS SECURITY ID: G0105D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of the Synovate Group | Management | For | For |
2 | Approve Share Consolidation | Management | For | For |
AEGIS GROUP PLC MEETING DATE: MAY 10, 2012 | ||||
TICKER: AGS SECURITY ID: G0105D215 | ||||
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 Napier as Director | Management | For | For |
5 | Re-elect Jerry Buhlmann as Director | Management | For | For |
6 | Re-elect Nick Priday as Director | Management | For | For |
7 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise EU Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AEGON NV MEETING DATE: MAY 16, 2012 | ||||
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 in 2011 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Ernst and Young as Auditors | Management | For | For |
8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
17 | Close Meeting | Management | None | None |
AEON CREDIT SERVICE LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: 8570 SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Kamitani, Kazuhide | Management | For | For |
2.2 | Elect Director Kiyonaga, Takashi | Management | For | For |
2.3 | Elect Director Mizuno, Masao | Management | For | For |
2.4 | Elect Director Wakabayashi, Hideki | Management | For | For |
2.5 | Elect Director Mori, Yoshiki | Management | For | For |
2.6 | Elect Director Saito, Tatsuya | Management | For | For |
2.7 | Elect Director Yamada, Yoshitaka | Management | For | For |
3.1 | Appoint Statutory Auditor Nishimatsu, Masato | Management | For | Against |
3.2 | Appoint Statutory Auditor Otsuru, Motonari | Management | For | For |
AFI DEVELOPMENT PLC MEETING DATE: AUG 19, 2011 | ||||
TICKER: AFRB SECURITY ID: 00106J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Lev Leviev as Director | Management | For | For |
3 | Re-elect Alexander Khaldey as Director | Management | For | For |
4 | Re-elect Izzy Cohen as Director | Management | For | For |
5 | Re-elect Christakis Klerides as Director | Management | For | For |
6 | Re-elect Moshe Amit as Director | Management | For | For |
7 | Re-elect John Porter as Director | Management | For | For |
8 | Re-elect Michael Sarris as Director | Management | For | For |
9 | Re-elect Panayotis Demetriou as Director | Management | For | For |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Authorize Allotment of Shares Pursuant to Employee Share Scheme | Management | For | For |
AFRICAN BANK INVESTMENTS LTD MEETING DATE: FEB 07, 2012 | ||||
TICKER: ABL SECURITY ID: S01035112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mojankunyane Gumbi as Director | Management | For | For |
2 | Elect Nomalizo Langa-Royds as Director | Management | For | For |
3 | Elect Jacobus Koolen as Director | Management | For | For |
4 | Re-elect Robert Symmonds as Director | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
1 | Approve Remuneration Payable to Non-Executive Directors | Management | For | For |
2 | Amend Memorandum of Incorporation Re: Meetings of Members | Management | For | For |
3 | Amend Memorandum of Incorporation Re: Electronic Participation at Meetings of Members | Management | For | For |
4 | Amend Memorandum of Incorporation Re: Accounts and Records | Management | For | For |
5 | Amend Memorandum of Incorporation Re: Notices of Meetings | Management | For | For |
6 | Amend Memorandum of Incorporation Re: Use of Electronic Media | Management | For | For |
7 | Amend Memorandum of Incorporation Re: Correction of Technical Matters | Management | For | For |
8 | Adopt Consolidated Version of Memorandum of Incorporation | Management | For | For |
9 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
10 | Approve Financial Assistance to Either or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) | Management | For | For |
11 | Authorise Repurchase of Up to Three Percent of Issued Share Capital | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
AFRICAN RAINBOW MINERALS LTD MEETING DATE: DEC 02, 2011 | ||||
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 2011 | Management | For | For |
2 | Re-elect Frank Abbott as Director | Management | For | For |
3 | Re-elect Mike Arnold as Director | Management | For | For |
4 | Re-elect Stompie Shiels as Director | Management | For | For |
5 | Re-elect Rejoice Simelane as Director | Management | For | For |
6 | Re-elect Bernard Swanepoel as Director | Management | For | For |
7 | Elect Tom Boardman as Director | Management | For | For |
8 | Elect Mike Schmidt as Director | Management | For | For |
9 | Reappoint Ernst & Young Inc as Auditors of the Company and EAL Botha as the Designated Auditor | Management | For | For |
10.1 | Re-elect Mike King as Member of the Audit Committee | Management | For | For |
10.2 | Re-elect Manana Bakane-Tuoane as Member of the Audit Committee | Management | For | For |
10.3 | Elect Tom Boardman as Member of the Audit Committee | Management | For | For |
10.4 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
10.5 | Re-elect Alex Maditsi as Member of the Audit Committee | Management | For | Against |
10.6 | Re-elect Rejoice Simelane as Member of the Audit Committee | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Approve Increase in the Annual Retainer Fees for Non-executive Directors | Management | For | For |
14 | Approve Increase in the Per Board Meeting Attendance Fees for Non-executive Directors | Management | For | For |
15 | Approve Increase in the Per Committee Meeting Attendance Fees for Non-executive Directors | Management | For | For |
16 | Approve Increase in the Fee for the Lead Independent Non-executive Director | Management | For | For |
17 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
18 | Approve Financial Assistance for Subscription for Securities | Management | For | For |
AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 27, 2012 | ||||
TICKER: AEM SECURITY ID: 008474108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Clifford J. Davis | Management | For | For |
1.6 | Elect Director Robert J. Gemmell | Management | For | For |
1.7 | Elect Director Bernard Kraft | Management | For | For |
1.8 | Elect Director Mel Leiderman | Management | For | For |
1.9 | Elect Director James D. Nasso | Management | For | For |
1.10 | Elect Director Sean Riley | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Howard R. Stockford | Management | For | For |
1.13 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
AIR WATER INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4088 SECURITY ID: J00662114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
1.3 | Elect Director Imai, Yasuo | Management | For | For |
1.4 | Elect Director Yoshino, Akira | Management | For | For |
1.5 | Elect Director Izumida, Takashi | Management | For | For |
1.6 | Elect Director Akatsu, Toshihiko | Management | For | For |
1.7 | Elect Director Fujita, Akira | Management | For | For |
1.8 | Elect Director Toyoda, Kikuo | Management | For | For |
1.9 | Elect Director Karato, Yuu | Management | For | For |
1.10 | Elect Director Matsubara, Yukio | Management | For | For |
1.11 | Elect Director Saeki, Noriyasu | Management | For | For |
1.12 | Elect Director Machida, Masato | Management | For | For |
1.13 | Elect Director Minami, Ryohei | Management | For | For |
1.14 | Elect Director Terai, Hiroshi | Management | For | For |
1.15 | Elect Director Nagata, Minoru | Management | For | For |
1.16 | Elect Director Sogabe, Yasushi | Management | For | For |
1.17 | Elect Director Murakami, Yukio | Management | For | For |
2.1 | Appoint Statutory Auditor Katano, Tomohiro | Management | For | For |
2.2 | Appoint Statutory Auditor Nakagawa, Koichi | Management | For | Against |
2.3 | Appoint Statutory Auditor Hiramatsu, Hirohisa | Management | For | For |
2.4 | Appoint Statutory Auditor Takashima, Akihiko | Management | For | For |
ALBARAKA TURK KATILIM BANKASI AS MEETING DATE: MAR 29, 2012 | ||||
TICKER: ALBRK SECURITY ID: M0478U102 | ||||
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 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Discharge of Board | Management | For | Did Not Vote |
7 | Approve Discharge of Auditors | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditor | Management | For | Did Not Vote |
9 | Ratify External Auditors | Management | For | Did Not Vote |
10 | 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 |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Approve Director Remuneration | Management | For | Did Not Vote |
13 | Wishes | Management | None | None |
ALBARAKA TURK KATILIM BANKASI AS MEETING DATE: JUN 19, 2012 | ||||
TICKER: ALBRK SECURITY ID: M0478U102 | ||||
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 | Amend Company Articles | Management | For | Did Not Vote |
4 | Wishes | Management | None | None |
ALLERGAN, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E.I. Pyott | Management | For | For |
2 | Elect Director Herbert W. Boyer, Ph.D. | Management | For | For |
3 | Elect Director Deborah Dunsire, M.D. | Management | For | For |
4 | Elect Director Michael R. Gallagher | Management | For | For |
5 | Elect Director Dawn Hudson | Management | For | For |
6 | Elect Director Robert A. Ingram | Management | For | For |
7 | Elect Director Trevor M. Jones, Ph.D. | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Russell T. Ray | Management | For | For |
10 | Elect Director Stephen J. Ryan, M.D. | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
ALLIANZ SE MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
ALSTOM MEETING DATE: JUN 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
4 | Approve Transaction with Patrick Kron | Management | For | For |
5 | Reelect Jean-Paul Bechat as Director | Management | For | For |
6 | Reelect Pascal Colombani as Director | Management | For | For |
7 | Reelect Gerard Hauser as Director | 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 up to Aggregate Nominal Amount of EUR 600 Million | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
11 | Approve Issuance of Shares up to 14.6 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 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 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALSTRIA OFFICE REIT-AG MEETING DATE: APR 24, 2012 | ||||
TICKER: AOX SECURITY ID: D0378R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
6.1 | Elect Marianne Voigt to the Supervisory Board | Management | For | For |
6.2 | Elect Benoit Herault to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 39.4 Million Pool of Capital 2012 with Preemptive Rights | Management | For | For |
8 | Approve the Partial Exclusion of Preemptive Rights Against Contributions in Cash for the Capital Pool 2012, if Item 7 is Approved | Management | For | For |
9 | Approve the Partial Exclusion of Preemptive Rights Against Contributions in Cash or in Kind for the Capital Pool 2012, if Item 7 is Approved | Management | For | For |
10 | Approve Issuance of Convertible Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Jamie S. Gorelick | Management | For | For |
6 | Elect Director Blake G. Krikorian | Management | For | For |
7 | Elect Director Alain Monie | Management | For | For |
8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
9 | Elect Director Thomas O. Ryder | Management | For | For |
10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Report on Climate Change | Shareholder | Against | Abstain |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
AMEC PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: AMEC SECURITY ID: G02604117 | ||||
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 | Approve Remuneration Policy | Management | For | For |
5 | Elect John Connolly as Director | Management | For | For |
6 | Re-elect Samir Brikho as Director | Management | For | For |
7 | Re-elect Ian McHoul as Director | Management | For | For |
8 | Re-elect Neil Bruce as Director | Management | For | For |
9 | Re-elect Neil Carson as Director | Management | For | For |
10 | Re-elect Colin Day as Director | Management | For | For |
11 | Re-elect Tim Faithfull as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Reappoint Ernst & Young 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: FEB 14, 2012 | ||||
TICKER: AEFES SECURITY ID: M10225106 | ||||
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 | Amend Article 7 in Company Bylaws | Management | For | Did Not Vote |
4 | Approve Related Party Transactions | Management | For | Did Not Vote |
5 | Wishes and Close Meeting | Management | None | None |
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. MEETING DATE: MAY 22, 2012 | ||||
TICKER: AEFES SECURITY ID: M10225106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
2 | Accept Statutory Reports | Management | For | Did Not Vote |
3 | Accept Financial Statements | Management | For | Did Not Vote |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
6 | Receive Information on Related Party Transactions | Management | None | None |
7 | Ratify Director Appointment Made During the Year | Management | For | Did Not Vote |
8 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
9 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
11 | Approve Remuneration Policy | Management | For | Did Not Vote |
12 | Ratify External Auditors | Management | For | Did Not Vote |
13 | Approve Allocation of Income | Management | For | Did Not Vote |
14 | Amend Company Articles | Management | For | Did Not Vote |
15 | Approve Related Party Transactions | Management | For | Did Not Vote |
16 | 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 |
17 | Close Meeting | Management | None | None |
ANDRITZ AG MEETING DATE: MAR 22, 2012 | ||||
TICKER: ANDR SECURITY ID: A11123105 | ||||
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 |
3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
5 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
7 | Elect Supervisory Board Member | Management | For | Did Not Vote |
8 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
9 | Amend Articles Re: Compliance with New Austrian Legislation (Transposition of EU Shareholder's Rights Directive) | Management | For | Did Not Vote |
10 | Approve Stock Option Plan | Management | For | Did Not Vote |
ANGLO AMERICAN PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
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 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko 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 | Against |
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 | 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 |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | For |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANHUI EXPRESSWAY CO LTD MEETING DATE: AUG 12, 2011 | ||||
TICKER: 600012 SECURITY ID: Y01374100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Zhou Renqiang as Director | Management | For | Against |
1b | Elect Tu Xiaobei as Director | Management | For | Against |
1c | Elect Li Junjie as Director | Management | For | Against |
1d | Elect Li Jiezhi as Director | Management | For | Against |
1e | Elect Liu Xianfu as Director | Management | For | Against |
1f | Elect Meng Jie as Director | Management | For | Against |
1g | Elect Hu Bin as Director | Management | For | For |
1h | Elect Yang Mianzhi as Director | Management | For | For |
1i | Elect To Cheng Chi as Director | Management | For | For |
2a | Elect Wang Weisheng as Supervisor | Management | For | For |
2b | Elect Dong Zhi as Supervisor | Management | For | For |
3 | Authorize Board to Determine the Remuneration of Directors and Supervisors | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Smith | Management | For | For |
1.2 | Elect Director Bradford C. Morley | Management | For | For |
1.3 | Elect Director Patrick J. Zilvitis | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 27, 2012 | ||||
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 Tsugawa, Kiyoshi | Management | For | For |
1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
1.10 | Elect Director Cornelis Maas | Management | For | For |
1.11 | Elect Director Louis J. Forster | Management | For | For |
1.12 | Elect Director Larry A. Klane | Management | For | For |
2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
APOLLO TYRES LTD. MEETING DATE: AUG 11, 2011 | ||||
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 0.50 Per Share | Management | For | For |
3 | Reappoint T. Balakrishnan as Director | Management | For | Against |
4 | Reappoint R. Steinmetz as Director | Management | For | For |
5 | Reappoint A.K. Purwar as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint S.S. Shroff as Director | Management | For | For |
8 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
APOLLO TYRES LTD. MEETING DATE: APR 09, 2012 | ||||
TICKER: 500877 SECURITY ID: Y0188S147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
AQUARIUS PLATINUM LIMITED MEETING DATE: NOV 25, 2011 | ||||
TICKER: AQP SECURITY ID: G0440M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Dix as Director | Management | For | For |
2 | Elect William Purves as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Ratify the Issue of Shares Under the Afarak Acquisition | Management | For | For |
5 | Approve Amendment to Bylaws | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Ratify Auditors | Management | For | For |
ARA ASSET MANAGEMENT LTD. MEETING DATE: APR 26, 2012 | ||||
TICKER: D1R SECURITY ID: G04512102 | ||||
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 0.027 Per Share | Management | For | For |
3 | Reelect Lim Hwee Chiang John as Director | Management | For | For |
4 | Reelect Ip Tak Chuen Edmond as Director | Management | For | For |
5 | Reelect Lee Yock Suan as Director | Management | For | For |
6 | Approve Directors' Fees of SGD 490,000 for the Financial Year Ending Dec. 31, 2012 | 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 Mandate for Transactions with Related Parties | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: JAN 31, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
5.1 | Amend Article 3 | Management | For | For |
5.2 | Amend Article 13 | Management | For | For |
5.3 | Amend Article 13, paragraph 3 | Management | For | For |
5.4 | Amend Articles 21, 37, 38, 40, 41, 43, and 44 | Management | For | For |
5.5 | Remove Article 51 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
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, 2011 | 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 Company's Management | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 38 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: MAY 25, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
ASAHI CO LTD MEETING DATE: MAY 12, 2012 | ||||
TICKER: 3333 SECURITY ID: J02571107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Shimoda, Susumu | Management | For | For |
2.2 | Elect Director Shimoda, Yoshifumi | Management | For | For |
2.3 | Elect Director Hayashi, Nobuyuki | Management | For | For |
2.4 | Elect Director Matsushita, Toru | Management | For | For |
2.5 | Elect Director Koga, Toshikatsu | Management | For | For |
2.6 | Elect Director Nishioka, Shiro | Management | For | For |
3.1 | Appoint Statutory Auditor Kitayama, Akikazu | Management | For | Against |
3.2 | Appoint Statutory Auditor Nishimura, Koichi | Management | For | Against |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2012 | ||||
TICKER: A17 SECURITY ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Financial Statements and Auditors' Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
ASCENDAS REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 28, 2012 | ||||
TICKER: A17 SECURITY ID: Y0205X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Singapore Property Management Agreement | Management | For | For |
2 | Approve New China Property Management Agreement | Management | For | For |
3 | Approve Lease Management Agreement | Management | For | For |
ASM INTERNATIONAL NV MEETING DATE: MAY 15, 2012 | ||||
TICKER: ASM SECURITY ID: N07045102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Receive Announcements | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.50 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
8a | Amend Articles Re: Dematerialization of Bearer Shares | Management | For | For |
8b | Amend Articles Re: Abolition of Maximum Term for Supervisory Board Members | Management | For | For |
9a | Reelect J.M.R. Danneels to Supervisory Board | Management | For | For |
9b | Reelect U. Schumacher to Supervisory Board | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
10b | Grant Board Authority to Issue Shares in Connection with Remuneration Policy | Management | For | For |
10c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a and 10b | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Receive Announcements Re: Investigation Concerning Market Valuation of the Company | Management | None | None |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASTELLAS PHARMA INC. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
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 Nogimori, Masafumi | Management | For | For |
2.2 | Elect Director Ishii, Yasuo | Management | For | For |
2.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.4 | Elect Director Yasutake, Shiro | Management | For | For |
2.5 | Elect Director Takai, Yasuyuki | Management | For | For |
2.6 | Elect Director Oishi, Kanoko | Management | For | For |
2.7 | Elect Director Aikawa, Naoki | Management | For | For |
3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
ATOS MEETING DATE: MAY 30, 2012 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Remove Paragraph 5 of Article 25 of Bylaws Re: Related-Party Transactions | Management | For | For |
2 | Amend Article 28 of Bylaws Re: Electronic Vote | Management | For | For |
3 | Remove Paragraph 12 of Article 16 of Bylaws Re: Employee Shareholder Representative | Management | For | For |
4 | Amend Article 14 of Bylaws Re: Length of Term for Directors | Management | For | For |
5 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
6 | Subject to Approval of Item 5, Change Company Name to Atos SE | Management | For | For |
7 | Subject to Approval of Items 5 and 6, Approve New Set of Bylaws | Management | For | For |
8 | Subject to Approval of Item 5, Approve Transfer to the Board of Directors of All Outstanding Authorizations | Management | For | For |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12.5 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
13 | Authorize Capital Increase of Up to EUR 12.5 Million for Future Exchange Offers | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 25 Million | Management | For | For |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | Against |
18 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Approve Financial Statements and Statutory Reports | Management | For | For |
20 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
21 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
22 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
24 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
25 | Reelect Thierry Breton as Director | Management | For | For |
26 | Reelect Rene Abate as Director | Management | For | For |
27 | Reelect Nicolas Bazire as Director | Management | For | For |
28 | Reelect Jean-Paul Bechat as Director | Management | For | For |
29 | Reelect Bertrand Meunier as Director | Management | For | For |
30 | Reelect Michel Paris as Director | Management | For | For |
31 | Reelect Pasquale Pistorio as Director | Management | For | For |
32 | Reelect Vernon Sankey as Director | Management | For | For |
33 | Reelect Lionel Zinsou-Derlin as Director | Management | For | For |
34 | Elect Colette Neuville as Director | Management | For | For |
35 | Subject to Approval of item 5, Acknowledge Continuation of Jean Fleming, Aminata Niane, Roland Busch Mandates as Directors | Management | For | For |
36 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
37 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
38 | Subject to Approval of item 5, Ackowledge Continuation of Grant Thornton, IGEC Mandates as Primary and Alternate Auditors | Management | For | For |
39 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS ORIGIN MEETING DATE: JUL 01, 2011 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATRIUM EUROPEAN REAL ESTATE LTD MEETING DATE: MAY 10, 2012 | ||||
TICKER: ATRS SECURITY ID: G0621C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Reappoint KPMG Channel Islands Limited as Auditors | Management | For | Did Not Vote |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
4 | Approve Share Repurchase Program | Management | For | Did Not Vote |
5 | Approve Issuance of Convertible Securities | Management | For | Did Not Vote |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 16, 2011 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Terms and Conditions of the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares | Management | For | For |
5 | Ratify Past Issue of 13.4 Million Convertible Preference Shares | Management | For | For |
6a | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
6b | Elect P.A.F. Hay as a Director | Management | For | For |
6c | Elect A.M. Watkins as a Director | Management | For | For |
AUTOBACS SEVEN CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 9832 SECURITY ID: J03507100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Wakuda, Setsuo | Management | For | For |
2.2 | Elect Director Tsunemori, Yasuhiro | Management | For | For |
2.3 | Elect Director Morimoto, Hironori | Management | For | For |
2.4 | Elect Director Tamura, Tatsuya | Management | For | For |
2.5 | Elect Director Hattori, Norio | Management | For | For |
2.6 | Elect Director Matsumura, Teruyuki | Management | For | For |
2.7 | Elect Director Kobayashi, Kiomi | Management | For | For |
2.8 | Elect Director Shimazaki, Noriaki | Management | For | For |
3 | Appoint Statutory Auditor Ikenaga, Tomoaki | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AXIATA GROUP BHD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AXIATA SECURITY ID: Y0488A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | For |
3 | Elect Azman Haji Mokhtar as Director | Management | For | For |
4 | Elect David Lau Nai Pek as Director | Management | For | For |
5 | Elect Kenneth Shen as Director | Management | For | For |
6 | Approve Remuneration of Directors | 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 |
1 | Amend Articles of Association as Set Out in Section 3 and Section A of Appendix II of the Circular to Shareholders Dated April 30, 2012 | Management | For | For |
AZBIL CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6845 SECURITY ID: J96348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31.5 | Management | For | For |
2.1 | Elect Director Onoki, Seiji | Management | For | For |
2.2 | Elect Director Sone, Hirozumi | Management | For | For |
2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
2.4 | Elect Director Kawai, Makoto | Management | For | For |
2.5 | Elect Director Fuwa, Keiichi | Management | For | For |
2.6 | Elect Director Iwasaki, Masato | Management | For | For |
2.7 | Elect Director Yasuda, Makoto | Management | For | For |
2.8 | Elect Director Eugene Lee | Management | For | For |
2.9 | Elect Director Tanabe, Katsuhiko | Management | For | For |
AZIMUT HOLDING SPA MEETING DATE: APR 23, 2012 | ||||
TICKER: AZM SECURITY ID: T0783G106 | ||||
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 from 10 to Nine | Management | For | For |
3 | Approve Restricted Stock Purchase Plan Reserved for the Group's Merchant Bankers | Management | For | Abstain |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
AZRIELI GROUP LTD. MEETING DATE: AUG 15, 2011 | ||||
TICKER: AZRG SECURITY ID: M1571Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect David Azrieli as Director | Management | For | For |
2 | Elect Menachem Einan as Director | Management | For | For |
3 | Elect Dana Azrieli as Director | Management | For | For |
4 | Elect Naomi Azrieli as Director | Management | For | For |
5 | Elect Sharon Azrieli as Director | Management | For | For |
6 | Elect Joseph Zachnovar as Director | Management | For | For |
7 | Elect Yossi Kuchik as Director | Management | For | For |
8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Indemnification Policy | Management | For | For |
10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
BABCOCK INTERNATIONAL GROUP PLC MEETING DATE: JUL 07, 2011 | ||||
TICKER: BAB SECURITY ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mike Turner as Director | Management | For | For |
3 | Re-elect Peter Rogers as Director | Management | For | For |
4 | Re-elect Bill Tame as Director | Management | For | For |
5 | Re-elect Archie Bethel as Director | Management | For | For |
6 | Re-elect Kevin Thomas as Director | Management | For | For |
7 | Re-elect John Rennocks as Director | Management | For | For |
8 | Re-elect Sir Nigel Essenhigh as Director | Management | For | For |
9 | Re-elect Justin Crookenden as Director | Management | For | For |
10 | Re-elect Sir David Omand as Director | Management | For | For |
11 | Elect Ian Duncan as Director | Management | For | For |
12 | Elect Kate Swann as Director | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | 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 |
BANCO ABC BRASIL S.A. MEETING DATE: APR 30, 2012 | ||||
TICKER: ABCB4 SECURITY ID: P0763M135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 15, 2012 | ||||
TICKER: BBVA SECURITY ID: 05946K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | For |
6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
7.1 | Amend Articles | Management | For | For |
7.2 | Amend Articles | Management | For | For |
8 | Amend General Meeting Regulations | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO BRADESCO S.A. MEETING DATE: MAR 09, 2012 | ||||
TICKER: BBDC4 SECURITY ID: P1808G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Articles Re: Nivel 1 Regulations | Management | For | For |
1b | Amend Articles Re: Remuneration | Management | For | For |
1c | Amend Articles Re: Remuneration Committee | Management | For | For |
1d | Amend Articles Re: Committees | Management | For | For |
1e | Amend Articles Re: Regional Executives | Management | For | For |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Elect Fiscal Council Members | Management | For | For |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
BANCO DO BRASIL S.A. MEETING DATE: SEP 06, 2011 | ||||
TICKER: BBAS3 SECURITY ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase via Issuance of Shares Resulting from Exercising of Series C Bonus Subscription Warrants | Management | For | For |
2 | Amend Article 7 Re: Re-State Share Capital Following Subscription of Bonus Series C | Management | For | For |
3 | Amend Articles 21 and 51 Re: Compliance with Novo Mercado Listing Manual | Management | For | For |
4 | Amend Articles 18, 21, and 29 Re: Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members | Management | For | For |
5 | Amend Article 50 Re: Include Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: JUL 04, 2011 | ||||
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 Dividends of INR 16.50 Per Share | Management | For | For |
BANK OF BARODA LTD. MEETING DATE: DEC 23, 2011 | ||||
TICKER: 532134 SECURITY ID: Y06451119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares/Warrants up to an Aggregate Amount of INR 7.75 Billion to the Government of India, Promoter | Management | For | For |
2.1 | Elect S. Gupta as Director | Management | For | Did Not Vote |
2.2 | Elect M.P. Mehrotra as Director | Management | For | Did Not Vote |
2.3 | Elect M.P. Mehta as Director | Management | For | Did Not Vote |
2.4 | Elect M.A. Vaishnav as Director | Management | For | For |
2.5 | Elect R.S. Sahoo as Director | Management | For | Abstain |
2.6 | Elect S.S. Bhandari as Director | Management | For | Abstain |
BANK SARASIN & CIE AG MEETING DATE: MAR 26, 2012 | ||||
TICKER: BSAN SECURITY ID: H3822H286 | ||||
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 |
4 | Elect Pim Mol as Director | Management | For | Did Not Vote |
5.1 | Amend Articles Re: Compliance with New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
5.2 | Cancellation of Section 4.8 Re: Closing of the Share Register Prior to General Meetings | Management | For | Did Not Vote |
6 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
7 | Transact Other Business (Non-Voting) | Management | None | None |
BANPU PCL MEETING DATE: APR 05, 2012 | ||||
TICKER: BANPU SECURITY ID: Y0697Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Report and Approve Directors' Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend of THB 21 Per Share | Management | For | For |
5.1a | Elect Vitoon Vongkusolkit as Director | Management | For | Against |
5.1b | Elect Anothai Techamontrikul as Director | Management | For | Against |
5.1c | Elect Ongart Auapinyakul as Director | Management | For | Against |
5.1d | Elect Verajet Vongkusolkit as Director | Management | For | Against |
5.2a | Elect Rawi Corsiri as Director | Management | For | Against |
5.2b | Elect Teerana Bhongmakapat as Director | Management | For | For |
5.3 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Authorize Issuance of Debentures | Management | For | For |
8 | Other Business | Management | None | None |
BARCLAYS PLC MEETING DATE: APR 27, 2012 | ||||
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 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
BASF SE MEETING DATE: APR 27, 2012 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BAYER AG MEETING DATE: APR 27, 2012 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BDO UNIBANK INC. MEETING DATE: APR 20, 2012 | ||||
TICKER: BDO SECURITY ID: Y07775102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Annual Shareholders' Meeting Held on May 27, 2011 | Management | For | For |
4 | Approve the President's Report | Management | For | For |
5 | Ratify All Acts of the Board of Directors and Management During Their Term of Office | Management | For | For |
6.1 | Elect Teresita T. Sy as a Director | Management | For | Against |
6.2 | Elect Jesus A. Jacinto, Jr. as a Director | Management | For | Against |
6.3 | Elect Nestor V. Tan as a Director | Management | For | Against |
6.4 | Elect Josefina N. Tan as a Director | Management | For | Against |
6.5 | Elect Henry T. Sy, Jr. as a Director | Management | For | Against |
6.6 | Elect Farida Khambata as a Director | Management | For | Against |
6.7 | Elect Cheo Chai Hong as a Director | Management | For | Against |
6.8 | Elect Antonio C. Pacis as a Director | Management | For | Against |
6.9 | Elect Jimmy T. Tang as a Director | Management | For | Against |
6.10 | Elect Teodoro B. Montecillo as a Director | Management | For | For |
6.11 | Elect Jones M. Castro, Jr. as a Director | Management | For | For |
7a | Approve the Amendment of the Fourth Article of the Articles of Incorporation to Extend the Corporate Term for Another 50 Years | Management | For | For |
7b | Approve Declaration of 3 Percent Stock Dividends on All Outstanding Shares | Management | For | For |
8 | Appoint External Auditor | Management | For | For |
9 | Other Business | Management | For | Against |
BELLWAY PLC MEETING DATE: JAN 13, 2012 | ||||
TICKER: BWY SECURITY ID: G09744155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Howard Dawe as Director | Management | For | Against |
4 | Re-elect John Watson as Director | Management | For | Against |
5 | Elect Edward Ayres as Director | Management | For | Against |
6 | Re-elect Peter Johnson as Director | Management | For | Against |
7 | Re-elect Mike Toms as Director | Management | For | Against |
8 | Re-elect John Cuthbert as Director | Management | For | Against |
9 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | 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 |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2012 | ||||
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 | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
BG GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
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 Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2011 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
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 1.00 Per Share | Management | For | For |
3 | Reappoint A. Lal as Director | Management | For | For |
4 | Reappoint A.K. Gupta as Director | Management | For | Against |
5 | Reappoint N. Kumar as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint E.M. Davies as Director | Management | For | For |
8 | Appoint Hui Weng Cheong as Director | Management | For | Against |
9 | Appoint Tan Yong Choo as Director | Management | For | Against |
10 | Appoint Tsun-yan Hsieh as Director | Management | For | For |
11 | Appoint S.A. Salim as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of S.B. Mittal as Managing Director | Management | For | Against |
BHP BILLITON PLC MEETING DATE: OCT 20, 2011 | ||||
TICKER: BLT SECURITY ID: 05545E209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BILFINGER BERGER SE MEETING DATE: MAY 10, 2012 | ||||
TICKER: GBF SECURITY ID: D11648108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share and Bonus Dividend of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Change Company Name to Bilfinger SE | Management | For | For |
6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 and for the Inspection of the Interim Reports for 2012 | Management | For | For |
7a | Approve Affiliation Agreements with Subsidiary Bilfinger Berger Venture Capital GmbH | Management | For | For |
7b | Approve Affiliation Agreements with Subsidiary Bilfinger Berger Infrastructure GmbH | Management | For | For |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: MAR 27, 2012 | ||||
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, 2011 | 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 |
BMF BOVESPA S.A. BOLSA VALORES MERC FUT MEETING DATE: APR 10, 2012 | ||||
TICKER: BVMF3 SECURITY ID: P73232103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Article 5 | Management | For | For |
1b | Amend Article 46 | Management | For | For |
1c | Amend Article 47 | Management | For | For |
1d | Amend Article 48 | Management | For | For |
1e | Amend Article 64 | Management | For | For |
1f | Amend Article 67 | Management | For | For |
1g | Amend Article 79 | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 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 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | For |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million 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 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | 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 |
BOER POWER HOLDINGS LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 01685 SECURITY ID: G12161108 | ||||
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 Qian Yixiang as Director | Management | For | Against |
3b | Reelect Huang Liang as Director | Management | For | Against |
3c | Reelect Zhang Huaqiao as Director | Management | For | Against |
3d | 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 |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
BOLSA DE VALORES DE COLOMBIA S.A MEETING DATE: MAR 29, 2012 | ||||
TICKER: BVC SECURITY ID: P17326102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting/Verify Quorum | Management | None | None |
2 | Elect Chairman and Secretary of Meeting | Management | For | For |
3 | Approve Meeting Agenda/Notice | Management | For | For |
4 | Elect Meeting Approval Committee | Management | For | For |
5 | Approve Directors' and President's Report | Management | For | For |
6 | Approve Auditor's Report | Management | For | For |
7 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Amend Articles of Bylaws | Management | For | For |
10 | Elect Independent Directors for April 2012 to March 2013 Period | Management | For | Abstain |
11 | Elect Non-Independent Directors for April 2012 to March 2013 Period | Management | For | Abstain |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Elect Auditors and Fix Their Remuneration | Management | For | For |
14 | Other Business (Voting) | Management | For | Against |
BOLSA MEXICANA DE VALORES S.A.B. DE C.V. MEETING DATE: APR 20, 2012 | ||||
TICKER: BOLSAA SECURITY ID: P17330104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Fixed Capital by MXN 76.49 Million | Management | For | For |
2 | Amend Article 6 of Bylaws to Reflect Changes in Capital | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BOLSA MEXICANA DE VALORES S.A.B. DE C.V. MEETING DATE: APR 20, 2012 | ||||
TICKER: BOLSAA SECURITY ID: P17330104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve CEO's Report in Accordance with Article 172 of General Company Law | Management | For | For |
1.2 | Approve Board's Report Regarding Articles 28 and 172 of Stock Market Law | Management | For | For |
1.3 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
1.4 | Accept Audit and Corporate Practices Committee's Report | Management | For | For |
1.5 | Accept Statutory Auditors' Report | Management | For | For |
1.6 | Accept Report on Member Admission, Share Listing and Regulatory Committee Activities | Management | For | For |
1.7 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
2 | Approve Allocation of Income for Fiscal Year 2011 | Management | For | For |
3 | Approve Cash Dividends of MXN 693.79 Million or MXN 1.17 Per Share | Management | For | For |
4 | Elect Principal and Alternate Members of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members | Management | For | Abstain |
5 | Approve Remuneration of Principal and Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
6 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
7 | Set Aggregate Nominal Amount of Share Repurchase Reserve for Fiscal Year 2012 | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BORGWARNER INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Phyllis O. Bonanno | Management | For | For |
2 | Elect Director Alexis P. Michas | Management | For | For |
3 | Elect Director Richard O. Schaum | Management | For | For |
4 | Elect Director Thomas T. Stallkamp | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: APR 03, 2012 | ||||
TICKER: BOYNR SECURITY ID: M2033Y116 | ||||
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 | Approve Discharge of Board and Auditors | 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 | Receive Information on Ethical Principles of Company | Management | None | None |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Policy | Management | For | Did Not Vote |
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 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Receive Information on Charitable Donations | Management | None | None |
17 | Wishes | Management | None | None |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: JUN 20, 2012 | ||||
TICKER: BOYNR SECURITY ID: M2033Y116 | ||||
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 | Amend Company Articles | Management | For | Did Not Vote |
4 | Approve Accounting Transfers | Management | For | Did Not Vote |
5 | Close Meeting | Management | None | None |
BP PLC MEETING DATE: APR 12, 2012 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: SEP 12, 2011 | ||||
TICKER: BRML3 SECURITY ID: P1908S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Articles Re: Board Elections | Management | For | For |
3 | Amend Articles Re: Mandatory Bid Provision | Management | For | Against |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
BRAIT SE MEETING DATE: MAR 30, 2012 | ||||
TICKER: BRAIT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Auditors | Management | For | Did Not Vote |
2 | Elect Director | Management | For | Did Not Vote |
3 | Amend Company Bylaws | Management | For | Did Not Vote |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
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 John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | 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 |
BRITVIC PLC MEETING DATE: JAN 25, 2012 | ||||
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 | 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 |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Richard J. Daly | Management | For | For |
3 | Elect Director Robert N. Duelks | Management | For | For |
4 | Elect Director Richard J. Haviland | Management | For | For |
5 | Elect Director Sandra S. Jaffee | Management | For | For |
6 | Elect Director Alexandra Lebenthal | Management | For | For |
7 | Elect Director Stuart R. Levine | Management | For | For |
8 | Elect Director Thomas J. Perna | Management | For | For |
9 | Elect Director Alan J. Weber | 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 |
BS FINANCIAL GROUP INC. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 138930 SECURITY ID: Y0997Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 350 per 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 | Elect Oh Geo-Don as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
BUNZL PLC MEETING DATE: APR 18, 2012 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
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 Philip Rogerson as Director | Management | For | For |
4 | Re-elect Michael Roney as Director | Management | For | For |
5 | Re-elect Patrick Larmon as Director | Management | For | For |
6 | Re-elect Brian May as Director | Management | For | For |
7 | Re-elect Ulrich Wolters as Director | Management | For | For |
8 | Re-elect Peter Johnson as Director | Management | For | For |
9 | Re-elect David Sleath as Director | Management | For | For |
10 | Re-elect Eugenia Ulasewicz 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 | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CANON INC. MEETING DATE: MAR 29, 2012 | ||||
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 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CEMEX S.A.B. DE C.V. MEETING DATE: FEB 23, 2012 | ||||
TICKER: CX SECURITY ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 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 Holding Period of Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights | 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 |
CENTRICA PLC MEETING DATE: MAY 11, 2012 | ||||
TICKER: CNA SECURITY ID: G2018Z143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Sam Laidlaw as Director | Management | For | For |
6 | Re-elect Phil Bentley as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Mark Hanafin as Director | Management | For | For |
10 | Elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Andrew Mackenzie as Director | Management | For | For |
13 | Re-elect Ian Meakins as Director | Management | For | For |
14 | Re-elect Paul Rayner as Director | Management | For | For |
15 | Re-elect Chris Weston 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 | 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 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS MEETING DATE: APR 17, 2012 | ||||
TICKER: CTIP3 SECURITY ID: P23840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 | Elect Directors | Management | For | Against |
CHAROEN POKPHAND FOODS PCL MEETING DATE: JAN 18, 2012 | ||||
TICKER: CPF SECURITY ID: Y1296K117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Approve Acquisition of up to 18.8 Billion Shares in C.P. Pokphand Co., Ltd. (CPP) by the Company and CPF Investment Ltd., a Wholly-Owned Subsidiary of the Company, from Certain CPP Shareholders, for a Total Consideration of Approximately THB 66.3 Billion | Management | For | For |
3 | Approve Reduction of Registered Capital to THB 7.52 Billion by Cancelling 687 Million Authorized but Unissued Shares of THB 1.00 Each | Management | For | For |
4 | Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
5 | Approve Increase in Registered Capital to THB 8.21 Billion by Issuing 694 Million New Ordinary Shares of THB 1.00 Each | Management | For | For |
6 | Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
7 | Approve Issuance of up to 694 Million New Ordinary Shares in the Company at a Price of THB 30 Per Share to Oriental Success International Ltd as Consideration for 5.9 Billion CPP Shares under the Proposed Acquisition of CPP Shares | Management | For | For |
8 | Authorize Increase in the Issuance of Debentures from THB 40 Billion to THB 80 Billion | Management | For | For |
9 | Other Business | Management | None | None |
CHEIL WORLDWIDE INC. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 030000 SECURITY ID: Y1296G108 | ||||
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 One Outside Director (Bundled) | Management | For | Against |
4 | Reappoint Hyun Sung-Soo as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
CHERKIZOVO GROUP MEETING DATE: SEP 30, 2011 | ||||
TICKER: GCHE SECURITY ID: 68371H209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Igor Babayev as Director | Management | None | Against |
2.2 | Elect Musheg Mamikonyan as Director | Management | None | For |
2.3 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.4 | Elect Yevgeny Mikhaylov as Director | Management | None | Against |
2.5 | Elect Samuel B. Lipman as Director | Management | None | For |
2.6 | Elect Marcus James Rhodes as Director | Management | None | For |
2.7 | Elect Yury Dyachuk as Director | Management | None | Against |
2.8 | Elect Vitaly Podolsky as Director | Management | None | Against |
2.9 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
2.10 | Elect Denis Spirin as Director | Management | None | Against |
2.11 | Elect Denis Kulikov as Director | Management | None | Against |
2.12 | Elect Igor Repin as Director | Management | None | Against |
CHEUNG KONG (HOLDINGS) LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00001 SECURITY ID: Y13213106 | ||||
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 | Elect Kam Hing Lam as Director | Management | For | Against |
3b | Elect Woo Chia Ching, Grace as Director | Management | For | Against |
3c | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3d | Elect Frank John Sixt as Director | Management | For | Against |
3e | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
3f | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3g | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
4 | Appoint 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 |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3c | Elect Tso Kai Sum as Director | Management | For | For |
3d | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3e | Elect Barrie Cook 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 | 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 |
CHINA BLUECHEMICAL LTD. MEETING DATE: JUN 05, 2012 | ||||
TICKER: 03983 SECURITY ID: Y14251105 | ||||
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution Proposal and Declaration of Final Dividend | Management | For | For |
5 | Approve Budget Proposal for the Year 2012 | Management | For | For |
6 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
7 | Reelect Yang Yexin as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
8 | Reelect Li Hui as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
9 | Elect Yang Shubo as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
10 | Elect Zhu Lei as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
11 | Reelect Gu Zongqin as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
12 | Elect Lee Kit Ying, Karen as Independent Non-Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
13 | Elect Lee Kwan Hung, Eddie as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
14 | Reelect Qiu Kewen as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
15 | Reelect Huang Jinggui as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
16 | Approve Service Contract with Zhang Ping as Supervisor and Authorize Board to Fix His Remuneration | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA CITIC BANK CORPORATION LTD. MEETING DATE: DEC 28, 2011 | ||||
TICKER: 601998 SECURITY ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cao Tong as Director | Management | For | For |
2 | Elect Xing Tiancai as Director | Shareholder | For | For |
CHINA CITIC BANK CORPORATION LTD. MEETING DATE: MAR 06, 2012 | ||||
TICKER: 601998 SECURITY ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issue of Subordinated Bonds | Management | For | For |
2 | Approve Issue of Financial Bonds Specialized for Small and Miniature Enterprises | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00552 SECURITY ID: Y1436A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revised Annual Caps Under the Supplies Procurement Services Framework Agreement | Management | For | For |
CHINA COMMUNICATIONS SERVICES CORP. LTD. MEETING DATE: JUN 28, 2012 | ||||
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 Distribution Proposal and Payment of Final Dividend | 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 Li Ping as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4b | Reelect Zheng Qibao as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4c | Reelect Yuan Jianxing as Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4d | Reelect Hou Rui as Executive Director and Authorize Board to Fix Her Remuneration | Management | For | For |
4e | Reelect Liu Aili as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4f | Reelect Zhang Junan as Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4g | Reelect Wang Jun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4h | Reelect Chan Mo Po, Paul as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4i | Reelect Zhao Chunjun as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4j | Elect Wei Leping as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
4k | Elect Siu Wai Keung as Independent Non-Executive Director and Authorize Board to Fix His Remuneration | Management | For | For |
5a | Reelect Xia Jianghua as Supervisor | Management | For | For |
5b | Reelect Hai Liancheng as Supervisor | Management | For | For |
5c | Authorize Board to Sign Service Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | For |
8 | Amend Articles of Association | Shareholder | None | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: AUG 18, 2011 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of RMB-Denominated Subordinated Bonds | Management | For | For |
2 | Elect Zhang Huajian as Shareholder Representative Supervisor | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION MEETING DATE: JAN 16, 2012 | ||||
TICKER: 00939 SECURITY ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Hongzhang as Executive Director | Management | For | For |
CHINA LILANG LTD MEETING DATE: MAY 03, 2012 | ||||
TICKER: 01234 SECURITY ID: G21141109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final dividend and Special Final Dividend | Management | For | For |
3a | Reelect Wang Dong Xing as Executive Director | Management | For | Against |
3b | Reelect Hu Cheng Chu as Executive Director | Management | For | Against |
3c | Reelect Wang Ru Ping as Executive Director | Management | For | Against |
3d | Reelect Nie Xing as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Directors' Remuneration | Management | For | For |
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 |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1f | Authorize Board To Deal with All Matters in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
2 | Approve Proposal in Relation to Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. | Management | For | Against |
3 | Approve Proposal Regarding the Use of Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. | Management | For | Against |
4 | Approve Proposal Regarding the Report on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. | Management | For | For |
5 | Approve Proposal on the Mid-term Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) | Management | For | For |
6 | Elect Pan Yingli as Independent Non-Executive Director | Shareholder | For | For |
7 | Elect Peng Zhijian as External Supervisor | Shareholder | For | For |
CHINA MERCHANTS BANK CO LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: 600036 SECURITY ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Class and Par Value of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1b | Approve Ratio and Number of the Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1c | Approve Subscription Price in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1d | Approve Target Subscribers in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1e | Approve Use of Proceeds in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1f | Approve to the Board in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
1g | Approve the Validity of the Special Resolutions in Relation to the Rights Issue of A Shares and H Shares | Management | For | Against |
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 00144 SECURITY ID: Y1489Q103 | ||||
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$0.68 Per Share in Scrip Form with Cash Option | Management | For | For |
3a | Reelect Fu Yuning as Director | Management | For | Against |
3b | Reelect Li Yinquan as Director | Management | For | Against |
3c | Reelect Meng Xi as Director | Management | For | For |
3d | Reelect Su Xingang as Director | Management | For | For |
3e | Reelect Yu Liming as Director | Management | For | Against |
3f | Reelect Zheng Shaoping as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: SEP 16, 2011 | ||||
TICKER: 03323 SECURITY ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Mandate to Allot and Issue of Not More than 1 Billion A Shares of RMB 1 Each | Management | For | For |
2 | Authorize Board and Relevant Authorised Persons to Deal with Matters in Relation to the Proposed A Share Issue | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Articles Re: Change of License Number | Management | For | For |
5 | Amend Articles Re: Change of Names of Two Shareholders | Management | For | For |
6 | Adopt Rules for Shareholders' General Meetings | Management | For | For |
7 | Adopt Rules for Board Meetings | Management | For | For |
8 | Adopt Working Rules for Independent Directors | Management | For | For |
9 | Adopt Working Rules for Supervisory Committee Meetings | Management | For | For |
10 | Approve Sharing of the Accumulated Undistributed Profits Accrued Prior to the Completion of the A Share Issue by New and Existing Shareholders of the Company After the A Share Issue | Management | For | For |
11 | Adopt Rules for Management of Connected Transactions | Management | For | For |
12 | Adoption of the Rules for Management of Funds Raised from Capital Markets | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: SEP 16, 2011 | ||||
TICKER: 03323 SECURITY ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Specific Mandate to Allot and Issue of Not More than 1 Billion A Shares of RMB 1 Each | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: NOV 15, 2011 | ||||
TICKER: 03323 SECURITY ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Song Zhiping as Executive Director | Management | For | Against |
1b | Elect Cao Jianglin as Executive Director | Management | For | Against |
1c | Elect Peng Shou as Executive Director | Management | For | Against |
1d | Elect Cui Xingtai as Executive Director | Management | For | Against |
1e | Elect Chang Zhangli as Executive Director | Management | For | Against |
1f | Elect Guo Chaomin as Non-Executive Director | Management | For | Against |
1g | Elect Huang Anzhong as Non-Executive Director | Management | For | Against |
1h | Elect Cui Lijun as Non-Executive Director | Management | For | Against |
1i | Elect Qiao Longde as Independent Non-Executive Director | Management | For | For |
1j | Elect Li Decheng as Independent Non-Executive Director | Management | For | For |
1k | Elect Ma Zhongzhi as Independent Non-Executive Director | Management | For | For |
1l | Elect Samuel Shin Fang as Independent Non-Executive Director | Management | For | For |
1m | Elect Wu Liansheng as Independent Non-Executive Director | Management | For | For |
2a | Elect Wu Jiwei as Supervisor | Management | For | For |
2b | Elect Zhou Guoping as Supervisor | Management | For | For |
2c | Elect Tang Yunwei as Independent Supervisor | Management | For | For |
2d | Elect Zhao Lihua as Independent Supervisor | Management | For | For |
3 | Approve Establishment of Nomination Committee | Management | For | For |
4 | Approve Establishment of Strategic Steering Committee | Management | For | For |
CHINA NATIONAL BUILDING MATERIAL CO., LTD. MEETING DATE: JAN 05, 2012 | ||||
TICKER: 03323 SECURITY ID: Y15045100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors and Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 | Management | For | For |
CHINA OILFIELD SERVICES LTD. MEETING DATE: JUN 05, 2012 | ||||
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 Annual Dividend | 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 Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Li Yong as Executive Director | Management | For | Against |
7 | Reelect Liu Jian as Non-Executive Director | Management | For | Against |
8 | Reelect Tsui Yiu Wa as Independent Non-Executive Director. | Management | For | For |
9 | Reelect Wang Zhile as Independent Supervisor | Management | For | For |
10 | Approve Performance Evaluation of Stock Appreciation Rights Scheme | Management | For | For |
11 | Approve Provision of Guarantees of Up to $1.5 Billion to a Wholly-owned Subsidiary of the Company | Management | For | For |
12 | Approve Issuance of Bonds | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. MEETING DATE: DEC 15, 2011 | ||||
TICKER: 00386 SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Downward Adjustment to the Conversion Price of the A Share Convertible Bonds | Management | For | For |
CHINA RESOURCES ENTERPRISES, LTD. MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00291 SECURITY ID: Y15037107 | ||||
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$0.32 Per Share | Management | For | For |
3a | Reelect Houang Tai Ninh as Director | Management | For | For |
3b | Reelect Li Ka Cheung, Eric as Director | Management | For | For |
3c | Reelect Cheng Mo Chi as Director | Management | For | For |
3d | Reelect Bernard Charnwut Chan as Director | Management | For | For |
3e | Reelect Siu Kwing Chue, Gordon as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Appoint 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 |
CHINA SOUTHERN AIRLINES CO., LTD. MEETING DATE: NOV 30, 2011 | ||||
TICKER: 600029 SECURITY ID: Y1503W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve H Share Appreciation Rights Scheme of China Southern Airlines Company Limited | Management | For | For |
2 | Approve Initial Grant under the H Share Appreciation Rights Scheme of China Southern Airlines Company Limited | Management | For | For |
3 | Approve Grant of Authority to the Board of Directors to Deal with the Relevant Matters of H Share Appreciation Rights Scheme | Management | For | For |
4a | Elect Yuan Xin An as Non-executive Director | Management | For | For |
4b | Elect Liu Chang Le as Independent Non-executive Director | Management | For | For |
5 | Amend Administrative Measures on Directors' Remuneration of China Southern Airlines Company Limited | Management | For | For |
CHINA TAIPING INSURANCE HOLDINGS CO LTD. MEETING DATE: MAY 31, 2012 | ||||
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 Wang Bin as Director | Management | For | For |
2b | Reelect Xie Yiqun as Director | Management | For | For |
2c | Reelect Shen Koping Michael as Director | Management | For | For |
2d | Reelect Che Shujian as Director | Management | For | For |
2e | Reelect Lee Kong Wai Conway as Director | Management | For | For |
2f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
CHINATRUST FINANCIAL HOLDING CO., LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 2891 SECURITY ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
6 | Approve to Amend the Articles of Association | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
8 | Transact Other Business | Management | None | None |
CHROMA ATE INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: 2360 SECURITY ID: Y1604M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
6 | Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD with Shareholder No.12744, as Director | Shareholder | None | Abstain |
7 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Abstain |
CHUBU ELECTRIC POWER CO. INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 9502 SECURITY ID: J06510101 | ||||
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 Ishida, Atsushi | Management | For | For |
2.2 | Elect Director Ono, Tomohiko | Management | For | For |
2.3 | Elect Director Kakimi, Yuuji | Management | For | For |
2.4 | Elect Director Katsuno, Satoru | Management | For | For |
2.5 | Elect Director Katsumata, Hideko | Management | For | For |
2.6 | Elect Director Kume, Yuuji | Management | For | For |
2.7 | Elect Director Sakaguchi, Masatoshi | Management | For | For |
2.8 | Elect Director Masuda, Yoshinori | Management | For | For |
2.9 | Elect Director Matsushita, Shun | Management | For | For |
2.10 | Elect Director Matsubara, Kazuhiro | Management | For | For |
2.11 | Elect Director Matsuyama, Akira | Management | For | For |
2.12 | Elect Director Mizutani, Ryosuke | Management | For | For |
2.13 | Elect Director Mizuno, Akihisa | Management | For | For |
2.14 | Elect Director Mita, Toshio | Management | For | For |
2.15 | Elect Director Miyaike, Yoshihito | Management | For | For |
2.16 | Elect Director Yamazaki, Hiromi | Management | For | For |
2.17 | Elect Director Watanabe, Yutaka | Management | For | For |
3.1 | Appoint Statutory Auditor Okaya, Tokuichi | Management | For | Against |
3.2 | Appoint Statutory Auditor Sao, Shigehisa | Management | For | For |
3.3 | Appoint Statutory Auditor Tomita, Hidetaka | Management | For | For |
4 | Amend Articles to Adopt Declaration of Nuclear Free Policy | Shareholder | Against | Abstain |
5 | Amend Articles to Ban Use of Nuclear Power and Build Stable Power Supply | Shareholder | Against | Abstain |
6 | Amend Articles to Ban Restart of Hamaoka Nuclear Plant Without Overwhelming Local Support | Shareholder | Against | Abstain |
7 | Amend Articles to Ban Adding to On-Site Storage of Spent Nuclear Fuel, Make Sure Spent Fuel Poses No Environmental Threat in a Natural Disaster | Shareholder | Against | Abstain |
8 | Amend Articles to Require Small-Scale Distributed Power Technology on Hamaoka Nuclear Plant Site to Supply Local Power Needs, Power Hamaoka Cooling Operations, Provide Cheap Power to Community | Shareholder | Against | Abstain |
9 | Amend Articles to Aggressively Disclose Power Generation Safety Data and Disclose Supply, Demand Data to Help Nurture Conservation | Shareholder | Against | Abstain |
10 | Amend Articles to Define a Corporate Philosophy of Supporting Regional Social and Corporate Development by Becoming Nuclear Free, Developing and Improving Natural Renewable Energy | Shareholder | Against | Abstain |
CJ CHEILJEDANG CO. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 097950 SECURITY ID: Y1661W134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,800 per Common Share and KRW 1,850 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
CJ CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001040 SECURITY ID: Y1848L118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 650 per Common Share and KRW 700 per Preferred Share | Management | For | For |
2 | Reelect Sohn Keong-Sik as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Amend Articles of Incorporation | Management | For | Against |
CLICKS GROUP LTD MEETING DATE: JAN 17, 2012 | ||||
TICKER: CLS SECURITY ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 31 August 2011 | 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 Fatima Abrahams as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Elect Michael Fleming as Director | Management | For | For |
7.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
7.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
7.3 | Elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
7.4 | Re-elect David Nurek as Member of the Audit and Risk Committee | Management | For | For |
8 | Approve Distributions to Shareholders by Way of Reduction of Share Premium Account | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration of Non-Executive Directors | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
CMC LIMITED MEETING DATE: JUN 27, 2012 | ||||
TICKER: 517326 SECURITY ID: Y1661C112 | ||||
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 | Reelect S. Mahalingam as Director | Management | For | For |
4 | Approve Vacancy on the Board of Directors Resulting from the Retirement of KRS Murthy | Management | For | For |
5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect S. Rao as Director | Management | For | For |
7 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
CME GROUP INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | Against |
COCA COLA ICECEK A.S. MEETING DATE: MAY 21, 2012 | ||||
TICKER: CCOLA SECURITY ID: M253EL109 | ||||
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 | Accept Financial Statements | Management | For | Did Not Vote |
5 | Ratify Director Appointments Made During the Year | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
8 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Charitable Donations | Management | None | None |
11 | Ratify External Auditors | Management | For | Did Not Vote |
12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
13 | Receive Information on Related Party Transactions | Management | None | None |
14 | Approve Remuneration Policy | Management | For | Did Not Vote |
15 | Amend Company Articles | Management | For | Did Not Vote |
16 | Approve Related Party Transactions | Management | For | Did Not Vote |
17 | 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 |
18 | Wishes and Close Meeting | Management | None | None |
COCA-COLA AMATIL LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: CCL SECURITY ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Adopt the Remuneration Report | Management | For | For |
3a | Elect David Michael Gonski as a Director | Management | For | For |
3b | Elect Geoffrey J Kelly as a Director | Management | For | For |
3c | Elect Martin Jansen as a Director | Management | For | For |
4 | Approve the Grant of Up to 247,844 Share Rights to TJ Davis under the Coca-Cola Amatil Ltd 2012-2014 Long Term Incentive Share Rights Plan | Management | For | For |
5 | Approve the Grant of Deferred Securities to TJ Davis under the Coca-Cola Amatil Ltd Short Term Incentive Plan | Management | For | For |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE MEETING DATE: MAR 21, 2012 | ||||
TICKER: COMI SECURITY ID: M25561107 | ||||
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 Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Chairman and 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 Related Party Transactions | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10 | Elect Directors (Bundled) | Management | For | Did Not Vote |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 08, 2011 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2(a) | Elect Colin Galbraith as Director | Management | For | For |
2(b) | Elect Jane Hemstritch as Director | Management | For | For |
2(c) | Elect Andrew Mohl as Director | Management | For | For |
2(d) | Elect Lorna Inman as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Share Grants to Ian Mark Narev, CEO and Managing Director, Under the Group Leadership Reward Plan | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: AUG 18, 2011 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Fiscal Council Members | Management | For | For |
2.1 | Amend Article 5 | Management | For | For |
2.2 | Amend Article 13 | Management | For | For |
2.3 | Amend Article 14 | Management | For | For |
2.4 | Amend Article 15 | Management | For | For |
2.5 | Amend Article 22 | Management | For | For |
2.6 | Amend Article 27 | Management | For | For |
2.7 | Amend Article 34 | Management | For | For |
2.8 | Amend Article 44 | Management | For | For |
2.9 | Amend Chapter IX of Bylaws | Management | For | For |
2.10 | Amend Article 47 | Management | For | For |
2.11 | Amend Article 51 | Management | For | For |
2.12 | Amend Article 52 | Management | For | For |
3 | Approve Donation of Assets to Municipality of Capitao Eneas | Management | For | For |
4 | Approve Donation of Assets to Municipality of Divisa Nova | Management | For | For |
5 | Approve Donation of Assets to NGO Fazenda Esperanca | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: NOV 09, 2011 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation of Assets | Management | For | For |
2 | Approve Transfer of Assets | Management | For | For |
3 | Approve Loan Agreement | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA MEETING DATE: JAN 31, 2012 | ||||
TICKER: CSMG3 SECURITY ID: P28269101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Rectify Call for Bids Approved at EGM in 2009 for Execution of Works at Manso River | Management | For | For |
COMPASS GROUP PLC MEETING DATE: FEB 02, 2012 | ||||
TICKER: CPG SECURITY ID: G23296182 | ||||
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 Roy Gardner as Director | Management | For | For |
5 | Re-elect Richard Cousins as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Andrew Martin as Director | Management | For | For |
8 | Elect John Bason as Director | Management | For | For |
9 | Re-elect Sir James Crosby as Director | Management | For | For |
10 | Re-elect Susan Murray as Director | Management | For | For |
11 | Re-elect Don Robert as Director | Management | For | For |
12 | Re-elect Sir Ian Robinson as Director | Management | For | For |
13 | Reappoint Deloitte 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 | 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 |
COMPUGROUP MEDICAL AG MEETING DATE: MAY 09, 2012 | ||||
TICKER: COP SECURITY ID: D15813211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 26.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
COPPER MOUNTAIN MINING CORP MEETING DATE: JUN 19, 2012 | ||||
TICKER: CUM SECURITY ID: 21750U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O'Rourke | Management | For | For |
1.2 | Elect Director Rodney Shier | Management | For | For |
1.3 | Elect Director John Tapics | Management | For | For |
1.4 | Elect Director Marin Katusa | Management | For | For |
1.5 | Elect Director Carl Renzoni | Management | For | For |
1.6 | Elect Director Al Cloke | Management | For | For |
1.7 | Elect Director Bruce Aunger | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CREDICORP LTD. MEETING DATE: MAR 30, 2012 | ||||
TICKER: BAP SECURITY ID: G2519Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Accept Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 | Management | For | For |
3 | Approve Remuneration of Directors; Approve Remuneration of Committee Members and Their Alternates | Management | For | Abstain |
4 | Appoint External Auditors for Fiscal Year 2012 | Management | For | For |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8253 SECURITY ID: J7007M109 | ||||
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 Rinno, Hiroshi | Management | For | For |
2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
2.3 | Elect Director Takahashi, Naoki | Management | For | For |
2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
2.5 | Elect Director Yamaji, Takayoshi | Management | For | For |
2.6 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.7 | Elect Director Yamashita, Masahiro | Management | For | For |
2.8 | Elect Director Kakusho, Junji | Management | For | For |
2.9 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.10 | Elect Director Shimizu, Sadamu | Management | For | For |
2.11 | Elect Director Matsuda, Akihiro | Management | For | For |
2.12 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.13 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.14 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
CRH PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: CRG SECURITY ID: 12626K203 | ||||
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(a) | Elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Bill Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Re-elect Jan de Jong as Director | Management | For | For |
4(g) | Re-elect John Kennedy as Director | Management | For | For |
4(h) | Re-elect Myles Lee as Director | Management | For | For |
4(i) | Elect Heather McSharry as Director | Management | For | For |
4(j) | Re-elect Albert Manifold as Director | Management | For | For |
4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CRUZ BLANCA SALUD SA MEETING DATE: APR 19, 2012 | ||||
TICKER: CRUZBLANCA SECURITY ID: P3491H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Present External Auditors's Report | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors for Fiscal Year 2012; Present Directors's Expense Report for Fiscal Year 2011 | Management | For | Abstain |
5 | Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 | Management | For | Abstain |
6 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
7 | Elect External Auditors | Management | For | For |
8 | Designate Risk Assessment Companies | Management | For | For |
9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
10 | Approve Allocation of Income, Dividends of CLP 13 per Share and Dividend Policy | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
CSL LTD. MEETING DATE: OCT 19, 2011 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine O'Reilly as a Director | Management | For | For |
2b | Elect Bruce Brook as a Director | Management | For | For |
2c | Elect John Shine as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Global Employee Share Plan | Management | For | For |
CTCI CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 9933 SECURITY ID: Y18229107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
CTS EVENTIM AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: EVD SECURITY ID: D1648T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
CYMER, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Abbe | Management | For | For |
1.2 | Elect Director Robert P. Akins | Management | For | For |
1.3 | Elect Director Edward H. Braun | Management | For | For |
1.4 | Elect Director Michael R. Gaulke | Management | For | For |
1.5 | Elect Director William G. Oldham | Management | For | For |
1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
1.7 | Elect Director Peter J. Simone | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Jon D. Tompkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES MEETING DATE: AUG 11, 2011 | ||||
TICKER: CYRE3 SECURITY ID: P34085103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Matching Plan | Management | For | Against |
2 | Amend Restricted Stock Plan | Management | For | For |
DAIKOKU DENKI CO., LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6430 SECURITY ID: J1012K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kayamori, Masakatsu | Management | For | For |
1.2 | Elect Director Kayamori, Hideyuki | Management | For | For |
1.3 | Elect Director Kayamori, Ken | Management | For | For |
1.4 | Elect Director Iwane, Setsuo | Management | For | For |
1.5 | Elect Director Hashimoto, Tadami | Management | For | For |
1.6 | Elect Director Saito, Naoshi | Management | For | For |
1.7 | Elect Director Niwa, Tokishige | Management | For | For |
1.8 | Elect Director Muromachi, Masaki | Management | For | For |
1.9 | Elect Director Nemoto, Hiroshi | Management | For | For |
1.10 | Elect Director Yoshikawa, Koji | Management | For | For |
1.11 | Elect Director Sato, Shingo | Management | For | For |
1.12 | Elect Director Kayamori, Akira | Management | For | For |
1.13 | Elect Director Kuniyasu, Tokumaru | Management | For | For |
1.14 | Elect Director Adachi, Yoshihiro | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIKOKUTENBUSSAN CO. LTD. MEETING DATE: AUG 25, 2011 | ||||
TICKER: 2791 SECURITY ID: J1012U107 | ||||
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 Oga, Shoji | Management | For | For |
2.2 | Elect Director Sasaki, Keiichi | Management | For | For |
2.3 | Elect Director Watanabe, Mikio | Management | For | For |
2.4 | Elect Director Kawada, Tomohiro | Management | For | For |
2.5 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
3.1 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
3.2 | Appoint Statutory Auditor Imaoka, Shoichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuwabara, Kazunari | Management | For | For |
DAIMLER AG MEETING DATE: APR 04, 2012 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Reelect Clemens Boersig to the Supervisory Board | Management | For | For |
DANONE MEETING DATE: APR 26, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DAUM COMMUNICATIONS CORPORATION MEETING DATE: MAR 30, 2012 | ||||
TICKER: 035720 SECURITY ID: Y2020U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 1,607 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Kim Hyun-Young as Inside Director | Management | For | For |
3.2 | Elect Lee Jae-Hyuk as Inside Director | Management | For | For |
3.3 | Reelect Han Soo-Jung as Outside Director | Management | For | For |
3.4 | Elect Joseph Pan as Outside Director | Management | For | For |
3.5 | Elect Han Dong-Hyun as Outside Director | Management | For | For |
4.1 | Reelect Han Soo-Jung as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Jin-Woo as Member of Audit Committee | Management | For | For |
4.3 | Elect Han Dong-Hyun as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DECHRA PHARMACEUTICALS PLC MEETING DATE: NOV 04, 2011 | ||||
TICKER: DPH SECURITY ID: G2698H108 | ||||
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 Dr Christopher Richards as Director | Management | For | For |
5 | Re-elect Michael Redmond as Director | Management | For | For |
6 | Re-elect Ian Page as Director | Management | For | For |
7 | Re-elect Neil Warner as Director | Management | For | For |
8 | Reappoint KPMG Audit plc 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 |
DECHRA PHARMACEUTICALS PLC MEETING DATE: MAY 14, 2012 | ||||
TICKER: DPHL SECURITY ID: G2698H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Raising | Management | For | For |
2 | Approve Capital Raising | Management | For | For |
3 | Approve Acquisition of Eurovet Animal Health BV | Management | For | For |
DELTA ELECTRONICS INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 2308 SECURITY ID: Y20263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve Amendments on the Procedures for Lending Funds to Other Parties | Management | For | For |
8 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
9.1 | Elect Bruce CH Cheng with Shareholder No. 1 as Director | Management | For | Against |
9.2 | Elect Yancey Hai with Shareholder No. 38010 as Director | Management | For | Against |
9.3 | Elect Mark Ko with Shareholder No. 15314 as Director | Management | For | Against |
9.4 | Elect Fred Chai-yan Lee with Passport No. 057416787 as Director | Management | For | Against |
9.5 | Elect Ping Cheng with Shareholder No. 43 as Director | Management | For | Against |
9.6 | Elect Simon Chang with Shareholder No. 19 as Director | Management | For | Against |
9.7 | Elect Albert Chang with Shareholder No. 32 as Director | Management | For | Against |
9.8 | Elect Chung-Hsing Huang with ID No. H10125606 as Director | Management | For | Against |
9.9 | Elect Steven Liu with Shareholder No. 14 as Director | Management | For | Against |
9.10 | Elect Johnson Lee with Shareholder No. 360 as Director | Management | For | Against |
9.11 | Elect Yung-Chin Chen with ID No. A100978326 as Independent Director | Management | For | For |
9.12 | Elect song-Pyng Perng with ID J100603804 as Independent Director | Management | For | For |
9.13 | Elect Tai-Sheng Chao with ID K101511744 as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
11 | Transact Other Business (Non-Voting) | Management | None | None |
DENSO CORP. MEETING DATE: JUN 20, 2012 | ||||
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 23 | 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 Adachi, Michio | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DENTSU INC. MEETING DATE: JUN 28, 2012 | ||||
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 16 | Management | For | For |
2.1 | Elect Director Ishii, Tadashi | Management | For | For |
2.2 | Elect Director Takashima, Tatsuyoshi | Management | For | For |
2.3 | Elect Director Nakamoto, Shoichi | Management | For | For |
2.4 | Elect Director Utsumi, Tomoki | Management | For | For |
2.5 | Elect Director Sugimoto, Akira | Management | For | For |
2.6 | Elect Director Shimura, Kaoru | Management | For | For |
2.7 | Elect Director Kato, Yuzuru | Management | For | For |
2.8 | Elect Director Akiyama, Ryuuhei | Management | For | For |
2.9 | Elect Director Matsushima, Kunihiro | Management | For | For |
2.10 | Elect Director Ishikawa, Satoshi | Management | For | For |
2.11 | Elect Director Nakata, Masahiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsuruda, Tomoharu | Management | For | For |
3.2 | Appoint Statutory Auditor Toyama, Atsuko | Management | For | For |
3.3 | Appoint Statutory Auditor Koga, Kentaro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
DERWENT LONDON PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: DLN SECURITY ID: G27300105 | ||||
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 Robert Rayne as Director | Management | For | For |
5 | Re-elect John Ivey as Director | Management | For | For |
6 | Re-elect John Burns as Director | Management | For | For |
7 | Re-elect Simon Silver as Director | Management | For | For |
8 | Re-elect Damian Wisniewski as Director | Management | For | For |
9 | Re-elect Nigel George as Director | Management | For | For |
10 | Re-elect David Silverman as Director | Management | For | For |
11 | Re-elect Paul Williams as Director | Management | For | For |
12 | Re-elect Stuart Corbyn as Director | Management | For | For |
13 | Re-elect Robert Farnes as Director | Management | For | For |
14 | Re-elect June de Moller as Director | Management | For | For |
15 | Re-elect Simon Neathercoat as Director | Management | For | For |
16 | Re-elect Stephen Young as Director | Management | For | For |
17 | Reappoint BDO LLP as Auditors | 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 |
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5a | Elect Richard Berliand to the Supervisory Board | Management | For | For |
5b | Elect Joachim Faber to the Supervisory Board | Management | For | For |
5c | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5d | Elect Richard Hayden to the Supervisory Board | Management | For | For |
5e | Elect Craig Heimark to the Supervisory Board | Management | For | For |
5f | Elect David Krell to the Supervisory Board | Management | For | For |
5g | Elect Monica Maechler to the Supervisory Board | Management | For | For |
5h | Elect Friedrich Merz to the Supervisory Board | Management | For | For |
5i | Elect Thomas Neisse to the Supervisory Board | Management | For | For |
5j | Elect Heinz-Joachim Neubuerger to the Supervisory Board | Management | For | For |
5k | Elect Gerhard Roggemann to the Supervisory Board | Management | For | For |
5l | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Amend Articles Re: Eliminate Variable Supervisory Board Remuneration Component | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
DEUTSCHE POST AG MEETING DATE: MAY 09, 2012 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend 2010 Share Repurchase Program: Allow Introduction of Repurchased Shares on Foreign Stock Exchange | Management | For | For |
DIGITAL CHINA HOLDINGS LIMITED MEETING DATE: AUG 15, 2011 | ||||
TICKER: 00861 SECURITY ID: G2759B107 | ||||
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 Andrew Y. Yan as Director | Management | For | For |
3b | Reelect Hu Zhaoguang as Director | Management | For | For |
3c | Reelect Ni Hong (Hope) as Director | Management | For | For |
3d | Reelect Ong Ka Lueng, Peter as Director | Management | For | For |
3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Ernst & 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 |
6 | Adopt New Share Option Scheme | Management | For | For |
7a | Amend Bylaws of the Company | Management | For | For |
7b | Adopt the Amended and Restated Bylaws | Management | For | For |
DRIL-QUIP, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director L. H. Dick Robertson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
DURATEX S.A. MEETING DATE: APR 25, 2012 | ||||
TICKER: DTEX3 SECURITY ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
DURATEX S.A. MEETING DATE: APR 25, 2012 | ||||
TICKER: DTEX3 SECURITY ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Board Size and Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | Against |
EBAY INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director William C. Ford, Jr. | Management | For | For |
3 | Elect Director Dawn G. Lepore | Management | For | For |
4 | Elect Director Kathleen C. Mitic | Management | For | For |
5 | Elect Director Pierre M. Omidyar | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Declassify the Board of Directors | Management | For | For |
10 | Provide Right to Call Special Meeting | Management | For | For |
11 | Ratify Auditors | Management | For | For |
ECOPETROL S.A MEETING DATE: MAR 22, 2012 | ||||
TICKER: EC SECURITY ID: 279158109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Safety Guidelines/Open Meeting | Management | None | None |
2 | Open Meeting/Verify Quorum | Management | None | None |
3 | Opening Remarks by Chairman of the Board | Management | None | None |
4 | Approve Meeting Agenda | Management | For | For |
5 | Elect Chairman Meeting | Management | For | For |
6 | Elect Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
7 | Elect Committee to Approve Minutes of 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 2011 | Management | None | None |
10 | Accept Report from Representative of Minority Shareholders | Management | None | None |
11 | Accept Consolidated and Individual Financial Statements for Period Ended Dec. 31, 2011 | Management | None | None |
12 | Approve Auditor's Report | Management | None | None |
13 | Approve of Management's and External Auditor's Reports as well as 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 | Transact Other Business (Non-Voting) | Management | None | None |
EDP-ENERGIAS DE PORTUGAL S.A MEETING DATE: AUG 25, 2011 | ||||
TICKER: EDP SECURITY ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 | Management | For | For |
2 | Amend Article 14 | Management | For | For |
3 | Amend Article 20 | Management | For | For |
4 | Amend Article 27 | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: FEB 21, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of European Goldfields Limited | Management | For | For |
ELDORADO GOLD CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: ELD SECURITY ID: 284902103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Baker | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Wayne D. Lenton | Management | For | For |
1.6 | Elect Director Michael A. Price | Management | For | For |
1.7 | Elect Director Jonathan A. Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | 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 |
EMBOTELLADORA ANDINA S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: 29081P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of CLP 10.97 per Class A Share and CLP 12.067 per Class B Share | Management | For | For |
3 | Approve Dividend Policy | Management | For | For |
4 | Elect Directors | Management | For | Abstain |
5 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
6 | Approve External Auditors for Fiscal Year 2012 | Management | For | Abstain |
7 | Designate Risk Assessment Companies | Management | For | Abstain |
8 | Accept Special Auditors' Report Regarding Related-Party Transactions | Management | For | Abstain |
9 | Other Business (Voting) | Management | For | Against |
10 | Approve Allocation of Income and Dividends | Management | For | For |
EMBOTELLADORA ANDINA S.A. MEETING DATE: JUN 25, 2012 | ||||
TICKER: ANDINA-B SECURITY ID: 29081P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Embotelladoras Coca-Cola Polar SA | Management | For | For |
2 | Approve Increase in Board Size from 7 to 14 | Management | For | Abstain |
3 | Elect Directors | Management | For | Abstain |
4 | Approve Remuneration of Directors and Members of Directors' and Audit Committees | Management | For | Abstain |
5 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | None | None |
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL MEETING DATE: APR 26, 2012 | ||||
TICKER: ENTEL SECURITY ID: P37115105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Approve Final Dividend for Fiscal Year 2011 | Management | For | For |
3 | Accept Dividend Policy | Management | For | For |
4 | Approve Investment and Financing Policy | Management | For | For |
5 | Elect Directors | Management | For | Abstain |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
8 | Elect External Auditors and Internal Statutory Auditors | Management | For | For |
9 | Designate Risk Assessment Companies | Management | For | For |
10 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
ENI SPA MEETING DATE: APR 30, 2012 | ||||
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 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
ENKA INSAAT VE SANAYI A.S. MEETING DATE: APR 18, 2012 | ||||
TICKER: ENKAI SECURITY ID: M4055T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | 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 Board and Internal Audit Reports | Management | None | None |
4 | Receive External Audit Report | Management | None | None |
5 | Receive Information on Charitable Donations | Management | None | None |
6 | Accept Financial Statements and Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration Policy | Management | For | Did Not Vote |
8 | Elect Directors | Management | For | Did Not Vote |
9 | Approve Director Remuneration | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
11 | Approve Allocation of Income | Management | For | Did Not Vote |
12 | Approve Profit Distribution Policy | Management | For | Did Not Vote |
13 | Approve Company Policy on Charitable Donations | Management | For | Did Not Vote |
14 | Ratify External Auditors | Management | For | Did Not Vote |
15 | Amend Company Articles | Management | For | Did Not Vote |
16 | Amend Corporate Purpose | Management | For | Did Not Vote |
17 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
18 | 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 |
19 | Wishes | Management | None | None |
EULER HERMES MEETING DATE: MAY 25, 2012 | ||||
TICKER: ELE SECURITY ID: F2013Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Wilfried Verstraete | Management | For | For |
6 | Approve Severance Payment Agreement with Gerd-Uwe Baden | Management | For | For |
7 | Approve Severance Payment Agreement with Frederic Biziere | Management | For | For |
8 | Approve Severance Payment Agreement with Nicolas Hein | Management | For | For |
9 | Approve Severance Payment Agreement with Dirk Oevermann | Management | For | For |
10 | Reelect Clement Booth as Supervisory Board Member | Management | For | For |
11 | Reelect Philippe Carli as Supervisory Board Member | Management | For | Against |
12 | Reelect Yves Mansion as Supervisory Board Member | Management | For | For |
13 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 500,000 | Management | For | For |
14 | Ratify Change of Registered Office to au 1, Place des Saisons, 92048, Paris, La Defense, Cedex | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
16 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 18 | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Amend Articles 1, 6, 12, 13, 20 of Bylaws Re: Corporate Form, Share Capital, Powers of Supervisory Board, Related-Party Transactions, General Meeting | Management | For | Abstain |
22 | Amend Article 8 of Bylaws Re: Transfer of Shares | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Spread-up Reelections | Management | For | For |
24 | Amend Article 14 of Bylaws Re: Attendance to Board Meetings Through Videoconference and Telecommunication | Management | For | For |
25 | Amend Article 15 of Bylaws Re: Length of Term of Management Board Members | Management | For | Against |
26 | Remove Paragraphs of Article 19 of Bylaws Re: Age Limit of Auditors and Auditors Fees | Management | For | Abstain |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EURASIA DRILLING COMPANY LTD. MEETING DATE: OCT 25, 2011 | ||||
TICKER: EDCL SECURITY ID: 29843U202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect The Earl of Clanwilliam as Class III Director | Management | For | For |
1b | Reelect Alexander Djaparidze as Class III Director | Management | For | For |
1c | Reelect Alexander Shokhin as Class III Director | Management | For | For |
2a | Elect Richard Anderson as Class II Director | Management | For | For |
2b | Elect Maurice Dijols as Class I Director | Management | For | For |
3 | Reappoint KPMG Limited as Auditors | Management | For | For |
EVERCORE PARTNERS INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: EVR SECURITY ID: 29977A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Pedro Aspe | Management | For | For |
1.3 | Elect Director Richard I. Beattie | Management | For | For |
1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
1.5 | Elect Director Gail B. Harris | Management | For | For |
1.6 | Elect Director Curt Hessler | Management | For | For |
1.7 | Elect Director Anthony N. Pritzker | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
F.C.C. CO., LTD. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 7296 SECURITY ID: J1346G105 | ||||
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 Yamamoto, Yoshihide | Management | For | For |
2.2 | Elect Director Sumita, Shiro | Management | For | For |
2.3 | Elect Director Matsuda, Toshimichi | Management | For | For |
2.4 | Elect Director Saito, Yoshitaka | Management | For | For |
2.5 | Elect Director Isobe, Yoshinobu | Management | For | For |
2.6 | Elect Director Itonaga, Kazuhiro | Management | For | For |
2.7 | Elect Director Kimura, Mitsumasa | Management | For | For |
2.8 | Elect Director Suzuki, Kazuto | Management | For | For |
2.9 | Elect Director Takeda, Tomokazu | Management | For | For |
2.10 | Elect Director Matsumoto, Ryuujiro | Management | For | For |
2.11 | Elect Director Mukoyma, Atsuhiro | Management | For | For |
2.12 | Elect Director Nakaya, Satoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Fukatsu, Katsuyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Sato, Masahide | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tabata, Takahisa | Management | For | For |
FAGERHULT AB MEETING DATE: APR 24, 2012 | ||||
TICKER: FAG SECURITY ID: W2855C100 | ||||
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 | 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 Allocation of Income and Dividends of SEK 6.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Jan Svensson (Chairman), Eric Douglas (Vice Chairman), Bjorn Karlsson, Anna Bernsten, Eva Nygren, Fredrik Palmstierna, and Johan Hjertonsson as Directors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Elect Gustaf Douglas (Chairman), Jan Svensson, and Bjorn Karlsson as Members of Nominating Committee; Authorize These Members to Appoint Up to Two Additional Members of Nominating Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20a | Approve 2012 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20b | Authorize Reissuance of 80,000 Repurchased Shares for 2012 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
20c | Approve Equity Swap Agreement with Third Party as Alternative to Item 20b | Management | For | Did Not Vote |
21 | Other Business | Management | None | None |
22 | Close Meeting | Management | None | None |
FAIRFAX FINANCIAL HOLDINGS LIMITED MEETING DATE: APR 26, 2012 | ||||
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 John R.V. Palmer | Management | For | For |
1.5 | Elect Director Timothy R. Price | Management | For | For |
1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
1.7 | Elect Director V. Prem Watsa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FAST RETAILING MEETING DATE: NOV 24, 2011 | ||||
TICKER: 9983 SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yanai, Tadashi | Management | For | For |
1.2 | Elect Director Hanbayashi, Toru | Management | For | For |
1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
1.4 | Elect Director Murayama, Toru | Management | For | For |
1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIELMANN AG MEETING DATE: JUL 07, 2011 | ||||
TICKER: FIE SECURITY ID: D2617N114 | ||||
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 2.40 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 Creation of EUR 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
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 |
FLEURY S.A. MEETING DATE: APR 02, 2012 | ||||
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, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
FMC TECHNOLOGIES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: FTI SECURITY ID: 30249U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mike R. Bowlin | Management | For | For |
2 | Elect Director Philip J. Burguieres | Management | For | For |
3 | Elect Director Edward J. Mooney | Management | For | For |
4 | Elect Director James M. Ringler | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) MEETING DATE: MAR 23, 2012 | ||||
TICKER: FEMSAUBD SECURITY ID: 344419106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Report of Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1.85 per BD Unit | Management | For | For |
4 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion | Management | For | For |
5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Abstain |
6 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | Abstain |
7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
1 | Approve Merger by Absorption of Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company | 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 |
FOSCHINI GROUP LTD MEETING DATE: SEP 05, 2011 | ||||
TICKER: TFG SECURITY ID: S29260155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2011 | Management | For | For |
2 | Reappoint KPMG Inc as Auditors of the Company and Henry du Plessis as the Designated Partner | Management | For | For |
3 | Re-elect Fatima Abrahams as Director | Management | For | For |
4 | Elect Eddy Oblowitz as Director | Management | For | For |
5 | Re-elect Noma Simamane as Director | Management | For | For |
6 | Re-elect Ronnie Stein as Director | Management | For | For |
7 | Re-elect Sam Abrahams as Member of Audit Committee | Management | For | For |
8 | Re-elect Vuli Cuba as Member of Audit Committee | Management | For | For |
9 | Elect Eddy Oblowitz as Member of Audit Committee | Management | For | For |
10 | Re-elect Noma Simamane as Member of Audit Committee | Management | For | For |
11 | Approve Remuneration Policy (Non-binding Advisory Vote) | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | For |
2 | Authorise the Company to Provide Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
12 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 14, 2012 | ||||
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 | For |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
FUBON FINANCIAL HOLDING CO. LTD. MEETING DATE: OCT 06, 2011 | ||||
TICKER: 2881 SECURITY ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve By-Election of Chao, Yuan-Chi with ID Number A102889975 as Independent Director | Management | For | For |
1.2 | Approve By-Election of Chao, Shao-Kang with ID Number D100005296 as Independent Director | Management | For | For |
2 | Approve Release of Restrictions of Competitive Activities of the Newly Elected Independent Directors | Management | For | For |
GCA SAVVIAN GROUP CORP MEETING DATE: MAR 28, 2012 | ||||
TICKER: 2174 SECURITY ID: J1766D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Streamline Board Structure | Management | For | For |
2.1 | Elect Director Watanabe, Akihiro | Management | For | For |
2.2 | Elect Director James B. Avery | Management | For | For |
2.3 | Elect Director Sayama, Nobuo | Management | For | For |
2.4 | Elect Director Todd J. Carter | Management | For | For |
2.5 | Elect Director Geoffrey D. Baldwin | Management | For | For |
2.6 | Elect Director Kato, Hiroyasu | Management | For | For |
2.7 | Elect Director Yone, Masatake | Management | For | For |
3.1 | Appoint Statutory Auditor Inoue, Osamu | Management | For | For |
3.2 | Appoint Statutory Auditor Iwasaki, Jiro | Management | For | For |
3.3 | Appoint Statutory Auditor Fujishima, Takashi | Management | For | For |
GDF SUEZ MEETING DATE: APR 23, 2012 | ||||
TICKER: GSZ SECURITY ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 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 Gerard Mestrallet as Director | Management | For | For |
7 | Reelect Jean-Francois Cirelli as Director | Management | For | For |
8 | Reelect Jean-Louis Beffa as Director | Management | For | For |
9 | Reelect Paul Desmarais Jr as Director | Management | For | For |
10 | Reelect Lord Simon of Highbury as Director | Management | For | For |
11 | Appoint Gerard Lamarche as Censor | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 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 225 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 275 Million | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Employee Representatives in the Board | Management | For | Against |
24 | Amend Articles 16 and 17 of Bylaws Re: Age limit of the CEO and the Chairman of the Board | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Approve Payment of Interim Dividends (Shares) | Management | For | For |
A | Approve Dividends od EUR 0.83 per Share | Shareholder | Against | Against |
GEM DIAMONDS LTD MEETING DATE: JUN 12, 2012 | ||||
TICKER: GEMD SECURITY ID: G37959106 | ||||
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 Clifford Elphick as Director | Management | For | For |
6 | Re-elect Gavin Beevers as Director | Management | For | For |
7 | Re-elect Dave Elzas as Director | Management | For | For |
8 | Re-elect Mike Salamon as Director | Management | For | For |
9 | Re-elect Richard Williams as Director | Management | For | For |
10 | Re-elect Alan Ashworth as Director | Management | For | For |
11 | Re-elect Kevin Burford as Director | Management | For | For |
12 | Re-elect Glenn Turner as Director | Management | For | For |
13 | Re-elect Roger Davis as Director | 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 of Ordinary Shares | Management | For | For |
GIANT MANUFACTURING CO., LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 9921 SECURITY ID: Y2708Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect King Liu, with Shareholder No.4, as Director | Shareholder | None | Abstain |
5.2 | Elect Tony Lo, with Shareholder No.10, as Director | Shareholder | None | Abstain |
5.3 | Elect Bonnie Tu, with Shareholder No.10, as Director | Shareholder | None | Abstain |
5.4 | Elect a Representative of Yes We Can Co.,Ltd. with Shareholder No.87554, as Director | Shareholder | None | Abstain |
5.5 | Elect Donald Chiu, with Shareholder No.8, as Director | Shareholder | None | Abstain |
5.6 | Elect Tu Liu Yeh Chiao, a Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director | Shareholder | None | Abstain |
5.7 | Elect Wang Shou Chien, with Shareholder No.19, as Director | Shareholder | None | Abstain |
5.8 | Elect a Representative of Lian Wei Investment Co., Ltd. with Shareholder No.15807, as Supervisor | Shareholder | None | Abstain |
5.9 | Elect Brian Yang, with Shareholder No.110, as Supervisor | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Newly Elected Directors and Their Representatives | Management | For | Abstain |
7 | Transact Other Business | Management | None | None |
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. MEETING DATE: JUN 27, 2012 | ||||
TICKER: GPW SECURITY ID: X980AG100 | ||||
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 | Receive Management Board Report on Company's Operations and Financial Statements | Management | None | None |
6 | Receive Supervisory Board Report on Board's Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of 2011 Net Income | Management | None | None |
7 | Receive Supervisory Board Report on Board's Work and on Company Standing | Management | None | None |
8 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Approve Treatment of Net Loss | Management | For | For |
11 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
12.1 | Approve Discharge of Maria Dabrowska (Supervisory Board Member) | Management | For | For |
12.2 | Approve Discharge of Pawel Graniewski (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Jacek Jaszczolt (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Slawomir Krupa (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Jacek Lewandowski (Supervisory Board Member) | Management | For | For |
12.6 | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
12.7 | Approve Discharge of Mateusz Rodzynkiewicz (Supervisory Board Member) | Management | For | For |
12.8 | Approve Discharge of Maria Sierpinska (Supervisory Board Member) | Management | For | For |
12.9 | Approve Discharge of Sebastian Skuza (Supervisory Board Member) | Management | For | For |
12.10 | Approve Discharge of Marek Wierzbowski (Supervisory Board Member) | Management | For | For |
12.11 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
13.1 | Approve Discharge of Ludwik Sobolewski (Management Board Member) | Management | For | For |
13.2 | Approve Discharge of Lidia Adamska (Management Board Member) | Management | For | For |
13.3 | Approve Discharge of Beata Jarosz (Management Board Member) | Management | For | For |
13.4 | Approve Discharge of Adam Maciejewski (Management Board Member) | Management | For | For |
14 | Amend Statute to Reflect Changes in Capital | Management | For | For |
15 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Abstain |
16 | Close Meeting | Management | None | None |
GIMV MEETING DATE: JUL 19, 2011 | ||||
TICKER: GIMB SECURITY ID: B4567G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss and Approve Merger Proposal Re: VIM | Management | For | Did Not Vote |
2 | Receive Announcements on Potential Modifications of Assets and Liabilities of Company to Be Absorbed Since Introduction of the Merger Project | Management | None | None |
3 | Approve Merger by Absorption Re: VIM | Management | For | Did Not Vote |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
GIMV MEETING DATE: JUN 27, 2012 | ||||
TICKER: GIMB SECURITY ID: B4567G117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report | Management | None | None |
2 | Receive Auditors' Report | Management | None | None |
3 | Receive Consolidated Financial Statements | Management | None | None |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.45 per Share | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. MEETING DATE: MAR 22, 2012 | ||||
TICKER: 500676 SECURITY ID: Y2710K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 35 Per Share | Management | For | For |
3 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Z. Ahmed as Managing Director and Approve His Remuneration | Management | For | For |
5 | Elect J.J. Phillips as Executive Director and Approve His Remuneration | Management | For | For |
6 | Approve Ex-Gratia Payment to P.K. Gupta, Executive Director | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GLORY LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6457 SECURITY ID: J17304130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Nishino, Hideto | Management | For | For |
2.2 | Elect Director Onoe, Hirokazu | Management | For | For |
2.3 | Elect Director Onoe, Hisao | Management | For | For |
2.4 | Elect Director Ichitani, Masahiro | Management | For | For |
2.5 | Elect Director Ishido, Tomoaki | Management | For | For |
2.6 | Elect Director Sasaki, Hiroki | Management | For | For |
2.7 | Elect Director Niijima, Akira | Management | For | For |
2.8 | Elect Director Yamaguchi, Yoshiyuki | Management | For | For |
2.9 | Elect Director Miwa, Motozumi | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
GLOW ENERGY PUBLIC CO. LTD. MEETING DATE: JUL 08, 2011 | ||||
TICKER: GLOW SECURITY ID: Y27290124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous AGM | Management | For | For |
2 | Approve Acquisition of 100 Percent of the Shares of Thai National Power Co. Ltd. from International Power Plc. and National Power (Thailand) Ltd. for a Total Consideration of $55 Million | Management | For | For |
3 | Other Business | Management | For | Against |
GOLDCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: G SECURITY ID: 380956409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Blanca Trevino de Vega | Management | For | For |
1.11 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Restricted Share Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Community-Environment Impact | Shareholder | Against | Against |
GOLDCREST CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8871 SECURITY ID: J17451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Share Trading Unit | Management | For | Against |
2.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
2.2 | Elect Director Umeda, Keiko | Management | For | For |
2.3 | Elect Director Yamaguchi, Takeaki | Management | For | For |
2.4 | Elect Director Tsumura, Masao | Management | For | For |
GP INVESTMENTS LTD MEETING DATE: JUL 28, 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 | Amend Bylaws Re: Dividend Policy | Management | For | For |
4 | Transact Other Business | Management | For | Against |
GREAT PORTLAND ESTATES PLC MEETING DATE: JUL 07, 2011 | ||||
TICKER: GPOR SECURITY ID: G40712179 | ||||
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 Toby Courtauld as Director | Management | For | For |
5 | Re-elect Neil Thompson as Director | Management | For | For |
6 | Re-elect Martin Scicluna as Director | Management | For | For |
7 | Re-elect Charles Irby as Director | Management | For | For |
8 | Re-elect Jonathan Nicholls as Director | Management | For | For |
9 | Re-elect Phillip Rose as Director | Management | For | For |
10 | Re-elect Jonathan Short as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: JAN 16, 2012 | ||||
TICKER: 02333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
GREAT WALL MOTOR CO., LTD. MEETING DATE: JAN 16, 2012 | ||||
TICKER: 02333 SECURITY ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Utilization of all the Unallocated Net Proceeds Raised from the A Share Offering | Management | For | For |
2 | Amend Articles Re: Financial Statements | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
GREENHILL & CO., INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: GHL SECURITY ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Greenhill | Management | For | For |
1.2 | Elect Director Scott L. Bok | Management | For | For |
1.3 | Elect Director Robert T. Blakely | Management | For | For |
1.4 | Elect Director John C. Danforth | Management | For | For |
1.5 | Elect Director Steven F. Goldstone | Management | For | For |
1.6 | Elect Director Stephen L. Key | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GRIFOLS SA MEETING DATE: DEC 01, 2011 | ||||
TICKER: GRF SECURITY ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase in Capital via Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares | Management | For | Against |
2 | Authorize Increase in Capital up to 50 Percent Within Five Years With Exclusion of Preemptive Rights | Management | For | Against |
3.1 | Amend Articles 1, 9, 13, 14, 16, 17 Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations | Management | For | For |
3.2 | Add Article 9 Bis to Bylaws Re: Company Web Site | Management | For | For |
3.3 | Amend Articles 22 and 22 Bis Re: Convening General Meetings and Board of Directors' Meetings | Management | For | For |
4 | Amend Articles 5, 6, 7, 8, 9, 11, 12, 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations | Management | For | For |
5 | Approve Company Web Site in Accordance to Article 11 Bis of Spanish Corporate Legislation | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRIFOLS SA MEETING DATE: MAY 23, 2012 | ||||
TICKER: GRF SECURITY ID: E5706X124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements, Management Report, and Allocation of Income for FY 2011 | Management | For | For |
2 | Approve Consolidated Financial Statements for FY 2011 | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
6.1 | Reelect Victor Grifols Roura as Director | Management | For | Against |
6.2 | Reelect Juan Ignacio Twose Roura as Director | Management | For | Against |
6.3 | Reelect Ramon Riera Roca as Director | Management | For | Against |
6.4 | Reelect Thorthol Holdings BV as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GS HOLDINGS CORP. MEETING DATE: NOV 29, 2011 | ||||
TICKER: 078930 SECURITY ID: Y2901P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
GUANGDONG INVESTMENT LTD. MEETING DATE: DEC 30, 2011 | ||||
TICKER: 00270 SECURITY ID: Y2929L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Guangdong Teem (Holdings) Ltd. of 40 Percent Interest in Each of the Target Companies and Related Transactions | Management | For | For |
2 | Reelect Zhao Chunxiao as Director | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: MAY 03, 2012 | ||||
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 | 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 to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee 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 Chairman of the Board and Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
H&T GROUP PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: HAT SECURITY ID: G4706E101 | ||||
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 Peter McNamara as Director | Management | For | Against |
4 | Re-elect Malcolm Berryman as Director | Management | For | Against |
5 | Reappoint Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: DEC 20, 2011 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 01882 SECURITY ID: G4232C108 | ||||
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$0.135 Per Share | Management | For | For |
3 | Reelect Zhang Jianguo as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
4 | Reelect Zhang Jianfeng as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
5 | Reelect Liu Jianbo as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
6 | Reelect Gao Xunxian as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
7 | Reelect Steven Chow as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
8 | Reelect Dai Guowah as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
9 | Reelect Lou Baijun as Director and Approve Authorize Board to Fix His Remuneration | Management | For | For |
10 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
11 | Reappoint PricewaterhouseCoopers 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 Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Reissuance of Repurchased Shares | Management | For | For |
HANA FINANCIAL GROUP INC. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 086790 SECURITY ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income and Year-End Dividend of KRW 300 per Share | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
4.1 | Elect Three Inside Directors and Eight Outside Directors (Bundled) | Management | For | For |
4.2 | Elect Five Members of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HANKOOK TIRE CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 000240 SECURITY ID: Y30587102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 400 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Two Outside Directors (Bundled) | Management | For | For |
4 | Reelect Min Hae-Young 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: JUL 06, 2011 | ||||
TICKER: 01133 SECURITY ID: Y30683109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Connected Transaction with a Related Party | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Cancellation of the Right to Request Individual Share Certificates | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
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 Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: APR 23, 2012 | ||||
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$2.09 Per Share | Management | For | For |
3a | Reelect Chan Tze Ching, Ignatius as Director | Management | For | For |
3b | Reelect John Mackay McCulloch Williamson 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$900,000 and HK$600,000 Per Annum to the Chairman and Each of the Other 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 |
HOTEL SHILLA CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 008770 SECURITY ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share | Management | For | For |
2 | Elect One Inside Director and Two Outside 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 |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
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 | Re-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 | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton 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 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV MEETING DATE: DEC 28, 2011 | ||||
TICKER: 600027 SECURITY ID: Y3738Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Purchase of Coal from China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement | Management | For | For |
1b | Approve Provision of Design, Engineering Equipments,Systems, Engineering Products and Construction Subcontracting Services by China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement | Management | For | For |
1c | Approve Purchase of Coal Procurement Services, Quota Services, Property Management Services and Other Services from China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement | Management | For | For |
1d | Approve Supply of Coal, Provision of Maintenance Services and Quota Services to China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement | Management | For | For |
2 | Approve Proposed Financial Services Agreement with China Huadian Corporation Finance Company Limited | Management | None | None |
3a | Approve Provision of an Annual Average Loan Balance Not Exceeding RMB 20 Billion to the Group by China Huadian Corporation | Management | For | For |
3b | Approve Provision of an Annual Average Loan Balance Not Exceeding RMB 10 Billion to the Group by Shandong International Trust Corporation | Management | For | For |
4a | Approve Class of Shares to be Issued Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4b | Approve Nominal Value of Share Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4c | Approve Method of Issuance Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4d | Approve Target Subscribers and Lock-up Period Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4e | Approve Method of Subscription Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4f | Approve Number of Shares to be Issued Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4g | Approve Price Determination Reference Date and the Issuance Price Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4h | Approve Listing Arrangement Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4i | Approve Use of Proceeds Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4j | Approve Arrangement of Retained Profits Relating to the Non-Public Offering of A Share | Shareholder | For | For |
4k | Approve Validity Period of the Resolutions Relating to the Non-Public Offering of A Share | Shareholder | For | For |
5 | Approve Proposed Subscription of New A Shares by China Huadian Corporation and the Conditional CH Supplemental Agreement | Shareholder | For | For |
6 | Authorize Board to Handle All Matters in Connection with the Adjusted Proposed Placing | Shareholder | For | For |
7 | Approve that the Company Satisfies the Conditions for Non-Public Issuance of A Shares Under Relevant Rules in the PRC | Shareholder | For | For |
8 | Approve Feasibility Analysis Report | Shareholder | For | For |
HUGO BOSS AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: BOS3 SECURITY ID: D12432106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Preference Shares into Ordinary Shares | Management | For | For |
HYPERMARCAS S.A MEETING DATE: JUL 20, 2011 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 (a) | Amend Article 2 Re: Company Domicile | Management | For | For |
1 (b) | Amend Article 3 Re: Expand Corporate Purpose | Management | For | For |
1 (c) | Amend Article 5 Re: Ratify Issuance of 924,595 Shares from 2008 and 2009 Stock Option Plans | Management | For | For |
1 (d) | Consolidate Articles of Incorporation Should Items 1 (a) - 1 (c) be Approved by Shareholders | Management | For | For |
1 (e) | Approve Remuneration of Directors and Executive Officers | Management | For | For |
1 (f) | Ratify Minutes of Dec. 29, 2011 Special Meeting; Approve Amendment of By-Laws of Brazilian Haze | Management | For | Abstain |
1 (g) | Confirm and Ratify Remaining Resolutions Adopted At Dec. 29, 2011 Special Meeting and Approve Amendment of the By-Laws of Brazilian Haze | Management | For | Abstain |
1 (h) | Authorize Senior Management to Ratify and Execute Approved Resolutions | Management | For | For |
HYPERMARCAS S.A MEETING DATE: DEC 30, 2011 | ||||
TICKER: HYPE3 SECURITY ID: P5230A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Mabesa do Brasil SA | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Mabesa do Brasil SA | Management | For | For |
5 | Approve Agreement to Absorb Mantecorp Industria Quimica e Farmaceutica SA | Management | For | For |
6 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
7 | Approve Independent Firm's Appraisal | Management | For | For |
8 | Approve Absorption of Mantecorp Industria Quimica e Farmaceutica SA | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HYUNDAI DEPARTMENT STORE CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 069960 SECURITY ID: Y38306109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 650 per Share | Management | For | For |
2 | Reelect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
3 | Reelect Kim Young-Soo as Member of Audit Committee | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI HEAVY INDUSTRIES CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 009540 SECURITY ID: Y3838M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | For |
4 | Elect Choo Soon-Sik as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOBIS CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 012330 SECURITY ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect One Inside Director and Two Outside Directors (Bundled) | Management | For | Against |
4 | Reelect Two Members of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members 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 DE SHOPPING CENTERS S.A MEETING DATE: JUL 29, 2011 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters | Management | For | For |
2 | Approve Increase in Board Size to Eight from Seven Directors | Management | For | For |
3 | Elect New Director | Management | For | Abstain |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
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, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Install Fiscal Council, Elect Members and Approve Their Remuneration | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Approve Remuneration of Company's Management | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: APR 24, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Board Materiality Threshold | Management | For | For |
2 | Amend Article Re: Company Representation | Management | For | For |
3 | Amend Article 16 | Management | For | For |
4 | Amend Articles | Management | For | For |
5a | Amend Article Re: Separation of Chairman and CEO Roles | Management | For | For |
5b | Amend Article Re: Board Responsibilities | Management | For | For |
5c | Amend Articles 34 and 35 | Management | For | For |
6 | Consolidate Bylaws | Management | For | For |
7 | Amend Stock Option Plan | Management | For | Against |
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A MEETING DATE: MAY 28, 2012 | ||||
TICKER: IGTA3 SECURITY ID: P5352J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
IMPERIAL HOLDINGS LTD MEETING DATE: NOV 01, 2011 | ||||
TICKER: IPL SECURITY ID: S38127122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors of the Company and MJ Comber as Designated Partner | Management | For | For |
3.1 | Re-elect Michael Leeming as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Roderick Sparks as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Younaid Waja as Member of the Audit Committee | Management | For | For |
4.1 | Elect Santie Botha as Director | Management | For | For |
4.2.1 | Re-elect Schalk Engelbrecht as Director | Management | For | For |
4.2.2 | Re-elect Thulani Gcabashe as Director | Management | For | Against |
4.2.3 | Re-elect Ashley Tugendhaft as Director | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | For |
6.1 | Approve Remuneration of Chairman | Management | For | For |
6.2 | Approve Remuneration of Deputy Chairman | Management | For | For |
6.3 | Approve Remuneration of Board Member | Management | For | For |
6.4 | Approve Remuneration of Assets and Liabilities Committee | Management | For | For |
6.5 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
6.6 | Approve Remuneration of Audit Committee | Management | For | For |
6.7 | Approve Remuneration of Risk Committee | Management | For | For |
6.8 | Approve Remuneration of Remuneration and Nomination Committee | Management | For | For |
6.9 | Approve Remuneration of Social, Ethics and Sustainability Committee | Management | For | For |
6.10 | Approve Remuneration of Chairmen of Committees | Management | For | For |
7 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
8 | Approve Specific Repurchase of Treasury Shares | Management | For | For |
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 |
11 | Place Authorised but Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors | Management | For | For |
12 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 01, 2012 | ||||
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 Susan Murray as Director | Management | For | For |
9 | Re-elect Iain Napier as Director | Management | For | For |
10 | Re-elect Berge Setrakian as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Malcolm Wyman 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 | 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 |
INDIAN OVERSEAS BANK LTD. MEETING DATE: JUL 12, 2011 | ||||
TICKER: 532388 SECURITY ID: Y39282119 | ||||
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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares | Management | For | Against |
INDIAN OVERSEAS BANK LTD. MEETING DATE: JUL 12, 2011 | ||||
TICKER: 532388 SECURITY ID: Y39282119 | ||||
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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 180 Million Equity Shares | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2011 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: NOV 29, 2011 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Subordinated Bonds | Management | For | For |
2 | Elect Jiang Jianqing as Executive Director of the Bank | Management | For | Against |
3 | Elect Yang Kaisheng as Executive Director of the Bank | Management | For | Against |
4 | Elect Wong Kwong Shing, Frank as Independent Non-Executive Director of the Bank | Management | For | Against |
5 | Elect Tian Guoqiang as Independent Non-Executive Director of the Bank | Management | For | For |
6 | Elect Wang Chixi as Shareholder Supervisor of the Bank | Management | For | For |
7 | Elect Huan Huiwu as Non-Executive Director of the Bank | Shareholder | None | Against |
8 | Elect Wang Xiaoya as Non-Executive Director of the Bank | Shareholder | None | Against |
9 | Elect Ge Rongrong as Non-Executive Director of the Bank | Shareholder | None | Against |
10 | Elect Li Jun as Non-Executive Director of the Bank | Shareholder | None | Against |
11 | Elect Wang Xiaolan as Non-Executive Director of the Bank | Shareholder | None | Against |
12 | Elect Yao Zhongli as Non-Executive Director of the Bank | Shareholder | None | Against |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED MEETING DATE: FEB 23, 2012 | ||||
TICKER: 01398 SECURITY ID: ADPV10686 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fixed Assets Investment Budget for 2012 | Management | For | For |
2 | Elect Or Ching Fai as Director | Management | For | For |
INDUSTRIAL BANK OF KOREA MEETING DATE: MAR 23, 2012 | ||||
TICKER: 024110 SECURITY ID: Y3994L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 580 per Common Share and 580 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 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
INFORMA PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: INF SECURITY ID: G4770C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Derek Mapp as Director | Management | For | For |
3 | Re-elect Peter Rigby as Director | Management | For | For |
4 | Re-elect Adam Walker as Director | Management | For | For |
5 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
6 | Re-elect John Davis as Director | Management | For | For |
7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
8 | Re-elect Stephen Carter as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board 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 |
ING GROEP NV MEETING DATE: MAY 14, 2012 | ||||
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 | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | For |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | 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 |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
INPEX CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: 1605 SECURITY ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 25, 2012 | ||||
TICKER: IHG SECURITY ID: 45857P301 | ||||
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 Luke Mayhew as Director | Management | For | For |
4b | Elect Dale Morrison as Director | Management | For | For |
4c | Elect Tracy Robbins as Director | Management | For | For |
4d | Elect Thomas Singer as Director | Management | For | For |
4e | Re-elect Graham Allan as Director | Management | For | For |
4f | Re-elect David Kappler as Director | Management | For | For |
4g | Re-elect Kirk Kinsell as Director | Management | For | For |
4h | Re-elect Jennifer Laing as Director | Management | For | For |
4i | Re-elect Jonathan Linen as Director | Management | For | For |
4j | Re-elect Richard Solomons as Director | Management | For | For |
4k | Re-elect David Webster as Director | Management | For | For |
4l | 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 | Approve 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 POWER PLC MEETING DATE: MAY 15, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Dirk Beeuwsaert as Director | Management | For | For |
3 | Re-elect Sir Neville Simms as Director | Management | For | For |
4 | Re-elect Bernard Attali as Director | Management | For | For |
5 | Re-elect Tony Isaac as Director | Management | For | For |
6 | Re-elect David Weston as Director | Management | For | For |
7 | Re-elect Sir Rob Young as Director | Management | For | For |
8 | Re-elect Michael Zaoui as Director | Management | For | For |
9 | Re-elect Gerard Mestrallet as Director | Management | For | For |
10 | Re-elect Jean-Francois Cirelli as Director | Management | For | For |
11 | Elect Isabelle Kocher as Director | Management | For | For |
12 | Re-elect Philip Cox as Director | Management | For | For |
13 | Re-elect Guy Richelle as Director | Management | For | For |
14 | Elect Geert Peeters as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Remuneration Report | 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 | Approve 2012 Performance Share Plan | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of International Power plc by Electrabel S.A. | Management | For | For |
2 | Authorise Off-Market Purchase of Deferred Shares | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
INTERPUMP GROUP SPA MEETING DATE: APR 24, 2012 | ||||
TICKER: IP SECURITY ID: T5513W107 | ||||
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 Remuneration Report | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: MAY 28, 2012 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Cover Losses and ApproveDividend through Partial Distribution of Reserves | Management | For | For |
2 | Elect Supervisory Board Members | Management | For | For |
3 | Elect Supervisory Board Vice-Chairman | Management | For | Abstain |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Restricted Stock Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 25, 2012 | ||||
TICKER: IJ SECURITY ID: W4662R106 | ||||
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 |
7a | Receive Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory 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 4.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Lundquist (Chairman), Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh, and Joakim Westh as Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INVERSIONES AGUAS METROPOLITANAS S.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: IAM SECURITY ID: P58595102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept External Auditor's Reports, Annual Report and Financial Statements for Fiscal Year 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends for Fiscal Year 2011 | Management | For | For |
3 | Present Dividend Policy | Management | For | For |
4 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
5 | Elect External Auditors Fiscal Year 2012 | Management | For | Abstain |
6 | Designate Risk Assessment Companies for Fiscal Year 2012 | Management | For | For |
7 | Approve Remuneration of Directors for Fiscal Year 2012 | Management | For | For |
8 | Present Board's Expense Report for Fiscal Year 2011 | Management | For | For |
9 | Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 | Management | For | For |
10 | Present Report on Activities Carried Out and Expenses Incurred by Directors' Committee in 2011 | Management | For | For |
11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
12 | Other Business (Voting) | Management | For | Against |
ITOCHU CORP. MEETING DATE: JUN 22, 2012 | ||||
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 27.5 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.5 | Elect Director Seki, Tadayuki | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Matsushima, Toru | Management | For | For |
2.8 | Elect Director Fukuda, Yuuji | Management | For | For |
2.9 | Elect Director Nakamura, Ichiro | Management | For | For |
2.10 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.11 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.12 | Elect Director Shiomi, Takao | Management | For | For |
2.13 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.14 | Elect Director Sugimoto, Kazuyuki | Management | For | For |
3 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: SEP 15, 2011 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Controlling Shareholder to Serve as Board Chairman | Management | For | For |
1.1 | Indicate if You are a Controlling Shareholder | Management | None | Against |
1.2 | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: DEC 13, 2011 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Fahn Kanne & co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Yehuda Kahane, Avner Kurtz, and Nir Sheratzky as Directors | Management | For | Against |
4 | Reelect Israel Baron and Orna Ophir as External Directors | Management | For | For |
ITURAN LOCATION AND CONTROL LTD. MEETING DATE: MAY 21, 2012 | ||||
TICKER: ITRN SECURITY ID: M6158M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Employment Agreements | Management | For | For |
1a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
JA SOLAR HOLDINGS CO. LTD. MEETING DATE: AUG 15, 2011 | ||||
TICKER: JASO SECURITY ID: 466090107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Reports of Chairman and Chief Executive Officer | Management | For | For |
2 | Reelect Erying Jia as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3 | Elect Yong Liu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Other Business (Voting) | Management | For | Against |
JAIN IRRIGATION SYSTEMS LTD MEETING DATE: SEP 30, 2011 | ||||
TICKER: 500219 SECURITY ID: Y42531148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Dividend on Redeemable Preference Shares | Management | For | For |
2b | Approve Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
3 | Reappoint D.R. Mehta as Director | Management | For | For |
4 | Reappoint G. Dass as Director | Management | For | For |
5 | Approve Haribhakti and Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint A.K. Jain as Director | Management | For | For |
7 | Approve Increase in Limit on Shareholdings of Foreign Institutional Investors to 60 Percent | Management | For | For |
8a | Approve Jain Irrigation Employee Stock Option Plan 2011 (ESOP 2011) | Management | For | Against |
8b | Approve Stock Option Plan Grants to the Employees of Subsidiary Companies under the ESOP 2011 | Management | For | Against |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 16, 2011 | ||||
TICKER: JHX SECURITY ID: 47030M106 | ||||
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 | Reelect Michael Hammes as Director | Management | For | For |
3b | Reelect Rudy van der Meer as Director | Management | For | For |
3c | Reelect Louis Gries as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Grant of Hybrid RSUs to Louis Gries | Management | For | For |
6 | Approve Grant of Relative TSR RSUs to Louis Gries | Management | For | For |
7 | Amend James Hardie Industries Equity Incentive Plan | Management | For | For |
JAPAN RETAIL FUND INVESTMENT CORP. MEETING DATE: DEC 13, 2011 | ||||
TICKER: 8953 SECURITY ID: J27544105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Changes in Law - Amend Permitted Investment Types | Management | For | For |
2 | Elect Executive Director Nanba, Shuichi | Management | For | For |
3.1 | Elect Supervisory Director Nishida, Masahiko | Management | For | For |
3.2 | Elect Supervisory Director Usuki, Masaharu | Management | For | For |
4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
5 | Elect Alternate Supervisory Director Matsumiya, Toshihiko | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | Against |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | Against |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JERONIMO MARTINS SGPS S.A MEETING DATE: MAR 30, 2012 | ||||
TICKER: JMT SECURITY ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Elect Two New Directors | Management | For | For |
JOHN KEELLS HOLDINGS LTD. MEETING DATE: JUN 29, 2012 | ||||
TICKER: JKH SECURITY ID: Y4459Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect J.R.F. Peiris as Director | Management | For | For |
2 | Reelect S. Thiruchelvam as Director | Management | For | For |
3 | Reelect A.R. Gunasekara as Director | Management | For | For |
4 | Reelect T. Das as Director | Management | For | For |
5 | Approve Charitable Donations | Management | For | Abstain |
6 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
JOHNSON MATTHEY PLC MEETING DATE: JUL 19, 2011 | ||||
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 Alan Ferguson as Director | Management | For | For |
5 | Elect Tim Stevenson as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Sir Thomas Harris as Director | Management | For | For |
8 | Re-elect Robert MacLeod as Director | Management | For | For |
9 | Re-elect Larry Pentz as Director | Management | For | For |
10 | Re-elect Michael Roney as Director | Management | For | For |
11 | Re-elect Bill Sandford as Director | Management | For | For |
12 | Re-elect Dorothy Thompson as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors of the Company | 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 | 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 |
JOLLIBEE FOODS CORPORATION MEETING DATE: JUN 22, 2012 | ||||
TICKER: JFC SECURITY ID: Y4466S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Previous Annual Stockholders' Meeting | Management | For | For |
4 | Approve the President's Report | Management | For | For |
5 | Ratify the Acts of the Board of Directors and Officers of the Corporation | Management | For | For |
6.1 | Elect Tony Tan Caktiong as a Director | Management | For | Against |
6.2 | Elect William Tan Untiong as a Director | Management | For | Against |
6.3 | Elect Ernesto Tanmantiong as a Director | Management | For | Against |
6.4 | Elect Ang Cho Sit as a Director | Management | For | Against |
6.5 | Elect Antonio Chua Poe Eng as a Director | Management | For | Against |
6.6 | Elect Felipe B. Alfonso as a Director | Management | For | Against |
6.7 | Elect Monico Jacob as a Director | Management | For | For |
6.8 | Elect Cezar P. Consing as a Director | Management | For | For |
6.9 | Elect Artemio Panganiban as a Director | Management | For | Against |
7 | Appoint SyCip Gorres and Velayo as Auditors of the Company | Management | For | For |
8 | Other Matters | Management | For | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2012 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
JS GROUP CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 5938 SECURITY ID: J2855M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name | Management | For | For |
2.1 | Elect Director Ushioda, Yoichiro | Management | For | Against |
2.2 | Elect Director Fujimori, Yoshiaki | Management | For | Against |
2.3 | Elect Director Tsutsui, Takashi | Management | For | Against |
2.4 | Elect Director Kanamori, Yoshizumi | Management | For | Against |
2.5 | Elect Director Ina, Keiichiro | Management | For | Against |
2.6 | Elect Director Takasaki, Masahiro | Management | For | Against |
2.7 | Elect Director Shimura, Tetsuo | Management | For | Against |
2.8 | Elect Director Sudo, Fumio | Management | For | For |
2.9 | Elect Director Sato, Hidehiko | Management | For | For |
2.10 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
2.11 | Elect Director Kikuchi, Yoshinobu | Management | For | Against |
JSE LTD MEETING DATE: APR 25, 2012 | ||||
TICKER: JSE SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2011 | Management | For | For |
2.1 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
2.2 | Re-elect Nigel Payne as Director | Management | For | For |
3 | Reappoint KPMG Inc as Auditors and Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
4.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Financial Assistance for the Acquisition of Securities of the Company or Related or Inter-related Companies | Management | For | For |
9 | Approve Financial Assistance to Director and Prescribed Officers, Persons Related or Inter-related to the Company | Management | For | For |
10 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2012 | Management | For | For |
13 | Approve Remuneration of Non-Executive Directors in Respect of the Period From 1 January 2013 | Management | For | For |
JSE LTD MEETING DATE: JUN 22, 2012 | ||||
TICKER: JSE SECURITY ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Directors and Prescribed Officers and/or Employees of the Company or of Any of Its Subsidiaries for Participation in the Long-Term Incentive Scheme 2010 | Management | For | For |
JSR CORP. MEETING DATE: JUN 15, 2012 | ||||
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 Clarify Director Authorities | Management | For | For |
3.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.2 | Elect Director Hirose, Masaki | Management | For | For |
3.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
3.4 | Elect Director Sato, Hozumi | Management | For | For |
3.5 | Elect Director Hirano, Hayato | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Kariya, Michio | Management | For | For |
3.8 | Elect Director Yagi, Kazunori | Management | For | For |
4 | Appoint Statutory Auditor Kataoka, Shoichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
JX HOLDINGS, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 5020 SECURITY ID: J29699105 | ||||
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 Kimura, Yasushi | Management | For | For |
2.2 | Elect Director Matsushita, Isao | Management | For | For |
2.3 | Elect Director Uchijima, Ichiro | Management | For | For |
2.4 | Elect Director Kawada, Junichi | Management | For | For |
2.5 | Elect Director Tonoike, Rentaro | Management | For | For |
2.6 | Elect Director Omachi, Akira | Management | For | For |
2.7 | Elect Director Isshiki, Seiichi | Management | For | For |
2.8 | Elect Director Uchida, Yukio | Management | For | For |
2.9 | Elect Director Hirai, Shigeo | Management | For | For |
2.10 | Elect Director Adachi, Yoshimasa | Management | For | For |
2.11 | Elect Director Shoyama, Etsuhiko | Management | For | For |
2.12 | Elect Director Sakata, Masahiro | Management | For | For |
2.13 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.14 | Elect Director Ota, Hiroko | Management | For | For |
3 | Appoint Statutory Auditor Nakagome, Hideki | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: JUL 24, 2011 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Loans, Investments, Guarantees, and Securities of up to INR 10 Billion | Management | For | For |
2 | Approve Increase in Borrowing Powers to INR 10 Billion | Management | For | For |
3 | Approve Pledging of Assets for Debt | Management | For | For |
4 | Approve Reappointment and Remuneration of M.R. Deepthi, a Relative of a Director, as Manager - Finance | Management | For | For |
5 | Approve Reappointment and Remuneration of R. Razdan, a Relative of a Director, as Head - I.T. | Management | For | For |
6 | Approve Appointment and Remuneration of M.P. Divakaran, a Relative of a Director, as General Manager | Management | For | For |
JYOTHY LABORATORIES LTD. MEETING DATE: SEP 20, 2011 | ||||
TICKER: 532926 SECURITY ID: Y44792102 | ||||
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 K.P. Padmakumar as Director | Management | For | For |
4 | Reappoint B.R. Shah 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 Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion | Management | For | For |
7 | Approve Reappointment and Remuneration of M.R. Jyothy as Executive Director | Management | For | Against |
8 | Approve Execution of the Option Agreement Dated May 5, 2011 between the Company and Henkel AG & Co KGaA | Management | For | For |
9 | Adopt New Articles of Association | Management | For | For |
KAMIGUMI CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 9364 SECURITY ID: J29438116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
2.1 | Elect Director Kubo, Masami | Management | For | For |
2.2 | Elect Director Fukai, Yoshihiro | Management | For | For |
2.3 | Elect Director Nishida, Kenji | Management | For | For |
2.4 | Elect Director Mukai, Koji | Management | For | For |
2.5 | Elect Director Utsunomiya, Masahiro | Management | For | For |
2.6 | Elect Director Makita, Hideo | Management | For | For |
2.7 | Elect Director Tazoe, Tadaaki | Management | For | For |
2.8 | Elect Director Hirase, Toshio | Management | For | For |
2.9 | Elect Director Tahara, Norihito | Management | For | For |
3.1 | Appoint Statutory Auditor Ueda, Naohiro | Management | For | For |
3.2 | Appoint Statutory Auditor Nakao, Takumi | Management | For | For |
KANSAS CITY SOUTHERN MEETING DATE: MAY 03, 2012 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Michael R. Haverty | Management | For | For |
1.3 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Eliminate Cumulative Voting | Management | For | For |
5 | Amend Certificate of Incorporation | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
KAZAKHMYS PLC MEETING DATE: SEP 26, 2011 | ||||
TICKER: KAZ SECURITY ID: G5221U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
2 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
KAZMUNAIGAS EXPLORATION PRODUCTION JSC MEETING DATE: AUG 16, 2011 | ||||
TICKER: SECURITY ID: 48666V204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of NBK LLP | Management | For | For |
2 | Approve Transfer Deed Between Company and NBK LLP | Management | For | For |
3 | Approve Deed of Merger Between Company and NBK LLP | Management | For | For |
4 | Amend Charter | Management | For | For |
5 | Recall Rustam Terekhov as Member of Counting Commission; Elect Yerden Raimbekov as New Member of Counting Commission; Extend Term of Office of Counting Commission to Oct. 3, 2014 | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2012 | ||||
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 | Amend Articles to Set a One-Time Shortened Fiscal Term for Accelerated Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
3.6 | Elect Director Konishi, Masayuki | Management | For | For |
3.7 | Elect Director Ideno, Tomohide | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | Against |
4.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KIA MOTORS CORPORATION MEETING DATE: MAR 23, 2012 | ||||
TICKER: 000270 SECURITY ID: Y47601102 | ||||
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 and Two Outside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOBAYASHI PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4967 SECURITY ID: J3430E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
1.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
1.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
1.4 | Elect Director Tsujino, Takashi | Management | For | For |
1.5 | Elect Director Yamane, Satoshi | Management | For | For |
1.6 | Elect Director Tsuji, Haruo | Management | For | For |
2 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
KONINKLIJKE KPN NV MEETING DATE: APR 12, 2012 | ||||
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 (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
9 | Amend Articles Re: Legislative Changes and Decrease in Size of Management Board | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect P.A.M. van Bommel to Supervisory Board | Management | For | For |
12 | Composition of Supervisory Board in 2013 | Management | None | None |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
15 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: APR 26, 2012 | ||||
TICKER: PHGFF SECURITY ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | 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 | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
KOREA ZINC CO LTD MEETING DATE: MAR 23, 2012 | ||||
TICKER: 010130 SECURITY ID: Y4960Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 5,000 per Share | Management | For | For |
2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Two Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KRUK S.A. MEETING DATE: APR 23, 2012 | ||||
TICKER: KRU SECURITY ID: X4598E103 | ||||
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 | Approve Spin-Off of Consumer Finance Activities to Subsidiary | Management | For | For |
6 | Close Meeting | Management | None | None |
KT&G CORP. MEETING DATE: FEB 24, 2012 | ||||
TICKER: 033780 SECURITY ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 3,200 per Share | Management | For | For |
2 | Elect Three Outside Directors (Bundled) | Management | For | For |
3 | Elect Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KUNLUN ENERGY COMPANY LTD MEETING DATE: DEC 01, 2011 | ||||
TICKER: 00135 SECURITY ID: G5320C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Fourth Supplemental Agreement and Related Transactions | Management | For | For |
2 | Approve Certain Continuing Connected Transactions between the Group and CNPC Group and Proposed Annual Caps | Management | For | For |
KYOTO KIMONO YUZEN LTD. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 7615 SECURITY ID: J3805M102 | ||||
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 Hattori, Masachika | Management | For | For |
2.2 | Elect Director Takamura, Kikuo | Management | For | For |
2.3 | Elect Director Tanaka, Kenkichi | Management | For | For |
2.4 | Elect Director Kuwada, Kensaku | Management | For | For |
2.5 | Elect Director Kai, Chieko | Management | For | For |
2.6 | Elect Director Mikami, Akiko | Management | For | For |
2.7 | Elect Director Hashimoto, Yasushi | Management | For | For |
2.8 | Elect Director Matsuoka, Etsuko | Management | For | For |
2.9 | Elect Director Ishikubo, Yoshiyuki | Management | For | For |
3 | Appoint Statutory Auditor Iwakawa,Koshiro | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 03, 2011 | ||||
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 Robert M. Berdahl | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Kim E. Perdikou | Management | For | For |
1.10 | Elect Director Abhijit Y. Talwalkar | 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 |
LAM RESEARCH CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
LAURENT PERRIER MEETING DATE: JUL 06, 2011 | ||||
TICKER: LPE SECURITY ID: F55758100 | ||||
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 0.76 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 Supervisory Board Members in the Aggregate Amount of EUR 144,716 | Management | For | For |
9 | Reelect Maurice de Kervenoael as Supervisory Board Member | Management | For | For |
10 | Reelect Grant Gordon as Supervisory Board Member | Management | For | For |
11 | Reelect Eric Meneux as Supervisory Board Member | Management | For | For |
12 | Ratify KPMG SA as Auditor | Management | For | For |
13 | Ratify Patrick Zeimett as Alternate Auditor | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | 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 | Allow Board to Use All Capital Authorizations Granted under Items 16 to 18 Above, in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAZARD LTD MEETING DATE: APR 24, 2012 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ashish Bhutani as Director | Management | For | For |
1.2 | Elect Steven J. Heyer as Director | Management | For | For |
1.3 | Elect Sylvia Jay as Director | Management | For | For |
1.4 | Elect Vernon E. Jordon, Jr. as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LG CHEM LTD. MEETING DATE: MAR 16, 2012 | ||||
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 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Four Inside Directors, One Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 051900 SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI & FUNG LIMITED MEETING DATE: MAY 14, 2012 | ||||
TICKER: 00494 SECURITY ID: G5485F169 | ||||
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$0.34 Per Share | Management | For | For |
3a | Reelect Spencer Theodore Fung as Director | Management | For | Against |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | Against |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
3d | Reelect Fu Yuning 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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LIFE HEALTHCARE GROUP HOLDINGS LTD. MEETING DATE: JAN 26, 2012 | ||||
TICKER: LHC SECURITY ID: S4682C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
2 | Re-elect Jakes Gerwel as Director | Management | For | For |
3 | Re-elect Mustaq Brey as Director | Management | For | For |
4 | Re-elect Garth Solomon as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and FJ Lombard as the Designated Audit Partner | Management | For | For |
6 | Re-elect Peter Golesworthy as Member of Audit Committee | Management | For | For |
7 | Re-elect Trevor Munday as Member of Audit Committee | Management | For | For |
8 | Re-elect Louisa Mojela as Member of Audit Committee | Management | For | For |
9 | Elect Francine-Ann du Plessis as Member of Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
13 | Authorise Any One Executive Director to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
15 | Approve Remuneration of Non-Executive Directors for the Year Ending 30 September 2012 | Management | For | For |
16 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
17 | Approve Increase in Authorised Share Capital | Management | For | Against |
18 | Amend Articles of Association Re: Cumulative Redeemable Preference Shares | Management | For | Against |
19 | Amend Articles of Association Re: Cumulative Non-redeemable Preference Shares | Management | For | Against |
LIGHT S.A MEETING DATE: AUG 10, 2011 | ||||
TICKER: LIGT3 SECURITY ID: P63529104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Elect Directors | Management | For | For |
3 | Amend Fiscal Council Remuneration | Management | For | For |
LINDE AG MEETING DATE: MAY 04, 2012 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Creation of EUR 70 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
LPS BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: MAY 10, 2012 | ||||
TICKER: LPSB3 SECURITY ID: P6413J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Elect Directors | Management | For | Against |
LPS BRASIL-CONSULTORIA DE IMOVEIS SA MEETING DATE: MAY 10, 2012 | ||||
TICKER: LPSB3 SECURITY ID: P6413J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Ratify Recent Acquisitions | Management | For | For |
3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 28, 2011 | ||||
TICKER: MQG SECURITY ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter M Kirby as a Director | Management | For | For |
3 | Elect John R Niland as a Director | Management | For | For |
4 | Elect Helen M Nugent as a Director | Management | For | For |
5 | Elect H Kevin McCann as a Director | Management | For | For |
6 | Elect Diane J Grady as a Director | Management | For | For |
7 | Approve the Adoption of the Remuneration Report | Management | For | For |
8 | Approve the Grant of A$5.05 Million Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MAN SE MEETING DATE: APR 20, 2012 | ||||
TICKER: MAN SECURITY ID: D51716104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.30 per Ordinary Share and EUR 2.30 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011, with the Exception of Klaus Stahlmann | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1 | Elect Jochem Heizmann to the Supervisory Board | Management | For | For |
5.2 | Elect Hans Poetsch to the Supervisory Board | Management | For | For |
5.3 | Elect Martin Winterkorn to the Supervisory Board | Management | For | For |
5.4 | Elect Horst Neumann as Alternate Supervisory Board Member for Jochem Heizmann, Hans Poetsch and Martin Winterkorn | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
MANILA WATER COMPANY, INC. MEETING DATE: APR 16, 2012 | ||||
TICKER: MWC SECURITY ID: Y56999108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Fernando Zobel de Ayala as a Director | Management | For | Against |
1.2 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | Against |
1.3 | Elect Gerardo C. Ablaza Jr. as a Director | Management | For | Against |
1.4 | Elect Antonino T. Aquino as a Director | Management | For | Against |
1.5 | Elect Delfin L. Lazaro as a Director | Management | For | Against |
1.6 | Elect John Eric T. Francia as a Director | Management | For | Against |
1.7 | Elect Akinobu Ogata as a Director | Management | For | Against |
1.8 | Elect Simon Gardiner as a Director | Management | For | Against |
1.9 | Elect Ricardo Nicanor N. Jacinto as a Director | Management | For | Against |
1.10 | Elect Jose L. Cuisia Jr. as a Director | Management | For | Against |
1.11 | Elect Oscar S. Reyes as a Director | Management | For | Against |
2 | Approve Minutes of Previous Shareholder Meeting Held on April 11, 2011 | Management | For | For |
3 | Approve Annual Report and Financial Statement of Management as of Dec. 31, 2011 | Management | For | For |
4 | Ratify All Acts and Resolutions During the Preceding Year of the Board of Directors, Executive Comitee, Management Comitees and Officers | Management | For | For |
5 | Amend Articles of Incorporation to Retire the Redeemable Preferred Shares with Total Par Value of P500 Million and Correspondingly Reduce the Authorized Capital Stock by P500 Million | Management | For | For |
6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Other Business | Management | For | Against |
MAP GROUP MEETING DATE: NOV 24, 2011 | ||||
TICKER: MAP SECURITY ID: Q5763C127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement | Management | For | For |
1 | Approve the Unstapling of MAp Airports International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units | Management | For | For |
2 | Amend By-laws of MAp Airports International Limited | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 1 Units and the Temporary Suspension of the Unit | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 2 Units and the Temporary Suspension of the Unit | Management | For | For |
2 | Amend By-laws of MAp Airports Trust 2 | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Maffucci | Management | For | For |
1.2 | Elect Director William E. McDonald | Management | For | For |
1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
1.4 | Elect Director Richard A. Vinroot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MAX INDIA LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 500271 SECURITY ID: Y5903C145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association Re: Additional Objectives | Management | For | For |
2 | Approve Investment in Antara Senior Living Pvt. Ltd. | Management | For | For |
3 | Elect M. Talwar as Deputy Managing Director and Approve His Remuneration | Management | For | For |
4 | Approve Payment of Additional Remuneration to R. Khosla, Managing Director | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 04, 2012 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen W. Golsby | Management | For | For |
2 | Elect Director Steven M. Altschuler | Management | For | For |
3 | Elect Director Howard B. Bernick | Management | For | For |
4 | Elect Director Kimberly A. Casiano | Management | For | For |
5 | Elect Director Anna C. Catalano | Management | For | For |
6 | Elect Director Celeste A. Clark | Management | For | For |
7 | Elect Director James M. Cornelius | Management | For | For |
8 | Elect Director Peter G. Ratcliffe | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Robert S. Singer | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MECHEL OAO MEETING DATE: SEP 09, 2011 | ||||
TICKER: MTLR SECURITY ID: 583840103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transactions | Management | For | For |
MEGGITT PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
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 Colin Terry as Director | Management | For | For |
5 | Re-elect Terry Twigger as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect David Robins as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Young as Director | Management | For | For |
11 | Elect Brenda Reichelderfer 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 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MEIKO NETWORK JAPAN CO. LTD. MEETING DATE: NOV 18, 2011 | ||||
TICKER: 4668 SECURITY ID: J4194F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Watanabe, Hirotake | Management | For | For |
1.2 | Elect Director Okui, Yoshiko | Management | For | For |
1.3 | Elect Director Tagami, Setsuro | Management | For | For |
1.4 | Elect Director Sato, Hiroaki | Management | For | For |
1.5 | Elect Director Yamashita, Kazuhito | Management | For | For |
1.6 | Elect Director Matsuo, Katsuhisa | Management | For | For |
1.7 | Elect Director Takemasa, Yoshikazu | Management | For | For |
2 | Appoint Statutory Auditor Kijima, Toru | Management | For | Against |
METRO AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: MEO SECURITY ID: D53968125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
5a | Elect Franz Haniel to the Supervisory Board | Management | For | For |
5b | Elect Florian Funck to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 325 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary METRO Vierzehnte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary METRO Fuenfzehnte Gesellschaft fuer Vermoegensverwaltung mbH | Management | For | For |
9 | Change Fiscal Year End to Sept. 30 | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2011 | ||||
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 Kevin Loosemore as Director | Management | For | For |
5 | Elect Mike Phillips as Director | Management | For | For |
6 | Re-elect David Maloney as Director | Management | For | For |
7 | Re-elect Tom Skelton as Director | Management | For | For |
8 | Re-elect Paul Pester as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: MCRO SECURITY ID: G6117L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association and Approve Return of Value to Shareholders | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: DEC 02, 2011 | ||||
TICKER: MIC SECURITY ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | For |
2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: MIC SECURITY ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 2.40 per Share | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Fix Number of Directors at 8 | Management | For | Did Not Vote |
7 | Reelect Mia Brunell Livfors as Director | Management | For | Did Not Vote |
8 | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
9 | Reelect Allen Sangines-Krause as Director | Management | For | Did Not Vote |
10 | Reelect Paul Donovan as Director | Management | For | Did Not Vote |
11 | Reelect Hans-Holger Albrecht as Director | Management | For | Did Not Vote |
12 | Reelect Omari Issa as Director | Management | For | Did Not Vote |
13 | Reelect Kim Ignatius as Director | Management | For | Did Not Vote |
14 | Elect Dionisio Romero Paoletti as Director | Management | For | Did Not Vote |
15 | Elect Chairman of the Board | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors | Management | For | Did Not Vote |
17 | Appoint Ernst and Young as Auditor | Management | For | Did Not Vote |
18 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
19 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | Did Not Vote |
20 | Approve Share Repurchase Program | Management | For | Did Not Vote |
21 | Approve Guidelines for Remuneration to Senior Management | Management | For | Did Not Vote |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
2 | Approve USD 4.80 Million Reduction in Share Capital | Management | For | Did Not Vote |
3 | Approve Cancellation of 3.20 Million Shares | Management | For | Did Not Vote |
4 | Authorize Board to Ratify and Execute Approved Resolutions Under Items 2-3 of EGM | Management | For | Did Not Vote |
5 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 | Management | For | Did Not Vote |
6 | Amend Article 5 to Reflect Changes in Capital Proposed under Item 2 | Management | For | Did Not Vote |
7 | Change Location of Registered Office and Amend Article 2 Accordingly | Management | For | Did Not Vote |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: P6799C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
MIRAIAL CO.,LTD. MEETING DATE: APR 24, 2012 | ||||
TICKER: 4238 SECURITY ID: J4352A103 | ||||
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 | Elect Director Hyobu, Masatoshi | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 26, 2012 | ||||
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 33 | 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 Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUI FUDOSAN CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8801 SECURITY ID: J4509L101 | ||||
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 | Appoint Statutory Auditor Nishiyama, Koichi | Management | For | For |
2.2 | Appoint Statutory Auditor Hasegawa, Toshiaki | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.2 | Elect Director Frans G. De Cock | Management | For | For |
1.3 | Elect Director Joseph A. Onorato | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MOSTOTREST OJSC MEETING DATE: SEP 28, 2011 | ||||
TICKER: MSTT SECURITY ID: X5587J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Auditor to Audit Company's Financial Statements Prepared in Accordance with IFRS | Management | For | Did Not Vote |
2 | Approve New Edition of Regulations on Use of Non-Public Information | Management | For | Did Not Vote |
MOTHERCARE PLC MEETING DATE: JUL 14, 2011 | ||||
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 Neil Harrington as Director | Management | For | For |
5 | Re-elect Richard Rivers as Director | Management | For | For |
6 | Elect Amanda Mackenzie 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 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 |
MR PRICE GROUP LIMITED MEETING DATE: AUG 25, 2011 | ||||
TICKER: MPC SECURITY ID: S5256M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Year Ended 2 April 2011 | Management | For | For |
2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
2.3 | Re-elect Sonja Sebotsa as Director | Management | For | Against |
2.4 | Re-elect John Swain as Director | Management | For | For |
2.5 | Re-elect Moses Tembe as Director | Management | For | For |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and MI Delport as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Nigel Payne as Member of the Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
5 | Amend Partners Share Trust Deed and Scheme Rules | Management | For | Against |
6 | Amend General Staff Share Trust Deed and Scheme Rules | Management | For | Against |
7 | Amend Senior Management Share Trust Deed and Scheme Rules | Management | For | Against |
8 | Amend Executive Share Trust Deed and Scheme Rules | Management | For | Against |
9 | Amend Executive Director Share Trust Deed and Scheme Rules | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | For |
11.1 | Approve Remuneration of Joint Honorary Chairman | Management | For | For |
11.2 | Approve Remuneration of Lead Director | Management | For | For |
11.3 | Approve Remuneration of Other Director | Management | For | For |
11.4 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
11.5 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
11.6 | Approve Remuneration of Chairman of the Risk and Sustainability Committee | Management | For | For |
11.7 | Approve Remuneration of Member of the Risk and Sustainability Committee | Management | For | For |
11.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
11.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
11.10 | Approve Remuneration of Member of the Transformation Committee | Management | For | For |
12 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
MTN GROUP LTD MEETING DATE: MAY 29, 2012 | ||||
TICKER: MTN SECURITY ID: S8039R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Alan Harper as Director | Management | For | For |
2 | Re-elect Dawn Marole as Director | Management | For | For |
3 | Re-elect Peter Mageza as Director | Management | For | For |
4 | Re-elect Alan van Biljon as Director | Management | For | For |
5 | Re-elect Alan van Biljon as Chairman of the Audit Committee | Management | For | For |
6 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
7 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
8 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
9 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Approve Remuneration Philosophy | Management | For | Against |
12 | Approve Remuneration of Non-Executive Directors | Management | For | For |
13 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
14 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | Approve Remuneration of Company's Management | Management | For | For |
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A MEETING DATE: APR 30, 2012 | ||||
TICKER: MULT3 SECURITY ID: P69913104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
MULTIPLUS SA MEETING DATE: NOV 25, 2011 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Stock Option Plan | Management | For | Against |
2 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | For |
3 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
MULTIPLUS SA MEETING DATE: FEB 07, 2012 | ||||
TICKER: MPLU3 SECURITY ID: P69915109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
NABTESCO CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6268 SECURITY ID: J4707Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
2.2 | Elect Director Kotani, Kazuaki | Management | For | For |
2.3 | Elect Director Tsubochi, Shigeki | Management | For | For |
2.4 | Elect Director Mishiro, Yosuke | Management | For | For |
2.5 | Elect Director Imamura, Yuujiro | Management | For | For |
2.6 | Elect Director Aoi, Hiroyuki | Management | For | For |
2.7 | Elect Director Sakamoto, Tsutomu | Management | For | For |
2.8 | Elect Director Osada, Nobutaka | Management | For | For |
2.9 | Elect Director Fujii, Koji | Management | For | For |
2.10 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Imamura, Masao | Management | For | For |
3.2 | Appoint Statutory Auditor Ishimaru, Tetsuya | Management | For | Against |
3.3 | Appoint Statutory Auditor Mitani, Hiroshi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
NAGAILEBEN CO., LTD. MEETING DATE: NOV 25, 2011 | ||||
TICKER: 7447 SECURITY ID: J47152103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Appoint Statutory Auditor Koshiishi, Kuniyasu | Management | For | For |
2.2 | Appoint Statutory Auditor Shiromi, Koichi | Management | For | Against |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Director Greg L. Armstrong | Management | For | For |
3 | Elect Director David D. Harrison | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NCSOFT CORP. MEETING DATE: MAR 29, 2012 | ||||
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 Kim Taek-Jin as Inside Director | Management | For | Against |
4 | Reelect Park Byung-Moo as Outside Director | Management | For | For |
5 | Reelect Park Byung-Moo as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 19, 2012 | ||||
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 1.95 per Share | Management | For | Did Not Vote |
4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NEXT PLC MEETING DATE: MAY 17, 2012 | ||||
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 John Barton as Director | Management | For | For |
5 | Re-elect Christos Angelides as Director | Management | For | For |
6 | Re-elect Steve Barber 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 | Re-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 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 |
NIHON M&A CENTER INC MEETING DATE: JUN 26, 2012 | ||||
TICKER: 2127 SECURITY ID: J50883107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5000 | Management | For | For |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
3.2 | Elect Director Miyake, Suguru | Management | For | For |
3.3 | Elect Director Naraki, Takamaro | Management | For | For |
3.4 | Elect Director Oyama, Takayoshi | Management | For | For |
3.5 | Elect Director Otsuki, Masahiko | Management | For | For |
3.6 | Elect Director Shimada, Naoki | Management | For | For |
NIHON PARKERIZING CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4095 SECURITY ID: J55096101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
NIKKISO CO. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 6376 SECURITY ID: J51484103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director Kai, Toshihiko | Management | For | For |
2.2 | Elect Director Nakamura, Hiroshi | Management | For | For |
2.3 | Elect Director Nishiwaki, Akira | Management | For | For |
2.4 | Elect Director Maruo, Shigeo | Management | For | For |
2.5 | Elect Director Homma, Hisashi | Management | For | For |
2.6 | Elect Director Miyata, Hiroaki | Management | For | For |
2.7 | Elect Director Nakane, Kenjiro | Management | For | For |
3 | Appoint Statutory Auditor Nagatomo, Eisuke | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakakubo, Mitsuaki | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
NIKO RESOURCES LTD. MEETING DATE: SEP 21, 2011 | ||||
TICKER: NKO SECURITY ID: 653905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Five | Management | For | For |
2.1 | Elect Director Edward S. Sampson | Management | For | For |
2.2 | Elect Director William T. Hornaday | Management | For | For |
2.3 | Elect Director C. J. (Jim) Cummings | Management | For | For |
2.4 | Elect Director Conrad P. Kathol | Management | For | For |
2.5 | Elect Director Wendell W. Robinson | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
NIPPON SEIKI CO. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 7287 SECURITY ID: J55483101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagai, Shoji | Management | For | For |
1.2 | Elect Director Nirasawa, Kazuo | Management | For | For |
1.3 | Elect Director Takada, Hirotoshi | Management | For | For |
1.4 | Elect Director Yazawa, Yoshiaki | Management | For | For |
1.5 | Elect Director Igarashi, Takeyoshi | Management | For | For |
1.6 | Elect Director Okawa, Makoto | Management | For | For |
1.7 | Elect Director Suzuki, Junichi | Management | For | For |
1.8 | Elect Director Okada, Seiichiro | Management | For | For |
1.9 | Elect Director Ichihashi, Toshiaki | Management | For | For |
1.10 | Elect Director Nakamura, Akira | Management | For | For |
1.11 | Elect Director Sato, Morito | Management | For | For |
1.12 | Elect Director Ayata, Yoichi | Management | For | For |
1.13 | Elect Director Takano, Masaharu | Management | For | For |
1.14 | Elect Director Sakatsume, Masami | Management | For | For |
1.15 | Elect Director Sato, Koichi | Management | For | For |
1.16 | Elect Director Masuma, Katsunori | Management | For | For |
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 4201 SECURITY ID: J56085111 | ||||
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 Ogasawara, Kenichi | Management | For | For |
2.2 | Elect Director Ishizaki, Keiji | Management | For | For |
2.3 | Elect Director Matsuda, Osamu | Management | For | For |
2.4 | Elect Director Nishii, Katsumi | Management | For | For |
2.5 | Elect Director Kimura, Katsumi | Management | For | For |
2.6 | Elect Director Kawabata, Takeo | Management | For | For |
2.7 | Elect Director Akagi, Junichi | Management | For | For |
2.8 | Elect Director Ono, Hideki | Management | For | For |
2.9 | Elect Director Takahashi, Keiichi | Management | For | For |
2.10 | Elect Director Hasegawa, Haruo | Management | For | For |
2.11 | Elect Director Seki, Toru | Management | For | For |
2.12 | Elect Director Suzuki, Tatsuo | Management | For | For |
3.1 | Appoint Statutory Auditor Iwamoto, Yoshio | Management | For | For |
3.2 | Appoint Statutory Auditor Date, Hidefumi | Management | For | For |
3.3 | Appoint Statutory Auditor Yoshino, Takayoshi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 9432 SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unora, Hiro | Management | For | For |
2.3 | Elect Director Katayama, Yasuyoshi | Management | For | For |
2.4 | Elect Director Watanabe, Hiroki | Management | For | For |
2.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.6 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Shimada, Akira | Management | For | For |
2.9 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.10 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | For |
NIPPON THOMPSON CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6480 SECURITY ID: J56257116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
2.1 | Elect Director Komaba, Kiyoshi | Management | For | For |
2.2 | Elect Director Kondo, Toshio | Management | For | For |
2.3 | Elect Director Tanaka, Kazuhiko | Management | For | For |
2.4 | Elect Director Miyachi, Shigeki | Management | For | For |
2.5 | Elect Director Tanaka, Kiyoharu | Management | For | For |
2.6 | Elect Director Hattori, Shinichi | Management | For | For |
2.7 | Elect Director Akimoto, Toshitaka | Management | For | For |
2.8 | Elect Director Kimura, Toshinao | Management | For | For |
2.9 | Elect Director Miura, Toshio | Management | For | For |
2.10 | Elect Director Shimomura, Koji | Management | For | For |
NOKIAN TYRES OYJ MEETING DATE: APR 12, 2012 | ||||
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 Board's Report; Receive Auditor's Report; Review by 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 1.20 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Kim Gran, Hille Korhonen, Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto 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 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
NONGSHIM CO., LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 004370 SECURITY ID: Y63472107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 4,000 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
4 | Elect Four Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
5 | Elect Three Members of Audit Committee (Bundled) | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
NORTHAM PLATINUM LTD MEETING DATE: AUG 18, 2011 | ||||
TICKER: NHM SECURITY ID: S56540156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
1 | Authorise Board to Ratify and Execute Approved Special Resolution 1 | Management | For | For |
NORTHAM PLATINUM LTD MEETING DATE: NOV 10, 2011 | ||||
TICKER: NHM SECURITY ID: S56540156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2.1 | Re-elect Carnegie Chabedi as Director | Management | For | For |
2.2 | Re-elect Alwyn Martin as Director | Management | For | For |
2.3 | Re-elect Mikki Xayiya as Director | Management | For | Against |
2.4 | Re-elect Bernard van Rooyen as Director | Management | For | Against |
2.5 | Elect Jim Cochrane as Director | Management | For | Against |
3 | Reappoint Ernst & Young Inc as Auditors of the Company and Crispen Maongera as the Designated Registered Auditor | Management | For | For |
4.1 | Re-elect Alwyn Martin as Member of Audit and Risk Committee | Management | For | For |
4.2 | Re-elect Ralph Havenstein as Member of Audit and Risk Committee | Management | For | For |
4.3 | Re-elect Emily Kgosi as Member of Audit and Risk Committee | Management | For | For |
4.4 | Re-elect Michael Beckett as Member of Audit and Risk Committee | Management | For | Against |
5 | Approve Remuneration Policy | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Approve Remuneration of Directors for the Year Ended 30 June 2011 | Management | For | For |
8 | Approve Northam Share Incentive Plan | Management | For | Against |
9 | Amend Northam Share Option Scheme | Management | For | For |
1 | Approve Remuneration of Directors for the Year Ending 30 June 2012 | Management | For | For |
2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
NOVATEK OAO MEETING DATE: OCT 14, 2011 | ||||
TICKER: NOTK SECURITY ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.50 per Share for First Six Months of Fiscal 2011 | Management | For | For |
NWS HOLDINGS LIMITED MEETING DATE: NOV 21, 2011 | ||||
TICKER: 00659 SECURITY ID: G66897110 | ||||
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 Cheng Kar Shun, Henry as Director | Management | For | For |
3a2 | Reelect Doo Wai Hoi, William as Director | Management | For | For |
3a3 | Reelect Lam Wai Hon, Patrick as Director | Management | For | For |
3a4 | Reelect Cheng Chi Ming, Brian as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Auditor 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 Share Repurchase Program | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
5d | Adopt New Share Option Scheme | Management | For | For |
5e | Approve Refreshment of the Share Option Scheme Limit | Management | For | For |
OBIC CO LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4684 SECURITY ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 175 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerold J. DesRoche | Management | For | For |
1.2 | Elect Director John R. Huff | Management | For | For |
1.3 | Elect Director M. Kevin McEvoy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ODONTOPREV S.A. MEETING DATE: APR 02, 2012 | ||||
TICKER: ODPV3 SECURITY ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
4 | Elect Directors and Fiscal Council Members | Management | For | Against |
ODONTOPREV S.A. MEETING DATE: APR 02, 2012 | ||||
TICKER: ODPV3 SECURITY ID: P7344M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Approve 3:1 Stock Split | Management | For | For |
OGX PETROLEO E GAS PARTICIPACOES S.A MEETING DATE: DEC 01, 2011 | ||||
TICKER: OGXP3 SECURITY ID: P7356Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Amend Articles to Reflect Changes in Capital | Management | For | For |
1.b | Approve Increase in Board Size | Management | For | For |
1.c | Amend Article 2 Re: Address of Company Headquarters | Management | For | For |
1.d | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Elect Ellen Gracie Northfleet as Director | Management | For | For |
4 | Approve Stock Option Plan Grants to Directors | Management | For | Against |
OI S.A. MEETING DATE: APR 18, 2012 | ||||
TICKER: OIBR4 SECURITY ID: P73531108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | Did Not Vote |
2 | Elect Directors and Alternates | Management | For | Did Not Vote |
OI S.A. MEETING DATE: APR 30, 2012 | ||||
TICKER: OIBR4 SECURITY ID: P73531108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Fiscal Council Members and Alternates | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | Against |
OIL SEARCH LTD. MEETING DATE: MAY 08, 2012 | ||||
TICKER: OSH SECURITY ID: Y64695110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve the Issue of 248,700 Performance Rights to the Managing Director, Peter Botten, Under the Long Term Incentive Plan | Management | For | For |
2 | Approve the Issue of 53,600 Performance Rights to the Executive Director, Gerea Aopi, Under the Long Term Incentive Plan | Management | For | For |
3 | Approve the Issue of 37,905 Restricted Shares to the Managing Director,Peter Botten, Pursuant to the Long Term Incentive Plan by Way of Deferral of 50 Percent of his Short Term Incentive for the 2011 Year | Management | For | For |
4 | Approve the Issue of 9,454 Restricted Shares to the Executive Director, Gerea Aopi, Pursuant to the Long Term Incentive Plan by Way of Deferral of 50 Percent of his Short Term Incentive for the 2011 Year | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: DEC 15, 2011 | ||||
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 J. 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 |
ORION CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001800 SECURITY ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Umaki, Tamio | Management | For | For |
1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.11 | Elect Director Robert Feldman | Management | For | For |
1.12 | Elect Director Niinami, Takeshi | Management | For | For |
1.13 | Elect Director Usui, Nobuaki | Management | For | For |
ORKLA ASA MEETING DATE: NOV 03, 2011 | ||||
TICKER: ORK SECURITY ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend of NOK 5.00 per Share | Management | For | Did Not Vote |
ORKLA ASA MEETING DATE: APR 19, 2012 | ||||
TICKER: ORK SECURITY ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividend of NOK 2.50 per Share | Management | For | Did Not Vote |
2.1 | Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management | Management | None | None |
2.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
2.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
3 | Receive Company's Corporate Governance Statement | Management | None | None |
4 | Approve NOK 12.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
5a | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
5b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
7a | Reelect Andresen, Kreutzer, Bjerke, Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte, Venold, and Brautaset as Members of Corporate Assembly; Elect Gleditsch, and Rydning as New Members of Corporate Assembly | Management | For | Did Not Vote |
7b | Reelect Hokholt, Bjorn, and Berdal as Deputy Members of Corporate Assembly; Elect Houg, Hagen, and Ideboen as New Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
8 | Reelect Idar Kreutzer (Chair), Olaug Svarva, and Leiv Askvig as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Members of Corporate Assembly in the Amount of NOK 137,000 per Year for Chairman, NOK 34,000 per Year for Vice-Chairman and NOK 7,000 per Meeting Attended for Other Members | Management | For | Did Not Vote |
10 | Approve Remuneration for Nomination Committee Work in the Amount of NOK 7,000 per Meeting for the Chair and NOK 5,000 per Meeting for Other Members | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
OSAKA SECURITIES EXCHANGE CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 8697 SECURITY ID: J6254G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 7500 | Management | For | For |
2.1 | Elect Director Yoneda, Michio | Management | For | For |
2.2 | Elect Director Fujikura, Motoharu | Management | For | For |
2.3 | Elect Director Matsumoto, Manabu | Management | For | For |
2.4 | Elect Director Yamazawa, Kotaro | Management | For | For |
2.5 | Elect Director Karino, Yoshinori | Management | For | For |
2.6 | Elect Director Okuda, Tsutomu | Management | For | For |
2.7 | Elect Director Kawamura, Yuusuke | Management | For | For |
2.8 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.9 | Elect Director Sakaiya, Taichi | Management | For | For |
2.10 | Elect Director Sasaki, Shigeo | Management | For | For |
2.11 | Elect Director Morimoto, Shigeru | Management | For | For |
OSG CORP. (6136) MEETING DATE: FEB 18, 2012 | ||||
TICKER: 6136 SECURITY ID: J63137103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Osawa, Teruhide | Management | For | For |
2.2 | Elect Director Ishikawa, Norio | Management | For | For |
2.3 | Elect Director Kobayashi, Tokushi | Management | For | For |
2.4 | Elect Director Sakurai, Masatoshi | Management | For | For |
2.5 | Elect Director Sonobe, Koji | Management | For | For |
2.6 | Elect Director Endo, Toru | Management | For | For |
2.7 | Elect Director Osawa, Nobuaki | Management | For | For |
2.8 | Elect Director Hayasaka, Tetsuro | Management | For | For |
2.9 | Elect Director Osawa, Jiro | Management | For | For |
3.1 | Appoint Statutory Auditor Osawa, Gohei | Management | For | For |
3.2 | Appoint Statutory Auditor Kato, Koji | Management | For | For |
3.3 | Appoint Statutory Auditor Omori, Hiroyuki | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
OUTOTEC OYJ MEETING DATE: MAR 23, 2012 | ||||
TICKER: OTE1V SECURITY ID: X6026E100 | ||||
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 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 0.85 Per Share | Management | For | Did Not Vote |
9 | Approve Charitable Donations of up to EUR 100,000 | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of EUR 72,000 for Chairman, EUR 36,000 for Other Directors; Approve Additional Remuneration of EUR 12,000 for Vice Chair and Chair of Audit Committee; Approve Attendance Fees | Management | For | Did Not Vote |
12 | Fix Number of Directors at seven | Management | For | Did Not Vote |
13 | Reelect Eija Ailasmaa, Carl-Gustaf Bergstrom (Chairman), Tapani Jarvinen, Karri Kaitue, Hannu Linnoinen, and Timo Ritakallio as Directors ; Elect Poju Zabludowicz as New Director | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Authorize Repurchase of up to 4.6 Million Issued Shares | Management | For | Did Not Vote |
17 | Approve Issuance of up to 4.6 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
18 | Approve Establishment of Nominating Committee | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
PACIFIC BASIN SHIPPING LTD MEETING DATE: APR 19, 2012 | ||||
TICKER: 02343 SECURITY ID: G68437139 | ||||
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 Jan Rindbo as Executive Director | Management | For | Against |
3b | Reelect Patrick B. Paul as Independent Non-Executive Director | Management | For | Against |
3c | Reelect Alasdair G. Morrison as Independent Non-Executive Director | Management | For | Against |
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 |
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 | Approve Renewal of 2 Percent Annual Cap within the Issue Mandate Under the Long Term Incentive Scheme | Management | For | For |
8 | Amend Bye-laws of the Company | Management | For | For |
9 | Adopt New Bye-Laws of the Company | Management | For | For |
PACIFIC HOSPITAL SUPPLY CO., LTD. MEETING DATE: MAY 30, 2012 | ||||
TICKER: 4126 SECURITY ID: Y6610N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Allocation of Dividend with the Company's 2011 Profit | Management | For | For |
4 | Approve Issuance of New Shares by Capitalization of Profits | Management | For | For |
5 | Approve to Amend the Articles of Association | Management | For | For |
6 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Approve Amendment to Rules of Procedure for Election of Directors and Supervisors | Management | For | For |
8 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
PAINTED PONY PETROLEUM LTD. MEETING DATE: JUN 06, 2012 | ||||
TICKER: PPY.A SECURITY ID: 695781104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | 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 |
2.7 | Elect Director Kelly Drader | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Conversion of Class A Shares to Common Shares | Management | For | For |
5 | Re-approve Stock Option Plan | Management | For | For |
PAN AMERICAN SILVER CORP. MEETING DATE: MAR 26, 2012 | ||||
TICKER: PAA SECURITY ID: 697900108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Minefinders Corporation Ltd. | Management | For | For |
PARQUE ARAUCO S.A. MEETING DATE: APR 24, 2012 | ||||
TICKER: PARAUCO SECURITY ID: P76328106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2011; Receive Auditor's Report | Management | For | For |
2 | Approve Remuneration of Directors for Fiscal Year 2012 and Accept Expense Report of Board of Directors for Fiscal Year 2011 | Management | For | Abstain |
3 | Accept Report Re: Directors' Committee Activities and Expenses; Fix Their Remuneration and Budget | Management | For | Abstain |
4 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
5 | Elect External Auditors | Management | For | Abstain |
6 | Designate Risk Assessment Companies | Management | For | Abstain |
7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
8 | Approve Allocation of Income and Dividend Policy | Management | For | For |
9 | Other Business (Voting) | Management | For | Against |
PERNOD RICARD MEETING DATE: NOV 15, 2011 | ||||
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 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | Against |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | 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 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
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 Nicholas Wrigley as Director | Management | For | For |
5 | Re-elect Michael Farley as Director | Management | For | For |
6 | Re-elect Michael Killoran as Director | Management | For | For |
7 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
8 | Re-elect Neil Davidson as Director | Management | For | For |
9 | Re-elect Richard Pennycook as Director | Management | For | For |
10 | Re-elect Jonathan Davie as Director | Management | For | For |
11 | Elect Mark Preston as Director | Management | For | For |
12 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PETRA FOODS LTD MEETING DATE: APR 26, 2012 | ||||
TICKER: P34 SECURITY ID: Y6804G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Reelect Anthony Michael Dean as Director | Management | For | For |
3 | Reelect Davinder Singh as Director | Management | For | For |
4 | Reelect Koh Poh Tiong as Director | Management | For | For |
5 | Approve Directors' Fees $343,200 for the Year Ending Dec. 31, 2012 | Management | For | For |
6 | Declare Final Dividend of $0.0212 Per Share | Management | For | For |
7 | Reappoint PricewaterhouseCoopers 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 Options and Awards Pursuant to the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan | Management | For | Against |
10 | Approve Issuance of Shares Pursuant to the Petra Foods Limited Scrip Dividend Scheme | Management | For | For |
11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
PETROMINERALES LTD. MEETING DATE: MAY 10, 2012 | ||||
TICKER: PMG SECURITY ID: 71673R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alastair Macdonald | Management | For | For |
1.2 | Elect Director Kenneth R. McKinnon | Management | For | For |
1.3 | Elect Director Jerald L. Oaks | Management | For | For |
1.4 | Elect Director Ernesto Sarpi | Management | For | For |
1.5 | Elect Director Enrique Umana-Valenzuela | Management | For | For |
1.6 | Elect Director John D. Wright | Management | For | For |
1.7 | Elect Director Geir Ytreland | 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 | Re-approve Stock Option Plan | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold Brown | Management | For | For |
2 | Elect Director Mathis Cabiallavetta | Management | For | For |
3 | Elect DirectorLouis C. Camilleri | Management | For | For |
4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
5 | Elect DirectorJennifer Li | Management | For | For |
6 | Elect Director Graham Mackay | Management | For | For |
7 | Elect Director Sergio Marchionne | Management | For | For |
8 | Elect Director Kalpana Morparia | Management | For | For |
9 | Elect DirectorLucio A. Noto | Management | For | For |
10 | Elect DirectorRobert B. Polet | Management | For | For |
11 | Elect DirectorCarlos Slim Helu | Management | For | For |
12 | Elect DirectorStephen M. Wolf | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Restricted Stock Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
PIRAMAL HEALTHCARE LIMITED MEETING DATE: MAR 24, 2012 | ||||
TICKER: 500302 SECURITY ID: Y6941N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve P.D. DeYoung to Hold Office in the Company and Approve His Remuneration | Management | For | For |
POWERTECH TECHNOLOGY INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 6239 SECURITY ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
PPR MEETING DATE: APR 27, 2012 | ||||
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 | Approve 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 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | 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 |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRICESMART, INC. MEETING DATE: JAN 25, 2012 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Katherine L. Hensley | Management | For | For |
1.4 | Elect Director Leon C. Janks | Management | For | For |
1.5 | Elect Director Lawrence B. Krause | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Robert E. Price | Management | For | For |
1.9 | Elect Director Edgar Zurcher | 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 |
PROSEGUR COMPANIA DE SEGURIDAD S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: PSG SECURITY ID: E83453162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2 | Approve Dividend of EUR 1.02 Per Share | Management | For | For |
3.1 | Reelect Eduardo Paraja Quiros as Director | Management | For | For |
3.2 | Elect Fernando Vives Ruiz as Director | Management | For | For |
4.1 | Amend Articles 15 and 16 Re: Convening General Meeting and Shareholder Right to Information | Management | For | For |
4.2 | Amend Article 26 Re: Nomination and Remuneration Committee | Management | For | For |
4.3 | Amend Article 32 Re: Shareholder Remuneration | Management | For | For |
5 | Amend Articles 7, 8, 9, and 20 of General Meeting Regulations | Management | For | For |
6 | Approve 10:1 Stock Split | Management | For | For |
7 | Approve Segregation of Real Estate Activities from Company to Fully-Owned Subsidiary Prosegur Gestion de Activos SL | Management | For | For |
8 | Approve 2014 Restricted Stock Plan | Management | For | For |
9 | Approve Company's Corporate Web Site | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
PRUDENTIAL PLC MEETING DATE: MAY 17, 2012 | ||||
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 Alexander Johnston as Director | Management | For | For |
5 | Elect Kaikhushru Nargolwala as Director | Management | For | For |
6 | Re-elect Keki Dadiseth as Director | Management | For | For |
7 | Re-elect Sir Howard Davies as Director | Management | For | For |
8 | Re-elect Robert Devey as Director | Management | For | For |
9 | Re-elect John Foley 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 Paul Manduca 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 Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Lord Turnbull as Director | Management | For | For |
19 | Re-elect Michael Wells 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 International Savings-Related Share Option Scheme for Non-Employees 2012 | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PSG GROUP LTD MEETING DATE: AUG 22, 2011 | ||||
TICKER: PSG SECURITY ID: S5959A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
2 | Authorise Board to Ratify and Execute Approved Ordinary Resolution 1 | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK MEETING DATE: SEP 28, 2011 | ||||
TICKER: BBRI SECURITY ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Commissioners and/or Directors | Management | For | Abstain |
PT KALBE FARMA TBK MEETING DATE: MAY 23, 2012 | ||||
TICKER: KLBF SECURITY ID: Y71287190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 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 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Five-for-One Stock Split | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Elect Directors | Management | For | Abstain |
PT RAMAYANA LESTARI SENTOSA TBK MEETING DATE: MAY 25, 2012 | ||||
TICKER: RALS SECURITY ID: Y7134V157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Accept Financial Statements and Commissioners' Report | Management | For | For |
3 | Approve Allocation of Income and Payment of Dividend | Management | For | For |
4 | Elect Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors | Management | For | For |
PT SEMEN GRESIK (PERSERO) TBK MEETING DATE: OCT 19, 2011 | ||||
TICKER: SMGR SECURITY ID: Y7142G168 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Abstain |
PT XL AXIATA TBK MEETING DATE: SEP 30, 2011 | ||||
TICKER: EXCL SECURITY ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and/or Commissioners | Management | For | Abstain |
PUNJAB NATIONAL BANK LTD. MEETING DATE: MAR 20, 2012 | ||||
TICKER: 532461 SECURITY ID: Y7162Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to the Government of India and Life Insurance Corp of India | Management | For | For |
2.1 | Elect G.K. Lath as Director | Management | For | Abstain |
2.2 | Elect P.G. Thaker as Director | Management | For | Abstain |
2.3 | Elect D.K. Singla as Director | Management | For | For |
2.4 | Elect H. Krishnamurthy as Director | Management | For | Did Not Vote |
2.5 | Elect S.C. Bapna as Director | Management | For | Did Not Vote |
2.6 | Elect V. Mittal as Director | Management | For | Did Not Vote |
2.7 | Elect S. Gupta as Director | Management | For | Did Not Vote |
2.8 | Elect M.P. Mehrotra as Director | Management | For | Did Not Vote |
2.9 | Elect K. Misra as Director | Management | For | Did Not Vote |
2.10 | Elect M.N. Gopinath as Director | Management | For | Did Not Vote |
2.11 | Elect P. Agarwal as Director | Management | For | Did Not Vote |
PUNJAB NATIONAL BANK LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 532461 SECURITY ID: Y7162Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Annual Dividend of INR 22 Per Share | Management | For | For |
QIAGEN NV MEETING DATE: JUN 27, 2012 | ||||
TICKER: QIA SECURITY ID: N72482107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect D. Riesner to Supervisory Board | Management | For | For |
8b | Reelect W. Brandt to Supervisory Board | Management | For | For |
8c | Reelect M. Colpan to Supervisory Board | Management | For | For |
8d | Reelect E. Hornnaess to Supervisory Board | Management | For | For |
8e | Reelect M. Karobath to Supervisory Board | Management | For | For |
8f | Reelect H. von Prondzynski to Supervisory Board | Management | For | For |
8g | Reelect E. E. Tallett to Supervisory Board | Management | For | For |
9a | Reelect P. Schatz to Executive Board | Management | For | For |
9b | Reelect R. Sackers to Executive Board | Management | For | For |
9c | Reelect B. Uder to Executive Board | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares Up To 100 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
QUALICORP SA MEETING DATE: NOV 11, 2011 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 | Management | For | For |
QUINENCO S.A. MEETING DATE: APR 26, 2012 | ||||
TICKER: QUINENCO SECURITY ID: P7980K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report, Financial Statements and External Auditors' Report for Fiscal Year 2011; Present Current Company Standing Report | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Dividend Policy and Distribution Procedures | Management | For | For |
4 | Approve Remuneration of Directors for Fiscal Year 2012 | Management | For | Abstain |
5 | Receive Report of Directors' Committee on Activities and Expenses for Fiscal Year 2011 | Management | For | For |
6 | Receive Board Report on Expenses for Fiscal Year 2011 | Management | For | For |
7 | Approve Remuneration of Directors' Committee; Approve Budget for Fiscal Year 2012 | Management | For | Abstain |
8 | Elect External Auditor for Fiscal Year 2012 | Management | For | Abstain |
9 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
10 | Other Business (Voting) | Management | For | Against |
RALLIS INDIA LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 500355 SECURITY ID: Y7181S131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of INR 1.00 Per Share and Approve Final Dividend of INR 1.20 Per Share | Management | For | For |
3 | Reelect H.R. Khusrokhan as Director | Management | For | For |
4 | Reelect P.R. Rastogi as Director | Management | For | For |
5 | Reelect B. Vasani as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Y.S.P. Thorat as Director | Management | For | For |
8 | Reelect V. Shankar as Managing Director and Approve His Remuneration | Management | For | For |
RAMSAY HEALTH CARE LTD. MEETING DATE: NOV 15, 2011 | ||||
TICKER: RHC SECURITY ID: Q7982Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3.1 | Elect Roderick Hamilton McGeoch as Director | Management | For | Against |
3.2 | Elect Kerry Chrisholm Dart Roxburgh as Director | Management | For | Against |
3.3 | Elect Ian Patrick Stewart Grier as Director | Management | For | Against |
4.1 | Approve Grant of 210,000 Performance Rights to Christopher Paul Rex | Management | For | For |
4.2 | Approve Grant of 85,000 Performance Rights to Bruce Roger Soden | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: APR 30, 2012 | ||||
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 Karl Voltaire as Director | Management | For | For |
11 | Elect Andrew Quinn 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 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
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 | Against |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | 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 the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RED ELECTRICA CORPORACION SA MEETING DATE: APR 18, 2012 | ||||
TICKER: REE SECURITY ID: E42807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Directors' Report for FY 2011 | Management | For | For |
2 | Accept Consolidated Financial Statements and Directors' Report for FY 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.21 Per Share | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5.1 | Reelect Jose Folgado Blanco as Director | Management | For | For |
5.2 | Elect Alfredo Parra Garcia-Moliner as Director | Management | For | For |
5.3 | Elect Franciso Ruiz Jimenez as Director | Management | For | For |
5.4 | Elect Fernando Fernandez Mendez de Andes as Director | Management | For | For |
5.5 | Elect Paloma Sendin de Caceres as Director | Management | For | For |
5.6 | Elect Carmen Gomez de Barreda Tous de Monsalve as Director | Management | For | For |
5.7 | Elect Juan Iranzo Martin as Director | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7.1 | Amend Articles 11, 12, 13, 15, 17, 17 bis, 21, and 32 of Bylaws | Management | For | Against |
7.2 | Amend Article 34 of Bylaws | Management | For | For |
8 | Amend Articles 5, 6, 8, 10, 15.4, 15.5, 15.8, 15.9, and 15.11 of General Meeting Regulations | Management | For | Against |
9.1 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
9.2 | Approve Stock-for-Salary Scheme | Management | For | For |
9.3 | Void Previous Share Repurchase Authorization | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors for FY 2011 | Management | For | For |
11 | Ratify Company's Corporate Web Site | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Receive 2011 Corporate Governance Report | Management | None | None |
REED ELSEVIER PLC MEETING DATE: APR 25, 2012 | ||||
TICKER: REL SECURITY ID: G74570121 | ||||
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 Deloitte LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect David Brennan as Director | Management | For | For |
7 | Re-elect Mark Armour as Director | Management | For | For |
8 | Re-elect Mark Elliott as Director | Management | For | For |
9 | Re-elect Erik Engstrom as Director | Management | For | For |
10 | Re-elect Anthony Habgood as Director | Management | For | For |
11 | Re-elect Adrian Hennah as Director | Management | For | For |
12 | Re-elect Lisa Hook as Director | Management | For | For |
13 | Re-elect Robert Polet as Director | Management | For | For |
14 | Re-elect Sir David Reid as Director | Management | For | Against |
15 | Re-elect Ben van der Veer as Director | 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 |
REMY COINTREAU MEETING DATE: JUL 26, 2011 | ||||
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 Treatment of Losses and Dividends of EUR 1.30 per Share | Management | For | For |
4 | Subject to Approval of Item 3, Approve Special Dividends of EUR 1.0 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Dominique Heriard Dubreuil as Director | Management | For | For |
8 | Reelect Sir Brian Ivory as Director | Management | For | For |
9 | Reelect Patrick Thomas as Director | Management | For | For |
10 | Elect Caroline Bois as Director | Management | For | For |
11 | Elect Laure Heriard Dubreuil as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 360,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
15 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
19 | Approve Employee Stock Purchase Plan | Management | Against | Against |
20 | Allow Board to Use All Authorizations and/or Delegations in the Event of a Public Tender Offer | Management | For | Against |
21 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
22 | Amend Article 6.2 of Bylaws Re: Capital Issuance | Management | For | For |
23 | Amend Article 8.2 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | For |
24 | Amend Article 20.3 of Bylaws Re: Transaction with Directors, CEO and vice CEO | Management | For | For |
25 | Amend Article 23 of Bylaws Re: Convening and Attendance to General Meeting | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REPSOL SA MEETING DATE: MAY 30, 2012 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
7 | Reelect Isidro Faine Casas as Director | Management | For | For |
8 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
14 | Approve Company's Corporate Web Site | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESMED INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher Roberts | Management | For | For |
2 | Elect Director John Wareham | 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 |
6 | Ratify Auditors | Management | For | For |
RESOLUTION LTD MEETING DATE: JAN 13, 2012 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amended Operating Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement | Management | For | For |
RESOLUTION LTD MEETING DATE: MAY 17, 2012 | ||||
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 | Re-elect Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Gerardo Arostegui as Director | Management | For | For |
7 | Re-elect Michael Biggs as Director | Management | For | For |
8 | Re-elect Mel Carvill as Director | Management | For | For |
9 | Re-elect Fergus Dunlop as Director | Management | For | For |
10 | Re-elect Phil Hodkinson as Director | Management | For | For |
11 | Re-elect Denise Mileham as Director | Management | For | For |
12 | Re-elect Peter Niven as Director | Management | For | Against |
13 | Re-elect Gerhard Roggemann as Director | Management | For | For |
14 | Re-elect Tim Wade as Director | Management | For | For |
15 | Elect Andy Briggs as Director of Friends Life Group plc | Management | For | For |
16 | Elect Peter Gibbs as Director of Friends Life Group plc | Management | For | For |
17 | Elect Mary Phibbs as Director of Friends Life Group plc | Management | For | For |
18 | Elect Tim Tookey as Director of Friends Life Group plc | Management | For | For |
19 | Re-elect Clive Cowdery as Director of Friends Life Group plc | Management | For | For |
20 | Re-elect John Tiner as Director of Friends Life Group plc | Management | For | For |
21 | Approve Final Dividend | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA MEETING DATE: DEC 31, 2011 | ||||
TICKER: LLIS3 SECURITY ID: P6292Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Corporate Purpose | Management | For | Abstain |
1b | Amend Article 20 | Management | For | Abstain |
1c | Amend Article 29 | Management | For | Abstain |
2 | Consolidate Company's Bylaws | Management | For | Abstain |
3 | Approve Acquisition Agreement between the Company and Foose Cool Jeans Ltda | Management | For | Abstain |
4 | Ratify the Appointment of Apsis Consultoria Empresarial Ltda as the Independent Appraisal Firm | Management | For | Abstain |
5 | Approve Independent Firm's Appraisal | Management | For | Abstain |
6 | Approve Protocol of Acquisition of Foose Cool Jeans Ltda | Management | For | Abstain |
7 | Approve Absorption of Foose Cool Jeans Ltda | Management | For | Abstain |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2012 | ||||
TICKER: RR. SECURITY ID: G76225104 | ||||
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 Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve 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 |
ROSNEFT OIL COMPANY OJSC MEETING DATE: SEP 13, 2011 | ||||
TICKER: ROSN SECURITY ID: 67812M207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Shareholder Proposal: Approve Early Termination of Powers of Board of Directors | Shareholder | For | For |
2.1 | Shareholder Proposal: Elect Vladimir Bogdanov as Director | Shareholder | None | Against |
2.2 | Shareholder Proposal: Elect Matthias Warnig as Director | Shareholder | None | For |
2.3 | Shareholder Proposal: Elect Andrey Kostin as Director | Shareholder | None | For |
2.4 | Shareholder Proposal: Elect Aleksandr Nekipelov as Director | Shareholder | None | For |
2.5 | Shareholder Proposal: Elect Hans-Joerg Rudloff as Director | Shareholder | None | For |
2.6 | Shareholder Proposal: Elect Nikolay Tokarev as Director | Shareholder | None | For |
2.7 | Shareholder Proposal: Elect Eduard Khudaynatov as Director | Shareholder | None | For |
2.8 | Shareholder Proposal: Elect Sergey Shishin as Director | Shareholder | None | For |
2.9 | Shareholder Proposal: Elect Dmitry Shugayev as Director | Shareholder | None | For |
ROTORK PLC MEETING DATE: APR 20, 2012 | ||||
TICKER: ROR SECURITY ID: G76717126 | ||||
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 Ian King as Director | Management | For | For |
4 | Re-elect Peter France as Director | Management | For | For |
5 | Re-elect Jonathan Davis as Director | Management | For | For |
6 | Re-elect Bob Arnold as Director | Management | For | For |
7 | Re-elect Graham Ogden as Director | Management | For | For |
8 | Re-elect John Nicholas as Director | Management | For | For |
9 | Re-elect Roger Lockwood as Director | Management | For | For |
10 | Re-elect Gary Bullard 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 | 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 | Authorise Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: RDSB SECURITY ID: 780259206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
RWE AG MEETING DATE: APR 19, 2012 | ||||
TICKER: RWE SECURITY ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG for the Inspection of the 2012 Mid-Year Report | Management | For | For |
SAFRAN MEETING DATE: MAY 31, 2012 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
4 | Approve Auditors' Special Report on New Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Jean-Paul Herteman | Management | For | For |
6 | Approve Additional Pension Scheme Agreement with the CEO and Vice CEOs | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 670,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAFT GROUPE SA MEETING DATE: MAY 11, 2012 | ||||
TICKER: SAFT SECURITY ID: F7758P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends of EUR 0.72 per Share | Management | For | For |
4 | Approve Special Dividends of EUR 1.00 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with John Searle | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Authorize Repurchase of Up to 200,000 Shares | Management | For | For |
8 | Authorize Repurchase of up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
10 | Authorize up to 1.1 Percent of Issued Capital for Use in Stock Option Plan (for Employees) | Management | For | For |
11 | Authorize up to 0.6 Percent of Issued Capital for Use in Stock Option Plan (for Executives) | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
14 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 12.5 Million | Management | For | For |
15 | Subject to Approval of Item 8 Above, Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAMSON HOLDING LTD. MEETING DATE: MAY 10, 2012 | ||||
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 | Management | For | For |
3a | Reelect Shan Huei Kuo as Director | Management | For | Against |
3b | Reelect Siu Ki Lau as Director | Management | For | For |
3c | Reelect Sui-Yu Wu 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 |
SAMSUNG CARD CO. MEETING DATE: AUG 11, 2011 | ||||
TICKER: 029780 SECURITY ID: Y7T70U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hyun Sung-Cheol as Inside Director | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANDS CHINA LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 01928 SECURITY ID: G7800X107 | ||||
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$0.58 Per Share | Management | For | For |
3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTEN PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 4536 SECURITY ID: J68467109 | ||||
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 Kurokawa, Akira | Management | For | For |
2.2 | Elect Director Nishihata, Toshiaki | Management | For | For |
2.3 | Elect Director Furukado, Sadatoshi | Management | For | For |
2.4 | Elect Director Kotani, Noboru | Management | For | For |
2.5 | Elect Director Okumura, Akihiro | Management | For | For |
2.6 | Elect Director Katayama, Takayuki | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SATYAM COMPUTER SERVICES LTD. MEETING DATE: JUN 08, 2012 | ||||
TICKER: 500376 SECURITY ID: Y7530Q141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation and Arrangement | Management | For | For |
SCHINDLER HOLDING AG MEETING DATE: MAR 19, 2012 | ||||
TICKER: SCHN SECURITY ID: H7258G233 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1b | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 2.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Lord Charles Powell of Bayswater, Karl Hofstetter, Rolf Schweiger and Klaus Wellershoff as Directors | Management | For | Did Not Vote |
4.2 | Elect Rudolf Fischer as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
5 | Amend Articles Re: Increase Maximum Number of Board Members and Amend Shareholding Requirement for Directors | Management | For | Did Not Vote |
6.1 | Approve CHF 33,664.40 Reduction in Share Capital via Cancellation of 336,644 Repurchased Shares | Management | For | Did Not Vote |
6.2 | Approve CHF 171,460.00 Reduction in Participation Capital via Cancellation of 1,714,600 Repurchased Participation Certificates | Management | For | Did Not Vote |
SCHLUMBERGER LIMITED MEETING DATE: APR 11, 2012 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SEADRILL LIMITED MEETING DATE: SEP 23, 2011 | ||||
TICKER: SDRL SECURITY ID: G7945E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect John Fredriksen as Director | Management | For | Against |
2 | Reelect Olav Troim as Director | Management | For | Against |
3 | Reelect Kate Blankenship as Director | Management | For | Against |
4 | Reelect Kathrine Fredriksen as Director | Management | For | Against |
5 | Reelect Carl Steen as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers AS as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
SERCO GROUP PLC MEETING DATE: MAY 14, 2012 | ||||
TICKER: SRP SECURITY ID: G80400107 | ||||
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 Ralph Crosby Jr as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Christopher Hyman as Director | Management | For | For |
7 | Re-elect Andrew Jenner as Director | Management | For | For |
8 | Re-elect David Richardson as Director | Management | For | For |
9 | Re-elect Angie Risley as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 24, 2012 | ||||
TICKER: 3382 SECURITY ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ito, Junro | Management | For | For |
2.6 | Elect Director Takahashi, Kunio | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Kamei, Atsushi | Management | For | For |
2.9 | Elect Director Isaka, Ryuichi | Management | For | For |
2.10 | Elect Director Yamashita, Kunio | Management | For | For |
2.11 | Elect Director Anzai, Takashi | Management | For | For |
2.12 | Elect Director Otaka, Zenko | Management | For | For |
2.13 | Elect Director Okubo, Tsuneo | Management | For | For |
2.14 | Elect Director Shimizu, Noritaka | Management | For | For |
2.15 | Elect Director Scott Trevor Davis | Management | For | For |
2.16 | Elect Director Nonaka, Ikujiro | Management | For | For |
3 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SEVEN BANK LTD MEETING DATE: JUN 19, 2012 | ||||
TICKER: 8410 SECURITY ID: J7164A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anzai, Takashi | Management | For | For |
1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
1.6 | Elect Director Oizumi, Taku | Management | For | For |
1.7 | Elect Director Ohashi, Yoji | Management | For | For |
1.8 | Elect Director Tamura, Toshikazu | Management | For | For |
1.9 | Elect Director Miyazaki, Yuuko | Management | For | For |
1.10 | Elect Director Ujiie, Tadahiko | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Abstain |
SHAFTESBURY PLC MEETING DATE: FEB 10, 2012 | ||||
TICKER: SHB SECURITY ID: G80603106 | ||||
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 Manser as Director | Management | For | Against |
5 | Re-elect Gordon McQueen as Director | Management | For | Against |
6 | Re-elect Oliver Marriott as Director | Management | For | Against |
7 | Re-elect Hilary Riva as Director | Management | For | Against |
8 | Re-elect Jill Little as Director | Management | For | Against |
9 | Re-elect Jonathan Lane as Director | Management | For | Against |
10 | Re-elect Brian Bickell as Director | Management | For | Against |
11 | Re-elect Simon Quayle as Director | Management | For | Against |
12 | Re-elect Thomas Welton as Director | Management | For | Against |
13 | Elect Christopher Ward as Director | Management | For | Against |
14 | Reappoint PricewaterhouseCoopers LLP 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 Market Purchase | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHINHAN FINANCIAL GROUP CO. LTD. MEETING DATE: MAR 29, 2012 | ||||
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 |
2.1 | Amend Articles of Incorporation re: Recent Amendment to the Commercial Act | Management | For | For |
2.2 | Amend Articles of Incorporation re: Establishment of Governace and CEO Nomination Commitee | Management | For | For |
3.1 | Reelect Seo Jin-Won as Inside Director | Management | For | For |
3.2 | Reelect Yun Ke-Sup as Outside Director | Management | For | For |
3.3 | Elect Lee Sang-Kyung as Outside Director | Management | For | For |
3.4 | Reelect Lee Jung-Il as Outside Director | Management | For | For |
3.5 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
3.6 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
4.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
4.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
4.3 | Reelect Yun Ke-Sup as Member of Audit Committee | Management | For | For |
4.4 | Elect Kim Sang-Kyung as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHO-BOND HOLDINGS CO., LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 1414 SECURITY ID: J7447D107 | ||||
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 Ueda, Akira | Management | For | Against |
2.2 | Elect Director Ishihara, Kazuhiro | Management | For | Against |
2.3 | Elect Director Fujii, Soshi | Management | For | Against |
2.4 | Elect Director Imamura, Keiji | Management | For | For |
2.5 | Elect Director Kawakami, Shigeru | Management | For | Against |
2.6 | Elect Director Hino, Katsumi | Management | For | Against |
2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
3.1 | Appoint Statutory Auditor Matsushima, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Watanabe, Toshihisa | Management | For | For |
3.3 | Appoint Statutory Auditor Kameda, Hiroshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
SHOEI CO. LTD. (7839) MEETING DATE: DEC 21, 2011 | ||||
TICKER: 7839 SECURITY ID: J74530114 | ||||
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 Ono, Shintaro | Management | For | For |
2.2 | Elect Director Tsurumi, Masayuki | Management | For | For |
2.3 | Elect Director Yamada, Kazushige | Management | For | For |
3.1 | Appoint Statutory Auditor Ishiguro, Takaoki | Management | For | For |
3.2 | Appoint Statutory Auditor Koide, Yutaka | Management | For | For |
3.3 | Appoint Statutory Auditor Yamagami, Kinji | Management | For | Against |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
SHOPRITE HOLDINGS LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: SHP SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | Management | For | Against |
3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | Management | For | For |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SIMPLO TECHNOLOGY CO., LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 6121 SECURITY ID: Y7987E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Distributable Earnings | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
SINA CORPORATION MEETING DATE: NOV 04, 2011 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) MEETING DATE: SEP 12, 2011 | ||||
TICKER: 502742 SECURITY ID: Y8064D142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 0.65 Per Share | Management | For | For |
3 | Reappoint R.H. Ambani as Director | Management | For | For |
4 | Reappoint I.J. Parikh as Director | Management | For | For |
5 | Reappoint R.B. Parikh as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association Re: Company Seal | Management | For | For |
SITC INTERNATIONAL HOLDINGS CO LTD. MEETING DATE: MAY 04, 2012 | ||||
TICKER: 01308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Declare Final Dividend of HK$0.12 Per Share | Management | For | For |
3a | Reelect Yang Xianxiang as Executive Director | Management | For | For |
3b | Reelect Liu Kecheng as Executive Director | Management | For | For |
3c | Reelect Tsui Yung Kwok as Independent Non-Executive Director | Management | For | For |
3d | Reelect Yeung Kwok On as Independent Non-Executive Director | Management | For | For |
3e | Reelect Lo Wing Yan, William as Independent Non-Executive Director | Management | For | For |
3f | Reelect Ngai Wai Fung as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint Ernst & Young 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 |
SK CHEMICALS CO. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 006120 SECURITY ID: Y80661104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 400 per Common Share and KRW 450 per Preferred Share | Management | For | For |
2.1 | Reelect Two Inside Directors (Bundled) | Management | For | For |
2.2 | Elect Ahn Deok-Keun as Outside Director | Management | For | For |
3 | Elect Ahn Deok-Keun as Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SK INNOVATION CO., LTD. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 096770 SECURITY ID: Y8063L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 2,800 per Common Share and KRW 2,850 per Preferred Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Reelect Koo Ja-Young as Inside Director | Management | For | For |
3.2 | Reelect Lee Hoon-Kyu as Outside Director | Management | For | For |
3.3 | Reelect Choi Myung-Hae as Outside Director | Management | For | For |
4 | Reelect Choi Myung-Hae as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SMC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 70 | 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 | Appoint Statutory Auditor Fujino, Eizo | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
SOCIEDAD MATRIZ SAAM SA (SUDAMERICANA AGENCIAS AEREAS Y MARITIMAS SA) MEETING DATE: APR 13, 2012 | ||||
TICKER: SECURITY ID: ADPV15790 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Report Re: Company Formation Process; Accept Financial Statements and Balance Sheets | Management | For | For |
2 | Elect Directors | Management | For | Abstain |
3 | Approve Remuneration of Directors for Fiscal Year 2012 | Management | For | For |
4 | Elect External Auditors and Designate Risk Assessment Companies | Management | For | For |
5 | Receive Special Auditors' Report Regarding Related-Party Transactions | Management | None | None |
6 | Amend Articles 20, 23, 36 and 38 of Bylaws | Management | For | Abstain |
7 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | For |
SOFTWARE AG MEETING DATE: MAY 04, 2012 | ||||
TICKER: SOW SECURITY ID: D7045M133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.46 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Reduce Existing Reserved Capital Authorization | Management | For | For |
7 | Amend Stock Option Plan to Allow for Issuance of an Additional 6.7 Million Subscription Rights | Management | For | For |
8a | Approve Affiliation Agreements with Subsidiary SAG Deutschland GmbH | Management | For | For |
8b | Approve Affiliation Agreement with Subsidiary SAG Consulting Services GmbH | Management | For | For |
8c | Approve Affiliation Agreement with Subsidiary IDS Scheer Consulting GmbH | Management | For | For |
9 | Amend Articles Re: Renumeration of Supervisory Board | Management | For | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 10, 2011 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SPECTRIS PLC MEETING DATE: APR 20, 2012 | ||||
TICKER: SXS SECURITY ID: G8338K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peter Chambre as Director | Management | For | For |
5 | Re-elect John O'Higgins as Director | Management | For | For |
6 | Re-elect John Hughes as Director | Management | For | For |
7 | Re-elect Russell King as Director | Management | For | For |
8 | Re-elect John Warren as Director | Management | For | For |
9 | Re-elect Clive Watson as Director | Management | For | For |
10 | Re-elect Jim Webster 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 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 |
SPIRAX-SARCO ENGINEERING PLC MEETING DATE: MAY 15, 2012 | ||||
TICKER: SPX SECURITY ID: G83561103 | ||||
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 Bill Whiteley as Director | Management | For | Against |
5 | Re-elect Mark Vernon as Director | Management | For | Against |
6 | Elect Nick Anderson as Director | Management | For | Against |
7 | Re-elect Neil Daws as Director | Management | For | Against |
8 | Re-elect David Meredith as Director | Management | For | Against |
9 | Elect Jay Whalen as Director | Management | For | Against |
10 | Re-elect Gareth Bullock as Director | Management | For | Against |
11 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | Against |
12 | Re-elect Clive Watson as Director | Management | For | Against |
13 | Reappoint KPMG Audit plc as Auditors and Authorise 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 | Approve Scrip Dividend | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Increase in Aggregate Remuneration Payable to Non-executive Directors | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | For |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ST. SHINE OPTICAL CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 1565 SECURITY ID: Y8176Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect Ming-Hsien Chen, with Shareholder No.2, as Director | Shareholder | None | Abstain |
5.2 | Elect Yu-Jan Chou, with Shareholder No.12, as Director | Shareholder | None | Abstain |
5.3 | Elect Chi-Ta Chen, with Shareholder No.6, as Director | Shareholder | None | Abstain |
5.4 | Elect Ying-Chieh Chu, with Shareholder No.15, as Director | Shareholder | None | Abstain |
5.5 | Elect Jasmine Wang, with Shareholder No.370, as Independent Director | Shareholder | For | For |
5.6 | Elect Frankie W. Hsieh, with Shareholder No.15693, as Independent Director | Shareholder | For | For |
5.7 | Elect Ju-Yang Liao, with Shareholder No.15694, as Independent Director | Shareholder | For | For |
5.8 | Elect Peter C. Chen, with Shareholder No.53, as Supervisor | Shareholder | None | Abstain |
5.9 | Elect Chih-Lung Chou, with Shareholder No.127, as Supervisor | Shareholder | None | Abstain |
5.10 | Elect Chun-Po Ho, with Shareholder No.15695, as Supervisor | Shareholder | None | Abstain |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
STANDARD CHARTERED PLC MEETING DATE: MAY 09, 2012 | ||||
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 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | For |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | 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 of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 28, 2012 | ||||
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 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
2.3 | Elect Director Yokoyama, Yoshinori | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Yoji | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SUMITOMO REALTY & DEVELOPMENT CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8830 SECURITY ID: J77841112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 28, 2012 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Two Inspectors 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 Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9.75 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 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 | Determine Number of Members (12) of Board | Management | For | Did Not Vote |
14 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors | Management | For | Did Not Vote |
17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SWATCH GROUP AG MEETING DATE: MAY 16, 2012 | ||||
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 1.15 per Registered Share and CHF 5.75 per Bearer Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
SYDNEY AIRPORT MEETING DATE: MAY 17, 2012 | ||||
TICKER: SYD SECURITY ID: Q8808P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Max Moore-Wilton as a Director | Management | For | For |
2 | Elect Trevor Gerber as a Director | Management | For | For |
SYNGENTA AG MEETING DATE: APR 24, 2012 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
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 CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. MEETING DATE: JUL 14, 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 | Ratify Director Appointment Made During The Year | Management | For | Did Not Vote |
4 | Amend Articles Re: Board Related | Management | For | Did Not Vote |
T. GARANTI BANKASI A.S. MEETING DATE: APR 12, 2012 | ||||
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 | Increase Authorized Share Capital | Management | For | Did Not Vote |
6 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
7 | Elect Board of Directors and Internal Auditors | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | 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 |
T.K. CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 023160 SECURITY ID: Y8363M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Stock Dividend of 0.03000003 Shares per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3.1 | Reelect Yoon Jong-Kyu as Inside Director | Management | For | Against |
3.2 | Elect Yoon Sang-Won as Inside Director | Management | For | Against |
4 | Reappoint Lee Kyu-Joong as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
T4F ENTRETENIMENTO SA MEETING DATE: APR 27, 2012 | ||||
TICKER: SHOW3 SECURITY ID: P9T44H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
T4F ENTRETENIMENTO SA MEETING DATE: APR 27, 2012 | ||||
TICKER: SHOW3 SECURITY ID: P9T44H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Novo Mercado | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
TA CHONG BANK MEETING DATE: JUN 19, 2012 | ||||
TICKER: 2847 SECURITY ID: Y83595101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve to Amend the Articles of Association | Management | For | For |
5 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Approve the Issuance of New Shares by Capitalization of 2011 Profit | Management | For | For |
TAG OIL LTD. MEETING DATE: DEC 08, 2011 | ||||
TICKER: TAO SECURITY ID: 87377N200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garth Johnson | Management | For | Withhold |
1.2 | Elect Director Alex Guidi | Management | For | Withhold |
1.3 | Elect Director Keith Hill | Management | For | For |
1.4 | Elect Director Ronald Bertuzzi | Management | For | For |
2 | Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TAIWAN HON CHUAN ENTERPRISE CO. LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 9939 SECURITY ID: Y8421M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TAIWAN MOBILE CO., LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 3045 SECURITY ID: Y84153215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend the Articles of Association | Management | For | For |
4 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2330 SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Amend the Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5.1 | Elect Morris Chang, with Shareholder No.4515, as Director | Management | For | For |
5.2 | Elect F.C. Tseng, with Shareholder No.104, as Director | Management | For | For |
5.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Director | Management | For | For |
5.4 | Elect Rick Tsai, with Shareholder No.7252, as Director | Management | For | For |
5.5 | Elect Sir Peter Leahy Bonfield, with Passport No.093180657, as Independent Director | Management | For | For |
5.6 | Elect Stan Shih, with Shareholder No.534770, as Independent Director | Management | For | For |
5.7 | Elect Thomas J. Engibous, with Passport No.135021464, as Independent Director | Management | For | For |
5.8 | Elect Gregory C. Chow, with Passport No.214553970, as Independent Director | Management | For | For |
5.9 | Elect Kok-Choo Chen, with Shareholder No.9546, as Independent Director | Management | For | For |
6 | Transact Other Business (Non-Voting) | Management | None | None |
TATA CONSULTANCY SERVICES LTD. MEETING DATE: JUL 01, 2011 | ||||
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 on Equity Shares of INR 6 Per Share and Approve Final Dividend on Equity Shares of INR 8 Per Share | Management | For | For |
3 | Approve Dividend on Redeemable Preference Shares of INR 0.11 Per Share | Management | For | For |
4 | Reappoint A. Mehta as Director | Management | For | For |
5 | Reappoint V. Thyagarajan as Director | Management | For | For |
6 | Reappoint S. Mahalingam as Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Appoint P. Vandrevala as Director | Management | For | For |
9 | Approve Revision in Remuneration of N. Chandrasekaran, CEO and Managing Director | Management | For | For |
10 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA POWER COMPANY LTD. MEETING DATE: AUG 24, 2011 | ||||
TICKER: 500400 SECURITY ID: Y85481128 | ||||
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 D.M. Satwalekar as Director | Management | For | Against |
4 | Reappoint R.H. Patil as Director | Management | For | Against |
5 | Reappoint P.G. Mankad as Director | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint A. Sardana as Director | Management | For | Against |
8 | Approve Appointment and Remuneration of A. Sardana as Managing Director | Management | For | Against |
9 | Approve Ten-for-One Stock Split | Management | For | For |
10 | Amend Clause VI of the Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
11 | Amend Article 5 of t he Articles of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
12 | Approve Increase in Borrowing Powers to INR 200 Billion | Management | For | For |
13 | Approve Pledging of Assets for Debt | Management | For | For |
14 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TATA STEEL LTD. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 500470 SECURITY ID: Y8547N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Borrowing Powers | Management | For | For |
2 | Approve Pledging of Assets for Debt | Management | For | For |
TED BAKER PLC MEETING DATE: JUN 12, 2012 | ||||
TICKER: TED SECURITY ID: G8725V101 | ||||
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 Raymond Kelvin as Director | Management | For | For |
5 | Re-elect Lindsay Page as Director | Management | For | For |
6 | Re-elect Robert Breare as Director | Management | For | For |
7 | Re-elect David Bernstein as Director | Management | For | For |
8 | Re-elect Ron Stewart as Director | Management | For | For |
9 | Re-elect Anne Sheinfield as Director | Management | For | For |
10 | Reappoint KPMG Audit plc 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: AUG 01, 2011 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Acquisition | Management | For | For |
2 | Approve Independent Firm's Appraisal | Management | For | For |
3 | Approve Acquisition of 80 Percent of Shares of Direct Express Logistica Integrada S.A. | Management | For | For |
4 | Approve Agreement to Absorb Achintya Empreendimentos e Participacoes | Management | For | For |
TEGMA GESTAO LOGISTICA S.A MEETING DATE: DEC 15, 2011 | ||||
TICKER: TGMA3 SECURITY ID: P90284103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
2 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
3 | Amend Article 2 to Update Addresses of Company's New Offices | Management | For | For |
TELE NORTE LESTE PARTICIPACOES S.A. MEETING DATE: FEB 27, 2012 | ||||
TICKER: TNLP4 SECURITY ID: P9036X117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Balance Sheet as of June 30, 2011, and Independent Firm's Assessment Report | Management | For | For |
2 | Appoint Independent Firm to Conduct Equity and Valuation Reports for Company and Brasil Telecom SA | Management | For | For |
3 | Approve Independent Firm's Reports | Management | For | For |
4 | Approve Corporate Restructuring Plan | Management | For | For |
5 | Approve Merger Agreement between the Company and Brasil Telecom SA | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TELENOR ASA MEETING DATE: MAY 16, 2012 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 289.5 Million Reduction in Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 80 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8.1 | Amend Articles Re: Electronic Voting | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
9 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
10.1 | Approve Remuneration of Members of Corporate Assembly | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
TELEVISION BROADCASTS LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00511 SECURITY ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Declare Final Dividend | Management | For | Did Not Vote |
3a | Elect Anthony Lee Hsien Pin as Director | Management | For | Did Not Vote |
3b | Elect Chen Wen Chi as Director | Management | For | Did Not Vote |
4 | Reelect Mona Fong as Director | Management | For | Did Not Vote |
5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
9 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
10 | Amend Articles of Association | Management | For | Did Not Vote |
TELSTRA CORPORATION LIMITED. MEETING DATE: OCT 18, 2011 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the National Broadband Network (NBN) Proposed Transaction | Management | For | For |
4.1 | Elect John Mullen as Director | Management | For | For |
4.2 | Elect Catherine Livingstone as Director | Management | For | For |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
TERNA ENERGY SA MEETING DATE: JUL 27, 2011 | ||||
TICKER: TENERGY SECURITY ID: X8979G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Corporate Purpose | Management | For | For |
TESCO PLC MEETING DATE: JUL 01, 2011 | ||||
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 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 19, 2011 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2.1 | Elect Chaim Hurvitz as Director | Management | For | For |
2.2 | Elect Ory Slonim as Director | Management | For | For |
2.3 | Elect Dan Suesskind as Director | Management | For | For |
3.1 | Elect Joseph Nitzani as External Director and Approve His Remuneration | Management | For | For |
3.2 | Elect Dafna Schwartz as External Director and Approve Her Remuneration | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
6.1 | Amend Remuneration of Vice Chairman | Management | For | For |
6.2 | Approve Reimbursement of Expenses of Board Chairman | Management | For | For |
THAI REINSURANCE PUBLIC CO. LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: THRE SECURITY ID: Y8727D166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Directors' Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividend | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Gobinath Athappan as Director | Management | For | Did Not Vote |
6.2 | Elect Suchin Wanglee as Director | Management | For | For |
6.3 | Elect Chai Sophonpanich as Director | Management | For | Against |
6.4 | Elect Charuek Kungwanphanich as Director | Management | For | Against |
6.5 | Elect Chanin Roonsamran as Director | Management | For | Against |
6.6 | Elect Sara Lamsam 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 UNITE GROUP PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: UTG SECURITY ID: G9283N101 | ||||
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 Manjit Wolstenholme as Director | Management | For | For |
5 | Re-elect Phil White as Director | Management | For | For |
6 | Re-elect Mark Allan as Director | Management | For | For |
7 | Re-elect Joe Lister as Director | Management | For | For |
8 | Elect Richard Simpson as Director | Management | For | For |
9 | Elect Richard Smith as Director | Management | For | For |
10 | Re-elect Stuart Beevor as Director | Management | For | For |
11 | Re-elect Richard Walker as Director | Management | For | For |
12 | Re-elect Sir Tim Wilson 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THERMAX LIMITED MEETING DATE: JUL 22, 2011 | ||||
TICKER: 500411 SECURITY ID: Y87948140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reappoint A.R. Aga as Director | Management | For | For |
4 | Reappoint T. Mitra as Director | Management | For | For |
5 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Appoint N. Mirza as Director | Management | For | For |
TORAY INDUSTRIES INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 3402 SECURITY ID: J89494116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Sakakibara, Sadayuki | Management | For | For |
2.2 | Elect Director Nikkaku, Akihiro | Management | For | For |
2.3 | Elect Director Koizumi, Shinichi | Management | For | For |
2.4 | Elect Director Fujikawa, Junichi | Management | For | For |
2.5 | Elect Director Tanaka, Eizo | Management | For | For |
2.6 | Elect Director Maruyama, Kazuhiro | Management | For | For |
2.7 | Elect Director Suzui, Nobuo | Management | For | For |
2.8 | Elect Director Abe, Koichi | Management | For | For |
2.9 | Elect Director Hashimoto, Kazushi | Management | For | For |
2.10 | Elect Director Uchida, Akira | Management | For | For |
2.11 | Elect Director Onishi, Moriyuki | Management | For | For |
2.12 | Elect Director Okuda, Shinichi | Management | For | For |
2.13 | Elect Director Murayama, Ryo | Management | For | For |
2.14 | Elect Director Yamaguchi, Susumu | Management | For | For |
2.15 | Elect Director Masuda, Shogo | Management | For | For |
2.16 | Elect Director Umeda, Akira | Management | For | For |
2.17 | Elect Director Deguchi, Yuukichi | Management | For | For |
2.18 | Elect Director Sasaki, Hisae | Management | For | For |
2.19 | Elect Director Murakami, Hiroshi | Management | For | For |
2.20 | Elect Director Otani, Hiroshi | Management | For | For |
2.21 | Elect Director Yoshinaga, Minoru | Management | For | For |
2.22 | Elect Director Sato, Akio | Management | For | For |
2.23 | Elect Director Yoshida, Kunihiko | Management | For | For |
2.24 | Elect Director Fukasawa, Toru | Management | For | For |
2.25 | Elect Director Oya, Mitsuo | Management | For | For |
2.26 | Elect Director Hagiwara, Satoru | Management | For | For |
3 | Appoint Statutory Auditor Fukuchi, Kiyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kobayashi, Koichi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
TOTVS SA MEETING DATE: SEP 30, 2011 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Look Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Merger | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Look Informatica SA, RO Resultados Outsourcing Ltda, SRC Serv. Informatica Ltda, DTSL Sistema e Serv. de Informatica SA, BCSFlex Comercio e Serv. de Informatica Ltda, BCS Sistemas Computacionais Ltda. and HBA Informatica Ltda | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Amend Articles Re: Remove Requirement that Directors Hold Company Shares | Management | For | For |
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
8 | Amend Articles Re: Establish President, Vice President and Legal Director as Responsible for Legal Representation | Management | For | For |
9 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
TOTVS SA MEETING DATE: MAR 21, 2012 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | For |
TOTVS SA MEETING DATE: MAR 21, 2012 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the Acquisition of Gens Tecnologia e Informatica Ltda | Management | For | For |
2 | Approve Agreement to Absorb Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica | Management | For | For |
3 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
4 | Approve Independent Firm's Appraisals | Management | For | For |
5 | Approve Absorption of Inteligencia Organizacional Servicos, Sistemas e Tecnologia em Software Ltda, and Mafipa Servicos de Informatica | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TRACTEBEL ENERGIA S.A. MEETING DATE: MAR 21, 2012 | ||||
TICKER: TBLE3 SECURITY ID: P9208W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Employees' Bonuses | Management | For | Abstain |
4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
5 | Elect Directors and Alternates | Management | For | For |
6 | Install Fiscal Council and Elect Members and Alternates | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
TRANSOCEAN LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: RIGN SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Appropriation of the Available Earnings for Fiscal Year 2011 | Management | For | Did Not Vote |
3a | Elect Glyn Barker as Director | Management | For | Did Not Vote |
3b | Elect Vanessa C.L. Chang as Director | Management | For | Did Not Vote |
3c | Elect Chad Deaton as Director | Management | For | Did Not Vote |
3d | Reelect Edward R. Muller as Director | Management | For | Did Not Vote |
3e | Reelect Tan Ek Kia as Director | Management | For | Did Not Vote |
4 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2012 | Management | For | Did Not Vote |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
TRINA SOLAR LTD. MEETING DATE: SEP 13, 2011 | ||||
TICKER: TSL SECURITY ID: 89628E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Junfeng Li as Director | Management | For | For |
2 | Reelect Liping Qiu as Director | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu as Auditors | Management | For | For |
TRINITY LTD. MEETING DATE: MAY 11, 2012 | ||||
TICKER: 00891 SECURITY ID: G90624100 | ||||
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 Jose Hosea Cheng Hor Yin as Director | Management | For | Against |
3b | Reelect Cassian Cheung Ka Sing as Director | Management | For | Against |
3c | Reelect Eva Li Kam Fun as Director | Management | For | For |
3d | Reelect Patrick Sun as Director | Management | For | Against |
3e | Reelect Wong Yat Ming as Director | Management | For | Against |
4 | Reappoint PricewaterhouseCoopers as Auditor 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 |
TSUTSUMI JEWELRY CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
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 |
2.1 | Elect Director Tagai, Satoshi | Management | For | For |
2.2 | Elect Director Okano, Katsumi | Management | For | For |
2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyahara, Toshio | Management | For | For |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. MEETING DATE: APR 04, 2012 | ||||
TICKER: TUPRS SECURITY ID: M8966X108 | ||||
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 Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
4 | Amend Company Articles | Management | For | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
7 | Receive Information on Remuneration Policy | Management | For | Did Not Vote |
8 | Approve Director Remuneration | Management | For | Did Not Vote |
9 | Approve Allocation of Income | Management | For | Did Not Vote |
10 | Receive Information on Profit Distribution Policy | Management | None | None |
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 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
17 | Wishes | Management | None | None |
TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: AUG 11, 2011 | ||||
TICKER: TCELL SECURITY ID: 900111204 | ||||
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 Board Report | Management | None | None |
4 | Receive Internal Audit Report | Management | None | None |
5 | Receive External Audit Report | Management | None | None |
6 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7 | Approve Discharge of Board | Management | For | Did Not Vote |
8 | Approve Discharge of Auditors | Management | For | Did Not Vote |
9 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
10.a | Approve Allocation of Income | Management | For | Did Not Vote |
10.b | Approve Date of Dividend Distribution | Management | For | Did Not Vote |
11 | Wishes | Management | None | None |
12 | Close Meeting | Management | None | None |
TURKCELL ILETISIM HIZMETLERI AS MEETING DATE: OCT 12, 2011 | ||||
TICKER: TCELL SECURITY ID: 900111204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Receive Board Report | Management | None | None |
4 | Approve Discharge of Board | Management | For | For |
5 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
6 | Receive Internal Audit Report | Management | None | None |
7 | Receive External Audit Report | Management | None | None |
8 | Accept Financial Statements | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Wishes | Management | None | None |
11 | Close Meeting | Management | None | None |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: AUG 09, 2011 | ||||
TICKER: TID SECURITY ID: 90069C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with Acquisition | Management | For | For |
TUSCANY INTERNATIONAL DRILLING INC MEETING DATE: MAY 24, 2012 | ||||
TICKER: TID SECURITY ID: 90069C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Walter A. Dawson | Management | For | For |
2.2 | Elect Director Reginald J. Greenslade | Management | For | For |
2.3 | Elect Director Donald A. Wright | Management | For | For |
2.4 | Elect Director Jeffrey J. Scott | Management | For | For |
2.5 | Elect Director William Dorson | Management | For | For |
2.6 | Elect Director Herb Snowdon | Management | For | For |
2.7 | Elect Director Michel Perret | Management | For | For |
2.8 | Elect Director Paul-Andre Canel | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TVN S.A. MEETING DATE: NOV 15, 2011 | ||||
TICKER: TVN SECURITY ID: X9283W102 | ||||
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 | Approve Sale of Organized Part of Enterprise | Management | For | For |
7 | Amend Statute | Management | For | For |
8 | Approve Consolidated Text of Statute | Management | For | For |
9 | Close Meeting | Management | None | None |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 27, 2012 | ||||
TICKER: ULE SECURITY ID: G9187G103 | ||||
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 Douglas Caster as Director | Management | For | For |
5 | Re-elect Christopher Bailey as Director | Management | For | For |
6 | Re-elect Ian Griffiths as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Paul Dean as Director | Management | For | For |
9 | Re-elect Rakesh Sharma as Director | Management | For | For |
10 | Elect Mark Anderson as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) MEETING DATE: SEP 09, 2011 | ||||
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 Dividend of INR 6.00 Per Share | Management | For | For |
3 | Reappoint R.C. Bhargava as Director | Management | For | For |
4 | Reappoint S. Rajgopal as Director | Management | For | For |
5 | Reappoint D.D. Rathi 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 | Appoint A. Gupta as Director | Management | For | For |
9 | Appoint N. Kumar as Director | Management | For | For |
UMICORE MEETING DATE: APR 24, 2012 | ||||
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 Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.00 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect T. Leysen as Director | Management | For | Against |
7.2 | Reelect M. Grynberg as Director | Management | For | Against |
7.3 | Reelect K. Wendel as Director | Management | For | Against |
7.4 | Elect R. Thomaes as Independent Director | Management | For | For |
7.5 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Change-of-Control Clauses | Management | For | For |
UMICORE MEETING DATE: MAY 31, 2012 | ||||
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 | For |
UNI-PRESIDENT ENTERPRISES CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 1216 SECURITY ID: Y91475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve Increase Indirect Investment in People's Republic of China | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Undistributed Earnings | Management | For | For |
5 | Approve Cash Capital Increase through Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts | Management | For | For |
6 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
7 | Approve to Amend the Articles of Association | Management | For | For |
8 | Approve Amendment to Rules and Procedures 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 | Management | None | None |
UNICHARM CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 8113 SECURITY ID: J94104114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Maximum Board Size | Management | For | For |
2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
2.2 | Elect Director Takahara, Takahisa | Management | For | For |
2.3 | Elect Director Futagami, Gumpei | Management | For | For |
2.4 | Elect Director Nakano, Kennosuke | Management | For | For |
2.5 | Elect Director Ishikawa, Eiji | Management | For | For |
2.6 | Elect Director Mori, Shinji | Management | For | For |
2.7 | Elect Director Ando, Yoshiro | Management | For | For |
2.8 | Elect Director Takai, Masakatsu | Management | For | For |
2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
3.1 | Appoint Statutory Auditor Maruyama, Shigeki | Management | For | For |
3.2 | Appoint Statutory Auditor Ikawa, Kazuhira | Management | For | For |
3.3 | Appoint Statutory Auditor Hirata, Masahiko | Management | For | For |
3.4 | Appoint Statutory Auditor Fujimoto, Kimisuke | Management | For | Against |
UNILEVER NV MEETING DATE: MAY 09, 2012 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
11 | Reelect S.B. Mittal to Board of Directors | Management | For | For |
12 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
13 | Reelect M. Rifkind to Board of Directors | Management | For | For |
14 | Reelect K.J. Storm to Board of Directors | Management | For | For |
15 | Reelect M. Treschow to Board of Directors | Management | For | For |
16 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
20 | 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 | For |
21 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
22 | Allow Questions and Close Meeting | Management | None | None |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Stock Retention | Shareholder | Against | Against |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 26, 2012 | ||||
TICKER: U11 SECURITY ID: V96194127 | ||||
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 | Management | For | For |
3 | Approve Directors' Fees of SGD 1.7 Million for 2011 | Management | For | For |
4 | Approve Fee of SGD 2.2 Million to the Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Wong Meng Meng as Director | Management | For | For |
7 | Reelect Cheng Jue Hiang Willie as Director | Management | For | For |
8 | Reelect Hsieh Fu Hua as Director | Management | For | For |
9 | Reelect Wee Cho Yaw as Director | Management | For | For |
10 | Reelect Cham Tao Soon as Director | Management | For | For |
11 | Reelect Thein Reggie as Director | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
14 | Approve Issuance of Preference Shares | Management | For | For |
UNITED OVERSEAS BANK LIMITED MEETING DATE: APR 26, 2012 | ||||
TICKER: U11 SECURITY ID: V96194127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
UNITED PHOSPHORUS LIMITED MEETING DATE: MAR 12, 2012 | ||||
TICKER: 512070 SECURITY ID: Y9247H166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Object III C of the Other Objects Clause of the Memorandum of Association | Management | For | For |
2 | Approve Commencement of Activities Specified Under the Object Clause of the Memorandum of Association | Management | For | For |
URALKALI OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: URKA SECURITY ID: 91688E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 4 per Share | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | For |
3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | For |
4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 134 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Tamura, Fumihiko | Management | For | For |
2.3 | Elect Director Hara, Shigeo | Management | For | For |
2.4 | Elect Director Seta, Dai | Management | For | For |
2.5 | Elect Director Masuda, Motohiro | Management | For | For |
2.6 | Elect Director Gono, Eiji | Management | For | For |
2.7 | Elect Director Mishima, Toshio | Management | For | For |
2.8 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.9 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.10 | Elect Director Akase, Masayuki | Management | For | For |
2.11 | Elect Director Okada, Hideo | Management | For | For |
2.12 | Elect Director Hayashi, Isamu | Management | For | For |
2.13 | Elect Director Madono, Satoru | Management | For | For |
2.14 | Elect Director Sato, Koji | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
VANTAGE DRILLING COMPANY MEETING DATE: JUL 28, 2011 | ||||
TICKER: VTG SECURITY ID: G93205113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Paul A. Bragg as Director | Management | For | For |
1.2 | Elect Steven Bradshaw as Director | Management | For | For |
1.3 | Elect Jorge E. Estrada as Director | Management | For | For |
1.4 | Elect Robert F. Grantham as Director | Management | For | For |
1.5 | Elect Marcelo D. Guiscardo as Director | Management | For | For |
1.6 | Elect Ong Tian Khiam as Director | Management | For | For |
1.7 | Elect Duke R. Ligon as Director | Management | For | For |
1.8 | Elect John C.G. O'Leary as Director | Management | For | For |
1.9 | Elect Steiner Thomassen as Director | Management | For | For |
2 | Increase Authorized Common Stock to 800 Million Ordinary Shares | Management | For | Against |
3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VEDANTA RESOURCES PLC MEETING DATE: JUL 27, 2011 | ||||
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 | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Navin Agarwal as Director | Management | For | For |
5 | Re-elect Naresh Chandra 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 Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VETOQUINOL SA MEETING DATE: MAY 24, 2012 | ||||
TICKER: VETO SECURITY ID: F97121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.33 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 54,000 | Management | For | For |
6 | Reelect Louis Champel as Director | Management | For | For |
7 | Reelect Matthieu Frechin as Director | Management | For | For |
8 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VICTREX PLC MEETING DATE: FEB 07, 2012 | ||||
TICKER: VCT SECURITY ID: G9358Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Pamela Kirby as Director | Management | For | For |
5 | Elect Steve Barrow as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Giles Kerr as Director | Management | For | For |
8 | Re-elect Patrick De Smedt as Director | Management | For | For |
9 | Re-elect Lawrence Pentz as Director | Management | For | For |
10 | Re-elect David Hummel as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 |
VIRBAC MEETING DATE: JUN 18, 2012 | ||||
TICKER: VIRP SECURITY ID: F97900116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.75 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Eric Maree | Management | For | For |
6 | Approve Severance Payment Agreement with Pierre Pages | Management | For | For |
7 | Approve Severance Payment Agreement with Christian Karst | Management | For | For |
8 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 110,000 | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIRGIN MEDIA INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: VMED SECURITY ID: 92769L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Berkett | Management | For | For |
1.2 | Elect Director Steven Simmons | Management | For | For |
1.3 | Elect Director Doreen Toben | Management | For | For |
1.4 | Elect Director George Zoffinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VISA INC. MEETING DATE: JAN 31, 2012 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary P. Coughlan | Management | For | For |
2 | Elect Director Mary B. Cranston | Management | For | For |
3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Director Robert W. Matschullat | Management | For | For |
5 | Elect Director Cathy E. Minehan | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director David J. Pang | Management | For | For |
8 | Elect Director Joseph W. Saunders | Management | For | For |
9 | Elect Director William S. Shanahan | Management | For | For |
10 | Elect Director John A. Swainson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2011 | ||||
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 | Elect Gerard Kleisterlee 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 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW3 SECURITY ID: D94523145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Ordinary Share and EUR 3.06 per Preferred Share | Management | For | Did Not Vote |
3.1 | Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2011 | Management | For | Did Not Vote |
3.2 | Approve Discharge of Management Board Member Francisco Garcia for Fiscal 2011 | Management | For | Did Not Vote |
3.3 | Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2011 | Management | For | Did Not Vote |
3.4 | Approve Discharge of Management Board Member Christian Klingler for Fiscal 2011 | Management | For | Did Not Vote |
3.5 | Approve Discharge of Management Board Member Michael Macht for Fiscal 2011 | Management | For | Did Not Vote |
3.6 | Approve Discharge of Management Board Member Horst Neumann for Fiscal 2011 | Management | For | Did Not Vote |
3.7 | Approve Discharge of Management Board Member Hans Poetsch for Fiscal 2011 | Management | For | Did Not Vote |
3.8 | Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2011 | Management | For | Did Not Vote |
4.1 | Approve Discharge of Supervisory Board Member Fredinand Piech for Fiscal 2011 | Management | For | Did Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2011 | Management | For | Did Not Vote |
4.3 | Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2011 | Management | For | Did Not Vote |
4.4 | Approve Discharge of Supervisory Board Member Khalifa Jassim Al-Kuwari for Fiscal 2011 | Management | For | Did Not Vote |
4.5 | Approve Discharge of Supervisory Board Member Joerg Bode for Fiscal 2011 | Management | For | Did Not Vote |
4.6 | Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2011 | Management | For | Did Not Vote |
4.7 | Approve Discharge of Supervisory Board Member Michael Frenzel for Fiscal 2011 | Management | For | Did Not Vote |
4.8 | Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2011 | Management | For | Did Not Vote |
4.9 | Approve Discharge of Supervisory Board Member Hans Gaul for Fiscal 2011 | Management | For | Did Not Vote |
4.10 | Approve Discharge of Supervisory Board Member Juergen Grossmann for Fiscal 2011 | Management | For | Did Not Vote |
4.11 | Approve Discharge of Supervisory Board Member Peter Jacobs for Fiscal 2011 | Management | For | Did Not Vote |
4.12 | Approve Discharge of Supervisory Board Member David McAllister for Fiscal 2011 | Management | For | Did Not Vote |
4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2011 | Management | For | Did Not Vote |
4.14 | Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2011 | Management | For | Did Not Vote |
4.15 | Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2011 | Management | For | Did Not Vote |
4.16 | Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2011 | Management | For | Did Not Vote |
4.17 | Approve Discharge of Supervisory Board Member Fredinand Oliver Porche for Fiscal 2011 | Management | For | Did Not Vote |
4.18 | Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2011 | Management | For | Did Not Vote |
4.19 | Approve Discharge of Supervisory Board Member Wolfgang Ritmeier for Fiscal 2011 | Management | For | Did Not Vote |
4.20 | Approve Discharge of Supervisory Board Member Juergen Stumpf for Fiscal 2011 | Management | For | Did Not Vote |
4.21 | Approve Discharge of Supervisory Board Member Bernd Wehlauer for Fiscal 2011 | Management | For | Did Not Vote |
4.22 | Approve Discharge of Supervisory Board Member Thomas Zweibler for Fiscal 2011 | Management | For | Did Not Vote |
5.1 | Elect Ursula Piech to the Supervisory Board | Management | For | Did Not Vote |
5.2 | Elect Ferdinand Piech to the Supervisory Board | Management | For | Did Not Vote |
6 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | Did Not Vote |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
VOZROZHDENIYE BANK MEETING DATE: JUN 29, 2012 | ||||
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 Allocation of Income and Dividends of RUB 0.5 per Ordinary Share and RUB 2.00 Per Preferred Share | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve New Edition of Charter | Management | For | For |
5 | Approve New Edition of Regulations on General Meetings | Management | For | For |
6 | Approve New Edition of Rules on General Meeting Procedures | Management | For | For |
7 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
8 | Approve New Edition of Regulations on Management | Management | For | For |
9 | Amend Regulations on Audit Commission | Management | For | For |
10 | Approve 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 Vladimir Malinin as Director | Management | None | For |
11.6 | Elect Otar Marganiya as Director | Management | None | Against |
11.7 | Elect Yury Marinichev as Director | Management | None | Against |
11.8 | Elect Nikita Mikhalkov as Director | Management | None | Against |
11.9 | Elect Dmitry Orlov as Director | Management | None | Against |
11.10 | Elect Vladimir Panskov as Director | Management | None | For |
11.11 | Elect Yury Poletayev as Director | Management | None | Against |
11.12 | Elect Mukhadin Eskindarov as Director | Management | None | Against |
12 | Approve Early Termination of Dmitriy Orlov as Chairman of Management Board | Management | For | For |
13 | Elect Aleksandr Dolgopolov as Chairman of Management Board | Management | For | For |
14 | Fix Number of Members of Audit Commission at Four | Management | For | For |
15.1 | Elect Dmitriy Strashok as Member of Audit Commission | Management | For | For |
15.2 | Elect Tamara Lapinskaya as Member of Audit Commission | Management | For | For |
15.3 | Elect Svetlana Markina as Member of Audit Commission | Management | For | For |
15.4 | Elect Dmitry Obryvalin as Member of Audit Commission | Management | For | For |
16 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | For |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 27, 2012 | ||||
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, 2011 | Management | For | For |
5 | Present Report on Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | Abstain |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 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 for Fiscal Year 2011 | Management | For | For |
14 | Elect Directors | Management | For | Abstain |
15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WESTFIELD GROUP MEETING DATE: MAY 16, 2012 | ||||
TICKER: WDC SECURITY ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Elect Peter Goldsmith as a Director | Management | For | For |
4 | Elect Mark Johnson as a Director | Management | For | For |
5 | Elect John McFarlane as a Director | Management | For | For |
6 | Elect Judith Sloan as Director | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 11, 2012 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
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 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5a | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
5b | Reelect Peter Foss as Director | Management | For | Did Not Vote |
5c | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
5d | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
WILSON SONS LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: SECURITY ID: G96810117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve that No Sum be Credited to Legal Reserve | Management | For | For |
3 | Approve that No Sum be Set Aside to Contingency Reserve | Management | For | For |
4 | Approve Distribution $18,070,576 | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
7.1 | Appoint Jose Francisco Gouvea Vieira as Chairman | Management | For | For |
7.2 | Appoint William Henry Solomon as Vice-Chairman | Management | For | For |
WING TAI HOLDINGS MEETING DATE: OCT 27, 2011 | ||||
TICKER: W05 SECURITY ID: V97973107 | ||||
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 0.03 Per Share and Special Dividend of SGD 0.04 Per Share | Management | For | For |
3 | Approve Directors' Fees SGD 499,000 for the Financial Year Ended June 30, 2011 | Management | For | For |
4 | Reelect Edmund Cheng Wai Wing as Director | Management | For | Against |
5 | Reelect Boey Tak Hap as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Reelect Lee Han Yang as Director | Management | For | For |
8 | Reelect Lee Kim Wah as Director | Management | For | Against |
9 | Reelect Phua Bah Lee as Director | Management | For | Against |
10 | Reelect Tan Sri Dato' Mohamed Noordin bin Hassan as Director | Management | For | Against |
11 | Reelect Loh Soo Eng as Director | Management | For | Against |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Approve Grant of Awards and Issuance of Shares Under the Wing Tai Share Option Scheme 2001, the Wing Tai Performance Share Plan and the Wing Tai Restricted Share Plan | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2011 | ||||
TICKER: WOS SECURITY ID: G9736L108 | ||||
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 Tessa Bamford as Director | Management | For | For |
5 | Elect Michael Clarke as Director | Management | For | For |
6 | Elect Karen Witts as Director | Management | For | For |
7 | Re-elect Ian Meakins as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Frank Roach as Director | Management | For | For |
10 | Re-elect Gareth Davis as Director | Management | For | For |
11 | Re-elect Andrew Duff as Director | Management | For | For |
12 | Re-elect Michael Wareing 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 | Against |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
18 | Authorise Market Purchase | Management | For | For |
19 | Approve Employee Share Purchase Plan 2011 | Management | For | For |
20 | Approve International Sharesave Plan 2011 | Management | For | For |
WOOLWORTHS LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3(a) | Elect Roderick Sheldon Deane as a Director | Management | For | For |
3(b) | Elect Jillian Rosemary Broadbent as a Director | Management | For | For |
3(c) | Elect Ralph Graham Waters as a Director | Management | For | For |
4 | Approve the Issue of Performance Rights to the Managing Director and CEO under the Long Term Incentive Plan | Management | For | For |
WORLEYPARSONS LIMITED MEETING DATE: OCT 25, 2011 | ||||
TICKER: WOR SECURITY ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
YAMATO KOGYO CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 5444 SECURITY ID: J96524111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kajihara, Kazumi | Management | For | For |
2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
2.3 | Elect Director Kawata, Shigeo | Management | For | For |
2.4 | Elect Director Chun Ho Lee | Management | For | For |
2.5 | Elect Director Kobayashi, Mikio | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: MAR 07, 2012 | ||||
TICKER: 00551 SECURITY ID: G98803144 | ||||
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$0.56 Per Share | Management | For | For |
3a | Reelect Kung Sung Yen as Director | Management | For | Against |
3b | Reelect Li I Nan, Steve as Director | Management | For | Against |
3c | Reelect Liu Len Yu as Director | Management | For | Against |
3d | Reelect Leung Yee Sik as Director | Management | For | Against |
3e | Reelect Chu Li-Sheng as Director | Management | For | For |
3f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve 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 Amendments to the Share Option Scheme of Pou Sheng International (Holdings) Ltd. | Management | For | For |
7 | Amend Bylaws of the Company | Management | For | For |
8 | Adopt New Bylaws of the Company | Management | For | For |
ZEHNDER GROUP AG MEETING DATE: APR 24, 2012 | ||||
TICKER: ZEH SECURITY ID: H9734C117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, 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 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve CHF 14.1 Million Reduction in Share Capital and Repayment of CHF 0.24 per Registered Share and CHF 1.20 per Bearer Share | Management | For | Did Not Vote |
5 | Amend Articles Re: Reflect Changes to Share Capital from Item 4 | Management | For | Did Not Vote |
6 | Reelect Peter Wiesendanger as Director | Management | For | Did Not Vote |
7 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
ZUMTOBEL AG MEETING DATE: JUL 22, 2011 | ||||
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 | Did Not Vote |
3 | Approve Discharge of Management and Supervisory Board | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
5 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6 | Ratify Auditors | Management | For | Did Not Vote |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 29, 2012 | ||||
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 2.5 Billion from Capital Contribution 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 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Change Company Name to Zurich Insurance Group AG | Management | For | Did Not Vote |
5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
6.1.1 | Elect Alison Carnwath as Director | Management | For | Did Not Vote |
6.1.2 | Elect Rafael del Pino as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
6.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY WORLDWIDE FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AAREAL BANK AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: ARL SECURITY ID: D00379111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Creation of EUR 89.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Remuneration System for Management Board Members | Management | For | For |
8 | Amend Articles Re: Shareholder Voting by Mail | Management | For | For |
ABC-MART INC. MEETING DATE: MAY 29, 2012 | ||||
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 23 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | Against |
ABERDEEN ASSET MANAGEMENT PLC MEETING DATE: JAN 19, 2012 | ||||
TICKER: ADN SECURITY ID: G00434111 | ||||
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 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
4 | Re-elect Roger Cornick as Director | Management | For | For |
5 | Re-elect Anita Frew as Director | Management | For | Against |
6 | Re-elect Gerhard Fusenig as Director | Management | For | Against |
7 | Re-elect Martin Gilbert as Director | Management | For | Against |
8 | Re-elect Andrew Laing as Director | Management | For | Against |
9 | Re-elect Kenichi Miyanaga as Director | Management | For | Against |
10 | Re-elect Jim Pettigrew as Director | Management | For | For |
11 | Re-elect Bill Rattray as Director | Management | For | Against |
12 | Re-elect Simon Troughton as Director | Management | For | Against |
13 | Re-elect Giles Weaver as Director | Management | For | For |
14 | Elect Anne Richards as Director | Management | For | Against |
15 | Elect Hugh Young as Director | Management | For | Against |
16 | Elect Julie Chakraverty as Director | Management | For | For |
17 | Approve Remuneration Report | 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 Market Purchase | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Approve Increase in Aggregate Fees Payable to Directors | Management | For | For |
24 | Amend Articles of Association Re: Re-election of Directors | Management | For | For |
ACCENTURE PLC MEETING DATE: FEB 09, 2012 | ||||
TICKER: CSA SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACE LIMITED MEETING DATE: JAN 09, 2012 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution from Legal Reserves | Management | For | Did Not Vote |
ACTIVE NETWORK INC MEETING DATE: MAY 23, 2012 | ||||
TICKER: ACTV SECURITY ID: 00506D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruns H. Grayson | Management | For | For |
1.2 | Elect Director Joseph Levin | 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 |
ADECCO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ADEN SECURITY ID: H00392318 | ||||
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 | Management | For | Did Not Vote |
2.2 | Transfer Total Dividend Amount from Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Rolf Doring as Director | Management | For | Did Not Vote |
4.2 | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
4.3 | Reelect Andreas Jacobs as Director | Management | For | Did Not Vote |
4.4 | Reelect Didier Lamouche as Director | Management | For | Did Not Vote |
4.5 | Reelect Thomas O'Neill as Director | Management | For | Did Not Vote |
4.6 | Reelect David Prince as Director | Management | For | Did Not Vote |
4.7 | Reelect Wanda Rapaczynski as Director | Management | For | Did Not Vote |
4.8 | Elect Dominique-Jean Chertier as Director | Management | For | Did Not Vote |
5 | Ratify Ernst & Young SA as Auditors | Management | For | Did Not Vote |
ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 15, 2012 | ||||
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 |
1.10 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
AEGON NV MEETING DATE: MAY 16, 2012 | ||||
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 in 2011 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Adopt Financial Statements | Management | For | For |
4 | Approve Dividends of EUR 0.10 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Ernst and Young as Auditors | Management | For | For |
8 | Reelect I.W. Bailey to Supervisory Board | Management | For | For |
9 | Reelect R.J. Routs to Supervisory Board | Management | For | For |
10 | Reelect B. van der Veer to Supervisory Board | Management | For | For |
11 | Reelect D.P.M. Verbeek to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12 | Management | For | For |
14 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Other Business (Non-Voting) | Management | None | None |
17 | Close Meeting | Management | None | None |
AETNA INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fernando Aguirre | Management | For | For |
2 | Elect Director Mark T. Bertolini | Management | For | For |
3 | Elect Director Frank M. Clark | Management | For | For |
4 | Elect Director Betsy Z. Cohen | Management | For | For |
5 | Elect Director Molly J. Coye | Management | For | For |
6 | Elect Director Roger N. Farah | Management | For | For |
7 | Elect Director Barbara Hackman Franklin | Management | For | For |
8 | Elect Director Jeffrey E. Garten | Management | For | For |
9 | Elect Director Ellen M. Hancock | Management | For | For |
10 | Elect Director Richard J. Harrington | Management | For | For |
11 | Elect Director Edward J. Ludwig | Management | For | For |
12 | Elect Director Joseph P. Newhouse | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
AFFYMAX, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: AFFY SECURITY ID: 00826A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted W. Love | Management | For | Withhold |
1.2 | Elect Director John A. Orwin | Management | For | For |
1.3 | Elect Director Daniel K. Spiegelman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
AFRICAN MINERALS LTD MEETING DATE: SEP 09, 2011 | ||||
TICKER: AMI SECURITY ID: G0114P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Adopt New Bye-Laws | Management | For | Against |
4 | Elect Miguel Perry as Director | Management | For | For |
5 | Elect Roger Liddell as Director | Management | For | For |
6 | Elect Nina Shapiro as Director | Management | For | For |
7 | Elect Bernard Pryor as Director | Management | For | For |
AGGREKO PLC MEETING DATE: APR 25, 2012 | ||||
TICKER: AGK SECURITY ID: G0116S169 | ||||
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 Rupert Soames as Director | Management | For | Against |
5 | Re-elect Angus Cockburn as Director | Management | For | Against |
6 | Re-elect George Walker as Director | Management | For | Against |
7 | Re-elect Bill Caplan as Director | Management | For | Against |
8 | Re-elect Kash Pandya as Director | Management | For | Against |
9 | Re-elect David Hamill as Director | Management | For | Against |
10 | Re-elect Robert MacLeod as Director | Management | For | Against |
11 | Re-elect Russell King as Director | Management | For | Against |
12 | Re-elect Ken Hanna as Director | Management | For | Against |
13 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Increase in Aggregate Compensation Ceiling for Directors | 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 |
20 | Authorise Purchase of B Shares | Management | For | For |
AIA GROUP LTD. MEETING DATE: MAY 08, 2012 | ||||
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 | Approve Final Dividend of HK$0.22 Per Share | Management | For | For |
3 | Reelect Jack Chak-Kwong So as Non-Executive Director | Management | For | Against |
4 | Reelect Chung-Kong Chow as Independent Non-Executive Director | Management | For | Against |
5 | Reelect John Barrie Harrison as Independent Non-Executive Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | 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 |
7d | Approve Allotment and Issue of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
8 | Amend Articles Re: Board Related | Management | For | For |
AISI REALTY PUBLIC LIMITED MEETING DATE: JUL 17, 2011 | ||||
TICKER: AISI SECURITY ID: M0367M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Convertible Bonds without Preemptive Rights | Management | For | For |
2 | Approve Issuance of Class A Warrants without Preemptive Rights | Management | For | For |
3 | Approve Issuance of Class B Warrants without Preemptive Rights | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Increase Authorized Capital | Management | For | For |
6 | Authorize Share Issues at Discount | Management | For | For |
AISI REALTY PUBLIC LIMITED MEETING DATE: JUL 24, 2011 | ||||
TICKER: AISI SECURITY ID: M0367M112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Approve Stock Split and Adjust Par Value of Common Stock | Management | For | For |
3 | Amend Articles Re: Deferred Shares | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director Joseph A. Madri | Management | For | For |
1.5 | Elect Director Larry L. Mathis | Management | For | For |
1.6 | Elect Director R. Douglas Norby | Management | For | For |
1.7 | Elect Director Alvin S. Parven | Management | For | For |
1.8 | Elect Director Andreas Rummelt | Management | For | For |
1.9 | Elect Director Ann M. Veneman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLIANCE GLOBAL GROUP, INC. MEETING DATE: SEP 20, 2011 | ||||
TICKER: AGI SECURITY ID: Y00334105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Approve the Minutes of the Annual Meeting of Stockholders Held on Oct. 5, 2010 | Management | For | For |
5 | Appoint Independent Auditors | Management | For | For |
6 | Ratify the Acts of the Board of Directors, Board Committees, and Management for the Year 2010 | Management | For | For |
7 | Approve the Stock Option Plan | Management | For | Against |
8.1 | Elect Andrew L. Tan as a Director | Management | For | Against |
8.2 | Elect Sergio R. Ortiz-Luis, Jr. as a Director | Management | For | For |
8.3 | Elect Kingson U. Sian as a Director | Management | For | Against |
8.4 | Elect Katherine L. Tan as a Director | Management | For | Against |
8.5 | Elect Winston S. Co as a Director | Management | For | Against |
8.6 | Elect Renato M. Piezas as a Director | Management | For | Against |
8.7 | Elect Alejo L. Villanueva, Jr. as a Director | Management | For | Against |
ALLIANZ SE MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
AMADEUS IT HOLDINGS SA MEETING DATE: JUN 20, 2012 | ||||
TICKER: AMS SECURITY ID: E04908112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5 | Approve Company's Corporate Web Site | Management | For | For |
6.1 | Amend Article 1 | Management | For | For |
6.2 | Amend Articles 7 and 8 | Management | For | For |
6.3 | Amend Article 11 | Management | For | For |
6.4 | Amend Articles 16, 17, 18, 22, 23, 24, 29, and 30 Re: General Meetings | Management | For | For |
6.5 | Amend Articles 32, 34, 36, and 38 | Management | For | For |
6.6 | Amend Article 41 | Management | For | For |
6.7 | Amend Articles 48 and 50 | Management | For | For |
6.8 | Amend Article 52 | Management | For | For |
7 | Amend General Meeting Regulations | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Performance Share PLan and Restricted Share Plan | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AMER SPORTS CORPORATION MEETING DATE: MAR 08, 2012 | ||||
TICKER: AMEAS SECURITY ID: X01416118 | ||||
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, 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 0.33 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and CEO | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Anssi Vanjoki, Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Bruno Salzer, and Hannu Ryopponen as Directors; Elect Indra Asander as New 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 10 Million Issued Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
AMERICAN TOWER CORPORATION MEETING DATE: JUN 19, 2012 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond P. Dolan | Management | For | For |
2 | Elect Director Ronald M. Dykes | Management | For | For |
3 | Elect Director Carolyn F. Katz | Management | For | For |
4 | Elect Director Gustavo Lara Cantu | Management | For | For |
5 | Elect Director Joann A. Reed | Management | For | For |
6 | Elect Director Pamela D.A. Reeve | Management | For | For |
7 | Elect Director David E. Sharbutt | Management | For | For |
8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
9 | Elect Director Samme L. Thompson | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Baltimore | Management | For | For |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Francois De Carbonnel | Management | For | For |
5 | Elect Director Vance D. Coffman | Management | For | For |
6 | Elect Director Rebecca M. Henderson | Management | For | For |
7 | Elect Director Frank C. Herringer | Management | For | For |
8 | Elect Director Tyler Jacks | Management | For | For |
9 | Elect Director Gilbert S. Omenn | Management | For | For |
10 | Elect Director Judith C. Pelham | Management | For | For |
11 | Elect Director J. Paul Reason | Management | For | For |
12 | Elect Director Leonard D. Schaeffer | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Elect Director Ronald D. Sugar | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Chilton | Management | For | For |
2 | Elect Director Luke R. Corbett | Management | For | For |
3 | Elect Director H. Paulett Eberhart | Management | For | For |
4 | Elect Director Peter J. Fluor | Management | For | For |
5 | Elect Director Richard L. George | Management | For | For |
6 | Elect Director Preston M. Geren, III | Management | For | For |
7 | Elect Director Charles W. Goodyear | Management | For | For |
8 | Elect Director John R. Gordon | Management | For | For |
9 | Elect Director James T. Hackett | Management | For | For |
10 | Elect Director Eric D. Mullins | Management | For | For |
11 | Elect Director Paula Rosput Reynolds | Management | For | For |
12 | Elect Director R. A. Walker | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
ANGLO AMERICAN PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
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 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko 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 | Against |
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 | 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 |
ANGLOGOLD ASHANTI LTD MEETING DATE: NOV 16, 2011 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | Management | For | For |
ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 10, 2012 | ||||
TICKER: ANG SECURITY ID: 035128206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
2 | Elect Nozipho January-Bardill as Director | Management | For | For |
3 | Elect Rodney Ruston as Director | Management | For | For |
4 | Re-elect Bill Nairn as Director | Management | For | For |
5 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
6 | Re-elect Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
7 | Re-elect Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
8 | Re-elect Rhidwaan Gasant as Member of the Audit and Corporate Governance Committee | Management | For | For |
9 | Elect Nozipho January-Bardill as Member of the Audit and Corporate Governance Committee | Management | For | For |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Increase in Non-executive Directors Fees | Management | For | For |
14 | Approve Increase in Non-executive Directors Fees for Board Committee Meetings | Management | For | For |
15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | For |
A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | For |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 27, 2012 | ||||
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 Tsugawa, Kiyoshi | Management | For | For |
1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
1.10 | Elect Director Cornelis Maas | Management | For | For |
1.11 | Elect Director Louis J. Forster | Management | For | For |
1.12 | Elect Director Larry A. Klane | Management | For | For |
2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCOS DORADOS HOLDINGS INC MEETING DATE: APR 09, 2012 | ||||
TICKER: ARCO SECURITY ID: G0457F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
3a | Elect Woods Staton as a Director | Management | For | For |
3b | Elect German Lemonnier as a Director | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: JAN 31, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
5.1 | Amend Article 3 | Management | For | For |
5.2 | Amend Article 13 | Management | For | For |
5.3 | Amend Article 13, paragraph 3 | Management | For | For |
5.4 | Amend Articles 21, 37, 38, 40, 41, 43, and 44 | Management | For | For |
5.5 | Remove Article 51 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
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, 2011 | 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 Company's Management | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 38 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: MAY 25, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: P04508100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
ARKEMA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Dividends of EUR 1.30 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Thierry Le Henaff | Management | For | For |
7 | Reelect Thierry Le Henaff as Director | Management | For | For |
8 | Reelect Jean-Pierre Seeuws as Director | Management | For | For |
9 | Renew Appointment of Ernst and Young as Auditor | Management | For | For |
10 | Renew Appointment Auditex as Alternate Auditor | 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 300 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Share Capital | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above under Items 12 to 13 Above | Management | For | For |
15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Granted under Items 12, 13, and 14 at EUR 300 Million | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
18 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASHMORE GROUP PLC MEETING DATE: OCT 27, 2011 | ||||
TICKER: ASHM SECURITY ID: G0609C101 | ||||
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 Michael Benson as Director | Management | For | For |
4 | Re-elect Mark Coombs as Director | Management | For | For |
5 | Re-elect Graeme Dell as Director | Management | For | For |
6 | Re-elect Nick Land as Director | Management | For | For |
7 | Re-elect Jonathan Asquith as Director | Management | For | For |
8 | Re-elect Melda Donnelly as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASIA PACIFIC SYSTEMS INC MEETING DATE: JAN 16, 2012 | ||||
TICKER: 054620 SECURITY ID: Y22907102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
ASIA PACIFIC SYSTEMS INC MEETING DATE: MAR 19, 2012 | ||||
TICKER: 054620 SECURITY ID: Y22907102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Elect Three Inside Directors and One Non-Independent Non-Executive Director (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 |
ASICS CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 7936 SECURITY ID: J03234150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Wada, Kiyomi | Management | For | For |
2.2 | Elect Director Oyama, Motoi | Management | For | For |
2.3 | Elect Director Ikezaki, Toshiro | Management | For | For |
2.4 | Elect Director Sano, Toshiyuki | Management | For | For |
2.5 | Elect Director Matsuo, Kazuhito | Management | For | For |
2.6 | Elect Director Hashimoto, Kosuke | Management | For | For |
2.7 | Elect Director Hijikata, Masao | Management | For | For |
2.8 | Elect Director Kato, Katsumi | Management | For | For |
2.9 | Elect Director Kajiwara, Kenji | Management | For | For |
2.10 | Elect Director Hamaoka, Mineya | Management | For | For |
3.1 | Appoint Statutory Auditor Ishizuka, Tatsunobu | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Hideaki | Management | For | Against |
3.3 | Appoint Statutory Auditor Mihara, Hideaki | Management | For | Against |
3.4 | Appoint Statutory Auditor Miyakawa, Keiji | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 27, 2012 | ||||
TICKER: ATCOA SECURITY ID: W10020118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
8c | Approve Allocation of Income and Dividends of SEK 5.00 per Share | Management | For | Did Not Vote |
8d | Approve May 3, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members of Board | Management | For | Did Not Vote |
10 | Reelect Sune Carlsson, Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration | Management | For | Did Not Vote |
12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12b | Approve 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13a | Authorize Repurchase of Up to 4.6 Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13b | Authorize Repurchase of Up to 70,000 Million Class A Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13c | Approve Transfer of Shares in Connection with 2012 Stock Option Plan for Key Employees | Management | For | Did Not Vote |
13d | Approve Transfer of Shares in Connection with Synthetic Share Plan | Management | For | Did Not Vote |
13e | Approve Transfer of Shares in Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees | 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 | Close Meeting | Management | None | None |
ATOS ORIGIN MEETING DATE: JUL 01, 2011 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution from Siemens Beteiligungen Inland GmbH, its Valuation, its Remuneration, the Resulting Capital Increase, and Delegation of Powers to the Board to Acknowledge Completion of the Operation and Amend Bylaws to Reflect Changes in Capital | Management | For | For |
2 | Authorize Issuance of Specific Convertible Bonds without Preemptive Rights Named OCEANE Reserved for Siemens Inland, up to an Aggregate Nominal Amount EUR 249,999,985 | Management | For | For |
3 | Approve Employee Stock Purchase Plan | Management | Against | Against |
4 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
5 | Change Company Name to AtoS, and Amend Article 3 of Bylaws Accordingly | Management | For | For |
6 | Amend Article 10.1 of Bylaws Re: Share Ownership Disclosure Threshold | Management | For | Against |
7 | Amend Article 28.5 of Bylaws Re: Attendance to General Meetings | Management | For | For |
8 | Elect Dr Roland Emil Busch as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 16, 2011 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Terms and Conditions of the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares | Management | For | For |
5 | Ratify Past Issue of 13.4 Million Convertible Preference Shares | Management | For | For |
6a | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
6b | Elect P.A.F. Hay as a Director | Management | For | For |
6c | Elect A.M. Watkins as a Director | Management | For | For |
AXA MEETING DATE: APR 25, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 15, 2012 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | For |
6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
7.1 | Amend Articles | Management | For | For |
7.2 | Amend Articles | Management | For | For |
8 | Amend General Meeting Regulations | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BARCLAYS PLC MEETING DATE: APR 27, 2012 | ||||
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 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | 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 |
BASF SE MEETING DATE: APR 27, 2012 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BB&T CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: BBT SECURITY ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Allison, IV | Management | For | For |
1.2 | Elect Director Jennifer S. Banner | Management | For | For |
1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Ronald E. Deal | Management | For | For |
1.6 | Elect Director J.L. Glover, Jr. | Management | For | For |
1.7 | Elect Director Jane P. Helm | Management | For | For |
1.8 | Elect Director John P. Howe, III | Management | For | For |
1.9 | Elect Director Kelly S. King | Management | For | For |
1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | For |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director Thomas N. Thompson | Management | For | For |
1.14 | Elect Director Edwin H. Welch | Management | For | For |
1.15 | Elect Director Stephen T. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
BEAM INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: BEAM SECURITY ID: 073730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goldstein | Management | For | For |
2 | Elect Director Stephen W. Golsby | Management | For | For |
3 | Elect Director Ann F. Hackett | Management | For | For |
4 | Elect Director A. D. David Mackay | Management | For | For |
5 | Elect Director Matthew J. Shattock | Management | For | For |
6 | Elect Director Robert A. Steele | Management | For | For |
7 | Elect Director Peter M. Wilson | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
BED BATH & BEYOND INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren Eisenberg | Management | For | For |
2 | Elect Director Leonard Feinstein | Management | For | For |
3 | Elect Director Steven H. Temares | Management | For | For |
4 | Elect Director Dean S. Adler | Management | For | For |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | For |
7 | Elect Director Patrick R. Gaston | Management | For | For |
8 | Elect Director Jordan Heller | Management | For | For |
9 | Elect Director Victoria A. Morrison | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
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 Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHARTI AIRTEL LTD. MEETING DATE: SEP 01, 2011 | ||||
TICKER: 532454 SECURITY ID: Y0885K108 | ||||
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 1.00 Per Share | Management | For | For |
3 | Reappoint A. Lal as Director | Management | For | For |
4 | Reappoint A.K. Gupta as Director | Management | For | Against |
5 | Reappoint N. Kumar as Director | Management | For | For |
6 | Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint E.M. Davies as Director | Management | For | For |
8 | Appoint Hui Weng Cheong as Director | Management | For | Against |
9 | Appoint Tan Yong Choo as Director | Management | For | Against |
10 | Appoint Tsun-yan Hsieh as Director | Management | For | For |
11 | Appoint S.A. Salim as Director | Management | For | For |
12 | Approve Reappointment and Remuneration of S.B. Mittal as Managing Director | Management | For | Against |
BHP BILLITON PLC MEETING DATE: OCT 20, 2011 | ||||
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 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | 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 Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BIOGEN IDEC INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Caroline D. Dorsa | Management | For | For |
2 | Elect Director Stelios Papadopoulos | Management | For | For |
3 | Elect Director George A. Scangos | Management | For | For |
4 | Elect Director Lynn Schenk | Management | For | For |
5 | Elect Director Alexander J. Denner | Management | For | For |
6 | Elect Director Nancy L. Leaming | Management | For | For |
7 | Elect Director Richard C. Mulligan | Management | For | For |
8 | Elect Director Robert W. Pangia | Management | For | For |
9 | Elect Director Brian S. Posner | Management | For | For |
10 | Elect Director Eric K. Rowinsky | Management | For | For |
11 | Elect Director Stephen A. Sherwin | Management | For | For |
12 | Elect Director William D. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
16 | Provide Right to Call Special Meeting | Management | For | For |
BIOSTIME INTERNATIONAL HOLDINGS LTD MEETING DATE: APR 30, 2012 | ||||
TICKER: 01112 SECURITY ID: G11259101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2a | Approve Final Dividend of HK$0.27 Per Ordinary Share | Management | For | For |
2b | Approve Special Dividend of HK$0.33 Per Ordinary Share | Management | For | For |
3a1 | Reelect Wu Xiong as a Non-Executive Director | Management | For | For |
3a2 | Reelect Luo Yun as a Non-Executive Director | Management | For | For |
3a3 | Reelect Chen Fufang as a Non-Executive Director | Management | For | For |
3a4 | Reelect Ngai Wai Fung as an Independent Non-Executive Director | Management | For | For |
3a5 | Reelect Tan Wee Seng as an Independent Non-Executive Director | Management | For | For |
3a6 | Reelect Xiao Baichun as an Independent Non-Executive Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Reappoint 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 |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 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 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | For |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million 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 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | 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 |
BODY CENTRAL CORP. MEETING DATE: MAY 24, 2012 | ||||
TICKER: BODY SECURITY ID: 09689U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Allen Weinstein | Management | For | For |
1.2 | Elect Director Beth R. Angelo | Management | For | For |
1.3 | Elect Director David A. Katz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LTD. MEETING DATE: AUG 26, 2011 | ||||
TICKER: 03998 SECURITY ID: G12652106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Reports of Directors and Auditors | Management | For | For |
2 | Declare Final Dividend of RMB 0.068 Per Share and Special Dividend of RMB 0.06 Per Share | Management | For | For |
3a | Reelect Gao Dekang as Director | Management | For | For |
3b | Reelect Wang Yunlei as Director | Management | For | For |
3c | Reelect Wang Yao as Director | Management | For | For |
3d | Reelect Ngai Wai Fung as Director | Management | For | For |
3e | Authorize Board to Fix Directors' Remuneration | 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 |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: APR 03, 2012 | ||||
TICKER: BOYNR SECURITY ID: M2033Y116 | ||||
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 | Approve Discharge of Board and Auditors | 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 | Receive Information on Ethical Principles of Company | Management | None | None |
9 | Elect Directors | Management | For | Did Not Vote |
10 | Appoint Internal Statutory Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors and Internal Auditors | Management | For | Did Not Vote |
12 | Approve Remuneration Policy | Management | For | Did Not Vote |
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 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
16 | Receive Information on Charitable Donations | Management | None | None |
17 | Wishes | Management | None | None |
BOYNER BUYUK MAGAZACILIK A.S. MEETING DATE: JUN 20, 2012 | ||||
TICKER: BOYNR SECURITY ID: M2033Y116 | ||||
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 | Amend Company Articles | Management | For | Did Not Vote |
4 | Approve Accounting Transfers | Management | For | Did Not Vote |
5 | Close Meeting | Management | None | None |
BP PLC MEETING DATE: APR 12, 2012 | ||||
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 Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BR MALLS PARTICIPACOES S.A. MEETING DATE: APR 24, 2012 | ||||
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, 2011 | 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 and Non-Executive Directors | Management | For | For |
5 | Amend Article 19 | Management | For | For |
BRAIT SA MEETING DATE: JUL 27, 2011 | ||||
TICKER: BRAIT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of ZAR 74.24 Cents per Share | Management | For | Did Not Vote |
2 | Receive and Approve Board's and Auditor's Reports for FY Ended March 31, 2011 | Management | For | Did Not Vote |
3 | Accept Consolidated and Standalone Financial Statements for FY Ended March 31, 2011 | Management | For | Did Not Vote |
4 | Approve Discharge of Directors and Auditors for FY Ended March 31, 2011 | Management | For | Did Not Vote |
5 | Ratify Co-optation of CH Wiese as Director Effective May 4, 2011 | Management | For | Did Not Vote |
6.1 | Reelect AC Ball as Director | Management | For | Did Not Vote |
6.2 | Reelect C Keogh as Director | Management | For | Did Not Vote |
6.3 | Reelect RJ Koch as Director | Management | For | Did Not Vote |
6.4 | Reelect PJ Moleketi as Director | Management | For | Did Not Vote |
6.5 | ReeElect CS Seabrooke as Director | Management | For | Did Not Vote |
6.6 | Reelect HRW Troskie as Director | Management | For | Did Not Vote |
6.7 | Reelect SJP Weber as Director | Management | For | Did Not Vote |
6.8 | Reelect CH Wiese as Director | Management | For | Did Not Vote |
7 | Ratify Auditors | Management | For | Did Not Vote |
8 | Approve Allocation of Income | Management | For | Did Not Vote |
9 | Approve Share Repurchase Program | Management | For | Did Not Vote |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
11 | Amend Articles to Reflect Changes in Capital Proposed Under Item 10 | Management | For | Did Not Vote |
BRAIT SA MEETING DATE: AUG 22, 2011 | ||||
TICKER: BRAIT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5.1 and 5.2 Re: Conversion of Capital | Management | For | Did Not Vote |
2.1 | Change of Corporate Form | Management | For | Did Not Vote |
2.2 | Adopt New By-Laws | Management | For | Did Not Vote |
2.3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
3 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.3 Accordingly | Management | For | Did Not Vote |
BRAIT SE MEETING DATE: NOV 04, 2011 | ||||
TICKER: BRAIT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Increase Authorized Common Stock | Management | For | For |
1.2 | Approve Reduction in Share Capital | Management | For | For |
1.3 | Convert Share Premium into Euro Currency | Management | For | For |
1.4.1 | Amend Existing Articles 5.1 and 5.2 to Reflect Changes in Capital | Management | For | For |
1.4.2 | Amend Clause 7 of Memorandum of Articles to Reflect Changes in Capital | Management | For | For |
2.1 | Approve Share Repurchase Program | Management | For | For |
2.2.1 | Approve Terms of Share Repurchase Program | Management | For | For |
2.2.2 | Approve Share Repurchase of up to 10 Percent of Share Capital | Management | For | For |
2.2.3 | Approve Share Repurchase Program Length of 18 Months | Management | For | For |
2.2.4 | Approve Share Repurchase Program to Be Compliant with Articles of Association Provisions | Management | For | For |
2.2.5 | Authorize Any Director to Make Necessary Entries in Company's Register of Members upon Delivery of Relevant Share Transfer Deeds | Management | For | For |
2.2.6 | Approve Share Repurchase Be Compliant with Applicable Law | Management | For | For |
3.1 | Approve Change of Jurisdiction of Incorporation from Luxembourg to Malta | Management | For | For |
3.2 | Receive and Approve Directors' Special Reports Re: Item 3.1 | Management | For | For |
3.3 | Approve New Registered Office Location | Management | For | For |
3.4 | Authorize Filing of Required Documents/Other Formalities Re: Item 3.1 | Management | For | For |
3.5 | Authorize Board to Ratify and Execute Approved Resolutions 3.1-3.3 | Management | For | For |
4.1.1 | Reelect Antony Charles Ball as Director | Management | For | For |
4.1.2 | Reelect Colin Keogh as Director | Management | For | For |
4.1.3 | Reelect Richard John Koch as Director | Management | For | For |
4.1.4 | Reelect Phillip Jabulani Moleketi as Director | Management | For | For |
4.1.5 | Reelect Christopher Stefan Seabrooke as Director | Management | For | For |
4.1.6 | Reelect Hermanus Roelof Willem Troskie as Director | Management | For | For |
4.1.7 | Reelect Serge Joseph Pierre Weber as Director | Management | For | For |
4.1.8 | Reelect Christoffel Hendrik Wiese as Director | Management | For | For |
4.2 | Elect Ian Crockford as Director | Management | For | For |
4.3 | Ratify Deloitte as Auditors | Management | For | For |
5.1.1 | Amend Clause 12 of Memorandum of Articles of Association | Management | For | For |
5.1.2 | Amend Clause 13 (b) of Memorandum of Articles of Association - Board Related | Management | For | For |
5.2 | Adopt New By-Laws | Management | For | For |
BRAIT SE MEETING DATE: MAR 30, 2012 | ||||
TICKER: BRAIT SECURITY ID: L1201E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Auditors | Management | For | For |
2 | Elect Director | Management | For | For |
3 | Amend Company Bylaws | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
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 John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | 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 |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | 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 |
BROADCOM CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.4 | Elect Director Maria Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | For |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | For |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 14, 2011 | ||||
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 Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect David Tyler as Director | Management | For | For |
11 | Re-elect John Smith as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Sharesave Plan 2011 | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET MEETING DATE: MAY 31, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.27 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Approve Severance Payment Agreement with Daniel Michaud | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CABELA'S INCORPORATED MEETING DATE: JUN 06, 2012 | ||||
TICKER: CAB SECURITY ID: 126804301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Theodore M. Armstrong | Management | For | For |
2 | Elect Director Richard N. Cabela | Management | For | For |
3 | Elect Director James W. Cabela | Management | For | For |
4 | Elect Director John H. Edmondson | Management | For | For |
5 | Elect Director John Gottschalk | Management | For | For |
6 | Elect Director Dennis Highby | Management | For | For |
7 | Elect Director Reuben Mark | Management | For | For |
8 | Elect Director Michael R. McCarthy | Management | For | For |
9 | Elect Director Thomas L. Millner | Management | For | For |
10 | Elect Director Beth M. Pritchard | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CALBEE, INC. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 2229 SECURITY ID: J05190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Matsumoto, Akira | Management | For | For |
2.2 | Elect Director Ito, Shuuji | Management | For | For |
2.3 | Elect Director Mogi, Yuuzaburo | Management | For | For |
2.4 | Elect Director Kioka, Koji | Management | For | For |
2.5 | Elect Director Otoshi, Takuma | Management | For | For |
2.6 | Elect Director Ichijo, Kazuo | Management | For | For |
2.7 | Elect Director Umran Beba | Management | For | For |
3 | Appoint Statutory Auditor Hirakawa, Isao | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
CAMERON INTERNATIONAL CORPORATION MEETING DATE: MAY 11, 2012 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Baker Cunningham | Management | For | For |
2 | Elect Director Sheldon R. Erikson | Management | For | For |
3 | Elect Director Douglas L. Foshee | Management | For | For |
4 | Elect Director Rodolfo Landim | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 03, 2012 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect C.M. Best, N.M. Edwards, T.W. Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, 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 |
3 | Amend Articles Re: Preferred Shares | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANON INC. MEETING DATE: MAR 29, 2012 | ||||
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 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JUL 27, 2011 | ||||
TICKER: CPW SECURITY ID: G6469B109 | ||||
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 Charles Dunstone as Director | Management | For | For |
5 | Re-elect Roger Taylor as Director | Management | For | Against |
6 | Elect Nigel Langstaff as Director | Management | For | Against |
7 | Re-elect John Gildersleeve as Director | Management | For | Against |
8 | Re-elect Baroness Morgan as Director | Management | For | Against |
9 | Elect John Allwood as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
CARPHONE WAREHOUSE GROUP PLC MEETING DATE: JAN 20, 2012 | ||||
TICKER: CPW SECURITY ID: G6469B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Best Buy Mobile Disposal and the Option Agreement | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Capitalisation of Share Premium Account and Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Approve Cancellation of Deferred Shares and Capital Redemption Reserve | Management | For | For |
5 | Approve Participation Plan 2011 | 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 |
CARSALES.COM LTD. MEETING DATE: OCT 26, 2011 | ||||
TICKER: CRZ SECURITY ID: Q21411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Elect Richard Collins as a Director | Management | For | Against |
4 | Elect Walter Pisciotta as a Director | Management | For | Against |
5 | Elect Ian Law as a Director | Management | For | Against |
6 | Approve the Grant of Share Options and Performance Rights to Managing Director Greg Roebuck | Management | For | Against |
CASEY'S GENERAL STORES, INC. MEETING DATE: SEP 16, 2011 | ||||
TICKER: CASY SECURITY ID: 147528103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Myers | Management | For | For |
1.2 | Elect Director Diane C. Bridgewater | 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 |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | For |
1.2 | Elect Director John D. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CPW SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Directors | Management | For | For |
2 | Reelect External Directors | Management | For | For |
2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD MEETING DATE: MAY 23, 2012 | ||||
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 | Approve Final Dividend | Management | For | For |
3a | Elect Li Tzar Kuoi, Victor as Director | Management | For | For |
3b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3c | Elect Tso Kai Sum as Director | Management | For | For |
3d | Elect Cheong Ying Chew, Henry as Director | Management | For | For |
3e | Elect Barrie Cook 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 | 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 |
CHINA KANGHUI HOLDINGS MEETING DATE: SEP 05, 2011 | ||||
TICKER: KH SECURITY ID: 16890V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Yikang Jiang as Director | Management | For | For |
2 | Reelect Jun Du as Director | Management | For | For |
3 | Reelect Shuchun Gao as Director | Management | For | For |
4 | Ratify Ernst & Young Hua Ming as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Other Business (Voting) | Management | For | Against |
CHIYODA CORP. MEETING DATE: JUN 26, 2012 | ||||
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 17 | Management | For | For |
2 | Amend Articles To Remove Provisions on Preferred Shares | Management | For | For |
3.1 | Elect Director Kubota, Takashi | Management | For | For |
3.2 | Elect Director Kanno, Yoichi | Management | For | For |
3.3 | Elect Director Kawashima, Masahito | Management | For | For |
3.4 | Elect Director Ogawa, Hiroshi | Management | For | For |
3.5 | Elect Director Obokata, Kazuo | Management | For | For |
3.6 | Elect Director Shibuya, Shogo | Management | For | For |
3.7 | Elect Director Okawa, Kazushi | Management | For | For |
3.8 | Elect Director Shimizu, Ryosuke | Management | For | For |
3.9 | Elect Director Nagasaka, Katsuo | Management | For | For |
4 | Appoint Statutory Auditor Nakano, Munehiko | Management | For | Against |
5 | Appoint Alternate Statutory Auditor Kugisawa, Tomo | Management | For | For |
CITRIX SYSTEMS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLEAN HARBORS, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: CLH SECURITY ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. McKim | Management | For | For |
1.2 | Elect Director Rod Marlin | Management | For | For |
1.3 | Elect Director John T. Preston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COMCAST CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Joseph J. Collins | Management | For | For |
1.4 | Elect Director J. Michael Cook | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
1.8 | Elect Director Brian L. Roberts | Management | For | For |
1.9 | Elect Director Ralph J. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
COMERICA INCORPORATED MEETING DATE: APR 24, 2012 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard G. Lindner | Management | For | For |
2 | Elect Director Robert S. Taubman | Management | For | For |
3 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
4 | Elect Director Roger A. Cregg | Management | For | For |
5 | Elect Director T. Kevin DeNicola | Management | For | For |
6 | Elect Director Alfred A. Piergallini | Management | For | For |
7 | Elect Director Nina G. Vaca | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 08, 2011 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2(a) | Elect Colin Galbraith as Director | Management | For | For |
2(b) | Elect Jane Hemstritch as Director | Management | For | For |
2(c) | Elect Andrew Mohl as Director | Management | For | For |
2(d) | Elect Lorna Inman as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Share Grants to Ian Mark Narev, CEO and Managing Director, Under the Group Leadership Reward Plan | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 07, 2011 | ||||
TICKER: CFR SECURITY ID: H25662158 | ||||
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 Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 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 Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
CONTINENTAL RESOURCES, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: CLR SECURITY ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellis L. 'Lon' McCain | Management | For | For |
1.2 | Elect Director Mark E. Monroe | Management | For | For |
1.3 | Elect Director Edward T. Schafer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
COSMOS PHARMACEUTICAL CORP MEETING DATE: AUG 25, 2011 | ||||
TICKER: 3349 SECURITY ID: J08959108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | For |
2.2 | Elect Director Ono, Yukihiro | Management | For | For |
2.3 | Elect Director Uno, Noriko | Management | For | For |
2.4 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
2.5 | Elect Director Okugawa, Hideshi | Management | For | For |
CREDIT SAISON CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8253 SECURITY ID: J7007M109 | ||||
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 Rinno, Hiroshi | Management | For | For |
2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
2.3 | Elect Director Takahashi, Naoki | Management | For | For |
2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
2.5 | Elect Director Yamaji, Takayoshi | Management | For | For |
2.6 | Elect Director Yamamoto, Hiroshi | Management | For | For |
2.7 | Elect Director Yamashita, Masahiro | Management | For | For |
2.8 | Elect Director Kakusho, Junji | Management | For | For |
2.9 | Elect Director Hirase, Kazuhiro | Management | For | For |
2.10 | Elect Director Shimizu, Sadamu | Management | For | For |
2.11 | Elect Director Matsuda, Akihiro | Management | For | For |
2.12 | Elect Director Aoyama, Teruhisa | Management | For | For |
2.13 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
2.14 | Elect Director Okamoto, Tatsunari | Management | For | For |
2.15 | Elect Director Ueno, Yasuhisa | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
CYMER, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CYMI SECURITY ID: 232572107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Abbe | Management | For | For |
1.2 | Elect Director Robert P. Akins | Management | For | For |
1.3 | Elect Director Edward H. Braun | Management | For | For |
1.4 | Elect Director Michael R. Gaulke | Management | For | For |
1.5 | Elect Director William G. Oldham | Management | For | For |
1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
1.7 | Elect Director Peter J. Simone | Management | For | For |
1.8 | Elect Director Young K. Sohn | Management | For | For |
1.9 | Elect Director Jon D. Tompkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
DANSKE BANK A/S MEETING DATE: MAR 27, 2012 | ||||
TICKER: DANSKE SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recieve and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
3b | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
3c | Reelect Michael Fairey as Director | Management | For | Did Not Vote |
3d | Reelect Mats Jansson as Director | Management | For | Did Not Vote |
3e | Reelect Majken Schultz as Director | Management | For | Did Not Vote |
3f | Elect Urban Backstrom as New Director | Management | For | Did Not Vote |
3g | Elect Jorn Jensen as New Director | Management | For | Did Not Vote |
3h | Elect Trond Westlie as New Director | Management | For | Did Not Vote |
4 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
5a | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
5b | Amend Articles Re: Registration for General Meeting | Management | For | Did Not Vote |
5c | Amend Articles Re: Postal and Proxy Voting | Management | For | Did Not Vote |
6 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
DEVON ENERGY CORPORATION MEETING DATE: JUN 06, 2012 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Henry | Management | For | For |
1.2 | Elect Director John A. Hill | Management | For | For |
1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
1.4 | Elect Director Robert A. Mosbacher, Jr | Management | For | For |
1.5 | Elect Director J. Larry Nichols | Management | For | For |
1.6 | Elect Director Duane C. Radtke | Management | For | For |
1.7 | Elect Director Mary P. Ricciardello | Management | For | For |
1.8 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Colombo | Management | For | For |
1.2 | Elect Director Larry D. Stone | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIGITAL GARAGE, INC. MEETING DATE: SEP 27, 2011 | ||||
TICKER: 4819 SECURITY ID: J1229F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iwai, Naohiko | Management | For | For |
1.2 | Elect Director Soda, Makoto | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
DISCOVERY COMMUNICATIONS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Beck | Management | For | For |
1.2 | Elect Director J. David Wargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
DNB NOR ASA MEETING DATE: APR 25, 2012 | ||||
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 Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
DOLLAR GENERAL CORPORATION MEETING DATE: JUN 01, 2012 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raj Agrawal | Management | For | Withhold |
1.2 | Elect Director Warren F. Bryant | Management | For | Withhold |
1.3 | Elect Director Michael M. Calbert | Management | For | Withhold |
1.4 | Elect Director Richard W. Dreiling | Management | For | For |
1.5 | Elect Director Adrian Jones | Management | For | Withhold |
1.6 | Elect Director William C. Rhodes, III | Management | For | Withhold |
1.7 | Elect Director David B. Rickard | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DON QUIJOTE MEETING DATE: SEP 27, 2011 | ||||
TICKER: 7532 SECURITY ID: J1235L108 | ||||
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 | Appoint Statutory Auditor Hongo, Yoshihiro | Management | For | For |
DREW INDUSTRIES INCORPORATED MEETING DATE: MAY 24, 2012 | ||||
TICKER: DW SECURITY ID: 26168L205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Rose, III | Management | For | For |
1.2 | Elect Director Leigh J. Abrams | Management | For | For |
1.3 | Elect Director Fredric M. Zinn | Management | For | For |
1.4 | Elect Director James F. Gero | Management | For | For |
1.5 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.6 | Elect Director David A. Reed | Management | For | For |
1.7 | Elect Director John B. Lowe, Jr. | Management | For | For |
1.8 | Elect Director Jason D. Lippert | Management | For | For |
1.9 | Elect Director Brendan J. Deely | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EL PASO ELECTRIC COMPANY MEETING DATE: MAY 31, 2012 | ||||
TICKER: EE SECURITY ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Harris | Management | For | For |
1.2 | Elect Director Stephen N. Wertheimer | Management | For | For |
1.3 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELAN CORPORATION PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: DRX SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Lars Ekman as Director | Management | For | For |
3 | Reelect Hans Hasler as Director | Management | For | For |
4 | Reelect Robert Ingram as Director | Management | For | For |
5 | Reelect Gary Kennedy as Director | Management | For | For |
6 | Reelect Patrick Kennedy as Director | Management | For | For |
7 | Reelect Giles Kerr as Director | Management | For | For |
8 | Reelect Kelly Martin as Director | Management | For | For |
9 | Reelect Kieran McGowan as Director | Management | For | For |
10 | Reelect Kyran McLaughlin as Director | Management | For | For |
11 | Reelect Donal O'Connor as Director | Management | For | For |
12 | Reelect Richard Pilnik as Director | Management | For | For |
13 | Reelect Dennis Selkoe as Director | Management | For | For |
14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
17 | Approve Employee Equity Purchase Plan | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Approve Conversion of Securities | Management | For | For |
22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
23 | Authorize Share Repurchase Program | Management | For | For |
24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ELEKTA AB MEETING DATE: SEP 13, 2011 | ||||
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 4 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 (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.47 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Akbar Seddigh (Chairman), Hans Barella, Luciano Cattani, Vera Kallmeyer, Laurent Leksell, Jan Secher, and Birgitta Goransson as Directors; Elect Siaou-Sze Lien, and Wolfgang Reim as New Directors | 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 2011 | Management | For | Did Not Vote |
17d | Approve Transfer of Shares to Cover Certain Expenditures in Connection with Performance Share Programs 2009 and 2010 | Management | For | Did Not Vote |
18 | Approve Performance Share Plan 2011 | Management | For | Did Not Vote |
19 | Amend Articles Re: Number of Auditors; Term of Auditor | Management | For | Did Not Vote |
20 | 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 |
21 | Close Meeting | Management | None | None |
ELEKTA AB MEETING DATE: APR 02, 2012 | ||||
TICKER: EKTA B SECURITY ID: W2479G107 | ||||
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 Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
ELIZABETH ARDEN, INC. MEETING DATE: NOV 09, 2011 | ||||
TICKER: RDEN SECURITY ID: 28660G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director E. Scott Beattie | Management | For | For |
2 | Elect Director Fred Berens | Management | For | For |
3 | Elect Director Maura J. Clark | Management | For | For |
4 | Elect Director Richard C.W. Mauran | Management | For | For |
5 | Elect Director William M. Tatham | Management | For | For |
6 | Elect Director J. W. Nevil Thomas | Management | For | For |
7 | Elect Director A. Salman Amin | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Ratify Auditors | Management | For | For |
EMC CORPORATION MEETING DATE: MAY 01, 2012 | ||||
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 Gail Deegan | Management | For | For |
4 | Elect Director James S. DiStasio | Management | For | For |
5 | Elect Director John R. Egan | Management | For | For |
6 | Elect Director Edmund F. Kelly | Management | For | For |
7 | Elect Director Windle B. Priem | Management | For | For |
8 | Elect Director Paul Sagan | Management | For | For |
9 | Elect Director David N. Strohm | Management | For | For |
10 | Elect Director Joseph M. Tucci | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George A. Alcorn | Management | For | For |
2 | Elect Director Charles R. Crisp | Management | For | For |
3 | Elect Director James C. Day | Management | For | For |
4 | Elect Director Mark G. Papa | Management | For | For |
5 | Elect Director H. Leighton Steward | Management | For | For |
6 | Elect Director Donald F. Textor | Management | For | For |
7 | Elect Director Frank G. Wisner | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
11 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
EQUIFAX INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James E. Copeland, Jr. | Management | For | For |
2 | Elect Director Robert D. Daleo | Management | For | For |
3 | Elect Director Walter W. Driver, Jr. | Management | For | For |
4 | Elect Director Mark L. Feidler | Management | For | For |
5 | Elect Director L. Phillip Humann | Management | For | For |
6 | Elect Director Siri S. Marshall | Management | For | For |
7 | Elect Director John A. McKinley | Management | For | For |
8 | Elect Director Richard F. Smith | Management | For | For |
9 | Elect Director Mark B. Templeton | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EUROCASH SA MEETING DATE: JUN 15, 2012 | ||||
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 and Financial Statements | Management | None | None |
7 | Receive Management Board Report on Group's Operations and Consolidated Financial Statements | Management | None | None |
8 | Receive Supervisory Board Report on Its Activities | Management | None | None |
9 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
10 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
11 | Approve Allocation of Income and Dividends of PLN 0.18 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 |
12.8 | Approve Discharge of Carlos Saraiva (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 | Discussion on Elimination of Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 | Management | None | None |
15 | Approve Stock Option Plan | Management | For | Against |
16.1 | Amend Statute Re: Capital | Management | For | Against |
16.2 | Amend Statute Re: Powers of Supervisory Board | Management | For | For |
17 | Approve Remuneration of Supervisory Board Members | Management | For | For |
18 | Close Meeting | Management | None | None |
EXPERIAN PLC MEETING DATE: JUL 20, 2011 | ||||
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 | Re-elect Fabiola Arredondo as Director | Management | For | For |
4 | Re-elect Paul Brooks as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP 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 Market Purchase | Management | For | For |
FAIR ISAAC CORPORATION MEETING DATE: FEB 07, 2012 | ||||
TICKER: FICO SECURITY ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A. George Battle | Management | For | For |
2 | Elect Director Nicholas F. Graziano | Management | For | For |
3 | Elect Director Mark N. Greene | Management | For | For |
4 | Elect Director James D. Kirsner | Management | For | For |
5 | Elect Director William J. Lansing | Management | For | For |
6 | Elect Director Rahul N. Merchant | Management | For | For |
7 | Elect Director David A. Rey | Management | For | For |
8 | Elect Director Duane E. White | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | Against |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: FCS SECURITY ID: 303726103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles P. Carinalli | Management | For | For |
2 | Elect Director Randy W. Carson | Management | For | For |
3 | Elect Director Terry A. Klebe | Management | For | For |
4 | Elect Director Anthony Lear | Management | For | For |
5 | Elect Director Thomas L. Magnanti | Management | For | For |
6 | Elect Director Kevin J. McGarity | Management | For | For |
7 | Elect Director Bryan R. Roub | Management | For | For |
8 | Elect Director Ronald W. Shelly | Management | For | For |
9 | Elect Director Mark S. Thompson | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Reduce Supermajority Vote Requirement | Management | For | For |
13 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
14 | Ratify Auditors | Management | For | For |
FANUC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 99.01 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Gonda, Yoshihiro | Management | For | For |
2.4 | Elect Director Richard E. Schneider | Management | For | For |
2.5 | Elect Director Uchida, Hiroyuki | Management | For | For |
2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
2.7 | Elect Director Kosaka, Tetsuya | Management | For | For |
2.8 | Elect Director Kohari, Katsuo | Management | For | For |
2.9 | Elect Director Okada, Toshiya | Management | For | For |
2.10 | Elect Director Hiramoto, Kazuyuki | Management | For | For |
2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
2.12 | Elect Director Aoyama, Kazunari | Management | For | For |
2.13 | Elect Director Ito, Takayuki | Management | For | For |
2.14 | Elect Director Yamada, Yuusaku | Management | For | For |
2.15 | Elect Director Hishikawa, Tetsuo | Management | For | For |
2.16 | Elect Director Noda, Hiroshi | Management | For | For |
3 | Appoint Statutory Auditor Harada, Hajime | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 03, 2012 | ||||
TICKER: FI SECURITY ID: T42136126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIAT INDUSTRIAL SPA MEETING DATE: APR 05, 2012 | ||||
TICKER: FI SECURITY ID: T42136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b1 | Slate 1 - Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 - Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Restricted Stock Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDESSA GROUP PLC MEETING DATE: APR 24, 2012 | ||||
TICKER: FDSA SECURITY ID: G3469C104 | ||||
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 |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect John Hamer as Director | Management | For | For |
6 | Re-elect Chris Aspinwall as Director | Management | For | For |
7 | Re-elect Andy Malpass as Director | Management | For | For |
8 | Re-elect Ron Mackintosh as Director | Management | For | For |
9 | Re-elect Philip Hardaker as Director | Management | For | For |
10 | Re-elect Elizabeth Lake 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darryl F. Allen | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.4 | Elect Director Emerson L. Brumback | Management | For | For |
1.5 | Elect Director James P. Hackett | Management | For | For |
1.6 | Elect Director Gary R. Heminger | Management | For | For |
1.7 | Elect Director Jewell D. Hoover | Management | For | For |
1.8 | Elect Director William M. Isaac | Management | For | For |
1.9 | Elect Director Kevin T. Kabat | Management | For | For |
1.10 | Elect Director Mitchel D. Livingston | Management | For | For |
1.11 | Elect Director Michael B. McCallister | Management | For | For |
1.12 | Elect Director Hendrik G. Meijer | Management | For | For |
1.13 | Elect Director John J. Schiff, Jr. | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election 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 |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FOOT LOCKER, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan D. Feldman | Management | For | For |
1.2 | Elect Director Jarobin Gilbert, Jr. | Management | For | For |
1.3 | Elect Director David Y. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2012 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Edsel B. Ford II | Management | For | For |
5 | Elect Director William Clay Ford, Jr. | Management | For | For |
6 | Elect Director Richard A. Gephardt | Management | For | For |
7 | Elect Director James H. Hance, Jr. | Management | For | For |
8 | Elect Director William W. Helman IV | Management | For | For |
9 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect Director Richard A. Manoogian | Management | For | For |
12 | Elect Director Ellen R. Marram | Management | For | For |
13 | Elect Director Alan Mulally | Management | For | For |
14 | Elect Director Homer A. Neal | Management | For | For |
15 | Elect Director Gerald L. Shaheen | Management | For | For |
16 | Elect Director John L. Thornton | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
FORTESCUE METALS GROUP LTD. MEETING DATE: NOV 09, 2011 | ||||
TICKER: FMG SECURITY ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Geoff Raby as Director | Management | For | For |
3 | Elect Herbert Scruggs as Director | Management | For | For |
4 | Elect Andrew Forrest as Director | Management | For | For |
5 | Elect Graeme Rowley as Director | Management | For | For |
6 | Elect Owen Hegarty as Director | Management | For | For |
7 | Adopt New Constitution | Management | For | For |
8 | Approve Proportional Takeover Provision | Management | For | For |
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: FSL SECURITY ID: G3727Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Beyer | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
1.4 | Elect Director Thomas H. Lister | Management | For | For |
1.5 | Elect Director John W. Marren | Management | For | For |
1.6 | Elect Director J. Daniel McCranie | Management | For | For |
1.7 | Elect Director James A. Quella | Management | For | For |
1.8 | Elect Director Peter Smitham | Management | For | For |
1.9 | Elect Director Gregory L. Summe | Management | For | For |
1.10 | Elect Director Claudius E. Watts, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Change Company Name to Freescale Semiconductor, Ltd. | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRESENIUS MEDICAL CARE AG & CO. KGAA MEETING DATE: MAY 10, 2012 | ||||
TICKER: FME SECURITY ID: D2734Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Composition of Audit Committee and Corporate Governance Committee | Management | For | For |
G-III APPAREL GROUP, LTD. MEETING DATE: JUN 05, 2012 | ||||
TICKER: GIII SECURITY ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | For |
1.4 | Elect Director Alan Feller | Management | For | For |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.6 | Elect Director Carl Katz | Management | For | For |
1.7 | Elect Director Laura Pomerantz | Management | For | For |
1.8 | Elect Director Willem van Bokhorst | Management | For | For |
1.9 | Elect Director Cheryl Vitali | Management | For | For |
1.10 | Elect Director Richard White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
GEA GROUP AG MEETING DATE: APR 24, 2012 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
7 | Approve Affiliation Agreements with Subsidiary GEA Beteiligungsgesellschaft II mbH | Management | For | For |
8 | Approve Affiliation Agreements with Subsidiary GEA Convenience-Food Technologies GmbH | Management | For | For |
9 | Elect Werner Bauer to the Supervisory Board | Management | For | For |
10 | Approve Creation of EUR 77 Million Pool of Capital with Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 40.8 Million Pool of Capital without Preemptive Rights For Issuance of Shares as Indemification In Relation to 1999 Domination and Profit Transfer Agreement | Management | For | For |
12 | Amend Articles Re: Rights of Supervisory Board Members | Management | For | For |
GEM DIAMONDS LTD MEETING DATE: JUN 12, 2012 | ||||
TICKER: GEMD SECURITY ID: G37959106 | ||||
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 Clifford Elphick as Director | Management | For | For |
6 | Re-elect Gavin Beevers as Director | Management | For | For |
7 | Re-elect Dave Elzas as Director | Management | For | For |
8 | Re-elect Mike Salamon as Director | Management | For | For |
9 | Re-elect Richard Williams as Director | Management | For | For |
10 | Re-elect Alan Ashworth as Director | Management | For | For |
11 | Re-elect Kevin Burford as Director | Management | For | For |
12 | Re-elect Glenn Turner as Director | Management | For | For |
13 | Re-elect Roger Davis as Director | 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 of Ordinary Shares | Management | For | For |
GEMALTO MEETING DATE: MAY 24, 2012 | ||||
TICKER: GTO SECURITY ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 0.31 Per Share | Management | For | For |
5a | Approve Discharge of CEO | Management | For | For |
5b | Approve Discharge of Non-Executive Directors | Management | For | For |
6a | Elect Olivier Piou as Executive to Board of Directors | Management | For | For |
6b | Reelect Johannes Fritz to Board of Directors | Management | For | For |
6c | Reelect Arthur van der Poel to Board of Directors | Management | For | For |
6d | Elect Yen Yen Tan to Board of Directors | Management | For | For |
6e | Elect Drina Yue to Board of Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Allow Questions | Management | None | None |
10 | Close Meeting | Management | None | None |
GERRY WEBER INTERNATIONAL AG MEETING DATE: JUN 05, 2012 | ||||
TICKER: GWI1 SECURITY ID: D95473225 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (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 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Mazars GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
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 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GROUP 1 AUTOMOTIVE, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: GPI SECURITY ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl J. Hesterberg | Management | For | For |
1.2 | Elect Director Beryl Raff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GSW IMMOBILIEN AG MEETING DATE: JUN 28, 2012 | ||||
TICKER: GIB SECURITY ID: D31311109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6.1 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | For |
6.2 | Amend Articles Re: Term of Office for Replacing Supervisory Board Members | Management | For | For |
6.3 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Elect Gisela von der Aue to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 17 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Affiliation Agreements with GSW Acquisition 3 GmbH | Management | For | For |
11 | Cancel Authorization Not to Disclose Individualized Remuneration of Management Board Members | Management | For | For |
GT ADVANCED TECHNOLOGIES INC MEETING DATE: AUG 24, 2011 | ||||
TICKER: GTAT SECURITY ID: 3623E0209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michal Conaway | Management | For | For |
1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
1.3 | Elect Director Thomas Gutierrez | Management | For | For |
1.4 | Elect Director Mathew E. Massengill | Management | For | For |
1.5 | Elect Director Mary Petrovich | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director Noel G. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
H.B. FULLER COMPANY MEETING DATE: APR 12, 2012 | ||||
TICKER: FUL SECURITY ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juliana L. Chugg | Management | For | For |
1.2 | Elect Director Thomas W. Handley | Management | For | For |
1.3 | Elect Director Alfredo L. Rovira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HEIDELBERGCEMENT AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: HEI SECURITY ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Herbert Luetkestratkoetter for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Alan Murray for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend Articles Re: Cancellation of the Right to Request Individual Share Certificates | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | For |
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 George Buckley | Management | For | For |
1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.7 | Elect Director Motobayashi, Toru | Management | For | For |
1.8 | Elect Director Philip Yeo | Management | For | For |
1.9 | Elect Director Kikawa, Michijiro | Management | For | For |
1.10 | Elect Director Stephen Gomersall | Management | For | For |
1.11 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.12 | Elect Director Hatchoji, Takashi | Management | For | For |
1.13 | Elect Director Miyoshi, Takashi | Management | For | For |
2 | Amend Articles to Formalize Representative Executive Officer and Vice President Responsibility for Group Management | Shareholder | Against | Against |
HKT LIMITED MEETING DATE: MAY 03, 2012 | ||||
TICKER: 06823 SECURITY ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust of HK$0.0336 Per Share Stapled Unit and the Declaration of Final Dividend by the Company of HK$0.0336 Per Share | Management | For | For |
3a | Reelect Li Tzar Kai, Richard as Director of the Company and Trustee-Manager | Management | For | For |
3b | Reelect Alexander Anthony Arena as Director of the Company and Trustee-Manager | Management | For | For |
3c | Reelect Hui Hon Hing, Susanna as Director of the Company and Trustee-Manager | Management | For | For |
3d | Reelect Peter Anthony Allen as Director of the Company and Trustee-Manager | Management | For | For |
3e | Reelect Chung Cho Yee, Mico as Director of the Company and Trustee-Manager | Management | For | For |
3f | Reelect Lu Yimin as Director of the Company and Trustee-Manager | Management | For | For |
3g | Reelect Li Fushen as Director of the Company and Trustee-Manager | Management | For | For |
3h | Reelect Chang Hsin Kang as Director of the Company and Trustee-Manager | Management | For | For |
3i | Reelect Rogerio Hyndman Lobo as Director of the Company and Trustee-Manager | Management | For | For |
3j | Reelect Raymond George Hardenbergh Seitz as Director of the Company and Trustee-Manager | Management | For | For |
3k | Reelect Sunil Varma as Director of the Company and Trustee-Manager | Management | For | For |
3l | Authorize Directors of the Company and Directors of the Trustee-Manager to Fix Their Remuneration | Management | For | For |
4 | Reaapoint PricewaterhouseCoopers as Auditors and Authorize Directors of the Company and Directors of the Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Amend Articles of Association of the Company and the Trust Deed | Management | For | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas Y. Bech | Management | For | For |
2 | Elect Director Buford P. Berry | Management | For | For |
3 | Elect Director Matthew P. Clifton | Management | For | For |
4 | Elect Director Leldon E. Echols | Management | For | For |
5 | Elect Director R. Kevin Hardage | Management | For | For |
6 | Elect Director Michael C. Jennings | Management | For | For |
7 | Elect Director Robert J. Kostelnik | Management | For | For |
8 | Elect Director James H. Lee | Management | For | For |
9 | Elect Director Robert G. McKenzie | Management | For | For |
10 | Elect Director Franklin Myers | Management | For | For |
11 | Elect Director Michael E. Rose | Management | For | For |
12 | Elect Director Tommy A. Valenta | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
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 Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORP. LTD. MEETING DATE: JUL 08, 2011 | ||||
TICKER: 500010 SECURITY ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
3 | Reappoint D.N. Ghosh as Director | Management | For | For |
4 | Reappoint R.S. Tarneja as Director | Management | For | For |
5 | Reappoint B. Jalan as Director | Management | For | For |
6 | Approve Deloitte Haskins & Sells as Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PKF as Branch Auditors at Dubai and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Increase in Borrowing Powers to INR 2 Trillion | Management | For | For |
9 | Approve Reappointment and Remuneration of K.M. Mistry as Managing Director | Management | For | For |
10 | Approve Employee Stock Option Scheme - 2011 (ESOS - 2011) | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
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 | Re-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 | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton 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 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HYUNDAI MOTOR CO. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005380 SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 | Management | For | For |
2 | Elect Two Insdie Directors and Two Outside Directors (Bundled) | Management | For | For |
3 | Reelect Two Members 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 |
I.T LIMITED MEETING DATE: JUL 22, 2011 | ||||
TICKER: 00999 SECURITY ID: G4977W103 | ||||
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$0.104 Per Share | Management | For | For |
3a1 | Reelect Sham Kin Wai as Director | Management | For | For |
3a2 | Reelect Wong Tin Yau, Kelvin as Director | Management | For | For |
3b | 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 |
ILIAD MEETING DATE: MAY 24, 2012 | ||||
TICKER: ILD SECURITY ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Thomas Reynaud as Director | Management | For | For |
6 | Reelect Marie-Christine Levet as Director | Management | For | For |
7 | Reelect PricewaterhouseCoopers Audit as Auditor | Management | For | For |
8 | Reelect Etienne Boris as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
10 | Change Location of Registered Office to 16, rue de la ville l Eveque, 75008 Paris | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ING GROEP NV MEETING DATE: MAY 14, 2012 | ||||
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 | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | For |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | 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 |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director William R. Brody | Management | For | For |
3 | Elect Director Kenneth I. Chenault | Management | For | For |
4 | Elect Director Michael L. Eskew | Management | For | For |
5 | Elect Director David N. Farr | Management | For | For |
6 | Elect Director Shirley Ann Jackson | Management | For | For |
7 | Elect Director Andrew N. Liveris | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director Samuel J. Palmisano | Management | For | For |
11 | Elect Director Virginia M. Rometty | Management | For | For |
12 | Elect Director Joan E. Spero | Management | For | For |
13 | Elect Director Sidney Taurel | Management | For | For |
14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
19 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 07, 2012 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Bronczek | Management | For | For |
2 | Elect Director Ahmet C. Dorduncu | Management | For | For |
3 | Elect Director John V. Faraci | Management | For | For |
4 | Elect Director Stacey J. Mobley | Management | For | For |
5 | Elect Director Joan E. Spero | Management | For | For |
6 | Elect Director John L. Townsend, Iii | Management | For | For |
7 | Elect Director John F. Turner | Management | For | For |
8 | Elect Director William G. Walter | Management | For | For |
9 | Elect Director J. Steven Whisler | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
INTEROIL CORPORATION MEETING DATE: JUN 15, 2012 | ||||
TICKER: IOC SECURITY ID: 460951106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gaylen J. Byker | Management | For | For |
1.2 | Elect Director Roger N. Grundy | Management | For | For |
1.3 | Elect Director Roger Lewis | Management | For | For |
1.4 | Elect Director Phil E. Mulacek | Management | For | For |
1.5 | Elect Director Ford Nicholson | Management | For | For |
1.6 | Elect Director Christian M. Vinson | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
INTRUM JUSTITIA AB MEETING DATE: APR 25, 2012 | ||||
TICKER: IJ SECURITY ID: W4662R106 | ||||
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 |
7a | Receive Report on the Work of the Board | Management | None | None |
7b | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory 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 4.50 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 770,000 for Chairman, and SEK 320,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Reelect Matts Ekman, Helen Fasth-Gillstedt, Lars Lundquist (Chairman), Joakim Rubin, Charlotte Stromberg, Fredrik Tragardh, and Joakim Westh as Directors | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INTUIT INC. MEETING DATE: JAN 19, 2012 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher W. Brody | Management | For | For |
2 | Elect Director William V. Campbell | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Diane B. Greene | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Brad D. Smith | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ISRAEL CHEMICALS LTD. MEETING DATE: OCT 05, 2011 | ||||
TICKER: ICL SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Elect Nir Gilad as Director | Management | For | For |
3.2 | Elect Yossi Rosen as Director | Management | For | For |
3.3 | Elect Chaim Erez as Director | Management | For | For |
3.4 | Elect Moshe Vidman as Director | Management | For | For |
3.5 | Elect Avishar Paz as Director | Management | For | For |
3.6 | Elect Eran Sarig as Director | Management | For | For |
3.7 | Elect Avraham Shochat as Director | Management | For | For |
3.8 | Elect Victor Medina as Director | Management | For | For |
4 | Elect Ovadia Eli as Director | Management | For | For |
5 | Approve Indemnification Agreement of Ovadia Eli | Management | For | For |
6 | Elect Jacob Dior as External Director | Management | For | For |
6a | Indicate if you are a Controlling Shareholder | Management | None | Against |
7 | Approve Remuneration of Jacob Dior Including Indemnification Agreement | Management | For | For |
8 | Amend Articles | Management | For | For |
9 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
9a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11 | Approve Related Party Transaction | Management | For | For |
11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
J. C. PENNEY COMPANY, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William A. Ackman | Management | For | Against |
2 | Elect Director Colleen C. Barrett | Management | For | Against |
3 | Elect Director Thomas J. Engibous | Management | For | For |
4 | Elect Director Kent B. Foster | Management | For | For |
5 | Elect Director Ronald B. Johnson | Management | For | For |
6 | Elect Director Geraldine B. Laybourne | Management | For | Against |
7 | Elect Director Burl Osborne | Management | For | Against |
8 | Elect Director Leonard H. Roberts | Management | For | For |
9 | Elect Director Steven Roth | Management | For | For |
10 | Elect Director Javier G. Teruel | Management | For | For |
11 | Elect Director R. Gerald Turner | Management | For | Against |
12 | Elect Director Mary Beth West | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Approve Executive Incentive Bonus Plan | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas G. Duncan | Management | For | For |
2 | Elect Director Francesca M. Edwardson | Management | For | For |
3 | Elect Director Wayne Garrison | Management | For | For |
4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
5 | Elect Director Gary C. George | Management | For | For |
6 | Elect Director Bryan Hunt | Management | For | For |
7 | Elect Director Coleman H. Peterson | Management | For | For |
8 | Elect Director John N. Roberts, III | Management | For | For |
9 | Elect Director James L. Robo | Management | For | For |
10 | Elect Director William J. Shea, Jr. | Management | For | For |
11 | Elect Director Kirk Thompson | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
JAMES HARDIE INDUSTRIES SE MEETING DATE: AUG 16, 2011 | ||||
TICKER: JHX SECURITY ID: N4723D104 | ||||
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 | Reelect Michael Hammes as Director | Management | For | For |
3b | Reelect Rudy van der Meer as Director | Management | For | For |
3c | Reelect Louis Gries as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Grant of Hybrid RSUs to Louis Gries | Management | For | For |
6 | Approve Grant of Relative TSR RSUs to Louis Gries | Management | For | For |
7 | Amend James Hardie Industries Equity Incentive Plan | Management | For | For |
JAMMU & KASHMIR BANK LTD. (THE) MEETING DATE: JUL 09, 2011 | ||||
TICKER: 532209 SECURITY ID: Y8743F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 26 Per Share | Management | For | For |
3 | Reappoint N. Ali as Director | Management | For | For |
4 | Reappoint R.K. Gupta as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Amend Articles of Association Re: Sitting Fees to Independent Non-Executive Directors | Management | For | For |
JAPAN RETAIL FUND INVESTMENT CORP. MEETING DATE: DEC 13, 2011 | ||||
TICKER: 8953 SECURITY ID: J27544105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Reflect Changes in Law - Amend Permitted Investment Types | Management | For | For |
2 | Elect Executive Director Nanba, Shuichi | Management | For | For |
3.1 | Elect Supervisory Director Nishida, Masahiko | Management | For | For |
3.2 | Elect Supervisory Director Usuki, Masaharu | Management | For | For |
4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
5 | Elect Alternate Supervisory Director Matsumiya, Toshihiko | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2914 SECURITY ID: J27869106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
JAZZTEL PLC MEETING DATE: JUN 27, 2012 | ||||
TICKER: JAZ SECURITY ID: G5085M234 | ||||
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 Jose Ortiz Martinez as Director | Management | For | For |
4 | Elect Gavin Mathew Morris as Director | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
6 | Approve the Complementary Plan Relating to the Extraordinary Variable Remuneration Plan Linked to the Revaluation of the Company's Shares During 2009-2014 | Management | For | For |
7 | Approve the 2013-2016 Share Option Plan | Management | For | For |
8 | Amend Articles of Association Re: Regulations for the Conduct of Shareholders' Meetings | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Amend Articles of Association Re: Audit Committee | Management | For | For |
12 | Approve Reduction of Share Premium Account | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
JCDECAUX SA MEETING DATE: DEC 13, 2011 | ||||
TICKER: DEC SECURITY ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contribution in Kind from JCDecaux SA to JCDecaux Mobilier Urbain, its Valuation and its Remuneration | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JCDECAUX SA MEETING DATE: MAY 15, 2012 | ||||
TICKER: DEC SECURITY ID: F5333N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Management and Supervisory Board Members | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Approve Non-Tax Deductible Expenses | Management | For | For |
5 | Approve Transaction with Natixis Re: Financing Contract | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
7 | Reelect Jean-Claude Decaux as Supervisory Board Member | Management | For | For |
8 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
9 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
10 | Reelect Xavier de Sarrau as Supervisory Board Member | Management | For | For |
11 | Reelect Pierre Mutz as Supervisory Board Member | Management | For | For |
12 | Renew Appointment of Ernst et Young et Autres as Auditor | Management | For | For |
13 | Renew Appointment of KPMG as Auditor | Management | For | For |
14 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
15 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
JS GROUP CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 5938 SECURITY ID: J2855M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Change Company Name | Management | For | For |
2.1 | Elect Director Ushioda, Yoichiro | Management | For | Against |
2.2 | Elect Director Fujimori, Yoshiaki | Management | For | Against |
2.3 | Elect Director Tsutsui, Takashi | Management | For | Against |
2.4 | Elect Director Kanamori, Yoshizumi | Management | For | Against |
2.5 | Elect Director Ina, Keiichiro | Management | For | Against |
2.6 | Elect Director Takasaki, Masahiro | Management | For | Against |
2.7 | Elect Director Shimura, Tetsuo | Management | For | Against |
2.8 | Elect Director Sudo, Fumio | Management | For | For |
2.9 | Elect Director Sato, Hidehiko | Management | For | For |
2.10 | Elect Director Kawaguchi, Tsutomu | Management | For | For |
2.11 | Elect Director Kikuchi, Yoshinobu | Management | For | Against |
JSR CORP. MEETING DATE: JUN 15, 2012 | ||||
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 Clarify Director Authorities | Management | For | For |
3.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
3.2 | Elect Director Hirose, Masaki | Management | For | For |
3.3 | Elect Director Yoshida, Yoshinori | Management | For | For |
3.4 | Elect Director Sato, Hozumi | Management | For | For |
3.5 | Elect Director Hirano, Hayato | Management | For | For |
3.6 | Elect Director Goto, Takuya | Management | For | For |
3.7 | Elect Director Kariya, Michio | Management | For | For |
3.8 | Elect Director Yagi, Kazunori | Management | For | For |
4 | Appoint Statutory Auditor Kataoka, Shoichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
KABEL DEUTSCHLAND HOLDING AG MEETING DATE: OCT 13, 2011 | ||||
TICKER: KD8 SECURITY ID: D6424C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
KAKAKU.COM INC MEETING DATE: JUN 26, 2012 | ||||
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 25 | Management | For | For |
2 | Amend Articles To Clarify Terms of Alternate Statutory Auditors - Increase Maximum Board Size | 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 Ieuji, Taizo | Management | For | For |
3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
3.6 | Elect Director Uemura, Hajime | Management | For | For |
3.7 | Elect Director Yuuki, Shingo | Management | For | For |
3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
3.9 | Elect Director Matsumoto, Oki | Management | For | For |
3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
KDDI CORPORATION MEETING DATE: JUN 20, 2012 | ||||
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 8500 | Management | For | For |
2 | Amend Articles To Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Aritomi, Kanichiro | Management | For | For |
3.3 | Elect Director Tanaka, Takashi | Management | For | For |
3.4 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.5 | Elect Director Takahashi, Makoto | Management | For | For |
3.6 | Elect Director Shimatani, Yoshiharu | Management | For | For |
3.7 | Elect Director Ishikawa, Yuuzo | Management | For | For |
3.8 | Elect Director Inoe, Masahiro | Management | For | For |
3.9 | Elect Director Yuasa, Hideo | Management | For | For |
3.10 | Elect Director Naratani, Hiromu | Management | For | For |
3.11 | Elect Director Kawamura, Makoto | Management | For | For |
3.12 | Elect Director Sasaki, Shinichi | Management | For | For |
4.1 | Appoint Statutory Auditor Sampei, Yoshinari | Management | For | For |
4.2 | Appoint Statutory Auditor Abe, Takeshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Amae, Kishichiro | Management | For | For |
4.4 | Appoint Statutory Auditor Hirano, Yukihisa | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KEYENCE CORP. MEETING DATE: JUN 13, 2012 | ||||
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 | Amend Articles to Set a One-Time Shortened Fiscal Term for Accelerated Tax Benefit | Management | For | For |
3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
3.3 | Elect Director Kanzawa, Akira | Management | For | For |
3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
3.5 | Elect Director Ueda, Yoshihiro | Management | For | For |
3.6 | Elect Director Konishi, Masayuki | Management | For | For |
3.7 | Elect Director Ideno, Tomohide | Management | For | For |
3.8 | Elect Director Sasaki, Michio | Management | For | For |
4.1 | Appoint Statutory Auditor Kosaka, Keizo | Management | For | Against |
4.2 | Appoint Statutory Auditor Ogawa, Koichi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitamura, Tomiji | Management | For | For |
KIA MOTORS CORPORATION MEETING DATE: MAR 23, 2012 | ||||
TICKER: 000270 SECURITY ID: Y47601102 | ||||
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 and Two Outside Directors (Bundled) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LANDSTAR SYSTEM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey C. Crowe | Management | For | For |
1.2 | Elect Director Henry H. Gerkens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
LANXESS AG MEETING DATE: MAY 15, 2012 | ||||
TICKER: LXS SECURITY ID: D5032B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
LARSEN & TOUBRO LTD MEETING DATE: AUG 26, 2011 | ||||
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 Final Dividend of INR 14.50 Per Share | Management | For | For |
3 | Reappoint K. Venkataramanan as Director | Management | For | For |
4 | Reappoint S. Rajgopal as Director | Management | For | For |
5 | Reappoint A.K. Jain as Director | Management | For | For |
6 | Reappoint S.N. Talwar as Director | Management | For | For |
7 | Appoint S.N. Subrahmanyan as Director | Management | For | For |
8 | Approve Appointment and Remuneration of R. Uppal as Executive Director | Management | For | For |
9 | Approve Appointment and Remuneration of S.N. Subrahmanyan as Executive Director | Management | For | For |
10 | Approve Revision in Remuneration of Executive Directors | Management | For | For |
11 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2012 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Michael A. Leven | Management | For | For |
1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: LGEN SECURITY ID: G54404127 | ||||
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 Stuart Popham as Director | Management | For | For |
4 | Elect Julia Wilson as Director | Management | For | For |
5 | Re-elect Tim Breedon as Director | Management | For | For |
6 | Re-elect Mike Fairey as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Mark Gregory as Director | Management | For | For |
9 | Re-elect Rudy Markham as Director | Management | For | For |
10 | Re-elect John Pollock as Director | Management | For | For |
11 | Re-elect Nicholas Prettejohn as Director | Management | For | For |
12 | Re-elect Henry Staunton as Director | Management | For | For |
13 | Re-elect John Stewart as Director | Management | For | For |
14 | Re-elect Nigel Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve EU Political Donations and Expenditure | 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 |
LG HOUSEHOLD & HEALTH CARE LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 051900 SECURITY ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI & FUNG LIMITED MEETING DATE: MAY 14, 2012 | ||||
TICKER: 00494 SECURITY ID: G5485F169 | ||||
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$0.34 Per Share | Management | For | For |
3a | Reelect Spencer Theodore Fung as Director | Management | For | Against |
3b | Reelect Franklin Warren McFarlan as Director | Management | For | Against |
3c | Reelect Martin Tang Yue Nien as Director | Management | For | For |
3d | Reelect Fu Yuning 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 |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
LIMITED BRANDS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Heskett | Management | For | For |
2 | Elect Director Allan R. Tessler | Management | For | For |
3 | Elect Director Abigail S. Wexner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: LNC SECURITY ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George W. Henderson, III | Management | For | For |
2 | Elect Director Eric G. Johnson | Management | For | For |
3 | Elect Director M. Leanne Lachman | Management | For | For |
4 | Elect Director Isaiah Tidwell | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC MEETING DATE: APR 03, 2012 | ||||
TICKER: LSE SECURITY ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of a Majority Interest in LCH.Clearnet Group Limited | Management | For | For |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 05, 2012 | ||||
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 | Approve 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 2.60 per Share | Management | For | For |
5 | Ratify Appointment of Francesco Trapani as Director | Management | For | For |
6 | Ratify Appointment of Felix G. Rohatyn as Censor | Management | For | For |
7 | Elect Antoine Arnault as Director | Management | For | For |
8 | Elect Albert Frere as Director | Management | For | For |
9 | Elect Gilles Hennessy as Director | Management | For | For |
10 | Elect Lord Powell Of Bayswater as Director | Management | For | For |
11 | Elect Yves Thibault De Silguy as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.26 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Amend Article 23 of Bylaws Re: Convening of General Meeting upon Second Call and Proxy Voting | Management | For | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
M3 INC MEETING DATE: JUN 25, 2012 | ||||
TICKER: 2413 SECURITY ID: J4697J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Delete Language Authorizing Board to Determine Income Allocation - Extend Directors' Term | Management | For | Against |
2.1 | Elect Director Tanimura, Itaru | Management | For | For |
2.2 | Elect Director Nishi, Akihiko | Management | For | For |
2.3 | Elect Director Nagata, Tomoyuki | Management | For | For |
2.4 | Elect Director Chuujo, Osamu | Management | For | For |
2.5 | Elect Director Yokoi, Satoshi | Management | For | For |
2.6 | Elect Director Tsuji, Takahiro | Management | For | For |
2.7 | Elect Director Tomaru, Akihiko | Management | For | For |
2.8 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.9 | Elect Director Yoshida, Yasuhiko | Management | For | For |
3 | Appoint Statutory Auditor Yoshimura, Masanao | Management | For | For |
4 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
MACQUARIE GROUP LIMITED MEETING DATE: JUL 28, 2011 | ||||
TICKER: MQG SECURITY ID: Q57085104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter M Kirby as a Director | Management | For | For |
3 | Elect John R Niland as a Director | Management | For | For |
4 | Elect Helen M Nugent as a Director | Management | For | For |
5 | Elect H Kevin McCann as a Director | Management | For | For |
6 | Elect Diane J Grady as a Director | Management | For | For |
7 | Approve the Adoption of the Remuneration Report | Management | For | For |
8 | Approve the Grant of A$5.05 Million Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan | Management | For | For |
MAKO SURGICAL CORP. MEETING DATE: JUN 05, 2012 | ||||
TICKER: MAKO SECURITY ID: 560879108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles W. Federico | Management | For | For |
1.2 | Elect Director Maurice R. Ferre | Management | For | For |
1.3 | Elect Director Frederic H. Moll | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director Charles R. Lee | Management | For | For |
1.4 | Elect Director Seth E. Schofield | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARTEN TRANSPORT, LTD. MEETING DATE: MAY 01, 2012 | ||||
TICKER: MRTN SECURITY ID: 573075108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randolph L. Marten | Management | For | For |
1.2 | Elect Director Larry B. Hagness | Management | For | For |
1.3 | Elect Director Thomas J. Winkel | Management | For | For |
1.4 | Elect Director Jerry M. Bauer | Management | For | For |
1.5 | Elect Director Robert L. Demorest | Management | For | For |
1.6 | Elect Director G. Larry Owens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tunc Doluca | Management | For | For |
1.2 | Elect Director B. Kipling Hagopian | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | Withhold |
1.7 | Elect Director A. R. Frank Wazzan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. Mckenna | Management | For | For |
5 | Elect Director Donald Thompson | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Provide Right to Call Special Meeting | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
MCKESSON CORPORATION MEETING DATE: JUL 27, 2011 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
MEGGITT PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: MGGT SECURITY ID: G59640105 | ||||
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 Colin Terry as Director | Management | For | For |
5 | Re-elect Terry Twigger as Director | Management | For | For |
6 | Re-elect Philip Green as Director | Management | For | For |
7 | Re-elect Paul Heiden as Director | Management | For | For |
8 | Re-elect David Robins as Director | Management | For | For |
9 | Re-elect David Williams as Director | Management | For | For |
10 | Re-elect Stephen Young as Director | Management | For | For |
11 | Elect Brenda Reichelderfer 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 | Approve EU Political Donations and Expenditure | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICHAEL PAGE INTERNATIONAL PLC MEETING DATE: MAY 18, 2012 | ||||
TICKER: MPI SECURITY ID: G68694119 | ||||
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 Robin Buchanan as Director | Management | For | For |
4 | Re-elect Steve Ingham as Director | Management | For | For |
5 | Elect Andrew Bracey as Director | Management | For | For |
6 | Re-elect Ruby McGregor-Smith as Director | Management | For | Against |
7 | Re-elect Tim Miller as Director | Management | For | For |
8 | Re-elect Reg Sindall as Director | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC MEETING DATE: SEP 22, 2011 | ||||
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 Kevin Loosemore as Director | Management | For | For |
5 | Elect Mike Phillips as Director | Management | For | For |
6 | Re-elect David Maloney as Director | Management | For | For |
7 | Re-elect Tom Skelton as Director | Management | For | For |
8 | Re-elect Paul Pester as Director | Management | For | For |
9 | Re-elect Karen Slatford as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: DEC 02, 2011 | ||||
TICKER: MIC SECURITY ID: L6388F110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | Did Not Vote |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: DEC 02, 2011 | ||||
TICKER: MIC SECURITY ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jean-Michel Schmit as Chairman of Meeting | Management | For | For |
2 | Approve Interim Dividends of USD 3.00 per Share | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: MIC SECURITY ID: L6388F110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 2.40 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at 8 | Management | For | For |
7 | Reelect Mia Brunell Livfors as Director | Management | For | For |
8 | Reelect Donna Cordner as Director | Management | For | For |
9 | Reelect Allen Sangines-Krause as Director | Management | For | For |
10 | Reelect Paul Donovan as Director | Management | For | For |
11 | Reelect Hans-Holger Albrecht as Director | Management | For | For |
12 | Reelect Omari Issa as Director | Management | For | For |
13 | Reelect Kim Ignatius as Director | Management | For | For |
14 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
15 | Elect Chairman of the Board | Management | For | For |
16 | Approve Remuneration of Directors | Management | For | For |
17 | Appoint Ernst and Young as Auditor | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | For |
20 | Approve Share Repurchase Program | Management | For | For |
21 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Approve USD 4.80 Million Reduction in Share Capital | Management | For | For |
3 | Approve Cancellation of 3.20 Million Shares | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions Under Items 2-3 of EGM | Management | For | For |
5 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital Proposed under Item 2 | Management | For | For |
7 | Change Location of Registered Office and Amend Article 2 Accordingly | Management | For | For |
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: MIC SECURITY ID: L6388F128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 2.40 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Fix Number of Directors at 8 | Management | For | For |
7 | Reelect Mia Brunell Livfors as Director | Management | For | For |
8 | Reelect Donna Cordner as Director | Management | For | For |
9 | Reelect Allen Sangines-Krause as Director | Management | For | For |
10 | Reelect Paul Donovan as Director | Management | For | For |
11 | Reelect Hans-Holger Albrecht as Director | Management | For | For |
12 | Reelect Omari Issa as Director | Management | For | For |
13 | Reelect Kim Ignatius as Director | Management | For | For |
14 | Elect Dionisio Romero Paoletti as Director | Management | For | For |
15 | Elect Chairman of the Board | Management | For | For |
16 | Approve Remuneration of Directors | Management | For | For |
17 | Appoint Ernst and Young as Auditor | Management | For | For |
18 | Approve Remuneration of Auditors | Management | For | For |
19 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | For |
20 | Approve Share Repurchase Program | Management | For | For |
21 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
1 | Elect Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
2 | Approve USD 4.80 Million Reduction in Share Capital | Management | For | For |
3 | Approve Cancellation of 3.20 Million Shares | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions Under Items 2-3 of EGM | Management | For | For |
5 | Instruct and Delegate Power to Board to Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of Shares under Items 2-3 | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital Proposed under Item 2 | Management | For | For |
7 | Change Location of Registered Office and Amend Article 2 Accordingly | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 26, 2012 | ||||
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 33 | 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 Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ESTATE CO LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8802 SECURITY ID: J43916113 | ||||
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 Kono, Masaaki | Management | For | For |
2.5 | Elect Director Ito, Hiroyoshi | Management | For | For |
2.6 | Elect Director Yanagisawa, Yutaka | Management | For | For |
2.7 | Elect Director Yagihashi, Takao | Management | For | For |
2.8 | Elect Director Kato, Jo | Management | For | For |
2.9 | Elect Director Fujisawa, Shiro | Management | For | For |
2.10 | Elect Director Matsuhashi, Isao | Management | For | For |
2.11 | Elect Director Tokiwa, Fumikatsu | Management | For | For |
2.12 | Elect Director Gomi, Yasumasa | Management | For | For |
2.13 | Elect Director Tomioka, Shuu | Management | For | For |
3.1 | Appoint Statutory Auditor Danno, Hiroshi | Management | For | For |
3.2 | Appoint Statutory Auditor Hasegawa, Kazuhiko | Management | For | Against |
3.3 | Appoint Statutory Auditor Hata, Kenjiro | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 28, 2012 | ||||
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 for Ordinary Shares | 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, Masaaki | Management | For | For |
2.5 | Elect Director Yuuki, Taihei | Management | For | For |
2.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
2.7 | Elect Director Kagawa, Akihiko | Management | For | For |
2.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
2.9 | Elect Director Hirano, Nobuyuki | 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 Araki, Saburo | Management | For | For |
2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.14 | Elect Director Tokunari, Muneaki | Management | For | For |
2.15 | Elect Director Araki, Ryuuji | Management | For | For |
2.16 | Elect Director Watanabe, Kazuhiro | Management | For | For |
2.17 | Elect Director Otoshi, Takuma | Management | For | For |
MOBILE TELESYSTEMS OJSC MEETING DATE: JUN 27, 2012 | ||||
TICKER: MTSS SECURITY ID: 607409109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share | Management | For | For |
3 | Approve New Edition of Charter | Management | For | For |
4 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
5.1 | Elect Anton Abugov as Director | Management | None | For |
5.2 | Elect Aleksey Buyanov as Director | Management | None | For |
5.3 | Elect Andrey Dubovskov as Director | Management | None | For |
5.4 | Elect Ron Sommer as Director | Management | None | For |
5.5 | Elect Stanley Miller as Director | Management | None | For |
5.6 | Elect Paul Ostling as Director | Management | None | For |
5.7 | Elect Vsevolod Rozanov as Director | Management | None | For |
5.8 | Elect Gregor Harter as Director | Management | None | For |
5.9 | Elect Mikhail Shamolin as Director | Management | None | For |
6.1 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | For |
6.2 | Elect Aleksander Obermeister as Member of Audit Commission | Management | For | For |
6.3 | Elect Vasiliy Platoshin as Member of Audit Commission | Management | For | For |
7 | Ratify Deloitte and Touche CIS as Auditor | Management | For | For |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 08, 2012 | ||||
TICKER: MNST SECURITY ID: 611740101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Norman C. Epstein | Management | For | For |
1.4 | Elect Director Benjamin M. Polk | Management | For | For |
1.5 | Elect Director Sydney Selati | Management | For | For |
1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 15, 2012 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MTU AERO ENGINES HOLDING AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: MTX SECURITY ID: D5565H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2012 | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Director Greg L. Armstrong | Management | For | For |
3 | Elect Director David D. Harrison | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NCSOFT CORP. MEETING DATE: MAR 29, 2012 | ||||
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 Kim Taek-Jin as Inside Director | Management | For | Against |
4 | Reelect Park Byung-Moo as Outside Director | Management | For | For |
5 | Reelect Park Byung-Moo as Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NEXON CO.,LTD. MEETING DATE: MAR 27, 2012 | ||||
TICKER: 3659 SECURITY ID: J4914X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seungwoo Choi | Management | For | For |
1.2 | Elect Director Jiwon Park | Management | For | For |
1.3 | Elect Director Owen Mahoney | Management | For | For |
1.4 | Elect Director Jungju Kim | Management | For | For |
1.5 | Elect Director Honda, Satoshi | Management | For | For |
1.6 | Elect Director Kuniya, Shiro | Management | For | For |
2 | Approve Reduction in Capital Reserves | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
NEXT PLC MEETING DATE: MAY 17, 2012 | ||||
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 John Barton as Director | Management | For | For |
5 | Re-elect Christos Angelides as Director | Management | For | For |
6 | Re-elect Steve Barber 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 | Re-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 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 |
NHN CORP. MEETING DATE: MAR 23, 2012 | ||||
TICKER: 035420 SECURITY ID: Y6347M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appropriation of Income and Dividend of KRW 536 per Share | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1.1 | Reelect Lee Hae-Jin as Inside Director | Management | For | Against |
3.2.1 | Elect Hur Yong-soo as Outside Director | Management | For | For |
3.2.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
4.1 | Elect Hur Yong-Soo as Member of Audit Committee | Management | For | For |
4.2 | Elect Lee Jong-woo as Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 24, 2012 | ||||
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 | Increase Authorized Common Stock | Management | For | For |
NOVO NORDISK A/S MEETING DATE: MAR 21, 2012 | ||||
TICKER: NOVO B SECURITY ID: K7314N152 | ||||
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 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | Did Not Vote |
5.1 | Reelect Sten Scheibye as Chairman | Management | For | Did Not Vote |
5.2 | Reelect Goran Ando as Vice Chairman | Management | For | Did Not Vote |
5.3a | Reelect Bruno Angelici as Director | Management | For | Did Not Vote |
5.3b | Reelect Henrik Gurtler as Director | Management | For | Did Not Vote |
5.3c | Reelect Thomas Koestler as Director | Management | For | Did Not Vote |
5.3d | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
5.3e | Reelect Hannu Ryopponen as Director | Management | For | Did Not Vote |
5.3f | Elect Liz Hewitt as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 20 Million Reduction in 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 |
7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | Did Not Vote |
7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | Did Not Vote |
7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
NU SKIN ENTERPRISES, INC. MEETING DATE: MAY 21, 2012 | ||||
TICKER: NUS SECURITY ID: 67018T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nevin N. Andersen | Management | For | For |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director M. Truman Hunt | Management | For | For |
1.4 | Elect Director Andrew D. Lipman | Management | For | For |
1.5 | Elect Director Steven J. Lund | Management | For | For |
1.6 | Elect Director Patricia A. Negron | Management | For | For |
1.7 | Elect Director Neil H. Offen | Management | For | For |
1.8 | Elect Director Thomas R. Pisano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NXP SEMICONDUCTORS NV MEETING DATE: MAY 30, 2012 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Discharge of Board of Directors | Management | For | For |
3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles H. O'Reilly, Jr. | Management | For | For |
2 | Elect Director John Murphy | Management | For | For |
3 | Elect Director Ronald Rashkow | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
OASIS PETROLEUM INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: OAS SECURITY ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Cassidy | Management | For | For |
1.2 | Elect Director Taylor L. Reid | Management | For | For |
1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Ratify Auditors | Management | For | For |
OCADO GROUP PLC MEETING DATE: MAY 23, 2012 | ||||
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 | Re-elect Lord Grade of Yarmouth as Director | Management | For | For |
4 | Re-elect David Grigson as Director | Management | For | For |
5 | Re-elect Tim Steiner as Director | Management | For | For |
6 | Re-elect Jason Gissing as Director | Management | For | For |
7 | Re-elect Neill Abrams as Director | Management | For | For |
8 | Elect Mark Richardson as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Robert Gorrie as Director | Management | For | For |
11 | Re-elect Ruth Anderson as Director | Management | For | For |
12 | Elect Douglas McCallum as Director | Management | For | For |
13 | Elect Wendy Becker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve EU Political Donations and Expenditure | 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 |
OCWEN FINANCIAL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: OCN SECURITY ID: 675746309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Robert A. Salcetti | Management | For | For |
1.6 | Elect Director Barry N. Wish | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ONEOK, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: OKE SECURITY ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James C. Day | Management | For | For |
2 | Elect Director Julie H. Edwards | Management | For | For |
3 | Elect Director William L. Ford | Management | For | For |
4 | Elect Director John W. Gibson | Management | For | For |
5 | Elect Director Bert H. Mackie | Management | For | For |
6 | Elect Director Steven J. Malcolm | Management | For | For |
7 | Elect Director Jim W. Mogg | Management | For | For |
8 | Elect Director Pattye L. Moore | Management | For | For |
9 | Elect Director Gary D. Parker | Management | For | For |
10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
11 | Elect Director Gerald B. Smith | Management | For | For |
12 | Elect Director David J. Tippeconnic | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Restricted Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Increase Authorized Common Stock | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OPEN TEXT CORPORATION MEETING DATE: DEC 15, 2011 | ||||
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 J. 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 |
ORION CORP. MEETING DATE: MAR 30, 2012 | ||||
TICKER: 001800 SECURITY ID: Y88860104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Dividend of KRW 3,000 per Share | Management | For | For |
2 | Elect Two Inside Directors (Bundled) | Management | For | Against |
3 | Appoint Hwang Soon-Il as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
ORIX CORP. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Umaki, Tamio | Management | For | For |
1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.11 | Elect Director Robert Feldman | Management | For | For |
1.12 | Elect Director Niinami, Takeshi | Management | For | For |
1.13 | Elect Director Usui, Nobuaki | Management | For | For |
PADDY POWER PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: PLS SECURITY ID: G68673105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Cormac McCarthy as a Director | Management | For | For |
5a | Reelect Nigel Northridge as a Director | Management | For | For |
5b | Reelect Patrick Kennedy as a Director | Management | For | For |
5c | Reelect Tom Grace as a Director | Management | For | For |
5d | Reelect Stewart Kenny as a Director | Management | For | For |
5e | Reelect Jane Lighting as a Director | Management | For | For |
5f | Reelect Jack Massey as a Director | Management | For | For |
5g | Reelect Padraig O Riordain Director | Management | For | For |
5h | Reelect David Power as a Director | Management | For | For |
5i | Reelect William Reeve as a Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
PARTNERS GROUP HOLDING MEETING DATE: MAY 03, 2012 | ||||
TICKER: PGHN SECURITY ID: H6120A101 | ||||
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 5.50 per Share | Management | For | Did Not Vote |
3 | Approve Remuneration Report | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1 | Reelect Urs Wietlisbach as Director | Management | For | Did Not Vote |
5.2 | Reelect Wolfgang Zuercher as Director | Management | For | Did Not Vote |
5.3 | Reelect Eric Strutz as Director | Management | For | Did Not Vote |
6 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
7 | Transact Other Business (Non-Voting) | Management | None | None |
PENSKE AUTOMOTIVE GROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PAG SECURITY ID: 70959W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Barr | Management | For | For |
1.2 | Elect Director Michael R. Eisenson | Management | For | For |
1.3 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
1.4 | Elect Director William J. Lovejoy | Management | For | For |
1.5 | Elect Director Kimberly J. McWaters | Management | For | For |
1.6 | Elect Director Yoshimi Namba | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Roger S. Penske | Management | For | For |
1.9 | Elect Director Richard J. Peters | Management | For | For |
1.10 | Elect Director Ronald G. Steinhart | Management | For | For |
1.11 | Elect Director H. Brian Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERNOD RICARD MEETING DATE: NOV 15, 2011 | ||||
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 1.44 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Appointment of Laurent Burelle as Director | Management | For | For |
6 | Reelect Nicole Bouton as Director | Management | For | Against |
7 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
8 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | 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 205 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million | Management | For | For |
14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Authorize Capital Increase of Up to 15 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
17 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | For |
20 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
21 | Amend Article 18 of Bylaws Re: Directors Length of Term | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERRIGO COMPANY MEETING DATE: OCT 26, 2011 | ||||
TICKER: PRGO SECURITY ID: 714290103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
1.2 | Elect Director Herman Morris, Jr. | Management | For | For |
1.3 | Elect Director Ben-Zion Zilberfarb | 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 |
PETSMART, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angel Cabrera | Management | For | For |
2 | Elect Director Rita V. Foley | Management | For | For |
3 | Elect Director Philip L. Francis | Management | For | For |
4 | Elect Director Rakesh Gangwal | Management | For | For |
5 | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
6 | Elect Director Gregory P. Josefowicz | Management | For | For |
7 | Elect Director Amin I. Khalifa | Management | For | For |
8 | Elect Director Richard K. Lochridge | Management | For | For |
9 | Elect Director Robert F. Moran | Management | For | For |
10 | Elect Director Barbara A. Munder | Management | For | For |
11 | Elect Director Thomas G. Stemberg | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 17, 2012 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas D. Arthur | Management | For | For |
2 | Elect Director Andrew F. Cates | Management | For | For |
3 | Elect Director Scott J. Reiman | Management | For | For |
4 | Elect Director Scott D. Sheffield | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: POT SECURITY ID: 73755L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. M. Burley | Management | For | For |
1.2 | Elect Director D. G. Chynoweth | Management | For | For |
1.3 | Elect Director D. Clauw | Management | For | For |
1.4 | Elect Director W. J. Doyle | Management | For | For |
1.5 | Elect Director J. W. Estey | Management | For | For |
1.6 | Elect Director G. W. Grandey | Management | For | For |
1.7 | Elect Director C. S. Hoffman | Management | For | For |
1.8 | Elect Director D. J. Howe | Management | For | For |
1.9 | Elect Director A. D. Laberge | Management | For | For |
1.10 | Elect Director K.G. Martell | Management | For | For |
1.11 | Elect Director J. J. McCaig | Management | For | For |
1.12 | Elect Director M. Mogford | Management | For | For |
1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve 2012 Performance Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PPR MEETING DATE: APR 27, 2012 | ||||
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 | Approve 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 | Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
5 | Reelect Jean-Pierre Denis as Director | Management | For | For |
6 | Reelect Philippe Lagayette as Director | Management | For | For |
7 | Elect Jochen Zeitz as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | 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 |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRADA SPA MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01913 SECURITY ID: T7733C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | Against |
3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
3.e | Re-elect Donatello GALLI as Director | Management | For | For |
3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
3.g | Re-elect Gaetano MICCICHE as Director | Management | For | Against |
3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 02, 2011 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
1.5 | Elect Director Patrick M. Lonergan | 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 |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: JUN 29, 2012 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew M. Mannelly | Management | For | Withhold |
1.2 | Elect Director John E. Byom | Management | For | Withhold |
1.3 | Elect Director Gary E. Costley | Management | For | Withhold |
1.4 | Elect Director Charles J. Hinkaty | Management | For | Withhold |
1.5 | Elect Director Patrick M. Lonergan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRICELINE.COM INCORPORATED MEETING DATE: JUN 07, 2012 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PT MEDIA NUSANTARA CITRA TBK MEETING DATE: APR 30, 2012 | ||||
TICKER: MNCN SECURITY ID: Y71280104 | ||||
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 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | For |
2 | Approve Increase in Issued and Paid-Up Capital of Up to 1.5 Percent for the Implementation of the EMSOP | Management | For | For |
PT SARANA MENARA NUSANTARA TBK MEETING DATE: JUN 15, 2012 | ||||
TICKER: TOWR SECURITY ID: Y71369105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Annual Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Amend Articles of Association | Management | For | Abstain |
PT TOWER BERSAMA INFRASTRUCTURE TBK MEETING DATE: APR 25, 2012 | ||||
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 | Approve Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
1 | Approve Corporate Guarantee to PT Indosat Tbk | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
3 | Approve Increase in Issued and Paid-Up Capital | Management | For | For |
4 | Elect Commissioners | Management | For | Abstain |
PT XL AXIATA TBK MEETING DATE: SEP 30, 2011 | ||||
TICKER: EXCL SECURITY ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors and/or Commissioners | Management | For | Abstain |
PULTEGROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Cheryl W. Grise | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director Patrick J. O'Leary | Management | For | For |
1.6 | Elect Director Bernard W. Reznicek | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
QUALICORP SA MEETING DATE: NOV 11, 2011 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 | Management | For | For |
QUALICORP SA MEETING DATE: APR 17, 2012 | ||||
TICKER: QUAL3 SECURITY ID: P7S21H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Directors and Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
RAKUTEN CO. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 4755 SECURITY ID: J64264104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Increase Authorized Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders | Management | For | For |
2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
2.3 | Elect Director Kobayashi, Masatada | Management | For | For |
2.4 | Elect Director Shimada, Toru | Management | For | For |
2.5 | Elect Director Sugihara, Akio | Management | For | For |
2.6 | Elect Director Suzuki, Hisashi | Management | For | For |
2.7 | Elect Director Takayama, Ken | Management | For | For |
2.8 | Elect Director Takeda, Kazunori | Management | For | For |
2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
2.10 | Elect Director Charles B.Baxter | Management | For | For |
2.11 | Elect Director Kusano, Koichi | Management | For | Against |
2.12 | Elect Director Kutaragi, Ken | Management | For | For |
2.13 | Elect Director Joshua G.James | Management | For | Against |
2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
2.15 | Elect Director Yamada, Yoshihisa | Management | For | For |
2.16 | Elect Director Murai, Jun | Management | For | For |
3 | Appoint Statutory Auditor Yamaguchi, Katsuyuki | Management | For | Against |
4 | Approve Deep Discount Stock Option Plans | Management | For | For |
RANDSTAD HOLDING NV MEETING DATE: MAR 29, 2012 | ||||
TICKER: RAND SECURITY ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board and Preceding Advice of the Supervisory Board | Management | None | None |
2b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2d | Approve Dividends of EUR 1.25 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4a | Reelect Brian Wilkinson to Executive Board | Management | For | For |
4b | Elect Linda Galipeau to Executive Board | Management | For | For |
5a | Reelect Beverley Hodson to Supervisory Board | Management | For | For |
5b | Reelect Henri Giscard d'Estaing to Supervisory Board | Management | For | For |
5c | Elect Wout Dekker to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
7 | Proposal to Appoint Sjoerd Van Keulen as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
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 | Against |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | 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 the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
REDECARD S.A MEETING DATE: FEB 29, 2012 | ||||
TICKER: RDCD3 SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare Valuation Report | Management | None | Did Not Vote |
1b | Appoint Bank of America Merrill Lynch Banco Multiplo S.A. to Prepare Valuation Report | Management | None | Did Not Vote |
1c | Appoint N M Rothschild & Sons Ltda. to Prepare Valuation Report | Management | None | Did Not Vote |
REDECARD S.A MEETING DATE: APR 05, 2012 | ||||
TICKER: RDCD3 SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 |
REDECARD S.A MEETING DATE: APR 05, 2012 | ||||
TICKER: RDCD3 SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of New Shares | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
REDECARD S.A MEETING DATE: MAY 18, 2012 | ||||
TICKER: RDCD3 SECURITY ID: P79941103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss New Valuation Report for Tender Offer | Shareholder | None | For |
2 | Appoint Banco de Investimentos Credit Suisse S.A. to Prepare New Valuation Report | Shareholder | None | For |
3 | Discuss Fees for New Valuation Report | Shareholder | None | For |
4 | Discuss Timeline for New Valuation Report | Shareholder | None | For |
RESPONSYS, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: MKTG SECURITY ID: 761248103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Golden | Management | For | For |
1.2 | Elect Director Michael N. Schuh | 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 |
REYNOLDS AMERICAN INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Daly | Management | For | For |
1.2 | Elect Director Holly K. Koeppel | Management | For | For |
1.3 | Elect Director H.G.L. (Hugo) Powell | Management | For | For |
1.4 | Elect Director Richard E. Thornburgh | Management | For | For |
1.5 | Elect Director Thomas C. Wajnert | Management | For | For |
1.6 | Elect Director H. Richard Kahler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2012 | ||||
TICKER: RR. SECURITY ID: G76225104 | ||||
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 Lewis Booth as Director | Management | For | For |
4 | Elect Sir Frank Chapman as Director | Management | For | For |
5 | Elect Mark Morris as Director | Management | For | For |
6 | Re-elect Sir Simon Robertson as Director | Management | For | For |
7 | Re-elect John Rishton as Director | Management | For | For |
8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
9 | Re-elect Peter Byrom as Director | Management | For | For |
10 | Re-elect Iain Conn as Director | Management | For | For |
11 | Re-elect James Guyette as Director | Management | For | For |
12 | Re-elect John McAdam as Director | Management | For | For |
13 | Re-elect John Neill as Director | Management | For | For |
14 | Re-elect Colin Smith as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Mike Terrett as Director | Management | For | For |
17 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Payment to Shareholders by Way of a Bonus Issue | Management | For | For |
20 | Approve 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 |
ROSETTA RESOURCES INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: ROSE SECURITY ID: 777779307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Beckler | Management | For | For |
1.2 | Elect Director Matthew D. Fitzgerald | Management | For | For |
1.3 | Elect Director Philip L. Frederickson | Management | For | For |
1.4 | Elect Director D. Henry Houston | Management | For | For |
1.5 | Elect Director Randy L. Limbacher | Management | For | For |
1.6 | Elect Director Josiah O. Low, III | Management | For | For |
1.7 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
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 Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
SAIPEM MEETING DATE: APR 27, 2012 | ||||
TICKER: SPM SECURITY ID: T82000117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Saipem Energy Service SpA's Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Two Internal Statutory Auditors (One Effective and One Alternate) | Management | For | Abstain |
5 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 19 and 27; Add New Article 31 (Board-Related) | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Craig Ramsey | Management | For | For |
2 | Elect Director Sanford R. Robertson | Management | For | For |
3 | Elect Director Maynard Webb | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
SAMSONITE INTERNATIONAL S.A. MEETING DATE: JUN 07, 2012 | ||||
TICKER: 01910 SECURITY ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated and Standalone Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends | Management | For | For |
4.a | Reelect Ramesh Dungarmal Tainwala as Director | Management | For | Against |
4.b | Reelect Keith Hamill as Director | Management | For | Against |
4.iii | Reelect Miguel Kai Kwun Ko as Director | Management | For | Against |
5 | Renew Appointment of KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
6 | Renew Appointment of KPMG LLP as External Auditor | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Repurchase of Up to10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
10 | Approve Discharge of Directors and Auditors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 16, 2012 | ||||
TICKER: 005930 SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Three Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Approve Spinoff of LCD Business | Management | For | For |
SANDS CHINA LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 01928 SECURITY ID: G7800X107 | ||||
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$0.58 Per Share | Management | For | For |
3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | For |
3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7a | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
SCHNEIDER ELECTRIC SA MEETING DATE: MAY 03, 2012 | ||||
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 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | For |
6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHENGUAN HOLDINGS (GROUP) LTD. MEETING DATE: MAY 16, 2012 | ||||
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 | Declare Final Dividend | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4a | Reelect Zhou Yaxian as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
4b | Reelect Cai Yueqing as Executive Director and Authorize Board to Fix Her Director's Remuneration | Management | For | For |
4c | Reelect Shi Guicheng as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4d | Reelect Ru Xiquan as Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4e | Reelect Low Jee Keong as Non-Executive Director and Authorize Board to Fix His Director's Remuneration | Management | For | For |
4f | Elect Mo Yunxi as Executive Director and Authorize Board to Fix His Director's 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 |
SHIRE PLC MEETING DATE: APR 24, 2012 | ||||
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 William Burns as Director | Management | For | For |
4 | Re-elect Matthew Emmens as Director | Management | For | For |
5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
6 | Re-elect Graham Hetherington as Director | Management | For | For |
7 | Re-elect David Kappler as Director | Management | For | For |
8 | Re-elect Anne Minto as Director | Management | For | For |
9 | Re-elect Angus Russell as Director | Management | For | For |
10 | Re-elect David Stout as Director | Management | For | For |
11 | Elect Susan Kilsby as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SHOPPERS DRUG MART CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: SC SECURITY ID: 82509W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Hankinson | Management | For | For |
1.2 | Elect Director Krystyna T. Hoeg | Management | For | For |
1.3 | Elect Director Holger Kluge | Management | For | For |
1.4 | Elect Director Gaetan Lussier | Management | For | For |
1.5 | Elect Director David R. Peterson | Management | For | For |
1.6 | Elect Director Domenic Pilla | Management | For | For |
1.7 | Elect Director Martha C. Piper | Management | For | For |
1.8 | Elect Director Beth M. Pritchard | Management | For | For |
1.9 | Elect Director Sarah Raiss | Management | For | For |
1.10 | Elect Director Derek Ridout | Management | For | For |
1.11 | Elect Director Johanna Waterous | Management | For | For |
1.12 | Elect Director David M. Williams | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: OCT 31, 2011 | ||||
TICKER: SHP SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and A Wentzel as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Christo Wiese as Director | Management | For | Against |
4 | Re-elect Jacobus Louw as Director | Management | For | Against |
5 | Re-elect Jeff Malherbe as Director | Management | For | For |
6 | Re-elect Brian Weyers as Director | Management | For | Against |
7 | Re-elect Gerhard Rademeyer as Chairperson and Member of the Audit Committee | Management | For | For |
8 | Elect Jacobus Louw as Member of the Audit Committee | Management | For | For |
9 | Re-elect Jeff Malherbe as Member of the Audit Committee | Management | For | For |
10 | Approve Remuneration Policy | Management | For | Against |
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 Five Percent of Issued Share Capital | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors for the Twelve Months from 1 November 2010 to 31 October 2011 | Management | For | For |
2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
SHOPRITE HOLDINGS LTD MEETING DATE: JUN 28, 2012 | ||||
TICKER: SHP SECURITY ID: S76263102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Directors to Issue Ordinary Shares to the Holders of Convertible Bonds | Management | For | For |
2 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 | Management | For | Against |
3 | Authorise Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
4 | Approve Financial Assistance in Terms of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited | Management | For | For |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Against |
SINA CORPORATION MEETING DATE: NOV 04, 2011 | ||||
TICKER: SINA SECURITY ID: G81477104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Pehong Chen as Director | Management | For | For |
2 | Elect Lip-Bu Tan as Director | Management | For | For |
3 | Appoint PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara M. Baumann | Management | For | For |
2 | Elect Director Anthony J. Best | Management | For | For |
3 | Elect Director Larry W. Bickle | Management | For | For |
4 | Elect Director Stephen R. Brand | Management | For | For |
5 | Elect Director William J. Gardiner | Management | For | For |
6 | Elect Director Julio M. Quintana | Management | For | For |
7 | Elect Director John M. Seidl | Management | For | For |
8 | Elect Director William D. Sullivan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SMC CORP. MEETING DATE: JUN 28, 2012 | ||||
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 70 | 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 | Appoint Statutory Auditor Fujino, Eizo | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
SONIC AUTOMOTIVE, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: SAH SECURITY ID: 83545G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director O. Bruton Smith | Management | For | For |
1.2 | Elect Director B. Scott Smith | Management | For | For |
1.3 | Elect Director David B. Smith | Management | For | For |
1.4 | Elect Director William I. Belk | Management | For | For |
1.5 | Elect Director William R. Brooks | Management | For | For |
1.6 | Elect Director Victor H. Doolan | Management | For | For |
1.7 | Elect Director Robert Heller | Management | For | For |
1.8 | Elect Director Robert L. Rewey | Management | For | For |
1.9 | Elect Director David C. Vorhoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: OCT 03, 2011 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect New Board Chairman | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: JAN 27, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
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, 2011 | 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 and Non-Executive Directors | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: P26663107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
SPARK INFRASTRUCTURE GROUP MEETING DATE: MAY 24, 2012 | ||||
TICKER: SKI SECURITY ID: Q8604W120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report for the Financial Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Anne McDonald as a Director | Management | For | For |
3 | Elect Keith Turner as a Director | Management | For | For |
STANLEY BLACK & DECKER, INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: SWK SECURITY ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick D. Campbell | Management | For | For |
1.2 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.3 | Elect Director Eileen S. Kraus | Management | For | For |
1.4 | Elect Director Robert L. Ryan | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 21, 2012 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard Schultz | Management | For | For |
2 | Elect Director William W. Bradley | Management | For | For |
3 | Elect Director Mellody Hobson | Management | For | For |
4 | Elect Director Kevin R. Johnson | Management | For | For |
5 | Elect Director Olden Lee | Management | For | For |
6 | Elect Director Joshua Cooper Ramo | Management | For | For |
7 | Elect Director James G. Shennan, Jr. | Management | For | For |
8 | Elect Director Clara Shih | Management | For | For |
9 | Elect Director Javier G. Teruel | Management | For | For |
10 | Elect Director Myron E. Ullman, III | Management | For | For |
11 | Elect Director Craig E. Weatherup | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
SUNTRUST BANKS, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Beall, II | Management | For | For |
2 | Elect Director Alston D. Correll | Management | For | For |
3 | Elect Director Jeffrey C. Crowe | Management | For | For |
4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
5 | Elect Director David H. Hughes | Management | For | For |
6 | Elect Director M. Douglas Ivester | Management | For | For |
7 | Elect Director Kyle Prechtl Legg | Management | For | For |
8 | Elect Director William A. Linnenbringer | Management | For | For |
9 | Elect Director G. Gilmer Minor, III | Management | For | For |
10 | Elect Director Donna Morea | Management | For | For |
11 | Elect Director David M. Ratcliffe | Management | For | For |
12 | Elect Director William H. Rogers, Jr. | Management | For | For |
13 | Elect Director Thomas R. Watjen | Management | For | For |
14 | Elect Director Phail Wynn, Jr. | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUPERGROUP PLC MEETING DATE: SEP 22, 2011 | ||||
TICKER: SGP SECURITY ID: G8585P103 | ||||
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 Peter Bamford as Director | Management | For | For |
4 | Re-elect Julian Dunkerton as Director | Management | For | For |
5 | Re-elect James Holder as Director | Management | For | For |
6 | Re-elect Chas Howes as Director | Management | For | For |
7 | Re-elect Theofilos Karpathios as Director | Management | For | For |
8 | Re-elect Keith Edelman as Director | Management | For | For |
9 | Re-elect Steven Glew as Director | Management | For | For |
10 | Re-elect Ken McCall as Director | Management | For | For |
11 | Re-elect Indira Thambiah 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 | Approve Sharesave Scheme | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 28, 2012 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
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 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Two Inspectors 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 Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9.75 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 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 | Determine Number of Members (12) of Board | Management | For | Did Not Vote |
14 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors | Management | For | Did Not Vote |
17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SWATCH GROUP AG MEETING DATE: MAY 16, 2012 | ||||
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 1.15 per Registered Share and CHF 5.75 per Bearer Share | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
SYNGENTA AG MEETING DATE: APR 24, 2012 | ||||
TICKER: SYNN SECURITY ID: H84140112 | ||||
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 CHF 63,675 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 8.00 per Share | Management | For | Did Not Vote |
5 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
7.1 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
7.2 | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
7.3 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
7.4 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
7.5 | Elect Vinita Bali as Director | Management | For | Did Not Vote |
7.6 | Elect Gunnar Brock as Director | Management | For | Did Not Vote |
7.7 | Elect Michel Demare as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
TECHNIP MEETING DATE: APR 26, 2012 | ||||
TICKER: TEC SECURITY ID: F90676101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR1.58 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Severance Agreement with the Chairman/CEO | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Amend Articles 13 and 23 of Bylaws Re: Statutory Disclosure Thresholds, Attendance to General Meeting | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
10 | Approve Issuance of Shares for a Private Placement, up to EUR 8 Million | Management | For | For |
11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
12 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 | Management | For | For |
13 | Authorize up to 0.3 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 13 | Management | For | For |
15 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 00669 SECURITY ID: Y8563B159 | ||||
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$0.0775 Per Share | Management | For | For |
3a | Reelect Frank Chi Chung Chan as Group Executive Director | Management | For | Against |
3b | Reelect Stephan Horst Pudwill as Group Executive Director | Management | For | Against |
3c | Reelect Vincent Ting Kau Cheung as Independent Non-Executive Director | Management | For | Against |
3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Management | For | Against |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
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 |
8 | Amend Articles of Association | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 19, 2012 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director R.W. Babb, Jr. | Management | For | For |
2 | Elect Director D.A. Carp | Management | For | For |
3 | Elect Director C.S. Cox | Management | For | For |
4 | Elect Director P.H. Patsley | Management | For | For |
5 | Elect Director R.E. Sanchez | Management | For | For |
6 | Elect Director W.R. Sanders | Management | For | For |
7 | Elect Director R.J. Simmons | Management | For | For |
8 | Elect Director R.K. Templeton | Management | For | For |
9 | Elect Director C.T. Whitman | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
THE BRITISH LAND COMPANY PLC MEETING DATE: JUL 15, 2011 | ||||
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 Lucinda Bell as Director | Management | For | For |
4 | Elect Simon Borrows as Director | Management | For | For |
5 | Elect William Jackson as Director | Management | For | For |
6 | Re-elect Aubrey Adams as Director | Management | For | For |
7 | Re-elect John Gildersleeve as Director | Management | For | For |
8 | Re-elect Dido Harding as Director | Management | For | For |
9 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
10 | Re-elect Chris Grigg as Director | Management | For | For |
11 | Re-elect Charles Maudsley as Director | Management | For | For |
12 | Re-elect Richard Pym as Director | Management | For | For |
13 | Re-elect Tim Roberts as Director | Management | For | For |
14 | Re-elect Stephen Smith as Director | Management | For | For |
15 | Re-elect Lord Turnbull as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Amend Fund Managers' Performance Plan | Management | For | For |
20 | Amend Share Incentive Plan | 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Howard G. Buffett | Management | For | For |
4 | Elect Director Richard M. Daley | Management | For | For |
5 | Elect Director Barry Diller | Management | For | For |
6 | Elect Director Evan G. Greenberg | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Muhtar Kent | Management | For | For |
9 | Elect Director Donald R. Keough | Management | For | For |
10 | Elect Director Robert A. Kotick | Management | For | For |
11 | Elect Director Maria Elena Lagomasino | Management | For | For |
12 | Elect Director Donald F. McHenry | Management | For | For |
13 | Elect Director Sam Nunn | Management | For | For |
14 | Elect Director James D. Robinson, III | Management | For | For |
15 | Elect Director Peter V. Ueberroth | Management | For | For |
16 | Elect Director Jacob Wallenberg | Management | For | For |
17 | Elect Director James B. Williams | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 11, 2011 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Francis S. Blake | Management | For | For |
3 | Elect Director Ari Bousbib | Management | For | For |
4 | Elect Director Gregory D. Brenneman | Management | For | For |
5 | Elect Director J. Frank Brown | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Elect Director Ronald L. Sargent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2011 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
5 | Elect Director Robert A. McDonald | Management | For | For |
6 | Elect Director W. James McNerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Margaret C. Whitman | Management | For | For |
9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Elect Director Ernesto Zedillo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Articles of Incorporation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
THE TJX COMPANIES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zein Abdalla | Management | For | For |
2 | Elect Director Jose B. Alvarez | Management | For | For |
3 | Elect Director Alan M. Bennett | Management | For | For |
4 | Elect Director Bernard Cammarata | Management | For | For |
5 | Elect Director David T. Ching | Management | For | For |
6 | Elect Director Michael F. Hines | Management | For | For |
7 | Elect Director Amy B. Lane | Management | For | For |
8 | Elect Director Carol Meyrowitz | Management | For | For |
9 | Elect Director John F. O'Brien | Management | For | For |
10 | Elect Director Willow B. Shire | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THK CO. LTD. MEETING DATE: JUN 16, 2012 | ||||
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 11 | Management | For | For |
2.1 | Elect Director Teramachi, Akihiro | Management | For | For |
2.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
2.3 | Elect Director Imano, Hiroshi | Management | For | For |
2.4 | Elect Director Okubo, Takashi | Management | For | For |
2.5 | Elect Director Hayashida, Tetsuya | Management | For | For |
2.6 | Elect Director Kuwabara, Junichi | Management | For | For |
2.7 | Elect Director Hoshino, Takanobu | Management | For | For |
2.8 | Elect Director Maki, Nobuyuki | Management | For | For |
2.9 | Elect Director Kiuchi, Hideyuki | 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 Hoshide, Kaoru | Management | For | For |
2.14 | Elect Director Kambe, Akihiko | Management | For | For |
2.15 | Elect Director Ito, Sakae | Management | For | For |
2.16 | Elect Director Kainosho, Masaaki | Management | For | For |
3 | Appoint Statutory Auditor Sato, Yoshimi | Management | For | For |
THRESHOLD PHARMACEUTICALS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: THLD SECURITY ID: 885807206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wilfred E. Jaeger | Management | For | For |
1.2 | Elect Director David R. Parkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TIBCO SOFTWARE INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: TIBX SECURITY ID: 88632Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Peter J. Job | Management | For | For |
1.6 | Elect Director Philip K. Wood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TIGER BRANDS LTD MEETING DATE: FEB 14, 2012 | ||||
TICKER: TBS SECURITY ID: S84594142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the year ended 30 September 2011 | Management | For | For |
1.2.1 | Elect Funke Ighodaro as Director | Management | For | For |
1.2.2 | Re-elect Richard Dunne as Director | Management | For | For |
1.2.3 | Re-elect Peter Matlare as Director | Management | For | For |
1.2.4 | Re-elect Bheki Sibiya as Director | Management | For | For |
1.2.5 | Re-elect Lex van Vught as Director | Management | For | For |
1.3 | Approve Remuneration Policy | Management | For | For |
1.4.1 | Re-elect Richard Dunne as Member of Audit Committee | Management | For | For |
1.4.2 | Re-elect Andre Parker as Member of Audit Committee | Management | For | For |
1.4.3 | Re-elect Khotso Mokhele as Member of Audit Committee | Management | For | For |
1.4.4 | Elect Rob Nisbet as Member of Audit Committee | Management | For | Against |
2.1 | Approve Remuneration of Non-executive Directors, including the Chairman and Deputy Chairman | Management | For | For |
2.2 | Approve Remuneration of Non-executive Directors who Participate in Subcommittees of the Board | Management | For | For |
2.3 | Approve Increase of Fees Payable to Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work | Management | For | For |
2.4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
TIM PARTICIPACOES S.A. MEETING DATE: APR 11, 2012 | ||||
TICKER: TIMP3 SECURITY ID: 88706P205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | 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 and Non-Executive Directors | Management | For | Abstain |
5 | Elect Fiscal Council Members and Approve Their Remuneration | Management | For | For |
6 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S.A. and Tim Fiber SP Ltda. | Management | For | For |
7 | Approve Insurance Service Contract between Generali Brasil Seguros S.A. and Tim Celular S.A. | Management | For | For |
8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
TITAN INDUSTRIES LTD. MEETING DATE: JUL 28, 2011 | ||||
TICKER: 500114 SECURITY ID: Y88425148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 25 Per Share | Management | For | For |
3 | Reappoint I. Hussain as Director | Management | For | Against |
4 | Reappoint V. Bali as Director | Management | For | For |
5 | Reappoint V. Parthasarathy as Director | Management | For | Against |
6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint D. Naryandas as Director | Management | For | For |
8 | Appoint S. Mathew as Director | Management | For | Against |
9 | Appoint N. Sundaradevan as Director | Management | For | Against |
TORCHMARK CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: TMK SECURITY ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David L. Boren | Management | For | For |
2 | Elect Director M. Jane Buchan | Management | For | For |
3 | Elect Director Robert W. Ingram | Management | For | For |
4 | Elect Director Mark S. McAndrew | Management | For | For |
5 | Elect Director Sam R. Perry | Management | For | For |
6 | Elect Director Lamar C. Smith | Management | For | For |
7 | Elect Director Paul J. Zucconi | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRACTOR SUPPLY COMPANY MEETING DATE: MAY 03, 2012 | ||||
TICKER: TSCO SECURITY ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Wright | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Jack C. Bingleman | Management | For | For |
1.5 | Elect Director Richard W. Frost | Management | For | For |
1.6 | Elect Director Cynthia T. Jamison | Management | For | For |
1.7 | Elect Director George MacKenzie | Management | For | For |
1.8 | Elect Director Edna K. Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
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 Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 27, 2012 | ||||
TICKER: ULE SECURITY ID: G9187G103 | ||||
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 Douglas Caster as Director | Management | For | For |
5 | Re-elect Christopher Bailey as Director | Management | For | For |
6 | Re-elect Ian Griffiths as Director | Management | For | For |
7 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
8 | Re-elect Paul Dean as Director | Management | For | For |
9 | Re-elect Rakesh Sharma as Director | Management | For | For |
10 | Elect Mark Anderson as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
UNDER ARMOUR, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: UA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Anthony W. Deering | Management | For | For |
1.5 | Elect Director A.B. Krongard | Management | For | For |
1.6 | Elect Director William R. McDermott | Management | For | For |
1.7 | Elect Director Harvey L. Sanders | Management | For | For |
1.8 | Elect Director Thomas J. Sippel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Stock Retention | Shareholder | Against | Against |
UNITED RENTALS, INC. MEETING DATE: APR 27, 2012 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
UNITED RENTALS, INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jenne K. Britell | Management | For | For |
2 | Elect Director Jose B. Alvarez | Management | For | For |
3 | Elect Director Bobby J. Griffin | Management | For | For |
4 | Elect Director Michael J. Kneeland | Management | For | For |
5 | Elect Director Pierre E. Leroy | Management | For | For |
6 | Elect Director Singleton B. McAllister | Management | For | For |
7 | Elect Director Brian D. McAuley | Management | For | For |
8 | Elect Director John S. McKinney | Management | For | For |
9 | Elect Director James H. Ozanne | Management | For | For |
10 | Elect Director Jason D. Papastavrou | Management | For | For |
11 | Elect Director Filippo Passerini | Management | For | For |
12 | Elect Director Donald C. Roof | Management | For | For |
13 | Elect Director Keith Wimbush | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Repeal Exclusive Venue Provision | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2012 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: PANL SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven V. Abramson | Management | For | For |
1.2 | Elect Director Leonard Becker | Management | For | For |
1.3 | Elect Director Elizabeth H. Gemmill | Management | For | For |
1.4 | Elect Director C. Keith Hartley | Management | For | For |
1.5 | Elect Director Lawrence Lacerte | Management | For | For |
1.6 | Elect Director Sidney D. Rosenblatt | Management | For | For |
1.7 | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 16, 2012 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VIVUS, INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: VVUS SECURITY ID: 928551100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leland F. Wilson | Management | For | For |
1.2 | Elect Director Peter Y. Tam | Management | For | For |
1.3 | Elect Director Mark B. Logan | Management | For | For |
1.4 | Elect Director Charles J. Casamento | Management | For | For |
1.5 | Elect Director Linda M. Dairiki Shortliffe | Management | For | For |
1.6 | Elect Director Ernest Mario | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2011 | ||||
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 | Elect Gerard Kleisterlee 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 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2011 | ||||
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 | Elect Gerard Kleisterlee 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 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
WAL-MART DE MEXICO S.A.B. DE C.V. MEETING DATE: MAR 27, 2012 | ||||
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, 2011 | Management | For | For |
5 | Present Report on Share Repurchase Reserves | Management | For | For |
6 | Approve to Cancel Company Treasury Shares | Management | For | For |
7 | Amend Clauses 5, 9, and 19 of Company Bylaws | Management | For | Abstain |
8 | Approve Allocation of Income for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
9 | Approve Dividend of MXN 0.44 Per Share and Extraordinary Dividend of MXN 0.11 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 for Fiscal Year 2011 | Management | For | For |
14 | Elect Directors | Management | For | Abstain |
15 | Elect Chairmen of Audit and Corporate Governance Committees | Management | For | Abstain |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | For |
1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2012 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | For |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Engel | Management | For | For |
1.2 | Elect Director Steven A. Raymund | Management | For | For |
1.3 | Elect Director Lynn M. Utter | Management | For | For |
1.4 | Elect Director William J. Vareschi, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WHITING PETROLEUM CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Volker | Management | For | For |
1.2 | Elect Director William N. Hahne | Management | For | For |
1.3 | Elect Director Allan R. Larson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WILLIAM DEMANT HOLDING A/S MEETING DATE: APR 11, 2012 | ||||
TICKER: WDH SECURITY ID: K9898W129 | ||||
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 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5a | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
5b | Reelect Peter Foss as Director | Management | For | Did Not Vote |
5c | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
5d | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7a | Authorize Repurchase of Issued Shares | Management | For | Did Not Vote |
7b | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
WIRECARD AG MEETING DATE: JUN 26, 2012 | ||||
TICKER: WDI SECURITY ID: D22359133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Affiliation Agreements with Wire Card Beteiligungs GmbH | Management | For | For |
7 | Approve Affiliation Agreements with Trustpay International GmbH | Management | For | For |
8 | Approve Creation of EUR 30 Million Pool of Authorized Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
WOLSELEY PLC MEETING DATE: NOV 29, 2011 | ||||
TICKER: WOS SECURITY ID: G9736L108 | ||||
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 Tessa Bamford as Director | Management | For | For |
5 | Elect Michael Clarke as Director | Management | For | For |
6 | Elect Karen Witts as Director | Management | For | For |
7 | Re-elect Ian Meakins as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Frank Roach as Director | Management | For | For |
10 | Re-elect Gareth Davis as Director | Management | For | For |
11 | Re-elect Andrew Duff as Director | Management | For | For |
12 | Re-elect Michael Wareing 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 | Against |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
18 | Authorise Market Purchase | Management | For | For |
19 | Approve Employee Share Purchase Plan 2011 | Management | For | For |
20 | Approve International Sharesave Plan 2011 | Management | For | For |
WORLEYPARSONS LIMITED MEETING DATE: OCT 25, 2011 | ||||
TICKER: WOR SECURITY ID: Q9857K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
WPG HOLDINGS CO., LTD. MEETING DATE: NOV 23, 2011 | ||||
TICKER: 3702 SECURITY ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Company to Obtain All Shares of AECO Technology Co., Ltd. through Share Swap Agreement and to Issue New Share by Capital Increase | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director Pauline D.E. Richards | 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 | Ratify Auditors | Management | For | For |
XSTRATA PLC MEETING DATE: MAY 01, 2012 | ||||
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 Sir John Bond as Director | Management | For | For |
5 | Re-elect Mick Davis as Director | Management | For | For |
6 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | Against |
8 | Re-elect Peter Hooley as Director | Management | For | For |
9 | Re-elect Claude Lamoureux as Director | Management | For | For |
10 | Re-elect Aristotelis Mistakidis as Director | Management | For | For |
11 | Re-elect Tor Peterson as Director | Management | For | For |
12 | Re-elect Trevor Reid as Director | Management | For | For |
13 | Re-elect Sir Steve Robson as Director | Management | For | For |
14 | Re-elect David Rough as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Santiago Zaldumbide 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 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
YANDEX NV MEETING DATE: MAY 15, 2012 | ||||
TICKER: YNDX SECURITY ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Adopt Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Reelect J. Boynton as Director | Management | For | For |
5.2 | Reelect E. Dyson as Director | Management | For | For |
6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
7 | Amend Articles Re: Reduce Authorized Share Capital | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
12 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
13 | Confirm Representation of Company in Case of Conflict of Interests | Management | For | For |
15 | Other Business | Management | None | None |
YUM! BRANDS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Dorman | Management | For | For |
2 | Elect Director Massimo Ferragamo | Management | For | For |
3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
4 | Elect Director J. David Grissom | Management | For | For |
5 | Elect Director Bonnie G. Hill | Management | For | For |
6 | Elect Director Jonathan S. Linen | Management | For | For |
7 | Elect Director Thomas C. Nelson | Management | For | For |
8 | Elect Director David C. Novak | Management | For | For |
9 | Elect Director Thomas M. Ryan | Management | For | For |
10 | Elect Director Jing-Shyh S. Su | Management | For | For |
11 | Elect Director Robert D. Walter | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 29, 2012 | ||||
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 2.5 Billion from Capital Contribution 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 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Change Company Name to Zurich Insurance Group AG | Management | For | Did Not Vote |
5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
6.1.1 | Elect Alison Carnwath as Director | Management | For | Did Not Vote |
6.1.2 | Elect Rafael del Pino as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
6.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after April 1, 2012.
WITNESS my hand on this 1st day of April 2012.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer